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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

NAVKAR EQUITY SERVICES PRIVATE LIMITED

CIN: U67120MH2011PTC225263

NAVKAR EQUITY SERVICES PRIVATE LIMITED (CIN: U67120MH2011PTC225263) is a Private company incorporated on 21 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 541250.00.

NAVKAR EQUITY SERVICES 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.NAVKAR EQUITY 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)]..

Directors of NAVKAR EQUITY SERVICES PRIVATE LIMITED are PRADEEP GARG, and RAGHAV PRADEEP GARG.

NAVKAR EQUITY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2011PTC225263 and its registration number is 225263. Users may contact NAVKAR EQUITY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAVKAR EQUITY SERVICES PRIVATE LIMITED is Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105.

Current status of NAVKAR EQUITY SERVICES 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 Names

Previous CINs

ZaubaCorp's company report for NAVKAR EQUITY 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.

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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 NAVKAR EQUITY 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.

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 NAVKAR EQUITY SERVICES
DIN Director Name Designation Appointment Date
01752900 PRADEEP GARG Director 2020-12-31
10072866 RAGHAV PRADEEP GARG Director 2023-03-21
Past Directors & Key Managerial Personnel of NAVKAR EQUITY SERVICES
DIN Director Name Designation Appointment Date Cessation
01752900 PRADEEP GARG Additional Director - 2020-12-31
02456250 MUKESHKUMAR AGRAWAL Director - 2015-03-30
07480000 UMESH RAY Additional Director - 2016-09-30
07480000 UMESH RAY Director - 2017-12-12
05137270 SARVINDER KAUR MATHARU Director - 2016-03-25
07099432 PAWAN KUMAR AGARWAL LAXMINARAYAN Director - 2016-09-02
07479956 AKHILESH MISHRA Additional Director - 2018-09-28
07479956 AKHILESH MISHRA Director - 2020-06-10
10072866 RAGHAV PRADEEP GARG Additional Director - 2023-09-29
00356634 LAXMINARAYAN GOYAL Additional Director - 2016-09-30
00356634 LAXMINARAYAN GOYAL Director - 2023-03-15
Other Directorships of PRADEEP GARG
Company Name CIN Designation Appointment Date Cessation
KALPVRIKSH HOMES LLP AAO-7065 Designated Partner 2021-01-11 Ongoing
PKG ADVISORY SERVICES LLP AAP-9804 Designated Partner 2020-01-23 Ongoing
ASIA PACK LIMITED L74950RJ1985PLC003275 Additional Director - 2011-09-29
ASIA PACK LIMITED L74950RJ1985PLC003275 Director - 2013-12-20
MIHAL FINANCE PRIVATE LIMITED U67100MH1994PTC083525 Director - 2009-06-15
RAGHAV EQUITY SERVICES PRIVATE LIMITED U67120MH2008PTC187486 Director - 2017-05-03
VINIT PROPERTIES PRIVATE LIMITED U67190MH2011PTC218584 Director - 2018-03-31
AADESH ENTERPRISES PRIVATE LIMITED U70100MH2000PTC125552 Director - 2009-08-17
EVERGREEN EQUITY RESEARCH PRIVATE LIMITED U74110MH1993PTC073701 Director - 2009-04-03
SACNITE KNOWLEDGE PRIVATE LIMITED U74120MH2013PTC246712 Additional Director - 2020-12-31
SACNITE KNOWLEDGE PRIVATE LIMITED U74120MH2013PTC246712 Director 2020-12-31 Ongoing
Other Directorships of MUKESHKUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
