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
NEHAL HOLDINGS PRIVATE LIMITED
CIN: U65990MH2003PTC059415 As on: 2026-07-13
NEHAL HOLDINGS PRIVATE LIMITED (CIN: U65990MH2003PTC059415) is a Private company incorporated on 26 Jun 2003. 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. 0.00.NEHAL HOLDINGS 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)].
NEHAL HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2003PTC059415 and its registration number is 59415. Users may contact NEHAL HOLDINGS PRIVATE LIMITED on its Email address - . Registered address of NEHAL HOLDINGS PRIVATE LIMITED is 2 LA-CITADELLE99 M K RD , MUMBAI, Maharashtra, India - 400020.
Current status of NEHAL HOLDINGS PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NEHAL HOLDINGS 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 NEHAL HOLDINGS
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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 NEHAL HOLDINGS 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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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 NEHAL HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of NEHAL HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1998PTC116488 | ALLAN GOONTING AND ASSOCIATES PRIVATE LI MITED | 2 LA-CITADELLE99 M K ROAD , MUMBAI, Maharashtra, India - 400020 |
| U92100MH1991PTC059647 | RAINBOW AUDIO VIDEO RECORDING P LTD | JORAWAR BHAWAN, 3RD FLR, 93,M K RD, BOMBAY 20 , MUMBAI-400020, Maharashtra, India - 000000 |
| U65990MH1989PTC050711 | PRANAV FINANCIAL SERVICES PRIVATE LIMITED | 2 LA - CITADELLE 99 M. K. ROAD , MUMBAI, Maharashtra, India - 400020 |
| U67120MH1997PTC107242 | CASPIAN BROKING (INDIA) PRIVATE LIMITED | 2D SHERBA NOO 2ND FLOOR 111 M.K.ROAD , MUMBAI, Maharashtra, India - 400020 |
| U00776MH1994PLC081224 | HELMET TRADERZ LIMITED | 91 M K RD 1 PEARLMANSION (N) , MUMBAI, Maharashtra, India - 400020 |
| U72200MH1979PTC022029 | COMSTRUCT SOFTWARE PRIVATE LIMITED | 11 RAJJAB MAHAL144 M K RD , MUMBAI, Maharashtra, India - 400020 |
| U67120MH1992PTC065985 | BIWALKAR INVESTMENTS PVT LTD | 4 FIRST FLRRAJAB MAHAL M K RD , MUMBAI, Maharashtra, India - 400020 |
| U52322MH2005PTC155826 | DIVINE LIGHT CLOTHIERS PRIVATE LIMITED | 11 JORAWAR BHAVAN93 M K RD MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U65990MH1982PTC029001 | PRAMKO FINANCIAL INVESTMENT AND CONSULTA NCY PRIVATE LIMITED | LA CITADELLE3RD FLOOR 99 M KARVE ROAD , MUMBAI, Maharashtra, India - 400020 |
| U24110MH1988PTC048372 | ARISTO FIRE FOAM PVT LTD | BALDOTA BHUVAN 5TH FLR 117M K RD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| AAC-6794 | ANKITA COUTURE LLP | Floor-2, Plot-178, N K M International House, Babubhai ChinaiRoad,Near Yogakshema LIC,Churchgate Mumbai, Maharashtra, India - 400020 |
| U72300MH2010PTC203715 | UBQOOL FUTURETECH PRIVATE LIMITED | 3rd FLOOR, N.K. MEHTA INTERNATIONAL HOUSE, 178, BACKBAY RECLAMATION, BABUBHAI M. CH INAI MARG, , MUMBAI, Maharashtra, India - 400020 |
