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
NICEMAN INDUSTRIAL FINANCE AND INVESTMENTS PRIVATE LIMITED
CIN: U65990MH1990PTC058370 As on: 2026-07-13
NICEMAN INDUSTRIAL FINANCE AND INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1990PTC058370) is a Private company incorporated on 28 Sep 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 0.00.NICEMAN INDUSTRIAL FINANCE AND INVESTMENTS 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)].
NICEMAN INDUSTRIAL FINANCE AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1990PTC058370 and its registration number is 58370. Users may contact NICEMAN INDUSTRIAL FINANCE AND INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of NICEMAN INDUSTRIAL FINANCE AND INVESTMENTS PRIVATE LIMITED is 214, EMPIRE HOUSE DR DN RDFORT BOMBAY , NA, Maharashtra, India - 000000.
Current status of NICEMAN INDUSTRIAL FINANCE AND INVESTMENTS 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 NICEMAN INDUSTRIAL FINANCE AND INVESTMENTS 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 NICEMAN INDUSTRIAL FINANCE AND INVESTMENTS
Purchase full report of NICEMAN INDUSTRIAL FINANCE AND INVESTMENTS
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 NICEMAN INDUSTRIAL FINANCE AND INVESTMENTS 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of NICEMAN INDUSTRIAL FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of NICEMAN INDUSTRIAL FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1962PTC012413 | CHEMAGE LIMITED | EMPIRE HOUSE,3RD FLOOR, 214DR.DN ROAD, BOMBAY-1. , NA, Maharashtra, India - 000000 |
| U45200MH1990PTC057121 | WINMAN PROPERTIES PRIVATE LIMITED | 214, EMPIRE HOUSE, DR DN ROAD,FORT, BOMBAY-1. , MUMBAI.400 001, Maharashtra, India - 000000 |
| U99999MH1950PTC008010 | CYCLOPS SHAMA ENGINEERING PVT LTD | FORT HOUSE, DR.DN ROAD,BOMBAY-1. , NA, Maharashtra, India - 000000 |
| U15420MH1958PTC011135 | NUTAN UDYOG PRIVATE LIMITED | EMPIRE HOUSE,3RD FLR,214,DR. D.N.ROAD FORT,MUMBAI-400001 , NA, Maharashtra, India - 000000 |
| U99999MH1968PTC014114 | PHARMA PROMOTIONS LIMITED | EMPIRE HOUSE 3RD FLOOR,214,DR; D. N. ROAD,FORT MUMBAI- 400001 , NA, Maharashtra, India - 000000 |
| U51900MH1982PTC028009 | DHAWARKESH AGENCIES PVT LTD | 35, BOMBAY MUTUAL BLDG.2ND FLOOR, DR. D.N. ROAD, FORT, BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U51420MH1983PTC029820 | SAMIR GRINDWHEELS PVT LTD | HONESTY HOUSE, NEAR STATE BANKOF INDIA DR.AMBEDKAR ROAD, BOMBAY-20. , NA, Maharashtra, India - 000000 |
| U24121MH1951PTC008586 | CHROMALE INDUSTRIES PRIVATE LIMITED | SRINIVAS HOUSE WAUDBY RD.,FORT, BOMBAY. , NA, Maharashtra, India - 000000 |
| U51311MH1946PTC005079 | INDIA COTTON SUPPLIERS PVT LTD | EMPIRE HOUSE, D.N.ROAD,BOMBAY-1. , NA, Maharashtra, India - 000000 |
| U99999MH1984PTC033847 | ION EXCHANGE DIAGNOSTICS PVT LTD | TIECICON HOUSE, DR. E. MOSESROAD, BOMBAY-11 , NA, Maharashtra, India - 000000 |
| U24100MH1962PLC012306 | INDOFIL CHEMICALS LIMITED | NIRLON HOUSE, DR.A.B.ROAD,BOMBAY-25. , NA, Maharashtra, India - 000000 |
| U99999MH1967PTC013877 | FARM FRESH FOODS PVT LTD | FORT HOUSE, 221 D.N. ROAD,BOMBAY-19 , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC029077 | KAILASH ELECTRONICS PVT LTD | ATUR HOUSE, DR. A.B.ROAD,BOMBAY-18 , NA, Maharashtra, India - 000000 |
| U99999MH1984PTC034332 | PETROCHEM CARRIERS(BOMBAY)PVT LTD | HOUSE,4TH FLR, DR.ANANT ROADAGRIPADA, BOMBAY , NA, Maharashtra, India - 000000 |
| U99999MH1995PTC086531 | INDUSIND ENTERTAINMENT PRIVATE LIMITED | HINDUJA HOUSE,DR A B ROAD,WORLI,BOMBAY. , NA, Maharashtra, India - 000000 |
| U27200MH1981PTC024739 | S S K METALS PVT LTD | 3RD FLOOR, EMPIRE HOUSE, D NROAD, BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U70100MH1983PTC031228 | CUNTRYSIDE INVESTMENTS AND TRADING CO PV T LTD | SADHANA RAYON HOUSE, DR.D.N.RD,BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U99999MH1981PTC024034 | UHURU INVESTMENTS PVT LTD | SADHANA RAYON HOUSE, DR. D. N.ROAD, BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC029227 | OCEANIC MANAGEMENT CONSULTANTS PVT LTD | 232, DR. D.N. ROAD, GENERALASSURANCE BLDG. BOMBAY-1. , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC030631 | RATHNADEEP HOLDINGS PVT LTD | SHAH HOUSE, DR. A.B.ROAD,WORLI, BOMBAY-18 , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC076125 | BUENA VISTA TELEVISION (INDIA) P.LTD. | NIRLON HOUSE, DR A B ROAD,WORLI,BOMBAY -25. , NA, Maharashtra, India - 000000 |
| U24110MH1983PTC029908 | MAX MILIAN CHEM INDUSTRIES PVT LTD | 315/321, PROSPECT CHAMBERS,DR. D.N. ROAD BOMBAY-1. , NA, Maharashtra, India - 000000 |
| U99999MH1984PTC032427 | NIRWEST CONSTRUCTION CO PVT LTD | NIRLON HOUSE,254-13,DR ANNIEBESANT ROAD,WORLI BOMBAY-25 , NA, Maharashtra, India - 000000 |
| U99999MH1986PTC041975 | GRINDLAYS INVESTMENT SERVICES PVT. LTD. | 270, 1ST FLOOR DR. D.N. RD.BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U51109MH1947PTC005474 | STORES INDIA PVT LTD | 3 FLOOR,EMPIRE HOUSE214 D N ROAD,, MUMBAI - 1 , NA, Maharashtra, India - 000000 |
| U74140MH1983PTC031557 | NIRCON ENGINEERS AND CONSULTANTS PVT LTD | NIRLON HOUSE, 254-13,DR.A.B.RD, WORLI, BOMBAY-25 , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC026978 | KONKAN FRIENDSHIP SHIPPING LINES PVT LTD | 91, MAHENDRA CHAMBERS, (2NDFLOOR), DR. D.N. ROAD, BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U99999MH1984PTC032333 | PRECISION SHEARS AND KNIVES PVT LTD | 2-C,MAJITHIA CHAMBERS,276,DR DN ROAD,FORT,BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U17120MH1993PTC071029 | GOLDY COMMERCIAL PVT.LTD. | 301 CAMY HOUSE,DHUSWADI,DR C H STREET,MARINE LINES BOMBAY-2. , NA, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Money Received Against Share Warrants |
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| Total Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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.
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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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