• 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

      INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED

      CIN: U67190MH2010PTC208470 As on: 2026-07-13
      Purchase Report

      INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED (CIN: U67190MH2010PTC208470) is a Private company incorporated on 30 Sep 2010. 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. 500000.00.

      INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.INDIANIVESH INVESTMENT ADVISORS 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 INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED are GIRISH JAGATPAL BHAGAT, RAJESH NUWAL, SANJIV AGARWAL, DAVID LAWRENCE KALLUS, and HEMANT TARACHAND PANPALIA.

      INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2010PTC208470 and its registration number is 208470. Users may contact INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED is 601 & 602, Sukh Sagar, N.S. Patkar Marg, Girgaum Chowpatty , Mumbai, Maharashtra, India - 400007.

      Current status of INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED is - Converted to LLP.

      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 INDIANIVESH INVESTMENT ADVISORS 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 INDIANIVESH INVESTMENT ADVISORS

      Purchase full report of INDIANIVESH INVESTMENT ADVISORS

      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 INDIANIVESH INVESTMENT ADVISORS 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 INDIANIVESH INVESTMENT ADVISORS
      DIN Director Name Designation Appointment Date
      02936227 GIRISH JAGATPAL BHAGAT Director 2010-09-30
      00009660 RAJESH NUWAL Director 2010-09-30
      00110392 SANJIV AGARWAL Director 2011-03-01
      03158921 DAVID LAWRENCE KALLUS Director 2010-09-30
      00008410 HEMANT TARACHAND PANPALIA Director 2011-03-01
      Past Directors & Key Managerial Personnel of INDIANIVESH INVESTMENT ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      00500191 DINESH KUMAR NUWAL Director - 2011-03-01
      01051948 ANIL BAFNA Director - 2014-03-26
      00028983 AJEET PRASAD Additional Director - 2011-09-30
      00028983 AJEET PRASAD Director - 2015-02-17
      00615296 PREM PRAKASH PAREEK Director - 2011-09-23
      00004038 PREMCHANDRA AMOLAK SETHI Director - 2011-03-30
      Other Directorships of DINESH KUMAR NUWAL
      Company Name CIN Designation Appointment Date Cessation
      KL ENTERPRISES LLP AAA-5012 Designated Partner - 2017-04-01
      INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Designated Partner - 2015-09-10
      ARTHA SRI INVESTMENT CONSULTANTS LLP AAE-7728 Designated Partner 2022-06-13 Ongoing
      INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Additional Director - 2014-09-29
      INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Director 2023-09-25 Ongoing
      INDIANIVESH LIMITED L99500MH1931PLC001493 Additional Director - 2007-09-17
      INDIANIVESH LIMITED L99500MH1931PLC001493 Director 2007-09-17 Ongoing
      DILSUKH PROPERTIES PRIVATE LIMITED U45200MH1997PTC109121 Director 2005-07-14 Ongoing
      ALMOND REAL ESTATES PRIVATE LIMITED U45400MH2008PTC184364 Director 2008-07-07 Ongoing
      EBONY SHELTERS PRIVATE LIMITED U45400MH2008PTC184365 Director 2008-07-07 Ongoing
      JEWEL SHELTERS PRIVATE LIMITED U45400MH2008PTC184366 Director 2009-06-23 Ongoing
      JEWEL SHELTERS PRIVATE LIMITED U45400MH2008PTC184366 Director - 2009-02-09
      GARNET SHELTERS PRIVATE LIMITED U45400MH2008PTC184368 Director - 2023-09-04
      KRISHNADEEP MARKETING SERVICES PRIVATE LIMITED U51109MH2006PTC161296 Director 2008-03-31 Ongoing
      SOFTTRUST TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC139312 Director 2021-12-31 Ongoing
      CROSSWORD TRADING COMPANY PRIVATE LIMITED U51909MH2003PTC141658 Director 2021-12-31 Ongoing
      INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Director - 2016-07-19
      RADIANT TRAFIN PRIVATE LIMITED U65993MH1996PTC193933 Additional Director - 2019-12-21
      SNEH SHARES & SECURITIES PRIVATE LIMITED U67120MH1993PTC070886 Director 2005-07-14 Ongoing
      INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Managing Director 2008-04-01 Ongoing
      INDIANIVESH CORPORATE FINANCE PRIVATE LIMITED U67190MH2016PTC287247 Additional Director - 2020-12-30
      INDIANIVESH CORPORATE FINANCE PRIVATE LIMITED U67190MH2016PTC287247 Director 2020-12-30 Ongoing
      SANSAAR HOUSING FINANCE LIMITED U67200MH2016PLC284040 Additional Director - 2018-09-26
      SANSAAR HOUSING FINANCE LIMITED U67200MH2016PLC284040 CFO - 2023-07-01
      SANSAAR HOUSING FINANCE LIMITED U67200MH2016PLC284040 Director - 2023-07-01
      SANJEEVANI ARC PRIVATE LIMITED U74120MH2010PTC208472 Director 2014-03-26 Ongoing
      INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Director 2008-03-31 Ongoing
      SIDDHI MULTI-TRADE PRIVATE LIMITED U74140MH2006PTC161341 Director - 2013-08-08
      INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2013PTC240603 Director 2020-11-20 Ongoing
      INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2013PTC240603 Director - 2015-07-21
      Other Directorships of ANIL BAFNA
      Company Name CIN Designation Appointment Date Cessation
      INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Additional Director - 2012-09-29
      INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Director - 2014-03-11
      IFL PROMOTERS LIMITED L65910DL1992PLC049014 Director - 2008-01-18
      INDIANIVESH LIMITED L99500MH1931PLC001493 Additional Director - 2007-09-17
      INDIANIVESH LIMITED L99500MH1931PLC001493 Director - 2014-03-11
      RAJASTHAN STATE INDUSTRIAL DEVELOPMENT AND INVESTMENT CORPORATION LTD U13100RJ1969SGC001263 Director - 2019-01-24
      RESURGENT ESTATES PRIVATE LIMITED U45201RJ2003PTC018290 Additional Director - 2008-06-30
      VISU HOSPITALITY & RESIDENCY PRIVATE LIMITED U55101AP2006PTC116880 Additional Director - 2013-09-18
      VISU HOSPITALITY & RESIDENCY PRIVATE LIMITED U55101AP2006PTC116880 Director - 2013-11-11
      AGER HOTELS INDIA PRIVATE LIMITED U55204DL2007PTC161301 Additional Director - 2013-09-18
      AGER HOTELS INDIA PRIVATE LIMITED U55204DL2007PTC161301 Director - 2013-09-20
      UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Additional Director - 2018-09-24
      UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Director 2018-09-24 Ongoing
      SIDHESWAR BUILDMART PRIVATE LIMITED U65923RJ2004PTC019917 Additional Director 2008-07-04 Ongoing
      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director - 2014-03-26
      REVERIA BUILDCON PRIVATE LIMITED U70101RJ2006PTC021942 Director - 2013-04-01
      REAL WORTH BUILDERS PRIVATE LIMITED U70101RJ2010PTC030644 Additional Director - 2011-09-30
      REAL WORTH BUILDERS PRIVATE LIMITED U70101RJ2010PTC030644 Director - 2013-09-09
      SANJEEVANI ARC PRIVATE LIMITED U74120MH2010PTC208472 Director - 2014-03-26
      INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Director - 2008-03-31
      ARTHA SRI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC035483 Director - 2013-11-16
      Other Directorships of GIRISH JAGATPAL BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Partner - 2015-09-10
      MohanGirish Advisory and Consultancy Services LLP AAQ-7047 Designated Partner 2019-10-01 Ongoing
      ARGO TRACTORS INDIA LLP AAZ-6922 Partner 2021-11-30 Ongoing
      PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Additional Director - 2021-08-18
      INDIANIVESH LIMITED L99500MH1931PLC001493 Additional Director - 2010-12-31
      INDIANIVESH LIMITED L99500MH1931PLC001493 Director - 2011-05-30
      DKOIN COATINGS PRIVATE LIMITED U20221MH2024FTC422976 Director 2024-04-05 Ongoing
