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
NIMBARK SECURITIES PRIVATE LIMITED
CIN: U67120MH2000PTC124331 As on: 2026-07-13
NIMBARK SECURITIES PRIVATE LIMITED (CIN: U67120MH2000PTC124331) is a Private company incorporated on 17 Feb 2000. 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. 136500.00.
NIMBARK SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.NIMBARK SECURITIES 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)]..
NIMBARK SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2000PTC124331 and its registration number is 124331. Users may contact NIMBARK SECURITIES PRIVATE LIMITED on its Email address - . Registered address of NIMBARK SECURITIES PRIVATE LIMITED is 50 KRISHNA NIWAS 3RD FLOOR496 RESHMA BAZAR LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002.
Current status of NIMBARK SECURITIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NIMBARK SECURITIES 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 NIMBARK SECURITIES
Purchase full report of NIMBARK SECURITIES
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 NIMBARK SECURITIES 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 NIMBARK SECURITIES
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Past Directors & Key Managerial Personnel of NIMBARK SECURITIES
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| CIN | Company Name | Company Address |
|---|---|---|
| U68200MH1994PTC081792 | VALFIN REALTY PRIVATE LIMITED | 50 KRISHNA NIWAS496 KALBADEVI ROAD RESHAM BAZAR LANE , MUMBAI, Maharashtra, India - 400002 |
| ACM-9066 | BELLYWISE FOODS LLP | 73, 5TH FLOOR, KRISHNA NIWAS, KALBADEVI POST,OFFICE LANE, NEAR EDWARD CINEMA, KALBADEVI ROAD,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U99999MH1986PTC041438 | FORTUNE TRAVELS PVT.LTD. | 8 KRISHNA NIWAS,GR.FLOOR RESHAM BAZAR KALBADEVI ROAD, BOMBAY-2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U46498MH2024PTC435375 | KARATEPURE JEWELS PRIVATE LIMITED | Office No 2, 3rd Floor, 114 Kankuful Niwas,,Old Hanuman Lane, Near Adarsh Palace Hotel, Kalbadevi Road.,Mumbai,Mumbai,Maharashtra,400002-India |
| U25202MH1995PLC091400 | AIR PACK PROTECTIVE INDIA LIMITED | 58 KRISHNA NIWAS,NEW SILK BAZAR,KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U24230MH1985PTC037830 | PARADISE PHARMACEUTICALS PRIVATE LIMITED | 54 SHRI KRISHNA NIWAS 4HT FLRNEW SILK BAZAR, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAE-8487 | ACCOURT FILMS LLP | 36,FLOOR-GRD,15B,RAGHUNATH LALJI NIWAS,SHANKAR BARI LANE ,OFF JSS ROAD CHIRA BAZAR,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U82990MH2011PTC212192 | JEWEL TRENDZ PRIVATE LIMITED | 89, Floor-1st, Plot-50, Kansara Chawl, Kalbadevi Road,Bhoiwada 1st lane Bhuleshwar, Mumbai-400002,Mumbai,Mumbai,Maharashtra,400002-India |
| AAL-9487 | ASVI ENTERPRISES LLP | 29, 3RD Floor Plot -10/12, Radha Niwas, Nawroji Seth Road, OFF J S S Road, Thakurdwar, Kalbadevi MUMBAI, Maharashtra, India - 400002 |
| U74140MH2008PTC188313 | WHITE LION CONSULTANTS PRIVATE LIMITED | 51, SHREE KRISHNA NIWAS, 3RD FLOOR 496, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1991PTC061263 | RED ROSE TEXTILES INDUSTRIES PRIVATE LIMITED | 95, ATMARAM MERCHANT ROAD, LABH NIWAS 3RD FLOOR, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAX-3734 | MEDIFORM LLP | 21, 3rd Floor, 384L, Jitendra Niwas Kalbadevi Road, Dabholkarwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAX-0300 | MAGICBEANS HOSPITALITY LLP | 401, FLR 4, 65,SHREE KRISHNA MARKET,KALBADEVI ROAD SHEKHADI LANE VITTHALWADI,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAI-4822 | SECURECROP AGROTECH LLP | 3, FLOOR-GRD, PLOT- 3/5, KRISHNA NIWAS, BOMANJI MASTER LANE, KALBADEVI POST OFFICE, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17120MH1984PTC032430 | SURAJ WEAVERS PRIVATE LIMITED | 2/4 OLD HANUMAN LANE1ST CROSS LANE 3RD FLR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2019PTC320811 | SUMTINATH TRADING PRIVATE LIMITED | 314, 3rd Floor, Plot 61/63, Shed, Kalbadevi Road, Shekhadi Lane, Vitthalwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U70102MH2010PTC200510 | PROTOMAX INFRASTRUCTURE PRIVATE LIMITED | 68, KRISHNA NIWAS, 496, 5TH FLOOR KALBADEVI ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| ABC-3338 | 3N TECHNOLOGIES LLP | FLOOR-2ND,31,PURSHOTTAM NIWAS,DADI SETH AGIARY LANE,CHIRA BAZAR, KALBADEVI,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 |
| ACL-5256 | SHREE MANIBHADRAY GOLD LLP | Shop No. 313, 3rd Floor, Plot No. 61/63,Artham Mall Premises CHSL, Kalbadevi Road, Shekhadi Lane, Vitthalwadi,Mumbai,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 |
| U21020MH2003PTC143097 | CREATIVE CORRUPACK PRIVATE LIMITED | 65 KRISHNA NIWAS496 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U21098MH2011PTC223563 | CREATIVE PAPERBOX PRIVATE LIMITED | 65, KRISHNA NIWAS, 496, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U25200MH1998PTC114184 | KHETAN PLASTOPET PRIVATE LIMITED | 65 KRISHNA NIWAS496 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U15132MH1995PTC094604 | GS AGRI EXIM PRIVATE LIMITED | 74, KRISHNA NIWAS, 496, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1992PTC068452 | MAMTA MARKETING PRIVATE LIMITED | 65 KRISHNA NIWAS 496KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U51909MH1955PTC009637 | ISHWARI PRASAD AND SONS PRIVATE LIMITED | 22 KRISHNA NIWAS500 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U67190MH1992PTC069231 | RAJAT FINANCIAL SERVICES PRIVATE LIMITED | 77,KRISHNA NIWAS ,496,KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| 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.
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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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