Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NEMINATH PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED
CIN: U65923MH2011PTC221588
NEMINATH PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U65923MH2011PTC221588) is a Private company incorporated on 06 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 23100000.00.
NEMINATH PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEMINATH PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of NEMINATH PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED are SANJAYKUMAR PATEL RAMBHAI, DEVANG ROHIT SHAH, and MAHAVIRCHAND LALCHAND MEHTA.
NEMINATH PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2011PTC221588 and its registration number is 221588. Users may contact NEMINATH PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEMINATH PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED is Flat No 3, Ground Floor, Bhagwati Niwas, M. G. Cross Road, , Borivlai East, Maharashtra, India - 400066.
Current status of NEMINATH PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NEMINATH PORTFOLIO MANAGEMENT SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NEMINATH PORTFOLIO MANAGEMENT SERVICES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NEMINATH PORTFOLIO MANAGEMENT SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NEMINATH PORTFOLIO MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00182109 | SANJAYKUMAR PATEL RAMBHAI | Director | 2015-09-30 |
| 00232606 | DEVANG ROHIT SHAH | Director | 2015-09-30 |
| 00272685 | MAHAVIRCHAND LALCHAND MEHTA | Director | 2011-09-06 |
Past Directors & Key Managerial Personnel of NEMINATH PORTFOLIO MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03601924 | ASHOK JAIN | Director | - | 2014-10-10 |
| 00182109 | SANJAYKUMAR PATEL RAMBHAI | Additional Director | - | 2015-09-30 |
| 00232606 | DEVANG ROHIT SHAH | Additional Director | - | 2015-09-30 |
Other Directorships of ASHOK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAYKUMAR PATEL RAMBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHMAVIR HOLIDAYS PRIVATE LIMITED | U63040MH2003PTC140940 | Director | 2003-06-17 | Ongoing |
| INDIA CAPITAL MARKETS PRIVATE LIMITED | U67120MH1999PTC123049 | Director | - | 2012-03-28 |
| ICM COMMODITIES PRIVATE LIMITED | U67120MH2006PTC165631 | Director | - | 2012-03-09 |
| RIP DEVELOPERS PRIVATE LIMITED | U70102MH2013PTC247109 | Additional Director | - | 2019-06-17 |
| KANITHA REAL ESTATE PRIVATE LIMITED | U70102MH2015PTC265412 | Additional Director | - | 2019-06-17 |
Other Directorships of DEVANG ROHIT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARYAN BUILDSPACE LLP | AAB-7605 | Partner | 2013-09-11 | Ongoing |
| AARYAN EDIFICE LLP | AAK-6886 | Partner | 2017-09-26 | Ongoing |
| AARYAN BUILDINFRA LLP | AAL-5956 | Partner | - | 2018-10-08 |
| AARYAN BUILD PROJECTS LLP | ABB-1420 | Partner | 2022-07-11 | Ongoing |
| J B CHEMICALS AND PHARMACEUTICALS LIMITED | L24390MH1976PLC019380 | Additional Director | - | 2015-08-19 |
| J B CHEMICALS AND PHARMACEUTICALS LIMITED | L24390MH1976PLC019380 | Director | - | 2020-08-31 |