      TECHROTO FUEL AND UREA PLASTIC TANKS PRIVATE LIMITED U24100MH2020FTC338980 Director 2020-03-18 Ongoing
      STEFANONI AND STEFANONI MACHINERY PRIVATE LIMITED U25119MH2024FTC423841 Director 2024-04-22 Ongoing
      DREAM PLAST INDIA PRIVATE LIMITED U25200PN2009PTC135105 Additional Director - 2019-09-27
      DREAM PLAST INDIA PRIVATE LIMITED U25200PN2009PTC135105 Director 2019-09-27 Ongoing
      GASER METACOAT PRIVATE LIMITED U27209PN2020FTC193325 Director 2020-08-25 Ongoing
      ASO HYDRAULIC&PNEUMATIC INDIA PRIVATE LIMITED U27310MH2022FTC381808 Director 2022-04-29 Ongoing
      K-ADRIATICA INDIA AGRINUTRITION PRIVATE LIMITED U28211MH2023FTC411730 Director 2023-10-09 Ongoing
      CIB IN HEAVY MACHINED STEEL STRUCTURES PRIVATE LIMITED U28910MH2016FTC271654 Director - 2018-09-01
      EKO AIR FILTRATION INDIA PRIVATE LIMITED U29305MH2018FTC313375 Director - 2020-01-22
      MATEC ASIA FILTRATION SYSTEMS PRIVATE LIMITED U29309MH2020FTC350880 Director - 2022-01-01
      F.I.M.I. FABBRICA IMPIANTI MACCHINE INDUSTRIALI INDIA PRIVATE LIMITED U29309MH2022FTC383973 Additional Director - 2023-09-28
      F.I.M.I. FABBRICA IMPIANTI MACCHINE INDUSTRIALI INDIA PRIVATE LIMITED U29309MH2022FTC383973 Director 2022-11-18 Ongoing
      SIDERIDRAULIC INDIA PRIVATE LIMITED U31908MH2014FTC253133 Director 2014-02-12 Ongoing
      ML SPRINGS INDIA PRIVATE LIMITED U31909GJ2020FTC116424 Additional Director - 2021-09-17
      ML SPRINGS INDIA PRIVATE LIMITED U31909GJ2020FTC116424 Director - 2022-12-20
      SALERI INDIA PRIVATE LIMITED U34300PN2020PTC207166 Additional Director - 2021-10-25
      SALERI INDIA PRIVATE LIMITED U34300PN2020PTC207166 Director 2021-10-25 Ongoing
      AMER NSM INDIA PRIVATE LIMITED U35122PN2013PTC147179 Additional Director - 2018-09-27
      AMER NSM INDIA PRIVATE LIMITED U35122PN2013PTC147179 Director 2018-09-27 Ongoing
      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director - 2015-07-22
      INDIANIVESH CORPORATE FINANCE PRIVATE LIMITED U67190MH2016PTC287247 Director - 2017-06-01
      INDIANIVESH CORPORATE FINANCE PRIVATE LIMITED U67190MH2016PTC287247 Managing Director - 2019-04-01
      ATHAMUS VENTURE MANAGEMENT PRIVATE LIMITED U70102KA2011PTC060268 Additional Director - 2013-03-04
      ATHAMUS VENTURE MANAGEMENT PRIVATE LIMITED U70102KA2011PTC060268 Director - 2017-09-08
      SME GLOBAL BUSINESS AND TECHNOLOGY FORUM U73200DL2017NPL319718 Director 2017-06-24 Ongoing
      BHAGAT BENEDETTI & COMPANY PRIVATE LIMITED U74120MH2012FTC237424 Director - 2022-07-15
      INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Director - 2019-10-15
      FILTREC BHARAT MANUFACTURING PRIVATE LIMITED U74900KA2014FTC075422 Director - 2018-10-09
      VALSIR PLUMBING TECHNOLOGIES INDIA PRIVATE LIMITED U74900MH2015FTC261370 Director - 2016-09-22
      INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2013PTC240603 Additional Director - 2015-09-28
      INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2013PTC240603 Director - 2019-10-15
      CONVECO BIOGAS TECHNOLOGIES INDIA PRIVATE LIMITED U74999MH2017FTC294068 Director - 2019-09-30
      BEMORE PLANTS INSTALLATION & MAINTENANCE INDIA PRIVATE LIMITED U74999MH2017FTC294456 Director - 2018-05-11
      CUSTOM ENGINEERING PRIVATE LIMITED U74999PN2019FTC181507 Additional Director 2023-09-20 Ongoing
      COFLE TAYLOR INDIA CONTROL CABLES & SYSTEMS PRIVATE LIMITED U74999TN2018FTC125510 Director 2018-10-29 Ongoing
      Other Directorships of RAJESH NUWAL
      Company Name CIN Designation Appointment Date Cessation
      KL ENTERPRISES LLP AAA-5012 Designated Partner - 2016-03-31
      INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Designated Partner 2016-03-31 Ongoing
      INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Designated Partner - 2015-09-10
      INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Partner - 2015-09-10
