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
NAHATA INVESTMENTS PRIVATE LIMITED
CIN: U67120MH1995PTC085027 As on: 2026-07-13
NAHATA INVESTMENTS PRIVATE LIMITED (CIN: U67120MH1995PTC085027) is a Private company incorporated on 30 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4600000.00.
NAHATA INVESTMENTS 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.NAHATA INVESTMENTS 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 NAHATA INVESTMENTS PRIVATE LIMITED are DEVRAJ MANMAL NAHATA, NAVRATAN MANMAL NAHATA, RAJESH MANMAL NAHATA, NIRMAL DEVRAJ NAHATA, and HIMANSHU NAHATA.
NAHATA INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC085027 and its registration number is 85027. Users may contact NAHATA INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAHATA INVESTMENTS PRIVATE LIMITED is 288, Mehra Building, 3rd Floor, Kalbadevi, , Mumbai, Maharashtra, India - 400002.
Current status of NAHATA 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 NAHATA 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.
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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 NAHATA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NAHATA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00247098 | DEVRAJ MANMAL NAHATA | Director | 1995-04-04 |
| 00247144 | NAVRATAN MANMAL NAHATA | Director | 2016-09-30 |
| 02245859 | RAJESH MANMAL NAHATA | Director | 2009-07-31 |
| 06669827 | NIRMAL DEVRAJ NAHATA | Director | 2016-09-30 |
| 07980450 | HIMANSHU NAHATA | Additional Director | 2018-04-10 |
Past Directors & Key Managerial Personnel of NAHATA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00247051 | PARASMAL TAKHATMAL NAHATA | Director | - | 2009-07-31 |
| 00247115 | KIRANKUMAR SHANKARLAL NAHATA | Director | - | 2018-04-27 |
| 00247144 | NAVRATAN MANMAL NAHATA | Additional Director | - | 2016-09-30 |
| 00247144 | NAVRATAN MANMAL NAHATA | Director | - | 2009-07-31 |
| 01754496 | NARENDRA RIKHABDAS NAHATA | Director | - | 2018-04-27 |
| 07131461 | SANTOSH DEVRAJ NAHATA | Additional Director | - | 2016-09-30 |
| 07131461 | SANTOSH DEVRAJ NAHATA | Director | - | 2018-04-27 |
| 00283784 | MAHENDRA KUMAR NEMICHAND NAHATA | Director | - | 2009-07-31 |
| 01754448 | BHAWARLAL TAKHATMAL NAHATA | Director | - | 2009-07-31 |
| 01788618 | SOHANRAJ MUKANCHAND CHOPRA | Director | - | 2018-04-27 |
| 06669827 | NIRMAL DEVRAJ NAHATA | Additional Director | - | 2016-09-30 |
| 07131462 | SANTOSH NAHATA RAJESH | Additional Director | - | 2016-09-30 |
| 07131462 | SANTOSH NAHATA RAJESH | Director | - | 2018-04-27 |
Other Directorships of PARASMAL TAKHATMAL NAHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAHATA FASHION PRIVATE LIMITED | U17120MH2002PTC135643 | Director | - | 2012-08-01 |
| MANMAL EXPO-TECH PRIVATE LIMITED | U17200MH1994PTC083941 | Director | - | 2009-08-01 |
| NAHATA FABRICS LIMITED | U24300MH1977PLC020026 | Director | - | 2012-08-01 |
| NAHATA LEASING PRIVATE LIMITED | U74110MH1995PTC085026 | Director | - | 2013-06-24 |
Other Directorships of DEVRAJ MANMAL NAHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAHATA TEXTILE MILLS LIMITED | U17110MH1988PLC048593 | Director | - | 2009-08-01 |
| NAHATA LEASING PRIVATE LIMITED | U74110MH1995PTC085026 | Director | - | 2009-08-01 |
Other Directorships of KIRANKUMAR SHANKARLAL NAHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANKAR TEX CREATION PRIVATE LIMITED | U72200MH2007PTC168563 | Director | 2007-03-10 | Ongoing |
| NAHATA LEASING PRIVATE LIMITED | U74110MH1995PTC085026 | Director | - | 2009-08-01 |
Other Directorships of NAVRATAN MANMAL NAHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NARENDRA RIKHABDAS NAHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAHATA TEXTILE MILLS LIMITED | U17110MH1988PLC048593 | Director | - | 2009-08-01 |
