• 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

      SHREE NIVESH FINVEST PRIVATE LIMITED

      CIN: U67120MH2003PTC085567 As on: 2026-07-13
      Purchase Report

      SHREE NIVESH FINVEST PRIVATE LIMITED (CIN: U67120MH2003PTC085567) is a Private company incorporated on 29 Sep 2003. 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. 4711000.00.

      SHREE NIVESH FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Aug 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.SHREE NIVESH FINVEST 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 SHREE NIVESH FINVEST PRIVATE LIMITED are HIRALAL KIMATRAM KALANI, and KANYALAL KIMATRAM KALANI.

      SHREE NIVESH FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2003PTC085567 and its registration number is 85567. Users may contact SHREE NIVESH FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE NIVESH FINVEST PRIVATE LIMITED is 114 TRINITY 1ST FLOORSS GAIKWAD MARG AP MARKET DHOBITALAO , MUMBAI, Maharashtra, India - 400002.

      Current status of SHREE NIVESH FINVEST PRIVATE LIMITED is - Amalgamated.

      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 Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHREE NIVESH FINVEST 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 Report

      All 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 SHREE NIVESH FINVEST

      Purchase full report of SHREE NIVESH FINVEST

      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 SHREE NIVESH FINVEST 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 SHREE NIVESH FINVEST
      DIN Director Name Designation Appointment Date
      00282113 HIRALAL KIMATRAM KALANI Director 2006-05-22
      00282182 KANYALAL KIMATRAM KALANI Director 2006-05-22
      Past Directors & Key Managerial Personnel of SHREE NIVESH FINVEST
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HIRALAL KIMATRAM KALANI
      Company Name CIN Designation Appointment Date Cessation
      DEOGAON FARMS LLP AAA-6742 Designated Partner 2011-11-02 Ongoing
      NYSA FARMS AND AGRO LLP AAH-9271 Designated Partner 2016-12-01 Ongoing
      HEALTHPLUS FOOD PRODUCTS LLP AAL-9094 Partner 2018-02-02 Ongoing
      TANGO FLAVOURS & SERVICES LLP AAR-3974 Designated Partner 2019-12-24 Ongoing
      VERTICAL CONSTRUWELL LLP ACB-8692 Designated Partner 2023-07-05 Ongoing
      KBC GLOBAL LIMITED L45400MH2007PLC174194 Director - 2008-10-20
      KARAN SUGARS PRIVATE LIMITED U15420MH2005PTC154288 Director 2005-06-28 Ongoing
      BRIHAN KARAN SUGAR SYNDICATE PRIVATE LIMITED U15425MH2008PTC178959 Director 2008-02-15 Ongoing
      MASTER BLENDERS PRIVATE LIMITED U15500MH1985PTC037380 Director - 2017-06-30
      BHARAT DISTILLERIES PRIVATE LIMITED U15500MH1991PTC060973 Director 2022-06-17 Ongoing
      RUKHMINI BEVERAGES PRIVATE LIMITED U15500MH2004PTC147929 Director 2004-08-11 Ongoing
      ADITYA PETRO CHEMICALS (INDIA) PRIVATE LIMITED U24299MH1995PTC089357 Director 2008-02-14 Ongoing
      SANJIT MOULDS PRIVATE LIMITED U25200MH1990PTC058090 Director 1993-05-31 Ongoing
      TRIPTI CONTAINERS PRIVATE LIMITED U74950MH1996PTC099772 Director 2005-03-15 Ongoing
      KARAN BOTTLING COMPANY PRIVATE LIMITED U74990MH2007PTC193775 Director 2010-04-01 Ongoing
      DHIRENDRA MEMORIAL HOSPITAL PRIVATE LIMITED U85110WB2003PTC096085 Director 2009-02-26 Ongoing
      KANUHIRA FINANCE PRIVATE LIMITED U86262MH1995PTC086262 Director 1995-03-09 Ongoing
      NEVITAD DISTILLERS PRIVATE LIMITED U99999MH1981PTC025264 Director 2010-08-02 Ongoing
      KALANI PACKAGING INDUSTRIES PRIVATE LIMITED U99999MH1990PTC055388 Director 1991-01-25 Ongoing
      Other Directorships of KANYALAL KIMATRAM KALANI
      Company Name CIN Designation Appointment Date Cessation
      DEOGAON FARMS LLP AAA-6742 Designated Partner - 2012-02-06
      DEOGAON FARMS LLP AAA-6742 Partner - 2016-11-28
      NEPTUNE WAREHOUSING SERVICES LLP AAH-1181 Designated Partner 2016-08-09 Ongoing
      NYSA FARMS AND AGRO LLP AAH-9271 Designated Partner 2016-12-01 Ongoing
      PRIPARTH DEVELOPERS LLP AAK-7781 Designated Partner 2018-06-15 Ongoing
      PRIPARTH DEVELOPERS LLP AAK-7781 Partner - 2018-06-14
      TANGO FLAVOURS & SERVICES LLP AAR-3974 Designated Partner 2019-12-24 Ongoing
      VERTICAL CONSTRUWELL LLP ACB-8692 Partner 2023-07-05 Ongoing
      AURANGABAD DISTILLERY LIMITED L55000PN2000PLC177314 Additional Director - 2010-09-14
      AURANGABAD DISTILLERY LIMITED L55000PN2000PLC177314 Director 2010-09-14 Ongoing
      KARAN SUGARS PRIVATE LIMITED U15420MH2005PTC154288 Director 2005-06-28 Ongoing
      BRIHAN KARAN SUGAR SYNDICATE PRIVATE LIMITED U15425MH2008PTC178959 Director 2008-02-15 Ongoing
      MASTER BLENDERS PRIVATE LIMITED U15500MH1985PTC037380 Director - 2017-06-30
      BHARAT DISTILLERIES PRIVATE LIMITED U15500MH1991PTC060973 Director 2022-11-18 Ongoing
      RUKHMINI BEVERAGES PRIVATE LIMITED U15500MH2004PTC147929 Director 2004-08-11 Ongoing
      KARAN DISTILLERIES PRIVATE LIMITED U15510MH2002PTC134501 Director 2018-01-05 Ongoing
      CHANAKYA BEVERAGES PRIVATE LIMITED U15512MH1997PTC108776 Director 1999-12-01 Ongoing
      KARAN LIQUORS PRIVATE LIMITED U15512MH1999PTC123333 Director 2009-02-02 Ongoing
      MACHPACK ENTERPRISES PRIVATE LIMITED U29299MH2003PTC141572 Director 2006-05-27 Ongoing
      KARAN BOTTLING COMPANY PRIVATE LIMITED U74990MH2007PTC193775 Director 2010-04-01 Ongoing
      DHIRENDRA MEMORIAL HOSPITAL PRIVATE LIMITED U85110WB2003PTC096085 Director 2009-02-26 Ongoing
      KANUHIRA FINANCE PRIVATE LIMITED U86262MH1995PTC086262 Director 1995-09-09 Ongoing
      NEVITAD DISTILLERS PRIVATE LIMITED U99999MH1981PTC025264 Director 2010-08-02 Ongoing
      KALANI PACKAGING INDUSTRIES PRIVATE LIMITED U99999MH1990PTC055388 Director 1990-02-12 Ongoing

