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
NIRMAL BANG EQUITIES PRIVATE LIMITED
CIN: U67120MH1995PTC086575 As on: 2026-07-13
NIRMAL BANG EQUITIES PRIVATE LIMITED (CIN: U67120MH1995PTC086575) is a Private company incorporated on 16 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 380000000.00 and its paid up capital is Rs. 378020000.00.
NIRMAL BANG EQUITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIRMAL BANG EQUITIES 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 NIRMAL BANG EQUITIES PRIVATE LIMITED are DEEPAK PURSHOTTAMLAL AGARWAL, BHADRESH ARVINDLAL DESAI, and KISHORKUMAR LUXMINARAYAN AGRAWAL.
NIRMAL BANG EQUITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC086575 and its registration number is 86575. Users may contact NIRMAL BANG EQUITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIRMAL BANG EQUITIES PRIVATE LIMITED is B-2 301 3RD FLOOR, MARATHON INNOVA OFF. GANPATRAO KADAM MARG, LOWER PAREL ( WEST) , MUMBAI, Maharashtra, India - 400013.
Current status of NIRMAL BANG EQUITIES 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 NIRMAL BANG EQUITIES 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.
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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 NIRMAL BANG EQUITIES 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 NIRMAL BANG EQUITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01263089 | DEEPAK PURSHOTTAMLAL AGARWAL | Director | 2009-09-30 |
| 02517942 | BHADRESH ARVINDLAL DESAI | Director | 2014-09-25 |
| 07967558 | KISHORKUMAR LUXMINARAYAN AGRAWAL | Whole-time director | 2020-08-04 |
Past Directors & Key Managerial Personnel of NIRMAL BANG EQUITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00785060 | JITENDRA JAYANTILAL SHAH | Director | - | 2009-01-23 |
| 01242937 | SAMIR PRANLAL KAMDAR | Additional Director | - | 2009-09-30 |
| 01242937 | SAMIR PRANLAL KAMDAR | Director | - | 2014-03-24 |
| 01263089 | DEEPAK PURSHOTTAMLAL AGARWAL | Additional Director | - | 2009-09-30 |
| 01481502 | HARSHAD JAMNADAS CHOKSI | Director | - | 2009-01-23 |
| 02517942 | BHADRESH ARVINDLAL DESAI | Additional Director | - | 2014-09-25 |
| 06953238 | RAHUL ANIL ARORA | Additional Director | - | 2014-08-22 |
| 06953238 | RAHUL ANIL ARORA | Whole-time director | - | 2020-08-04 |
Other Directorships of JITENDRA JAYANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAVIR BOX MANUFACTURERS PVT LTD | U25202MH1988PTC048570 | Director | 1992-10-30 | Ongoing |
| MUKESH BROKERAGE AND FINANCIAL (INDIA) LTD | U67120MH1994PLC077754 | Director | 2000-04-22 | Ongoing |
| STOCK GUARDIANS (INDIA) PRIVATE LIMITED | U74999MH1992PTC067064 | Director | - | 2024-06-26 |
Other Directorships of SAMIR PRANLAL KAMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRMAL BANG SECURITIES PRIVATE LIMITED | U99999MH1997PTC110659 | Director | - | 2014-07-21 |
| NIRMAL BANG SECURITIES PRIVATE LIMITED | U99999MH1997PTC110659 | Whole-time director | 2014-07-21 | Ongoing |
Other Directorships of DEEPAK PURSHOTTAMLAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRMAL BANG FINANCIAL SERVICES PRIVATE LIMITED | U65923MH1994PTC077315 | Additional Director | - | 2011-08-29 |
| NIRMAL BANG FINANCIAL SERVICES PRIVATE LIMITED | U65923MH1994PTC077315 | Director | 2011-08-29 | Ongoing |
| NIRMAL BANG FINANCIAL SERVICES PRIVATE LIMITED | U65923MH1994PTC077315 | Director | - | 2009-01-19 |
Other Directorships of HARSHAD JAMNADAS CHOKSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUKESH BROKERAGE AND FINANCIAL (INDIA) LTD | U67120MH1994PLC077754 | Director | - | 2018-08-04 |
Other Directorships of BHADRESH ARVINDLAL DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIITS NIRMAL INFRA PRIVATE LIMITED | U45400MH1995PTC089617 | Additional Director | - | 2013-09-02 |
| BIITS NIRMAL INFRA PRIVATE LIMITED | U45400MH1995PTC089617 | Director | - | 2018-11-26 |
| NIRMAL BANG FINANCIAL SERVICES PRIVATE LIMITED | U65923MH1994PTC077315 | Additional Director | - | 2009-09-29 |
| NIRMAL BANG FINANCIAL SERVICES PRIVATE LIMITED | U65923MH1994PTC077315 | Director | 2009-09-29 | Ongoing |
| SHRESTH TECH SOLUTIONS LIMITED | U72900MH1988PLC049138 | Additional Director | - | 2013-09-23 |
| SHRESTH TECH SOLUTIONS LIMITED | U72900MH1988PLC049138 | Director | 2013-09-23 | Ongoing |
Other Directorships of RAHUL ANIL ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KISHORKUMAR LUXMINARAYAN AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRST STEP KNOWLEDGE LLP | AAB-5984 | Designated Partner | 2017-11-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27109MH1931PLC353890 | EUREKA FORBES LTD | B1/B2, 701, 7th Floor, Marathon Innova, Off. Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U31908MH2012PTC331823 | AQUAIGNIS TECHNOLOGIES PRIVATE LIMITED | B1/B2, 7TH FLOOR, 701, MARATHON INNOVA, OFF. GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U67190MH2011PLC214424 | EURO FORBES FINANCIAL SERVICES LIMITED | B1/B2, 7TH FLOOR, 701, MARATHON INNOVA OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| AAC-9864 | KRAFTEX DISTRIBUTORS LLP | B-2-907-908, Marathon Innova Nextgen, Veer Santaji Marg,Off Ganpatrao Kadam Marg, Near Peninsula Corporate Park, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAZ-3253 | KRAFTEX PLAZA LLP | 09th Floor, Off No B2 907,908, Marathon Innova, Veer Santaji Marg, Opp Peninsula Corporate Park, Lower Parel West Mumbai, Maharashtra, India - 400013 |
