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
NANGALIA FINANCIAL CONSULTANCY PRIVATE LIMITED
CIN: U67190MH1998PTC116094 As on: 2026-07-13
NANGALIA FINANCIAL CONSULTANCY PRIVATE LIMITED (CIN: U67190MH1998PTC116094) is a Private company incorporated on 03 Aug 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 21991000.00.
NANGALIA FINANCIAL CONSULTANCY 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.NANGALIA FINANCIAL CONSULTANCY PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of NANGALIA FINANCIAL CONSULTANCY PRIVATE LIMITED are VINAY SANWARMAL NANGALIA, and KAVITA VINAY NANGALIA.
NANGALIA FINANCIAL CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH1998PTC116094 and its registration number is 116094. Users may contact NANGALIA FINANCIAL CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of NANGALIA FINANCIAL CONSULTANCY PRIVATE LIMITED is 114 SATNAM APARTMENTS 93 CUFFE PARADE , MUMBAI, Maharashtra, India - 400005.
Current status of NANGALIA FINANCIAL CONSULTANCY 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 NANGALIA FINANCIAL CONSULTANCY 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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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 NANGALIA FINANCIAL CONSULTANCY
Purchase full report of NANGALIA FINANCIAL CONSULTANCY
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 NANGALIA FINANCIAL CONSULTANCY 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 NANGALIA FINANCIAL CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01353075 | VINAY SANWARMAL NANGALIA | Director | 1998-08-03 |
| 08060485 | KAVITA VINAY NANGALIA | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of NANGALIA FINANCIAL CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01353074 | SUSHILA NANGALIA | Director | - | 2018-09-29 |
Other Directorships of SUSHILA NANGALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINAY SANWARMAL NANGALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINAYAK INTERNATIONAL FINANCIAL CONSULTA NTS LLP | AAY-7059 | Designated Partner | 2021-09-23 | Ongoing |
| RESURGERE MINES & MINERALS INDIA LIMITED | L74140MH1987PLC172412 | Director | - | 2007-05-14 |
| RESURGERE MINES & MINERALS INDIA LIMITED | L74140MH1987PLC172412 | Whole-time director | - | 2007-09-27 |
| ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED | U40106DL2008PTC223073 | Additional Director | - | 2017-09-29 |
| ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED | U40106DL2008PTC223073 | Director | 2022-10-14 | Ongoing |
| VINAYAK CORE MATERIALS PRIVATE LIMITED | U65100MH1998PTC116211 | Director | 1998-08-12 | Ongoing |
| SATNAM APARTMEMNTS LIMITED | U70101MH1970PLC014797 | Director | - | 2017-10-31 |
Other Directorships of KAVITA VINAY NANGALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINAYAK INTERNATIONAL FINANCIAL CONSULTA NTS LLP | AAY-7059 | Designated Partner | 2021-09-23 | Ongoing |
| ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED | U40106DL2008PTC223073 | Additional Director | - | 2019-01-08 |
| ASTONFIELD SOLAR (RAJASTHAN) PRIVATE LIMITED | U40106DL2008PTC223073 | Director | 2019-01-08 | Ongoing |
| VINAYAK CORE MATERIALS PRIVATE LIMITED | U65100MH1998PTC116211 | Director | 2018-09-29 | Ongoing |
| FIEL SHARES AND SECURITIES PRIVATE LIMITED | U67120MH1997PTC108471 | Director | 2023-12-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-7059 | VINAYAK INTERNATIONAL FINANCIAL CONSULTA NTS LLP | 114 SATNAM APARTMENTS 93 CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| U65100MH1998PTC116211 | VINAYAK CORE MATERIALS PRIVATE LIMITED | 114 SATNAM APARTMENTS 93 CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U67120MH1997PTC108471 | FIEL SHARES AND SECURITIES PRIVATE LIMITED | 114 SATNAM APARTMENTS 93 CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U46909MH2020PTC347442 | ARKKAYA EMERGE PRIVATE LIMITED | 105 10th Floor Satnam Apartments 93 Cuffe Parade Mumbai 400005 , Mumbai, Maharashtra, India - 400005 |
