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
NANDI REINSURANCE BROKING & RISK MANAGEM ENT PRIVATE LIMITED
CIN: U66020MH2009PTC193722 As on: 2026-07-13
NANDI REINSURANCE BROKING & RISK MANAGEM ENT PRIVATE LIMITED (CIN: U66020MH2009PTC193722) is a Private company incorporated on 01 Jul 2009. 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.NANDI REINSURANCE BROKING & RISK MANAGEM ENT PRIVATE LIMITED's NIC code is 6602 (which is part of its CIN). As per the NIC code, it is inolved in Pension funding [This class includes the provision of retirement incomes, including activities involving the collection and investment of funds (Funding and administration of compulsory social security programmes are classified in class 7530)].
Directors of NANDI REINSURANCE BROKING & RISK MANAGEM ENT PRIVATE LIMITED are ROHAN RAVINDRA DUKLE, and SUSHILA MULCHAND NAGDA.
NANDI REINSURANCE BROKING & RISK MANAGEM ENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U66020MH2009PTC193722 and its registration number is 193722. Users may contact NANDI REINSURANCE BROKING & RISK MANAGEM ENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of NANDI REINSURANCE BROKING & RISK MANAGEM ENT PRIVATE LIMITED is 1/C, BHAGWAT NIWAS, PEDDER ROAD, , MUMBAI, Maharashtra, India - 400026.
Current status of NANDI REINSURANCE BROKING & RISK MANAGEM ENT 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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Previous CINs
ZaubaCorp's company report for NANDI REINSURANCE BROKING & RISK MANAGEM ENT 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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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 NANDI REINSURANCE BROKING & RISK MANAGEM ENT
Purchase full report of NANDI REINSURANCE BROKING & RISK MANAGEM ENT
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 NANDI REINSURANCE BROKING & RISK MANAGEM ENT 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
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Current Directors & Key Managerial Personnel of NANDI REINSURANCE BROKING & RISK MANAGEM ENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00329759 | ROHAN RAVINDRA DUKLE | Director | 2009-07-01 |
| 01755174 | SUSHILA MULCHAND NAGDA | Director | 2009-07-01 |
Past Directors & Key Managerial Personnel of NANDI REINSURANCE BROKING & RISK MANAGEM ENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ROHAN RAVINDRA DUKLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHAERE DESIGNS LLP | ACF-4614 | Designated Partner | 2024-02-10 | Ongoing |
| EQUUS ADVISORS AND TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U66030MH2008PTC179564 | Director | 2008-02-28 | Ongoing |
| MAGUS CORPORATE ADVISORS PRIVATE LIMITED | U67190MH2003PTC138884 | Director | - | 2014-10-09 |
| ITUS LIFE SERVICES PRIVATE LIMITED | U74140MH2008PTC186536 | Director | 2008-09-08 | Ongoing |
| ARISSA VALUERS AND ADVISORS PRIVATE LIMITED | U74200MH2008PTC177469 | Director | 2008-01-07 | Ongoing |
| PHOENIX INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | U93090MH2008PTC178583 | Director | - | 2008-03-18 |
Other Directorships of SUSHILA MULCHAND NAGDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XPERITUS INSURANCE BROKERS PRIVATE LIMITED | U67200MH2003PTC142006 | Director | - | 2015-05-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-1246 | GOLDEN CHAKRA LLP | Flat No 2, 17 Kamal Mahal Comp.,1st Floor, C C Road, Next To Usha Kiran, Prdder Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| AAR-7133 | SOL RINGS LLP | C1 C3, FLOOR 12, C WING, TIRUPATI APARTMENT ASHISH BHULABHAI DESAI ROAD, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| U34100MH1973PTC016828 | MASCOT ENGINEERING PRIVATE LIMITED | 1/24, NANIK NIWAS,WARDEN ROAD, MUMBAI-400 026. , MUMBAI-400026, Maharashtra, India - 000000 |