| GLOBAL RURAL NETCO LIMITED | U64200MH2009PLC192365 | Director | - | 2011-10-04 |
| NICHE FINANCIAL SERVICES PRIVATE LIMITED | U65993MH1989PTC053884 | Director | 1994-08-13 | Ongoing |
| INDIA CAPITAL MARKETS PRIVATE LIMITED | U67120MH1999PTC123049 | Director | - | 2012-03-28 |
| ICM COMMODITIES PRIVATE LIMITED | U67120MH2006PTC165631 | Director | - | 2012-03-09 |
| FRIENDLY FINANCIAL SERVICES PVT LTD | U67190MH1994PTC076185 | Director | 1994-01-24 | Ongoing |
| VANDANA FOUNDATION | U85191MH2011NPL213703 | Director | 2011-02-18 | Ongoing |
Other Directorships of MAHAVIRCHAND LALCHAND MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHMAVIR FINANCIAL CONSULTANTS PRIVATE LIMITED | U65910MH1995PTC087601 | Director | 1995-04-14 | Ongoing |
| INDIA CAPITAL MARKETS PRIVATE LIMITED | U67120MH1999PTC123049 | Director | - | 2011-06-30 |
| ICM COMMODITIES PRIVATE LIMITED | U67120MH2006PTC165631 | Director | - | 2011-05-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACE-3469 | VEDIFIX TECH LABS LLP | FLAT NO. 3/A, GROUND FLOOR SHAKTI SADAN,M G CROSS ROAD, BORIVLI EAST,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U74999MH2019PLC319256 | SAMBHAVI GLOBAL MARKETING LIMITED | Flat No. 101, Ist Floor Pavapuri Building M.G Cross Road , BORIVALI EAST, Maharashtra, India - 400066 |
| U65910MH1995PTC087601 | ASHMAVIR FINANCIAL CONSULTANTS PRIVATE LIMITED | 3, BHAGWATI NIWAS, OPP. G. H. HIGH SCHOOL, M. G. CROSS ROAD, BORIVALI (EAST), , MUMBAI, Maharashtra, India - 400066 |
| ABB-6402 | YE JINDAL CORPORATION LLP | Flat No 4, Gr Floor, Shakti Sadan ApartmentAnandji Devshi chawl, M.G. Cross Road, Borivali(E) Borivali East, Maharashtra, India - 400066 |
| U45203MH2010PTC202797 | TOPWORTH TOLLWAYS (UJJAIN) PRIVATE LIMITED | Flat No. 002, G Floor, Tuljai Howsing Co. Op. Society Ltd, Carter Road No. 4 , Borivlai East, Maharashtra, India - 400066 |
| U64920MH2026PTC469317 | ICUCCAPITAL MICRO FINANCE PRIVATE LIMITED | R NO.20 3RD FLR.,SHAKUNTALA NIWAS M G ROAD,Borivlai East,Mumbai,Maharashtra,400066-India |
| U82990MH2023PTC402366 | ATTINKOM COMPLIANCE SERVICES PRIVATE LIMITED | OFFICE NO 308,WING B,3RD FLOOR, M.G. ROAD,Borivlai East,Mumbai,Maharashtra,400066-India |
| U18101MH2022PTC374440 | LIFE CHANGER ENTERPRISES PRIVATE LIMITED | SHOP NO.109, 1ST FLOOR, YASHWANT SHOPPING CENTRE, CARTER ROAD NO.7, KASTURBA CROSS ROAD, BORIVALI EAST , Borivlai East, Maharashtra, India - 400066 |
| U74110MH2017PTC301711 | SAMBHAVI HOLIDAYS PRIVATE LIMITED | Flat No. 101 Pavapuri Building, M.G Cross Road , Borivali East, Maharashtra, India - 400066 |
| U20121MH2025PTC440996 | FERTIZO AGROCHEM PRIVATE LIMITED | Shop No39 G H High School,M G Cross Road, Borivali,Borivlai East,Mumbai,Maharashtra,400066-India |
| U55101MH2023PTC398495 | MADANE'S NIVANT AGRO EXPERIENCE PRIVATE LIMITED | PLOT CTS 31B,FLAT: 1501, FLOOR 15, WING B ,SANGHAVI SOLITAIRE, M G ROAD AND 9TH CARTER ROAD JUCTION,NEAR SUKARWADI ST BUS STOP,Borivlai East,Mumbai,Maharashtra,400066-India |
| L51100MH1917PLC272418 | FRASER AND COMPANY LTD. | HOUSE NO 12, PLOT 6A, GROUND FLOOR SNEH ROAD NO 2, ABHINAV NAGAR, OPPOSITE CTRC TRAINING CENTER, , Borivlai East, Maharashtra, India - 400066 |