| U52100MH1994PTC293462 | NISHRAV TRADING PRIVATE LIMITED | Floor-5, Plot-178, N K M International House, Babubhai Chinai Rd, Nr Yogakshema LIC, C hurchgate, , Mumbai, Maharashtra, India - 400020 |
| U61200MH2018PTC305110 | ALEMAR SHIPPING PRIVATE LIMITED | 7/A, Floor-7th, Plot-7, 111, Sherbanoo CHS, M K Rd, New Marine lines,Churchgate , MUMBAI, Maharashtra, India - 400020 |
| U70102MH1989PTC050952 | KAPADIA DEVELOPERS PRIVATE LIMITED | SALIMAR 3RD FLR, FLAT 2,216,MARINE DRIVE, MUMBAI 400 020. , MUMBAI-400020, Maharashtra, India - 000000 |
| U45202MH1973PTC016240 | GUPTA DEVELOPMENTS PRIVATE LIMITED | METRO HOUSE, 2ND FLOOR,M.G.ROAD, DHOBI TALAO, MUMBAI- 400 020. , MUMBAI-400020, Maharashtra, India - 000000 |
| U99999MH1971PTC014976 | SPARK AUTO INDUSTRIES PRIVATE LIMITED | STADIUM HOUSE, BLOCK NO.3, 2NDFL., 20 VEER NARIMAN RD., MUMBAI-400 020. , MUMBAI-400020, Maharashtra, India - 000000 |
| U72100MH2000PTC129173 | MANNEIL SOFTWARE PRIVATE LIMITED | LA CITADELLE 3 RD FL99 MAHSHI KARVE RD , MUMBAI, Maharashtra, India - 400020 |
| U63040MH1990PTC185040 | QAIR TRAVELS PVT LTD | N. K. M .INTERNATIONAL HOUSE,178, BACKBAY RECLAMA B.M. CHINNI MARG ,6TH FLOOR, , MUMBAI, Maharashtra, India - 400020 |
| ACT-8595 | SKFS HOTELS AND LAND MARK VENTURES LLP | 2NDFLR,THE INTERNATIONAL,BLDG,16MAHARISHI KARVE RD,Mumbai,Mumbai,Maharashtra,India-400020 |
| ACS-5373 | EFW PRODUCTIONS LLP | Flr 2 Plot 140 Rajesh,Masion Maharshi Karve Rd,Mumbai,Mumbai,Maharashtra,India-400020 |
| U51900MH1990PTC057173 | ACURA EXPORTS PRIVATE LIMITED | 4 GREENFIELDS 134 M K ROADCHURCHGATE , MUMBAI-400020, Maharashtra, India - 000000 |
| ACX-8190 | SCSM ENTERPRISES LLP | BlockNo.9,Roxana Building,109, M.K.Road, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020 |
| U71200MH2026PTC468524 | SMPL SHARDA VEHICLE TESTING SPV PRIVATE LIMITED | 2ndFr,The International,Bldg,16Maharishi Karve Rd,Mumbai,Mumbai,Maharashtra,400020-India |
| U74999MH2020PTC469111 | AARA HEALTH PRIVATE LIMITED | 3rd floor, Metro House, M G Road,Dhobi Talao,Mumbai,Mumbai,Maharashtra,400020-India |
| U26101MH2025PTC440937 | BIMAC ELECTRIC AND CONTROLS PRIVATE LIMITED | 6FLOOR2PLOT68117HEMPRABHA,BULD NETA JI SUBHASH RD,Mumbai,Mumbai,Maharashtra,400020-India |
| U46695MH2024PTC432181 | KOKILA TRADE SOLUTIONS PRIVATE LIMITED | G-7, Floor-GRD,Plot-91,,Pearl Mansion, M K Road,,Mumbai,Mumbai,Maharashtra,400020-India |
| U51900MH1986PTC040231 | AMIGO TRADING PVT. LTD. | 1/B,BEACON-M,MADAM CAMA RD.,,BOMBAY. , MUMBAI-400020, Maharashtra, India - 000000 |
| ACP-9954 | MECHANIYA LLP | 14,Floor2nd,Plot54,Vasant,Mahal,PMShukla Marg,C Rd,Mumbai,Mumbai,Maharashtra,India-400020 |
| 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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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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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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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.