MSG MARKETING PRIVATE LIMITED U01403MH2008PTC188559 Director - 2015-03-27
WESTON FUJE CONTROL (INDIA) PRIVATE LIMITED U31401MH1996PTC099944 Director - 2014-05-31
MS MERCANTILE PRIVATE LIMITED U51909MH2006PTC164534 Director - 2015-03-30
VINIT PROPERTIES PRIVATE LIMITED U67190MH2011PTC218584 Director - 2015-03-30
Other Directorships of UMESH RAY
Company Name CIN Designation Appointment Date Cessation
MSG MARKETING PRIVATE LIMITED U01403MH2008PTC188559 Additional Director - 2016-09-30
MSG MARKETING PRIVATE LIMITED U01403MH2008PTC188559 Director - 2017-12-12
Other Directorships of SARVINDER KAUR MATHARU
Company Name CIN Designation Appointment Date Cessation
MSG MARKETING PRIVATE LIMITED U01403MH2008PTC188559 Director - 2016-03-25
Other Directorships of PAWAN KUMAR AGARWAL LAXMINARAYAN
Company Name CIN Designation Appointment Date Cessation
MS MERCANTILE PRIVATE LIMITED U51909MH2006PTC164534 Director - 2016-09-02
Other Directorships of AKHILESH MISHRA
Company Name CIN Designation Appointment Date Cessation
MSG MARKETING PRIVATE LIMITED U01403MH2008PTC188559 Additional Director - 2018-09-28
MSG MARKETING PRIVATE LIMITED U01403MH2008PTC188559 Director - 2019-07-15
VARAHA AUTOMOBILES TRADING PRIVATE LIMITED U50300MH2013PTC246271 Additional Director - 2016-09-30
VARAHA AUTOMOBILES TRADING PRIVATE LIMITED U50300MH2013PTC246271 Director - 2017-08-31
KURMA COMMODITIES PRIVATE LIMITED U51101MH2013PTC246688 Additional Director - 2016-09-30
KURMA COMMODITIES PRIVATE LIMITED U51101MH2013PTC246688 Director - 2017-01-24
UNICRAFT COMMOTRADE PRIVATE LIMITED U51101PN2010PTC227568 Director 2023-04-29 Ongoing
SHREE KARTIKEY COMMODITIES PRIVATE LIMITED U51109MH2007PTC417430 Additional Director 2022-06-18 Ongoing
SHUCHAYE MERCANTILE PRIVATE LIMITED U51505MH2013PTC246694 Additional Director - 2016-09-30
SHUCHAYE MERCANTILE PRIVATE LIMITED U51505MH2013PTC246694 Director - 2017-08-31
VASUDHA VINCOM PRIVATE LIMITED U51909MH2010PTC418656 Director 2023-04-29 Ongoing
MAHATEJAS TRADEX PRIVATE LIMITED U51909MH2013PTC246672 Additional Director - 2016-09-30
MAHATEJAS TRADEX PRIVATE LIMITED U51909MH2013PTC246672 Director - 2017-08-31
NESHAMA EXIM PRIVATE LIMITED U51909MH2013PTC246703 Additional Director - 2016-09-30
NESHAMA EXIM PRIVATE LIMITED U51909MH2013PTC246703 Director - 2017-01-24
GURHAL TRADELINK PRIVATE LIMITED U63030MH2013PTC246520 Additional Director - 2016-09-30
GURHAL TRADELINK PRIVATE LIMITED U63030MH2013PTC246520 Director - 2017-01-24
SACNITE KNOWLEDGE PRIVATE LIMITED U74120MH2013PTC246712 Additional Director - 2017-09-30
SACNITE KNOWLEDGE PRIVATE LIMITED U74120MH2013PTC246712 Director - 2020-06-10
Other Directorships of RAGHAV PRADEEP GARG
Company Name CIN Designation Appointment Date Cessation
VARUN ARCADE PVT LTD U45200MH2006PTC158965 Additional Director - 2023-09-29
VARUN ARCADE PVT LTD U45200MH2006PTC158965 Director 2023-03-21 Ongoing
SABOO HOLDINGS (MUMBAI) PRIVATE LIMITED U67120MH1999PTC120868 Additional Director - 2023-09-29
SABOO HOLDINGS (MUMBAI) PRIVATE LIMITED U67120MH1999PTC120868 Director 2023-03-21 Ongoing
SACNITE KNOWLEDGE PRIVATE LIMITED U74120MH2013PTC246712 Additional Director - 2023-09-29
SACNITE KNOWLEDGE PRIVATE LIMITED U74120MH2013PTC246712 Director 2023-03-22 Ongoing
Other Directorships of LAXMINARAYAN GOYAL