| AAZ-4884 | KRAFTEX SALES LLP | 09th Floor, Off No B2 907,908, Marathon Innova, Veer Santaji Marg, Opp Peninsula Corporate Park, Lower Parel West Mumbai, Maharashtra, India - 400013 |
| AAE-7416 | AVA CONSULTING LLP | B2 - 401, Marathon Innova Nextgen, 4th Floor, Ganpatrao Kadam Marg, Lower Parel (West), MUMBAI, Maharashtra, India - 400013 |
| U45030MH1996PTC427282 | TSI YATRA PRIVATE LIMITED | B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U55101MH2008PTC426138 | YATRA CORPORATE HOTEL SOLUTIONS PRIVATE LIMITED | B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U63030MH2020PTC426137 | YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED | B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U72900MH1962PTC426139 | YATRA FOR BUSINESS PRIVATE LIMITED | B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U63040MH2000PTC427286 | TRAVEL.CO.IN PRIVATE LIMITED | Unit No. B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U43299MH1994PTC078294 | RUIA STUD FARMS PRIVATE LIMITED | B1/602, Marathon Innova, 'B' Wing, 6th Floor, Off Ganpatrao Kadam Marg,Lower Parel,Mumbai,Mumbai City,Maharashtra,400013-India |
| U17110MH1943PTC010052 | ARI CONSOLIDATED INVESTMENTS PRIVATE LIMITED | B2-801, 8th Floor, B2 Wing, Marathon Innova, Opp. Peninsula Corpo. Park, Off Ganapatrao Ka dam Marg , Lower Parel Mumbai, Maharashtra, India - 400013 |
| U74999MH1958PTC011233 | INARCO PRIVATE LIMITED | B2-801, 8th Floor, B2 Wing, Marathon Innova, Opp. Peninsula Corpo. Park, Off Ganapatrao Ka dam Marg , Lower Parel Mumbai, Maharashtra, India - 400013 |
| U92100MH2023FTC397047 | VAYNERMEDIA INDIA PRIVATE LIMITED | B2 402B, Marathon Innova Off Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| L27310MH2008PLC188478 | EUREKA FORBES LIMITED | B1/B2, 7th Floor, 701, Marathon Innova, Ganpatrao Kadam Marg, Lower Parel. , Mumbai, Maharashtra, India - 400013 |
| U74999MH2008PTC180918 | INFINITE WATER SOLUTIONS PRIVATE LIMITED | B1/B2, 7th Floor, 701, Marathon Innova, Ganpatrao Kadam Marg, Lower Parel. , Mumbai, Maharashtra, India - 400013 |
| U85300MH2021NPL357784 | GEMWS FOUNDATION | B2, 402B & 402C Marathon Innova Off Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U01120MH1995PTC092713 | RUIA FLORICULTURE AND AGRICULTURE PRIVATE LIMITED | B1/602, MARATHON INNOVA, 'B' WING, 6TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U01220MH1977PTC019479 | STAR STUD FARM PRIVATE LIMITED | B1/602, MARATHON INNOVA, 'B' WING, 6TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U65990MH1984PTC032753 | HARINAGAR TRADING PRIVATE LIMITED | B1/602, MARATHON INNOVA, 'B' WING, 6TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U72900MH2019FTC323764 | MAINTECH INDIA PRIVATE LIMITED | B2 402B, MARATHON INNOVA, 4TH FLOOR, OFF GANPATRAO KADAM MARG, LOW ER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U74300MH2005PTC154046 | ASTUS MEDIA PRIVATE LIMITED | B-2 402B, Marathon Innova off Ganpatrao marg, Lower Parel, Mumbai -400013 Maharashtra , Mumbai, Maharashtra, India - 400013 |
| U52520MH2019PTC328148 | EAGERWALS VENTURES PRIVATE LIMITED | 301, Marathon Icon, off Ganpatrao Kadam Marg, opp Peninsula Corporate park , LOWER PAREL WEST, MUMBAI, Maharashtra, India - 400013 |
| U63012MH2004PTC143923 | EVERGREEN SHIPPING AGENCY (INDIA) PRIVATE LIMITED | MARATHON NEXTGEN INNOVA, 'A' G-01.OPP.PENINSULA CORPORATE PARK,OFF GANPATRAO KADAM MARG, , LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013 |
| AAC-5576 | VENTES AVENUES LLP | B1-504, 5th Floor, Marathon Innova NextgenOff Ganpatrao kadam Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| U74999MH2016PTC285989 | SOFTLABS E-TOURISM PRIVATE LIMITED | 4TH, B-2-403, MARATHON NEXTGEN INNOVA, GANPATRAO KADAM MARG, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U72900MH2015PTC263275 | VENTES AVENUES PRIVATE LIMITED | B1-504, 5th Floor, Marathon Innova Nextgen Off Ganpatrao kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100432051 | 2021-03-10 | 2023-07-25 | - | 175,000,000.00 | Axis Bank 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.
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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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| Extraordinary Items |
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| Profit before Tax |
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| 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.