| U70101MH1970PLC014797 | SATNAM APARTMEMNTS LIMITED | SATNAM APARTMENTS93 CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U29200MH1977PTC019979 | DHIREN ENGINEERING PRIVATE LIMITED | 63, SATNAM APARTMENTS,CUFFE PARADE, MUMBAI-400 005. , MUMBAI-400005, Maharashtra, India - 000000 |
| U62099MH2022PTC376309 | TRADONOMY ALGODESK PRIVATE LIMITED | 5, FLOOR-10, PLOT-93, SATNAM APARTMENT SADHU T L VASWANI MARG, CUFFE PARADE,MUMBAI,Mumbai City,Maharashtra,400005-India |
| U74900MH2007PTC176150 | COSMICMANDALA15 IMPEX & SPA PRIVATE LIMITED | 131, SATNAM APARTMENTS, CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005 |
| U74999MH2009PTC197862 | COSMICMANDALA15 SECURITIES PRIVATE LIMITED | 131, SATNAM APARTMENTS, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U51900MH1992PTC069872 | NANDITA IMPEX PRIVATE LIMITED | 162 SATNAM APTS93 CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U72200MH2019PTC325017 | COSMICMANDALA15 TECHNOLOGIES PRIVATE LIMITED | 131, 13TH FLOOR, SATNAM APARTMENTS, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U52599MH2007PTC168193 | MALHAR AGENCY AND TRADING PRIVATE LIMITED | 114-A, SEALORD APARTMENTS G D SOMANI MARG, CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005 |
| U74999MH2020PTC342512 | NANDITA ADVISORS PRIVATE LIMITED | 44-Satnam Appartments 93 Cuffe Parade Opp World Trade Centre , Mumbai, Maharashtra, India - 400005 |
| U74999MH1986PTC040783 | HEATHER IMPEX PRIVATE LIMITED | 114-A, SEA LORD APARTMENTS G. D. SOMANI MARG, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U67190MH2022PTC387441 | SUMMIT KAILASH PRIVATE LIMITED | 32, 3rd Floor, Satnam Apartments, Cuffe Parade Opp. World Trade Centre , Mumbai, Maharashtra, India - 400005 |
| U66010MH2017PLC299188 | OCARE HEALTH INSURANCE LIMITED | 1, Floor 13, Plot 93, Satnam Apartment, Sadhu TL Vaswani Marg, Cuffe Parade, , Mumbai, Maharashtra, India - 400005 |
| U74994MH2017PTC302154 | OCARE INTEGRATED MANAGEMENT HOLDING PRIVATE LIMITED | 1, Floor 13, Plot 93, Satnam Apartment, Sadhu TL Vaswani Marg, Cuffe Parade, , Mumbai, Maharashtra, India - 400005 |
| U74110MH2018PTC305031 | OCARE HEALTHTECH SERVICES PRIVATE LIMITED | 1, Floor 13, Plot 93, Satnam Apartment, Sadhu TL Vaswani Marg, Cuffe Parade, , Mumbai, Maharashtra, India - 400005 |
| U74999MH2019PTC328740 | ASHITH AITHEON SYSTEMS PRIVATE LIMITED | 1 FLOOR-13, PLOT-93, SATNAM APARTMENT, SADHU T L VASWANI MARG, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U74999MH2022PTC375848 | OCARE HEALTH PROTECTION MANAGEMENT PRIVATE LIMITED | 1, FLOOR 13, PLOT-93, SATNAM APARTMENT, SADHU T L VASWANI MARG, CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005 |
| AAR-6144 | SERINUS LIFE SCIENCES LLP | 2, FLOOR 5,PLOT NO 93, SATNAM APARTMENT SADHU T L VASWANI MARG, CUFFE PARADE, COLABA MUMBAI, Maharashtra, India - 400005 |
| U55101MH2006PTC163051 | A.K.HOSPITALITY PRIVATE LIMITED | C/o MR. AMIT MEHRA, SATNAM APARTMENTS, FLAT NO. 73 7TH FL., OPP, WORLD TRADE CENTRE, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| AAN-5673 | VINOD MIRCHANDANI ADVISORY SERVICES LLP | 5 A, Elegant Apartments, Sobani Road, Cuffe Parade Colaba Mumbai 400005 Mumbai, Maharashtra, India - 400005 |
| ABB-7241 | VCK COMMUNICATIONS LLP | 1, FLOOR 13, PLOT 93, SATNAM APARTMENT, SADHUT L VASWANI MARG, CUFFE PARADE Mumbai, Maharashtra, India - 400005 |
| AAB-3476 | COSMICMANDALA15 BRAND CONSULTANTS LLP | 131, Satnam Apts Cuffe Parade Mumbai, Maharashtra, India - 400005 |
| U99999MH1979PTC021666 | KALAIVANI MILLS PRIVATE LIMITED | A-1, CUFFE CASTLE,CUFFE PARADE, COLABA, MUMBAI - 400 005. , MUMBAI-400005, Maharashtra, India - 000000 |
| AAJ-9357 | BEYOND THE BYTE LLP | 7, DALAMAL APARTMENTS 15, CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| U72900MH2012PTC228153 | VALZIP TECH PRIVATE LIMITED | 232, JUPITER APARTMENTS, CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005 |
| U24110MH1988PTC048693 | UNITED ACIDS PRIVATE LIMITED | 201, VENUS APARTMENTS, CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005 |
| 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.
| 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.