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
NDV INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67120MH1995PTC094299 As on: 2026-07-13
NDV INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67120MH1995PTC094299) is a Private company incorporated on 09 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 0.00.NDV INVESTMENT AND FINANCIAL SERVICES 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)]..
NDV INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC094299 and its registration number is 94299. Users may contact NDV INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED on its Email address - . Registered address of NDV INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED is 134/136 ZAVERI BAZAR,3RD FLOOR, , MUMBAI 2, Maharashtra, India - 000000.
Current status of NDV INVESTMENT AND FINANCIAL SERVICES 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 NDV INVESTMENT AND FINANCIAL SERVICES 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 NDV INVESTMENT AND FINANCIAL SERVICES
Purchase full report of NDV INVESTMENT AND FINANCIAL SERVICES
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 NDV INVESTMENT AND FINANCIAL SERVICES 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 NDV INVESTMENT AND FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of NDV INVESTMENT AND FINANCIAL SERVICES
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| CIN | Company Name | Company Address |
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| U99999MH1997PTC107065 | SIRAJ TRADING PRIVATE LIMITED | 134/136, 3RD FLOOR,ZAVERI BAZAR, , MUMBAI-400002, Maharashtra, India - 000000 |
| U45200MH2006PTC160820 | LONAVALA VALLEY DEVELOPERS PRIVATE LIMIT ED | OFFICE NO.13,4TH FLOORMUMBADEVI DIAMOND PREMISES, SHAIKH MEMON STREET , ZAVERI BAZAR,MUMBAI-2., Maharashtra, India - 000000 |
| U74210MH1997PTC108412 | JAI HARI ORGANICS PRIVATE LIMITED | 2/101, MAHENDRA CHAMBERS,2ND FLOOR, 134-136, DR. D.N. ROAD, MUMBAI 1. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1995PTC095665 | SLIDING FINVEST PRIVATE LIMITED | 134/136,3 RD FLOOR,ZAVERI BAZAR, , MUMBAI-400003 WEF 18.1.96, Maharashtra, India - 000000 |
| U67190MH1996PTC104814 | PURVA FINTRADE PRIVATE LIMITED | 461, CHIRA BAZAR,KERAWALA BLDG, 3RD FLOOR, , MUMBAI 2, Maharashtra, India - 000000 |
| U67120MH1995PTC090493 | ENNAR INFIND LIMITED | 18/22 ZAVERI BAZAR,IST FLOOR,NEAR COTTON EXCHANGE , MUMBAI 2, Maharashtra, India - 000000 |
| U17120MH1994PTC078767 | RAJHANS TEXTILE MILLS P.LTD. | M J MARKET BLDG.,2ND FLOOR,GANESHWADI 262 ZAVERI BAZAR, BOMBAY -2. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1974PTC017917 | NIRLAC CHEMICAL AND PHARMACEUTICALS PRIVATE LIMITED | 135/137, ZAVERI BAZAR,SONAWALA BLDG., 2ND FLOOR, MUMBAI-400 002. , MUMBAI 400 002, Maharashtra, India - 000000 |
| U99999MH1979PTC021393 | DAMANI SONS PRIVATE LIMITED | BANK OF INDIA BLDG.,2ND FLOOR, ROOM NO.47 185 ZAVERI BAZAR, , MUMBAI - 400 002., Maharashtra, India - 000000 |
| U51900MH2006PTC159400 | MALAISE MERCANTILE PRIVATE LIMITED | 514/516 GR. FLOOR, TADIWALABLDG., JSS ROAD CHIRA BAZAR, MUMBAI-2 , MUMBAI-2, Maharashtra, India - 000000 |
| U63040MH2005PTC158670 | LE EXPLORE HOLIDAYS PVT LTD | 5, LAURA BLDG., 3RD FLOOR,DHOBI TALAO LANE MUMBAI-2 , MUMBAI-2, Maharashtra, India - 000000 |