| U67190MH1987PTC042205 | SHAH AND GALA FINANCE CONSULTANTS PVT LT D | C/O C. V. SHAH 7 KAILAS, 50 PEDDER ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U01110MH1983PTC029258 | NIRMAL AGRICULTURAL FARM PVT LTD | C/O RAJEN SHAH, C/403 POORNIMA APTS, 23 PEDDER ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAL-7320 | GLOCAL FOOD EXPRESS LLP | 1-24,Floor-2, Plot No.91,1, Nanik Niwas, Bhulabhai Desai Road,Omer Park, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAO-8288 | LBS CONSULTING LLP | 111, FLOOR 1ST, PLOT 5C, B, OLYMPUS APARTMENT, S K BARODAWALA ROAD, ALTAMOUNT ROAD, CUMBALLA HILL MUMBAI, Maharashtra, India - 400026 |
| U21001MH2023PTC403125 | QYURADYNE BIOTECH PRIVATE LIMITED | 5-C,Sett Minar Pedder Road,Mumbai,Mumbai,Maharashtra,400026-India |
| U51900MH1973PTC016609 | N K AGARWAL AND COMPANY PRIVATE LIMITED | 23/1, SHANTI PEDDER ROAD,BOMBAY-26 , MUMBAI-400026, Maharashtra, India - 000000 |
| U25920MH2023PTC410408 | SILICON STAMPTECH PRIVATE LIMITED | 7, Fl-1,Plt4C/738,May,Flower, Carmichael Road,Mumbai,Mumbai,Maharashtra,400026-India |
| ACM-2972 | STARBRIGHT DATAPLEX LLP | 12B, 1st Floor, Plot-91, 2, Nanik Niwas,,Bhulabhai Desai Road, Omer Park,,Mumbai,Mumbai,Maharashtra,India-400026 |
| ABZ-4464 | Starbright Intertrade LLP | 12B, 1st Floor, Plot-91, 2, Nanik NiwasBhulabhai Desai Road, Omer Park, Cumballa Hill,Mumbai Mumbai, Maharashtra, India - 400026 |
| AAG-2305 | PPMD REALTY LIMITED LIABILITY PARTNERSHI P | A-1, Floor-1, Plot-9, Gitanjali, Nawroji Gamadia Road Cumballa Hill Mumbai-400026 Mumbai, Maharashtra, India - 400026 |
| U92110MH2004PTC145777 | DIYAMEDIA PRIVATE LIMITED | 1 KUMKUM50-A PEDDER ROAD , MUMBAI, Maharashtra, India - 400026 |
| U65990MH1978PTC020215 | MARICAR INVESTMENTS PRIVATE LIMITED | PATEL SADA40/C OFF PEDDER ROAD , MUMBAI, Maharashtra, India - 400026 |
| U74140MH1983PTC029745 | M.RAMASWAMY CONSULTANCY AND ASSOCIATED SERVICES PRIVATE LIMITED | 5-C WINDCLIFFE 50-D PEDDER ROAD , MUMBAI, Maharashtra, India - 400026 |
| U51909MH2002PTC135770 | FARRAGO CREATIONS PRIVATE LIMITED | 7 RAMESH NIWAS51/C, BHULABHIA DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U70100MH1994PTC076932 | NAHAR DESIGN & DEVELOPMENT PRIVATE LIMITED | 63, PEDDER ROAD, MANI MANSION, 1ST FLOOR, , MUMBAI, Maharashtra, India - 400026 |
| U22130MH2008PTC183146 | MOBILE MEDIA PRIVATE LIMITED | B-30,1ST FLOOR,KIRAN VILLA, PEDDER ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAK-9362 | DASTAKAARI FINE JEWELS LLP | D-103, 1st Floor, New Poornima Apartments, Pedder Road, Mumbai, Maharashtra, India - 400026 |
| AAR-3713 | JABU KOTHARI FINE JEWELS LLP | D 103, 1st Floor, New Poornima Apartments, Pedder Road, Mumbai, Maharashtra, India - 400026 |
| U01110MH1983PTC029216 | INDIRA AGRICULTURAL FARM PVT LTD | C/O PARAG SHAH 7 KAILAS, 50 PEDDER ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U51100MH2015FTC264733 | NIRVANA DIGITAL STUDIOS PRIVATE LIMITED | B-30,1ST FLOOR, KIRAN VILLA PEDDER ROAD , MUMBAI, Maharashtra, India - 400026 |
| U72900MH2008PTC181255 | DIGIZEN COMMUNICATIONS PRIVATE LIMITED | B-30,1ST FLOOR,KIRAN VILLA, PEDDER ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U36910MH2021PTC365719 | JABU KOTHARI FINE JEWELS PRIVATE LIMITED | D-103, 1st Floor, New Poornima Apartment, Pedder Road, , Mumbai, Maharashtra, India - 400026 |
| U70100MH2015PTC263039 | ATUL SONS COMMERCIAL PROJECTS PRIVATE LIMITED | 1 / 24, Nanik Niwas, Bhulabhai Desai Road, Breach Candy , Mumbai, Maharashtra, India - 400026 |
| U74999MH2018PTC309159 | DIAMARS PRIVATE LIMITED | D-103, 1st Floor, New Poornima Apartments, Pedder Road, , MUMBAI, Maharashtra, India - 400026 |
| ABZ-3245 | AMS RETAIL LLP | Floor 1T3, Plot 69 D, Amar Niwas, Bhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAO-8741 | MOTO CADENZA LLP | 13,Floor-1, Plot No. 759,9, Shyam Niwas Bhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| 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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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.