CIN Company Name Company Address
U46102MH2023PTC401625 VAIJNATH TRADEX PRIVATE LIMITED Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1,Jesal Park, Bhayander (East),Thane,Thane,Maharashtra,401105-India
AAQ-2515 SWASTIK EQUITY SERVICES LLP Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East), Thane Thane, Maharashtra, India - 401105
U67120MH1999PTC120868 SABOO HOLDINGS (MUMBAI) PRIVATE LIMITED Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105
U93000MH2005PTC158112 SWASTIK EQUITY SERVICES PRIVATE LIMITED Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105
U74999MH2018PTC306177 AJNADHARA SERVICES PRIVATE LIMITED SHOP NO-S 09, GROUND FLOOR,SAGAR COMPLEX BUILDING NO.1, CHSL, CTS NO.1,JESAL PARK , BHAYANDER EAST, THANE, Maharashtra, India - 401105
ACG-9938 TWINTIDE TECHNOLOGIES LLP B 130 1st floor Ostwal ornate Building No 1 CHSL CTS No 1,Opposite Jain Mandir Jesal park Bhayander east,Thane,Thane,Maharashtra,India-401105
U93090MH2019OPC330163 KAVYA SMART SERVICES (OPC) PRIVATE LIMITED SHOP NO.11 ,OSTWAL PARK BLDG. NO. 4 JESAL PARK, NEAR JAIN TEMPLE , BHAYANDER(EAST),THANE, Maharashtra, India - 401105
U99999MH1977PLC019658 AFLOAT TEXTILE (INDIA) LIMITED Shop No. 130, 1st Floor, B-Wing Ostwal Ornate, Bldg No2, Jesal Park, Bha yander (E) , Thane, Maharashtra, India - 401105
AAP-9804 PKG ADVISORY SERVICES LLP Shop No.-19,Ground Floor, Ostwal Ornet Building No.-001,Jesal Park, Bhayander East Mumbai, Maharashtra, India - 401105
U74999MH2020PTC344963 THINK QUIRKY PRIVATE LIMITED 410,B 1 OSTWAL ORNATE BLDG NO.1 CHS LTD, JESAL PARK, SECTOR3, BHAYANDER EAST , THANE, Maharashtra, India - 401105
U68100MH2005PTC158059 KHATTU HOSPITALITY PRIVATE LIMITED Office No.B/103, Ostwal Ornate Bldg. No.2 CHS Ltd. Near Jain Mandir, Jesal Park, Bhayander,(East),,Thane,Thane,Maharashtra,401105-India
U17299MH2020PTC352791 VINAYAK VASTRA PRIVATE LIMITED Shop No 19, Ground Floor, Ostwal Ornet, Building-001, Jesal Park, Bhayander (E) , Thane, Maharashtra, India - 401105
U80904MH2012PTC230320 AIM EDUMATE PRIVATE LIMITED 47, Ostwal Ornate, Bldg No. 1, Opp. Jain Mandir, Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105
U67120MH2008PTC187486 RAGHAV EQUITY SERVICES PRIVATE LIMITED A-506, Ostwal Ornate Bldg. No.1 Jesal Park, Opp.Jain Mandir, Bhayander ( East) , Thane, Maharashtra, India - 401105
U51101MH2011PTC212229 HRISHIKESH IMPEX PRIVATE LIMITED Shop No. 1/2, Ground Floor, Casablanca Bldg Old Raviraj Complex, Jesal Park, Bhayand ar (East) , Thane, Maharashtra, India - 401105
U51909MH2011PTC213317 GLINT IMPEX PRIVATE LIMITED Shop No. 1/2, Ground Floor, Casablanca Bldg Old Raviraj Complex, Jesal Park, Bhayand ar (East) , Thane, Maharashtra, India - 401105