      CIN Company Name Company Address
      U52590MH2007PTC174175 AKSHAR MERCANTILE PRIVATE LIMITED 305, 3RD FLOOR, TRINITY CO-OP HOUSING SOCIETY LTD, A.P. MARKET S.G. GAIKWAD MARG, DHOBI TAL AO , MUMBAI, Maharashtra, India - 400002
      U52100MH2007PTC173254 ANSHUL MERCANTILE PRIVATE LIMITED 305, 3RD FLOOR, TRINITY CO-OP HOUSING SOCIETY LTD A.P. MARKET, S.G. GAIKWAD MARG, DHOBI TA LAO , MUMBAI, Maharashtra, India - 400002
      U51909MH2007PTC172664 PUNIT MERCANTILE PRIVATE LIMITED 305, 3RD FLOOR, TRINITY CO-OP HOUSING SOCIETY LTD, A.P. MARKET S.G. GAIKWAD MARG, DHOBI TAL AO , MUMBAI, Maharashtra, India - 400002
      U41000MH2025PTC451454 STERLING EXPEDITIONS PRIVATE LIMITED OFFICE NO 111 FLOOR 1ST DHOBITALAO TRINITY CHS, PLOT -261 DR CAWASJI HORMASJI STREET FISH MARKET,Mumbai,Mumbai,Maharashtra,400002-India
      U51900MH1999PTC119552 SANGEETA STOCK COM PRIVATE LIMITED 415 TRINITY BUILDING 4TH FLOORS S GAIKWAD MARG DHOBI TALAO A P MARKET , MUMBAI, Maharashtra, India - 400002
      U31907MH2003PTC143385 AFFIANCE SECURITY AND LOSS PREVENTION SO LUTIONS (INDIA) PRIVATE LIMITED 109,TRINITY BLDG,261 S.S.GAIKWAD MARG, (A.P.MARKET) DHOBI TALAO, MARINE LINE , MUMBAI, Maharashtra, India - 400002
      U41000MH2025PTC451455 TRANSROUTE ADVENTURES PRIVATE LIMITED OFFICE NO 111 FLOOR 1ST DHOBI TALAO TRINITY CHS,PLOT-261 DR CAWASJI HORMASJI ROAD FISH MARKET,Mumbai,Mumbai,Maharashtra,400002-India
      U74110MH1995PTC087368 LIBERTY CORPORATE SERVICES PRIVATE LIMITED 122 TRINITY BUILDINGA P MARKET S S GAIKWAD ROAD DHOBI TALAO , MUMBAI, Maharashtra, India - 400002
      U74210MH2003PTC140515 DADBHAWALA ENGINEERS AND CONSULTANTS PRIVATE LIMITED 20, MAHAVIR MANSION, 70, TRINITY STREET, OFF 1ST DHOBITALAO L ANE, , MUMBAI, Maharashtra, India - 400002
      AAZ-9070 EKME ADVISORY SERVICES LLP 40, 3rd Floor, Plot No. 114, Kankoo Phool Niwas Old Hanuman, 1st X Lane, M J Market, Kalbadevi Mumbai, Maharashtra, India - 400002
      U52100MH2010PTC205292 KINJAL DIAMONDS IMPEX PRIVATE LIMITED SHOP NO.44,L.K.MARKET 1ST LANE ZAVERI BAZAR.MUMBAI 400002 , MUMBAI, Maharashtra, India - 400002
      U36100MH2013PTC245393 FACADE DESIGN HOUSE PRIVATE LIMITED 20, MAHAVIR MANSION, 70, TRINITY STREET, OFF 1ST DHOBITALAO L ANE, , MUMBAI, Maharashtra, India - 400002
      U46411MH2025PTC455176 MAIEE PRIVATE LIMITED Shop No.675-A, 1st floor,Madhavrai Gally, M J Market, Mumbai,Mumbai,Mumbai,Maharashtra,400002-India
      AAA-3049 BEAUTE INNOVATIONS INDIA LLP 51/53, LAXMIDAS KHIMJI CHAWL, 1ST FLOOR, 1ST GANESH WADI, M . J. MARKET MUMBAI, Maharashtra, India - 400002