| RIKHAB TEX CREATION PRIVATE LIMITED | U17299MH2007PTC166678 | Director | 2007-01-03 | Ongoing |
| NAHATA LEASING PRIVATE LIMITED | U74110MH1995PTC085026 | Director | - | 2009-08-01 |
Other Directorships of RAJESH MANMAL NAHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAHATA GRANITES PRIVATE LIMITED | U14102MH1992PTC069456 | Director | - | 2007-09-07 |
Other Directorships of SANTOSH DEVRAJ NAHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHENDRA KUMAR NEMICHAND NAHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAHATA BUILDCON LLP | AAB-3292 | Designated Partner | 2013-01-23 | Ongoing |
| NAHATA HOLIDAY HOME LLP | AAB-3449 | Designated Partner | 2013-02-04 | Ongoing |
| NAHATA TEXTILE MILLS LIMITED | U17110MH1988PLC048593 | Director | 2009-07-31 | Ongoing |
| NEMI TEX FAB PRIVATE LIMITED | U17299MH2006PTC166542 | Director | 2006-12-27 | Ongoing |
| NAHATA LEASING PRIVATE LIMITED | U74110MH1995PTC085026 | Director | - | 2009-08-01 |
Other Directorships of BHAWARLAL TAKHATMAL NAHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAHATA FASHION PRIVATE LIMITED | U17120MH2002PTC135643 | Director | 2002-04-26 | Ongoing |
| MANMAL EXPO-TECH PRIVATE LIMITED | U17200MH1994PTC083941 | Director | 2009-07-31 | Ongoing |
| NAHATA FABRICS LIMITED | U24300MH1977PLC020026 | Director | 1977-12-14 | Ongoing |
| NAHATA LEASING PRIVATE LIMITED | U74110MH1995PTC085026 | Additional Director | - | 2014-12-26 |
| NAHATA LEASING PRIVATE LIMITED | U74110MH1995PTC085026 | Director | - | 2012-07-01 |
Other Directorships of SOHANRAJ MUKANCHAND CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIRMAL DEVRAJ NAHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUJIT CREATIONS LLP | AAB-9689 | Partner | - | 2019-06-13 |
Other Directorships of SANTOSH NAHATA RAJESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HIMANSHU NAHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U36996MH2022PTC380158 | SHREE MOMAI ORNAMENTS PRIVATE LIMITED | FLOOR 4, 288 , JETHABAI BUILDING KALBADEVI ROAD,SWADESHI MARKET,KALBADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India |
| U51909MH2017PTC302657 | ZENIL TRADERS PRIVATE LIMITED | 3rd Floor, Shahviri Building, 37/41, R.S. Sapre Marg, Kalbadevi, Mumbai - 400002 , Mumbai, Maharashtra, India - 400002 |
| AAS-8444 | PURE GOLD MANUFACTURING & TRADING LLP | B 301, 3rd Floor, 99, Mulji Jetha Building Kalbadevi Road, Vitthalwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U51505MH2014PTC252037 | SKY-NEAL TRADING PRIVATE LIMITED | 3RD FLOOR, PLOT NO.395/397, RUIA BUILDING, KALBADEVI ROAD, DABHOLKARWADI, KALBADEVI , , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2008PTC187119 | DAYODAYA ADVISORY SERVICES PRIVATE LIMITED | 3RD FLOOR, PLOT NO.395/397, RUIA BUILDING, KALBADEVI ROAD, DABHOLKARWADI, KALBADEVI , , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2009PTC197251 | GYANODAYA ADVISORY SERVICES PRIVATE LIMITED | 3RD FLOOR, PLOT NO.395/397, RUIA BUILDING, KALBADEVI ROAD, DABHOLKARWADI, KALBADEVI , , MUMBAI, Maharashtra, India - 400002 |
| ACX-1687 | NAHATA FAMILY OFFICE LLP | 3rd Floor, 288,,Jethabai Building,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACM-0355 | ADINATH BULLION LLP | OFFICE NO 31A, 3RD FLOOR, 51 SASU BAHU BUILDING,,KALBADEVI ROAD, VITTHALWADI,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U36911MH2022PTC380115 | SHRI SUSWANI GOLD PRIVATE LIMITED | 304, 3RD FLOOR, 215, ABHINANDAN BUILDING KALBADEVI ROAD, NR COTTON EXCHANGE,,MUMBAI,Mumbai City,Maharashtra,400002-India |
| U65990MH1982PTC028361 | VALECHA INVESTMENTS PRIVATE LIMITED | 70, 3rd Floor, Diamond Mansion Building Dr. Veigas Street, Kalbadevi Road, Mumbai , Mumbai, Maharashtra, India - 400002 |
