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
NAKTA INVESTMENT PRIVATE LIMITED
CIN: U67120MH1994PTC080893
NAKTA INVESTMENT PRIVATE LIMITED (CIN: U67120MH1994PTC080893) is a Private company incorporated on 06 Sep 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 94900000.00.
NAKTA INVESTMENT 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.NAKTA INVESTMENT PRIVATE LIMITED'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 NAKTA INVESTMENT PRIVATE LIMITED are DHRUV UTTAM JHAVAR, DEEP UTTAM JHAVAR, PRADEEP BALKRISHNA JHAVAR, and UTTAM JHAVAR.
NAKTA INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1994PTC080893 and its registration number is 80893. Users may contact NAKTA INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAKTA INVESTMENT PRIVATE LIMITED is 2 HOME STEAD 16DATTATRAY RD SANTACRUZE (W) , MUMBAI, Maharashtra, India - 400054.
Current status of NAKTA INVESTMENT 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NAKTA INVESTMENT 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 NAKTA INVESTMENT
Purchase full report of NAKTA INVESTMENT
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 NAKTA INVESTMENT 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of NAKTA INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00013738 | DHRUV UTTAM JHAVAR | Director | 2007-01-15 |
| 03068055 | DEEP UTTAM JHAVAR | Director | 2010-08-06 |
| 00009291 | PRADEEP BALKRISHNA JHAVAR | Director | 1994-09-12 |
| 00009556 | UTTAM JHAVAR | Director | 1995-03-14 |
Past Directors & Key Managerial Personnel of NAKTA INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03068055 | DEEP UTTAM JHAVAR | Additional Director | - | 2010-08-06 |
| 00009523 | GOPAL RAMKRISHNA SOMANI | Director | - | 2016-08-29 |
Other Directorships of DHRUV UTTAM JHAVAR
Other Directorships of DEEP UTTAM JHAVAR
Other Directorships of PRADEEP BALKRISHNA JHAVAR
Other Directorships of GOPAL RAMKRISHNA SOMANI
Other Directorships of UTTAM JHAVAR
| CIN | Company Name | Company Address |
|---|---|---|
| U51398MH1990PTC056116 | MORYA IMPEX PRIVATE LIMITED | 2 HOME STEAD16 DATTATRATA RD SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054 |
| AAE-4794 | RADHA SALES LLP | 2-HOME STEAD ,16-DATTATRYA ROAD SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| U45202MH1988PTC045783 | MORYA PROPERTIES AND INVESTMENTS COMPANY PRIVATE LIMITED | 2,HOME STEAD, DATTATRAR ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U45102MH2001PTC131867 | MORYA DEVELOPERS PRIVATE LIMITED | 2 HOME STEAD 16 DATTATRAYROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U51497MH1988PTC048223 | RADHA SALES PVT LTD | 2-HOME STEAD ,16-DATTATRYA ROAD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| U55200MH1986PTC038869 | ORCHID HOTELS PVT LTD | 2, HOME STEAD, 16, DATTATRAY ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U70102MH1993PTC074479 | MORYA ESTATES PRIVATE LIMITED | 2 HOME STEAD16 DATTARAY ROAD SANTACRUXZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U92100MH2000PTC129405 | MORYA ARTS PRIVATE LIMITED | 2 HOME STEAD 16DATTATRAY ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U74999MH2022PTC378540 | KIYANSH MANAGEMENT PRIVATE LIMITED | BUSSA APPT C-9 ST RD SANTACRUZ W,OPP.SHIRA IND EST MUMBAI, Mumbai City, Maharashtra, India, 400054 , MUMBAI, Maharashtra, India - 400054 |