| ABB-6025 | SUAVI CONSULTANCY SERVICES LLP | Flat No.14, Floor No 4, Navlaxmi CHSL,Kasturba Cross Road No.1, Borivali East, Maharashtra, India - 400066 |
| U20121MH2025PTC441777 | TARGETBLOOM AGRO PRIVATE LIMITED | Shop No. 39,,M G Cross Road,Borivlai East,Mumbai,Maharashtra,400066-India |
| U51900MH1991PTC060244 | DALCHAND TRADING AND INVESTMENTS PRIVATE LIMITED | SHAKUNTALA NIWAS,4TH FLOOR, M G CROSS ROAD,BORIVALI (EAST), , MUMBAI, Maharashtra, India - 400066 |
| U68200MH2025PTC460069 | RUDRASURY ENTERPRISES PRIVATE LIMITED | SHOP NO 2, GROUND, SAMBHAJI TRANSPORT,NR DIWALI DARSHAN, M G ROAD,Borivlai East,Mumbai,Maharashtra,400066-India |
| U45201MH2010PTC204491 | EARTHSTONE INFRA PRIVATE LIMITED | SHOP NO. 16, GROUND FLOOR, SHREEJI SHOPPING CENTRE M.G. ROAD, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U72300MH2012PTC230064 | A1 TECHNOLOGIES AND SERVICES PRIVATE LIMITED | Shop no. 24, Ground Floor, Hariom Plaza, M.G. Road , Borivali (East ) , Mumbai, Maharashtra, India - 400066 |
| U93090MH2019PTC321067 | HOSPERTZ INDIA PRIVATE LIMITED | B/291, Office No. 308, 3rd Floor, Hari Om Plaza, M. G Road, Borivali East , MUMBAI, Maharashtra, India - 400066 |
| U15133MH2016PTC283649 | RIG FOOD INDIA PRIVATE LIMITED | GALA NO 22, GROUND FLOOR, HARI OM PLAZA BEHIND OMKARESHWAR MANDIR, M G ROAD, BOR IVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U72501MH2017PTC297351 | INNVENZO IT SOLUTIONS PRIVATE LIMITED | Shop No. B-17, Ground Floor, Hari Om Plaza M.G. Road, Opp. Gokul Building, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U33140MH2024PTC435663 | REEBOOTZ TECHSOL PRIVATE LIMITED | Office No. A-202, 2nd Floor, Hari Om Plaza Shopping centre,M.G Road, near Omkareshwar Temple,Borivlai East,Mumbai,Maharashtra,400066-India |
| U47110MH2025PTC447784 | ZAKA TRADING PRIVATE LIMITED | 27,G FLOOR, HARI OM PLAZA,M.G. ROAD, BORIVALI EAST,Borivlai East,Mumbai,Maharashtra,400066-India |
| AAQ-6673 | TEAM ARIHANT CARMEL ACADEMY LLP | Office No. 2, Laxmi Niwas, 1st Floor,Mahadeo Desai Rd, Carter Rd 3, Borivlai East, Maharashtra, India - 400066 |
| ABA-3750 | VIRTUOUS MANAGEMENT ADVISORS LLP | Flat No - 1301, 13th Floor, Gundecha Premiere,Thakur Village Road, Near Chatrabhuj Nursury Borivlai East, Maharashtra, India - 400066 |
| U51397MH2009PTC192129 | SEWARD SYSTEMS MEDICAL PRIVATE LIMITED | FLAT NO.302, 3RD FLOOR, TRIVENI KRUPA, AMBAJI ASHRAM, CARTER ROAD NO.3,BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| AAA-6018 | ARBOR AGE TRADING LLP | Flat No 3, 1st Floor, Ashthvinayak Co-op Hsg SocLtd, Carter Road No 3, Borivali [East], Mumbai, Maharashtra, India - 400066 |
| AAL-9533 | FINSTONE CORP LLP | FLAT NO-01 BHAGVATI NIWAS CHS LTD, OPP G H HIGH SCHOOL, M G ROAD NO. 1 BORIVALI (E) MUMBAI, Maharashtra, India - 400066 |
| AAR-0729 | KARNA AWARDS LLP | Flat No. 2, Ground Floor, Raj Ratan CHS Ltd., Jain Mandir RoadSV Road, Opposite Bank of Baroda, Borivali East, Maharashtra, India - 400066 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.