| U51900MH2006PTC159009 | PARK MERCANTILE COMPANY PRIVATE LIMITED | 514/516, GROUND FLOOR,TODIWALA BDLG., J.S.S. ROAD CHIRA BAZAR, MUMBAI-2 , MUMBAI-2, Maharashtra, India - 000000 |
| U67190MH1994PTC079115 | KHANJAN FINANCIAL SERVICES P.LTD. | 88,/90, SRI NATHJI BLDG1ST FLOOR, 3RD BHOIWADA, BHULESHWAR, MUMBAI 2. , MUMBAI 1/2/97, Maharashtra, India - 000000 |
| U45200MH1994PTC078533 | GURUCHARAN REALTORS P.LTD. | 80A/B ZAVERI BAZAR,23BIST FLOOR,BOMBAY -2. , MUMBAI, Maharashtra, India - 000000 |
| U45200MH1991PTC063570 | BHATI BUILDERS PVT.LTD. | 282, ZAVERI BAZAR, 2/4, BORAMASJID LANE, BOMBAY 2. , MUMBAI 2, Maharashtra, India - 000000 |
| U45200MH1994PTC076711 | KOKAN CONSTRUCTIONS P.LTD. | 57-B,MAHENDRA CHAMBERS,134/136 2ND FLOOR,FORT, BOMBAY-1. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1997PTC105217 | JITLAL TRADING PRIVATE LIMITED | GANDHI MANSION, 3RD FLOOR,ROOM NO.2,NEW SILK BAZAR OPP. KALBADEVI HEAD P.O. , MUMBAI-400 002., Maharashtra, India - 000000 |
| U99999MH1978PTC020663 | KHANNA SHUTTLES PRIVATE LIMITED | 89 MAHENDRA CHAMBER, 2ND FLOOR134/136,D.N.ROAD, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U51900MH1972PTC015990 | PAN SEAS EXPORTS PRIVATE LIMITED | MAHINDRA CHAMBER, 2ND FLOOR,ROAD NO.65/68, 134/136 D.N.R.D., MUMBAI- 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U74140MH1995PTC092342 | ONYX TRADING WORKSHOP PRIVATE LIMITED | 61, KRISHNA BLDG., 4TH FLOOR NEAR EDWARD CINEMA BAZAR, RESHAM BAZAR, KALBADEVI , MUMBAI-2, W.E.F. 25/1/2002, Maharashtra, India - 000000 |
| U70100MH1995PTC095566 | RHEA PROPERTIES PRIVATE LIMITED | ZAVERI HOUSE,2ND FLOOR,HUGHES ROAD, , MUMBAI 2, Maharashtra, India - 000000 |
| U17110MH1995PTC085668 | SARVOTTAM SYNCOTEX PRIVATE LIMITED | 580 CHIRA BAZAR,2ND FLOOR,CHANDAN WADI CORNER, , MUMBAI 2, Maharashtra, India - 000000 |
| U74994MH2006PTC159189 | AUM INFRATEX PRIVATE LIMITED | 3RD FLOOR, 11, OVALWADI,VITHALWADI, KALBADEVI, MUMBAI - 400 002 , MUMBAI -2, Maharashtra, India - 000000 |
| U24230MH1991PTC064134 | KEWINS LABORATORIES P.LTD. | 15/17 LADWADI ANGADIA CHAWL 3RD FLOOR OLD HANUMAN LANE, BOMBAY -2. , MUMBAI 2, Maharashtra, India - 000000 |
| U61100MH1997PTC107952 | PORTLINK MARINE SERVICES PRIVATE LIMITED | 65/68,MAHENDRA CHAMBERS,2ND FLOOR,134/136 DR D N ROAD, , MUMBAI-400001, Maharashtra, India - 000000 |
| U25100MH1995PTC089608 | PANAMA PLASTICS PRIVATE LIMITED | 37, SHAMSHETH STREET,ZAVERI BAZAR, , MUMBAI 2, Maharashtra, India - 000000 |
| U67120MH1995PTC087277 | RAUNIK SECURITIES PRIVATE LIMITED | 56-57 3RD FLOOR,11 OWALWADIVITHALWADI, KALBADEVI , MUMBAI 2, Maharashtra, India - 000000 |
| U67120MH1995PTC088216 | MOHIT SECURITIES PRIVATE LIMITED | 461 CHIRA BAZAR,KERAWALA BLDG.,3RD FLOOR, , MUMBAI 2, Maharashtra, India - 000000 |
| U99999MH1986PTC038956 | AVON SILICON PAPERS PVT LTD | 439, CHIRA BAZAR, SHRI HARINIWAS, 2ND FLOOR BOMBAY-2. , MUMBAI, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Total Equity and Liabilities |
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| Intangible Assets Under Development |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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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.