| AAL-1061 | PAYSTUBS SERVICES LLP | Flat No 209, Classic Power, A Wing, 2nd Flr, Plot No 52, Milan Subway, TPS 2 Rd, Santacruz (W) Mumbai, Maharashtra, India - 400054 |
| ACK-3508 | JHAVAR-MORYA INFRA LLP | 2 Home Stead Apt,,Dattatray Road, First Floor,,Mumbai,Mumbai,Maharashtra,India-400054 |
| U29129MH1983PTC029160 | BAKUL SHAH ENGINEERING INDUSTRIES PVT LTD | 2 HOME STEAD16 DATTATRAY ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U18101MH1996PTC103521 | MORYA GALANI HOMES PRIVATE LIMITED | 2 HOME STEAD16 DATTATRAY ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U45200MH1995PTC161143 | BEE JAY REALTORS PRIVATE LIMITED | 2, HOME STEAD,16, DATTATRAY ROAD, SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054 |
| U45200MH2007PTC166889 | ORBIT MORYA BUILDCON PRIVATE LIMITED | 2, HOME STEAD, 16, DATTATRAY ROAD, SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054 |
| U45201MH2006PTC165961 | OSHIWARA BUILDCON PRIVATE LIMITED | 2, HOME STEAD, 16, DATTATRAY ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U70200MH2007PTC166842 | MORYA ORBIT REALTORS PRIVATE LIMITED | 2, HOME STEAD, 16, DATTATRAY ROAD, SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054 |
| U74999MH2018OPC316861 | GARADIM (OPC) PRIVATE LIMITED | 42, Alicia, 2nd Hasnabad Lane Santacruze (w) , MUMBAI, Maharashtra, India - 400054 |
| U45400MH2008PTC181177 | ORBIT INBUILT PRIVATE LIMITED | 2, HOME STEAD, PIAS BUNGLOW, 16 DATTATRAY ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U45202MH1991PTC064075 | VIKAS HOUSING PRIVATE LIMITED. | 106 VIKAS CENTRE2ND FLR S V RD SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054 |
| U51909MH2004PTC145877 | A F TRADING PRIVATE LIMITED | B/201, 2nd Floor, Elizabeth Home St. Francis Road, Santacruz (W) , Mumbai, Maharashtra, India - 400054 |
| U72900MH1999PTC121262 | RICO COMPUTER PRIVATE LIMITED | 3-A LAXMI NARAYAN APARTMENT2ND FLOOR TAGORE RD SANTACRUZ-W , MUMBAI, Maharashtra, India - 400054 |
| U85110MH2004PTC144304 | MYCARE MEDICAL AND RESEARCH CENTRE PRIVATE LIMITED | 67 HEMDIL LINKING ROAD2ND & 3RD FLOOR SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U70101MH1989PLC052004 | STALLION ESTATE AND LAND DEVELOPERS LIMITED | 2, URMILA CO-OPERATIVE HOU.SOC15TH RD OFF NORTH AVENUE, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| AAJ-0519 | ORCA REALTY LLP | Plot 76,Flat 2,Bhagyashree Bldg, Grd Flr,Relief Rd Daulat Nagar, Nr Raheja College, Santacruz (W) Mumbai, Maharashtra, India - 400054 |
| U92111MH2001PTC130655 | ANKK MEDIAARTS PRIVATE LIMITED | D-316, PIONEER HERITAGE,,3rd Fl.,RESIDENCY NO.2 OPP. SANE GURUJI VIDYA MANDIR, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| AAJ-4364 | PROPBAY INDIA LLP | 202 2nd Flr, Roop Mangal, Condominium Corner Main Avenue &16th Rd,OppRajesh Khanna Park, Santacruz W Mumbai, Maharashtra, India - 400054 |
| AAM-6529 | ARC APPRAISERS & ADVISORS LLP | 202, A-Wing, 2 Floor,Ganesh Krupa Bldg.,Plot No.6D Dattatrey Rd, Opp. Brhmkumari Center, Santacruz(W) Mumbai, Maharashtra, India - 400054 |
| U74900MH2015PTC260779 | LUCID DREAMS MOTION PICTURES PRIVATE LIMITED | Flat No. 6, 2nd Floor,Beant Pratap Building, Dhan Pothoar Nagar,North Avenue Rd., San tacruz (w) , Mumbai, Maharashtra, India - 400054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100079595 | 2017-01-30 | - | 2020-01-31 | 250,000,000.00 | STCI FINANCE LIMITED |
- 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 |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.