U67190MH2011PTC218584 VINIT PROPERTIES PRIVATE LIMITED A-507, Bldg. No.1, Ostwal Ornate CHS Ltd, Jesal Park, Opp.Jain Temple, Bhayander ( East) , Thane, Maharashtra, India - 401105
U67120MH1996PTC104515 DELICIOUS SECURITIES PRIVATE LIMITED A-507, Bldg. No.1, Ostwal Ornate CHS Ltd, Jesal Park, Opp.Jain Temple, Bhayander ( East) , Thane, Maharashtra, India - 401105
AAY-4230 SPVR BROKING LLP SHOP NO. 3, BLDG NO. 1, SAGAR COMPLEX, JESAL PARK, BHAYANDER(EAST) THANE, Maharashtra, India - 401105
U55101MH2002PTC134860 JEET RESORTS PRIVATE LIMITED SHOP NO 8 BLDG NO F/1JANTA HOUSING JESAL PARK BHAYANDER EAST , THANE, Maharashtra, India - 401105
U72100MH2020PTC339268 ALTHEA TECHSOLUTIONS PRIVATE LIMITED SHOP NO 29 A OSTWAL ORNATE BUILDING NO 2 JESAL PARK BHAYANDER EAST , THANE, Maharashtra, India - 401105
U51909MH2002PTC137884 FLORENCE IMPEX PRIVATE LIMITED SHOP NO. 5, GROUND FLOOR, SAI ARADHANA CHSL CTS NO. 01, JESAL PARK, BHAYANDER EAST , Thane, Maharashtra, India - 401105
U17115MH1997PTC112402 FRAME IMPEX PRIVATE LIMITED Shop No. 2, Ground Floor, CHSL Bulding CTS No. 1, Jesal Park Road, Bhayander Ea st , Thane, Maharashtra, India - 401105
U51100MH1999PTC120252 MINERVA TRADELINK PRIVATE LIMITED SHOP NO. 2, GROUND FLOOR, CHSL BULDING, JESAL PARK ROAD, CTS NO. 1, BHAYANDER EA ST , THANE, Maharashtra, India - 401105
U51900MH2000PTC127466 E-DP MARKETING PRIVATE LIMITED Shop No. 2, Ground Floor, CHSL Bulding CTS No. 1, Jesal Park Road, Bhayander Ea st , Thane, Maharashtra, India - 401105
U51909MH2002PTC135859 MARSHAL MULTITRADE PRIVATE LIMITED SHOP NO. 2, GROUND FLOOR,CHSL BULDING, JESAL PARK ROAD, CTS NO. 1, BHAYANDER EA ST , THANE, Maharashtra, India - 401105
U51909MH2002PTC136381 SHRAMIK MULTITRADE PRIVATE LIMITED SHOP NO. 2, GROUND FLOOR, CHSL BULDING, JESAL PARK ROAD, CTS NO. 1, BHAYANDER EA ST , THANE, Maharashtra, India - 401105
U15137MH2014PTC252429 JAISWAL FOOD FACTORY PRIVATE LIMITED shop no 30, ostwal ornate, building no 2, A wing, opp jain, mandir, jesal park, bhayander east , thane, Maharashtra, India - 401105
U93000MH2016PTC273470 SNR GLASS SOLUTIONS PRIVATE LIMITED SHOP NO 10 OSTWAL PARK BLDG NO 4 NEAR JESAL PARK JAIN MANDIR , BHAYANDER EAST, Maharashtra, India - 401105

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100661286 2022-11-03 - - 18,000,000.00 AU SMALL FINANCE BANK LIMITED

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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.

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
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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
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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

As on: 2026-07-13

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