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
NASIVAN INVESTMENTS PVT LTD
CIN: U67120MH1981PTC024972
NASIVAN INVESTMENTS PVT LTD (CIN: U67120MH1981PTC024972) is a Private company incorporated on 11 Aug 1981. 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.
NASIVAN INVESTMENTS PVT LTD'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.NASIVAN INVESTMENTS PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of NASIVAN INVESTMENTS PVT LTD are AMILI ATUL SETALVAD, NAKUL PRAHLAD MEHTA, and AVANTI PRAHLAD MEHTA.
NASIVAN INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U67120MH1981PTC024972 and its registration number is 24972. Users may contact NASIVAN INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of NASIVAN INVESTMENTS PVT LTD is 19-C TL PALAZOO B G KHERMARG MALABAR HILL , MUMBAI, Maharashtra, India - 400006.
Current status of NASIVAN INVESTMENTS PVT LTD 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 NASIVAN 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 NASIVAN INVESTMENTS
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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 NASIVAN 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
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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 NASIVAN INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07605866 | AMILI ATUL SETALVAD | Director | 2016-09-30 |
| 00056561 | NAKUL PRAHLAD MEHTA | Director | 1981-08-13 |
| 00530671 | AVANTI PRAHLAD MEHTA | Director | 1981-08-13 |
Past Directors & Key Managerial Personnel of NASIVAN INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07605866 | AMILI ATUL SETALVAD | Additional Director | - | 2016-09-30 |
| 00588308 | SITA MEHTA ENDTERS | Director | - | 2016-05-29 |
Other Directorships of AMILI ATUL SETALVAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAYATRI EDUCATION MEDICAL AND RESEARCH FOUNDATION PRIVATE LIMITED | U91120MH1981PTC024110 | Additional Director | - | 2016-09-30 |
| GAYATRI EDUCATION MEDICAL AND RESEARCH FOUNDATION PRIVATE LIMITED | U91120MH1981PTC024110 | Director | 2016-09-30 | Ongoing |
Other Directorships of NAKUL PRAHLAD MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT BIJLEE LIMITED | L31300MH1946PLC005017 | Managing Director | 1988-06-20 | Ongoing |
| GAYATRI EDUCATION MEDICAL AND RESEARCH FOUNDATION PRIVATE LIMITED | U91120MH1981PTC024110 | Director | 1991-01-19 | Ongoing |
Other Directorships of AVANTI PRAHLAD MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEMISH SHAH INVESTMENTS P LTD | U67120MH1994PTC076800 | Additional Director | - | 2022-09-30 |
| NEMISH SHAH INVESTMENTS P LTD | U67120MH1994PTC076800 | Director | 2022-08-27 | Ongoing |
| GAYATRI EDUCATION MEDICAL AND RESEARCH FOUNDATION PRIVATE LIMITED | U91120MH1981PTC024110 | Director | 2001-10-30 | Ongoing |
Other Directorships of SITA MEHTA ENDTERS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAYATRI EDUCATION MEDICAL AND RESEARCH FOUNDATION PRIVATE LIMITED | U91120MH1981PTC024110 | Director | - | 2016-05-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH2005PTC153749 | BANGA PROPERTIES PRIVATE LIMITED | 3B-40, Fl3, Plot14, 3B, Hill Park, Dr.A.G.Bell Rd. Near Malabar Hill Telephone Exchange, Ma labar Hill , MUMBAI, Maharashtra, India - 400006 |
| U70102MH2007PTC171810 | MUKTESHWAR REALTY PRIVATE LIMITED | 40-C, B. G. KHER MARG MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U86905MH2023PTC399506 | ANY AILMENT TECHSOL PRIVATE LIMITED | 10, Floor Grd, 47 Ruby Hill, B G Kher Marg,,Teen Batti, Walkeshwar, Malabar Hill, Mumbai,Mumbai,Mumbai,Maharashtra,400006-India |
| U51900MH1992PTC069793 | RUPAREL ENTERPRISES PRIVATE LIMITED | Ground Floor,Plot-38,Ruparel House,B G Kher Marg, NR Malabar Hill Police Station, Malabar Hill, , Mumbai, Maharashtra, India - 400006 |
| U34300MH1947GAP005941 | MALABAR HILL CLUB LIMITED | B.G.KHER MARG,MALABAR HILL MUMBAI 6 , MUMBAI-400006, Maharashtra, India - 000000 |
