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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
NEHAWA RETAILERS PRIVATE LIMITED
CIN: U65990MH1987PTC045492 As on: 2026-07-13
NEHAWA RETAILERS PRIVATE LIMITED (CIN: U65990MH1987PTC045492) is a Private company incorporated on 03 Dec 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NEHAWA RETAILERS 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.NEHAWA RETAILERS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of NEHAWA RETAILERS PRIVATE LIMITED are ZAMEER GULAMHUSEIN VAHANVATY, KHATIJA ZAMEER VAHANVATY, and GULAMHUSEIN ASGERALY VAHANVATY.
NEHAWA RETAILERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1987PTC045492 and its registration number is 45492. Users may contact NEHAWA RETAILERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEHAWA RETAILERS PRIVATE LIMITED is SHOP NO 1 & 2 ZAINAB VILLA D187 TURNER ROAD BANDRA-W , MUMBAI, Maharashtra, India - 400050.
Current status of NEHAWA RETAILERS PRIVATE LIMITED is - Converted to LLP.
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 NEHAWA RETAILERS 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.
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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 NEHAWA RETAILERS 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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Current Directors & Key Managerial Personnel of NEHAWA RETAILERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00150007 | ZAMEER GULAMHUSEIN VAHANVATY | Director | 2006-06-01 |
| 07964705 | KHATIJA ZAMEER VAHANVATY | Director | 2017-10-12 |
| 00149834 | GULAMHUSEIN ASGERALY VAHANVATY | Director | 1987-12-03 |
Past Directors & Key Managerial Personnel of NEHAWA RETAILERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00149928 | HASEENA GULAM HUSEIN VAHANVATY | Director | - | 2015-01-01 |
Other Directorships of HASEENA GULAM HUSEIN VAHANVATY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPTIMUM OFFSHORE SERVICES PRIVATE LIMITED | U63012MH1988PTC047576 | Director | - | 2015-01-01 |
| RBL FINSERVE LIMITED | U74110MH2007PLC175181 | Director | - | 2008-11-05 |
| SWADHAAR INFORMATION AND MANAGEMENT SERVICES PRIVATE LIMITED | U74999MH2013PTC242681 | Director | - | 2014-08-05 |
| SWADHAAR FINACCESS | U91990MH2005NPL151790 | Director | - | 2015-02-02 |
| SWADHAAR FINACCESS | U91990MH2005NPL151790 | Whole-time director | - | 2011-09-07 |
Other Directorships of ZAMEER GULAMHUSEIN VAHANVATY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEHAWA RETAILERS LLP | ACG-1988 | Designated Partner | 2024-03-22 | Ongoing |
| OPTIMUM OFFSHORE SERVICES PRIVATE LIMITED | U63012MH1988PTC047576 | Director | 2006-05-01 | Ongoing |
Other Directorships of KHATIJA ZAMEER VAHANVATY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NEHAWA RETAILERS LLP | ACG-1988 | Designated Partner | 2024-03-22 | Ongoing |
| OPTIMUM OFFSHORE SERVICES PRIVATE LIMITED | U63012MH1988PTC047576 | Director | 2017-10-12 | Ongoing |
Other Directorships of GULAMHUSEIN ASGERALY VAHANVATY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEHAWA RETAILERS LLP | ACG-1988 | Designated Partner | 2024-03-22 | Ongoing |
| VENTURE RECYCLERS AND HOLDINGS PRIVATE LIMITED | U27200MH1985PTC035691 | Director | 1985-05-21 | Ongoing |
| OPTIMUM OFFSHORE SERVICES PRIVATE LIMITED | U63012MH1988PTC047576 | Director | 1988-06-02 | Ongoing |
| BABY GARDEN RESIDENT'S ASSOCIATION | U85100MH2011NPL224777 | Director | - | 2016-05-02 |
| ROYAL WESTERN INDIA TURF CLUB LIMITED | U91990MH1925PLC001182 | Director | - | 2018-06-07 |
| SWADHAAR FINACCESS | U91990MH2005NPL151790 | Additional Director | - | 2015-09-28 |
| SWADHAAR FINACCESS | U91990MH2005NPL151790 | Director | 2015-09-28 | Ongoing |
| SWADHAAR FINACCESS | U91990MH2005NPL151790 | Director | - | 2024-06-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-1988 | NEHAWA RETAILERS LLP | SHOP NO 1 ,2 ZAINAB VILLA D187,Turner Road,Mumbai,Mumbai,Maharashtra,India-400050 |
| U63012MH1988PTC047576 | OPTIMUM OFFSHORE SERVICES PRIVATE LIMITED | SHOP NO 3 ZAINAB VILLA187 TURNER ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U74101MH2023PTC399408 | SHOP LUNE GLOBAL PRIVATE LIMITED | Shop No. 1/2 Abbaik House 39,Chimbai Rd, Bandra W, off hill Road,Mumbai,Mumbai,Maharashtra,400050-India |
| U31909MH2006PTC165345 | IMPACT TOYS TRADE PVT. LTD. | SHOP NO.1,GROUND FLOOR, PANCHSHEEL APARTMENT , TURNER ROAD, BANDRA(W), , MUMBAI, Maharashtra, India - 400050 |