      U18205MH2016PTC283976 E-MONARCH LIFESTYLE PRIVATE LIMITED 28, FLOOR-1ST, PLOT-32/34, AMBIKA MATAJI MARKET OLD HANUMAN 1ST X LANE, M J MARKET,KALBA DEVI , MUMBAI, Maharashtra, India - 400002
      U62099MH2025PTC462060 QUICK DEED SOLUTIONS PRIVATE LIMITED 114/1, TRINITY CHS LTD.,,DR.CAWASJI HORMUSJI LANE,,Mumbai,Mumbai,Maharashtra,400002-India
      U68200MH2025PTC450968 R M A MERCANTILE PRIVATE LIMITED 87/89 Trinity House,SS Gaikwad Rd Dhobi Talav,Mumbai,Mumbai,Maharashtra,400002-India
      ACY-6250 RMAE TRADING LLP Plot-87/89, Trinity House,SS Gaikwad Rd Dhobi Talao,Mumbai,Mumbai,Maharashtra,India-400002
      U46102MH2025PTC452949 HOPEHEAVEN ALLIANCE PRIVATE LIMITED 109 1st flr,507/509,Sona Chambers, JSS Marg,Mumbai,Mumbai,Maharashtra,400002-India
      U46102MH2025PTC453210 SOULSPARK TRADEVEST PRIVATE LIMITED 109 1st flr,507/509,Sona Chambers, JSS Marg *,Mumbai,Mumbai,Maharashtra,400002-India
      U27200MH1989PTC053128 RAI EXTRUSIONS PVT. LTD. 390, 1ST FLOOR, CHANDRA CHOWKMANGALDAS MARKET BOMBAY , MUMBAI-400002, Maharashtra, India - 000000
      U35910MH1990PTC056281 MAHADEV AUTOMOBILES PRIVATE LIMITED 5, JER MAHAL, 1ST FLOOR, DHOBITALAO, BOMBAY , MUMBAI 400002, Maharashtra, India - 000000
      ACG-1206 ZENREVO IT SOLUTIONS LLP 6, FLOOR-GRD, 114B JAGANNATH CHAWL,,SITARAM PODDAR MARG, FANASWADI THAKURDWAR,Mumbai,Mumbai,Maharashtra,India-400002
      U46620MH2025PTC460770 NANDIGRAM METAL INDUSTRIES PRIVATE LIMITED A-A113, 1ST FLR KRISHVI,ESCAPE S P MARG FANASWADI,Mumbai,Mumbai,Maharashtra,400002-India
      U78300MH2024PTC434817 LIFE TRACKER INDIA PRIVATE LIMITED 8a 1st Floor , Haroon Building, 190,, Shamaldas Gandhi Marg,Mumbai,Mumbai,Maharashtra,400002-India
      U92410MH1989PTC050767 METRO SPORTS PRIVATE LIMITED METRO CHAMBERS, 1ST FLR,TRINITY ST., BOMBAY-2. , MUMBAI 400002, Maharashtra, India - 000000
      U24230MH1990PTC056290 SHREE JEE REMEDIES PRIVATE LIMITED 799, PRAGRAJ GALLI, 1ST FLOOR,MOOLJI JETHA MARKET BOMBAY , MUMBAI 400002, Maharashtra, India - 000000
      ACN-3299 UDAY P. SHAH & ASSOCIATES LLP OFFICE NO. 2, 1ST FLOOR, SHAHVIRI BUILDING,R. S. SAPRE MARG, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      U45200MH1989PTC051562 DHANSUKH BUILDERS PRIVATE LIMITED 181, 1ST NEW LANE CORNER,MANGALDAS MARKET BOMBAY-2. , MUMBAI-400002, Maharashtra, India - 000000
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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.

      Purchase our hand crafted financial report for $ 9.99