| ACJ-4933 | ALYATAN ENTERPRISES LLP | 24, FLOOR-4, PLOT-28A, 1, PRAKASH, B G KHER MARG,SAHYADRI GUEST HOUSE, MALABAR HILL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400006 |
| U45200MH2005PTC158075 | ACULSHAS PROPERTY PRIVATE LIMITED | 42, 3B, Hill Park, A G Bell Marg, Malabar Hill, , Mumbai, Maharashtra, India - 400006 |
| AAP-3343 | QWIRK STORE LLP | 25, 9th Floor, 24-B, Rajniketan CHS Ltd, B G Kher Marg, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| U70101MH2004PTC147413 | FEEL GOOD PROPERTIES PRIVATE LIMITED | 46 HILL PARK, 3RD FLOOR, BLOCK 4, A G B MARG, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| AAW-9853 | DJANGO MEDIA LLP | 7, Floor 3, Plot 318, 15, Hill View, B G Kher Marg, Sahyadri Guest House, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U51909MH2019PTC325806 | SILVER SPUR ENTERPRISE PRIVATE LIMITED | GROUND FLOOR, PLOT NO-38, RUPAREL HOUSE, B G KHER MARG NR. MALABAR HILL POLICE STATION, MALABAR , Mumbai, Maharashtra, India - 400006 |
| AAK-2551 | AMRUTAM GLOBAL LLP | 17,FLOOR-3,PLOT-28A,1,PRAKASH ,B G KHER MARG SAHYADRI GUEST HOUSE,MALABAR HILL,MUMBAI,Mumbai City,Maharashtra,India-400006 |
| U74995MH2020PTC336185 | INDACE PROPERTIES PRIVATE LIMITED | B-42, FLOOR-4, PLOT-26A,B, ACROPOLIS, KS TAYEBJI ROAD NO2, NR KAMLA NEHRU UDYAN, , MALABAR HILL, MUMBAI, Maharashtra, India - 400006 |
| U93000MH2018PTC307021 | RADIANTARTS BY ANWAAR AL FUNUN PRIVATE LIMITED | 4, Floor-2,Plot 108,Alazhar,Dr A.G Road Nr. Malhar Hill Telephone Exchange, , MALABAR HILL, MUMBAI, Maharashtra, India - 400006 |
| U51220MH1947PTC005926 | PARAKH AGENCIES PRIVATE LIMITED | 40-D B.G. KHER MARG, MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U91120MH1981PTC024110 | GAYATRI EDUCATION MEDICAL AND RESEARCH FOUNDATION PRIVATE LIMITED | 19-C, II PALAZO, B.G. KHER MARG, , MUMBAI, Maharashtra, India - 400006 |
| AAK-7377 | K8 ENTERPRISE LLP | 1.1, Spenta CHS, B.G.Kher Marg Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U01110MH2021PTC360206 | JUST GREEN AGRICULTURE PRIVATE LIMITED | 19B. IL Palazzo, Little Gibbs Rd, Malabar Hill, , Mumbai, Maharashtra, India - 400006 |
| U51900MH1999PTC119049 | OMNA EXPORTS PRIVATE LIMITED | VEER BHAVAN22 B G KHER MARG MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| AAX-1424 | J M MEHTA ENTERPRISES LLP | 23/24 Sumangal Apartments, 13 B.G.Kher MargMalabar Hill Mumbai, Maharashtra, India - 400006 |
| U36911MH1995PTC086221 | WELLWORTH JEWELLERY (INDIA) PRIVATE LIMI TED | 81 KALPAVRAKSHA APARTMENTS,27 B G KHER MARG, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U55101MH2010PTC198966 | JAI SWAMINARAYAN RESTAURANTS PRIVATE LIM ITED | 5-A, RIDGE APARTMENT, 18, B.G.KHER MARG, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U26900MH1939PTC002985 | SIMPLEX ART FLOORING PRIVATE LIMITED | Flat No.6, 4th Floor, Spenta Chs, B.G.Kher Marg, Malabar Hill, , Mumbai, Maharashtra, India - 400006 |
| AAD-5371 | HOUSE TO HOMES INTERIOR PRODUCTS LLP | 1st floor-1,42, Minipurab B G Kher Marg,Teen Batti, Walkeshwar,Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAV-9797 | FACET9 VENTURES LLP | 18, Floor 6 ,42, Purab Apartment,B G Kher Marg Teen Batti Walkeshwar, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAM-1462 | UTKAL UTKHANAN LLP | 18, FLOOR 6, 42, PURAB APARTMENT, B. G. KHER MARG, TEEN BATTI WALKESHWAR, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| U51909MH2018PTC310596 | CALLUNA CASHEWS PRIVATE LIMITED | FLAT NO. 4 3RD FLOOR, SPENTA CHS, B.G.KHER MARG, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U52590MH2021PTC367480 | GNR MARKETPLACE PRIVATE LIMITED | 1,FLOOR-1,42,MINI PURAB,B G KHER MARG, TEEN BATTI WALKESHWAR, MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U28900MH2005PTC151719 | EARTHFIELD INSULATION PRIVATE LIMITED | 30, Floor-5, Plot-46, 2, Rekha, B G Kher Marg, Teen Batti, Walkeshwar, Malabar Hill, , Mumbai, Maharashtra, India - 400006 |
| 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.
| 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.