| AAM-3631 | PLERA WELLNESS PLUS LLP | I-2,1st Floor, Esperenza, Plot No.198, 45 D Turner Road, Near Titan Showroom, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| U45500MH2017PTC302050 | ARQUI BRIDGES AND INFRASTRUCTURE PRIVATE LIMITED | Flat No. 01, 1st Floor, Jagir Apartments, Turner Road , Bandra (W), Mumbai, Maharashtra, India - 400050 |
| U74999MH2017PTC293997 | A.S MOTIWALA FINE JEWELLERY PRIVATE LIMITED | SHOP NO-1, GROUND FLOOR, MANEK MANOR CHS LTD, HILL ROAD, , BANDRA (W), MUMBAI, Maharashtra, India - 400050 |
| U74120MH2012PTC226743 | 270 ENGAGEMENT SOLUTIONS PRIVATE LIMITED | FLAT NO2, 2ND FLOOR, VILLA KAVARANA, CONDOMINIUM PLOT NO 67, OFF TURNER ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAN-9828 | MONTLINO GLOBAL TRADE LLP | Shop No. 3, Plot No. 65, The Dinshaw Lodge CHS Ltd Sankalp Bldg, Turner Road, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| AAI-5095 | S V LANDMARK BUILDERS & DEVELOPERS LLP | SHOP NO 1 & 2, KAILASH CENTRE, PLOT NO 376, JUNCTION OF 16TH & 33RD ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAJ-2115 | VEEPAY FINANCIAL SERVICES LLP | Crystal Shopper Paradise, Shop No. 19, 2nd floor, 24th & 33rd Road Corner, Linking Road, Bandra W Mumbai, Maharashtra, India - 400050 |
| U86201MH2021PTC356951 | UNIQUE INNOVATIONS SPORTING LIFESTYLES PRIVATE LIMITED | Darvesh Royale, Shop 3, Basement Lvl -1 Turner Road, Bandra W,,Mumbai,Mumbai City,Maharashtra,400050-India |
| AAK-2343 | CUTIS SKIN SOLUTION LLP | Namdar House, Ground floor, Shop No. 1,2 & 3, 89, Hill Road, Bandra (West),Mumbai,Mumbai City,Maharashtra,India-400050 |
| U18202MH2013PTC246531 | OWL FASHION PRIVATE LIMITED | Shop No.2, Moray Mahal, Linking Road, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| U85195MH2008PTC187650 | RETOUCH LABS PRIVATE LIMITED | SHOP NO. 4, LUMBINI VILLA HILL ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| AAH-6823 | TYAANI JEWELLERY LLP | 2nd Floor, CTS No. F/1198 Savanna Court, Turner Road, Bandra (W), Mumbai, Maharashtra, India - 400050 |
| U85194MH2012PTC416927 | JOSH DERMA CARE PRIVATE LIMITED | 103, 1st Floor, B-Wing, 36 Turner Road No. II, Bandra (W), , Mumbai, Maharashtra, India - 400050 |
| U92100MH2008PTC181325 | WILDKUMAR MOVING PICTURES PRIVATE LIMITED | NEL-NOM-1, FLAT NO.D-2, 3RD FLOOR VERONICA ROAD, BANDRA(W) , MUMBAI, Maharashtra, India - 400050 |
| U18109MH2021PTC354414 | BEG BORROW STEAL STUDIO PRIVATE LIMITED | Flat No.1, New Shams Cosmopolitan C.H.S Ltd 76, Turner Road, Bandra (W), , Mumbai, Maharashtra, India - 400050 |
| U74900MH2013PTC250655 | SALMAN KHAN VENTURES PRIVATE LIMITED | Shop No.1, Oceanside Cooperative Housing Society Chimbai Road,Near Chimbai Police Chowky, Bandra(W) , Mumbai, Maharashtra, India - 400050 |
| U74999MH2018PTC310489 | XSCAPE VENTURES PRIVATE LIMITED | Shop No 127 1st Floor Veena Beena Shopping Centre Guru Nanak Road Bandra W , MUMBAI, Maharashtra, India - 400050 |
| U92490MH2018PTC311969 | XSCAPE PLAY PRIVATE LIMITED | Shop No 127 1st Floor Veena Beena Shopping Centre Guru Nanak Road Bandra W , MUMBAI, Maharashtra, India - 400050 |
| U45201MH1999PTC120971 | REGAL BUSINESS CENTRE PRIVATE LIMITED | 2nd Floor, Zainab Villa, 187, Turner Road, Opp. Moti Mahal Restaurant, Bandra - Wes t, , Mumbai, Maharashtra, India - 400050 |
| U45400MH2021OPC361032 | TIME AVENUE REALTY (OPC) PRIVATE LIMITED | SHOP No.1, 189 TURNER RD SERENITY PR NEXT TRO POPLEY GOLD PLAZA TPS BANDRA W , MUMBAI, Maharashtra, India - 400050 |
| U72900MH1999PTC120748 | NOON CONSULTANCY (INDIA) PRIVATE LIMITED | 2nd Floor, Zainab Villa, 187, Turner Road, Opp. Moti Mahal Restaurant, Bandra - Wes t, , Mumbai, Maharashtra, India - 400050 |
| U74999MH2012FTC227035 | B H SERVICES (INDIA) PRIVATE LIMITED | 2nd Floor, Zainab Villa, 187, Turner Road, Opp. Moti Mahal Restaurant, Bandra - Wes t, , Mumbai, Maharashtra, India - 400050 |
| U26990MH1997PTC106418 | HEM CRYSOTILES PRIVATE LIMITED | FLAT NO 1, 2ND FLOOR, H M TOWER BANDRA (W) JUNCTION OF 24TH & 29 TH ROAD , MUMBAI, Maharashtra, India - 400050 |
| U92190MH2021PTC355685 | OUTLIERS ENTERTAINMENT PRIVATE LIMITED | Flat No.2 and 3, 1st Floor, Candelar Building, 26, St. John Baptist Road, Mount Marry, Bandra W , Mumbai, Maharashtra, India - 400050 |
| U74120MH2013PTC245439 | MINDSPRINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED | shanti villa, 1 st floor,flat no 10,CR of 14 to 30 road, bandra near tulsi shop ping centr , mumbai, Maharashtra, India - 400050 |
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- Email ID
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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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.