| U74120MH2012PTC227287 | VIVALAVITA INVESTMENTS ADVISOR PRIVATE LIMITED | FLOOR, 3RD PLOT- 395/397,RUIA BUILDING KALBADEVI ROAD, DABHOLKARWADI, KABADEVI, MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| U32111MH2023PTC400035 | REZARTA SILVER PRIVATE LIMITED | 1, FLOOR - GRD, PLOT-17/21, TAHER BUILDING,,AGIARY 3RD LANE, KHARA KUVA, ZAVERI BAZAR, KALBADEVI,,Mumbai,Mumbai,Maharashtra,400002-India |
| U51109MH2006PTC270781 | DEVNADI MERCANTILE PRIVATE LIMITED | SHOP NO. 7, 1ST FLOOR, 45 MOTIWALA BUILDING 3RD AGIYARI LANE, BEHIND BANK OF INDIA, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAR-8522 | SUGOE SOFTWARE LLP | 296, Kalbadevi Road, Govindwadi, 3rd Floor Marine Lines East, Mumbai 400002, Maharashtra, India MUMBAI, Maharashtra, India - 400002 |
| AAF-1222 | NATURAL GOODNESS ORGANIC PRODUCTS INDIA LLP | 30/31 3RD FLOOR, 466, BHARAT BHUVAN, KALBADEVI, ROAD, TAKAWADI, KALBADEVI, MUMBAI-400002 MUMBAI, Maharashtra, India - 400002 |
| AAM-8664 | M S TEXTILE LLP | 15, 2ND FLOOR,15/17, DIWAR BUILDING, OVAL WADI KALBADEVI ROAD, KALBADEVI, MUMBAI MH 400002 MUMBAI, Maharashtra, India - 400002 |
| AAB-5151 | INCA CARBON PRODUCTS (INDIA) LLP | Room No. 16, 3rd Floor Dahanukar Building, 480, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U93090MH2018PTC304413 | GANYT ECOMMERCE SOLUTIONS PRIVATE LIMITED | 220/224, 3rd Floor, Harbilas Building, Kalbadevi Road, Bhuleshwar, , Mumbai, Maharashtra, India - 400002 |
| AAJ-0502 | ORRO MOSAIC LLP | 3rd Floor, 216, Sethna Building, Shamaldas Gandhi Marg, Marin Lines, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U63010MH1988PTC046617 | AMBIKA TRANSPORT SERVICES PRIVATE LIMITED | 74/80, BABU GENU ROAD, SOURI BUILDING, 3RD FLOOR, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U14220MH2011PTC221564 | TEJUSVI MINING & MINERALS PRIVATE LIMITED | WITH BATH, FLOOR 4TH, 288 JETHABAI BUILDING KALBADEVI ROAD, SWADESHI MARKET , MUMBAI, Maharashtra, India - 400002 |
| AAI-2097 | GOLDEN OWL LLP | 11-12, 3rd Floor, Chunawala Building, JSS Road, Kamatwadi, Chira Bazar, Kalbadevi MUMBAI, Maharashtra, India - 400002 |
| U17120MH1994PTC081343 | NAHATA SYNTHETICS PRIVATE LIMITED | 304,Shivkrupa building, 3rd floor 86/98, champa galli, kalbadevi road, , Mumbai, Maharashtra, India - 400002 |
| U17120MH2004PTC145824 | MONTEX FABRICS PRIVATE LIMITED | 3rd Floor, Plot-145 C, Sangam Building Dr Veigas Street, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| ABB-1608 | PRIYANSH BULLION LLP | 403,FLOOR- 4TH,23/29,SAGAR BUILDING, KALBADEVI ROAD,,VITTHALWADI, KALBADEVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAQ-3019 | RIONX IMPEX LLP | 47B, 3Rd Floor, Plot-331A Ruia Building, Kalbadevi, Road, Badamwadi Mumbai, Maharashtra, India - 400002 |
| U31104MH2006PTC162585 | AURIC POWER LAMINATIONS PRIVATE LIMITED | 304,Shivkrupa building, 3rd floor 86/98, champa galli, kalbadevi road, , Mumbai, Maharashtra, India - 400002 |
| U45204MH2007PTC174184 | KRISHA BUILDCON PRIVATE LIMITED | 27/31 3RD FLOOR, BOTAWALA BUILDING OLD HANUMAN LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U65910MH1995PTC095106 | NAHATA TEXFIN SERVICES PRIVATE LIMITED | 304,Shivkrupa building, 3rd floor 86/98, champa galli, kalbadevi road, , Mumbai, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100744935 | 2023-06-12 | - | - | 5,400,000.00 | HDFC BANK LIMITED |
- Email ID
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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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| 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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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.