      ARTHA SRI INVESTMENT CONSULTANTS LLP AAE-7728 Partner 2021-08-25 Ongoing
      BALASHRI COMMERCIAL LIMITED L15321MH1958PLC281327 Additional Director - 2014-09-29
      BALASHRI COMMERCIAL LIMITED L15321MH1958PLC281327 Director 2023-09-21 Ongoing
      LUMINAIRE TECHNOLOGIES LIMITED L17120MH1985PLC036919 Additional Director - 2007-09-17
      LUMINAIRE TECHNOLOGIES LIMITED L17120MH1985PLC036919 Director - 2011-06-30
      INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Additional Director - 2012-09-29
      INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 CFO - 2023-08-28
      INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Director 2012-09-29 Ongoing
      INDIANIVESH LIMITED L99500MH1931PLC001493 Director - 2007-06-29
      INDIANIVESH LIMITED L99500MH1931PLC001493 Managing Director 2007-06-29 Ongoing
      DILSUKH PROPERTIES PRIVATE LIMITED U45200MH1997PTC109121 Director 2021-12-31 Ongoing
      DILSUKH PROPERTIES PRIVATE LIMITED U45200MH1997PTC109121 Director - 2007-03-01
      SPG MULTI TRADE PRIVATE LIMITED U45200MH2006PTC160006 Director - 2007-03-01
      ALMOND REAL ESTATES PRIVATE LIMITED U45400MH2008PTC184364 Director 2008-07-07 Ongoing
      EBONY SHELTERS PRIVATE LIMITED U45400MH2008PTC184365 Director 2020-11-19 Ongoing
      EBONY SHELTERS PRIVATE LIMITED U45400MH2008PTC184365 Director - 2017-06-03
      JEWEL SHELTERS PRIVATE LIMITED U45400MH2008PTC184366 Director 2008-07-07 Ongoing
      GARNET SHELTERS PRIVATE LIMITED U45400MH2008PTC184368 Director - 2023-09-04
      KRISHNADEEP MARKETING SERVICES PRIVATE LIMITED U51109MH2006PTC161296 Director 2020-11-19 Ongoing
      KRISHNADEEP MARKETING SERVICES PRIVATE LIMITED U51109MH2006PTC161296 Director - 2017-06-03
      INDIANIVESH COMMODITIES PRIVATE LIMITED U51900MH2000PTC126273 Director - 2014-03-26
      INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED U65921MH2008PTC255175 Director 2013-09-02 Ongoing
      M POWER MICRO FINANCE PRIVATE LIMITED U65999MH2009PTC197149 Nominee Director - 2020-03-23
      SNEH SHARES & SECURITIES PRIVATE LIMITED U67120MH1993PTC070886 Director 2005-07-14 Ongoing
      INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Additional Director - 2020-12-30
      INDIANIVESH SECURITIES LIMITED U67120MH2006PLC158634 Director 2020-12-30 Ongoing
      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director - 2020-02-28
      INDIANIVESH CORPORATE FINANCE PRIVATE LIMITED U67190MH2016PTC287247 Director 2016-10-29 Ongoing
      GLOBESECURE INSURANCE BROKERS PRIVATE LIMITED U67200MH2003PTC138850 Director - 2020-02-28
      SANSAAR HOUSING FINANCE LIMITED U67200MH2016PLC284040 Director - 2023-07-01
      CASANOSTRA ESTATES PRIVATE LIMITED U70100PN1983PTC134638 Director 2005-10-05 Ongoing
      SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Additional Director - 2023-08-24
      SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Director 2023-08-19 Ongoing
      SANJEEVANI ARC PRIVATE LIMITED U74120MH2010PTC208472 Director 2010-09-30 Ongoing
      INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Additional Director - 2020-12-30
      INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Director 2020-12-30 Ongoing
      INDIANIVESH FINANCIAL ADVISORS LIMITED U74140MH2006PLC161342 Director - 2018-12-15
      SIDDHI MULTI-TRADE PRIVATE LIMITED U74140MH2006PTC161341 Director - 2013-08-08
      INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED U74999MH2013PTC240603 Director 2013-02-19 Ongoing
      INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U74999MH2015PTC265549 Director - 2020-02-28
      GOODDEAL PROPERTIES PRIVATE LIMITED U99999MH2003PTC138703 Director - 2023-08-01
      Other Directorships of AJEET PRASAD
      Company Name CIN Designation Appointment Date Cessation
      KESAR ENTERPRISES LIMITED L24116MH1933PLC001996 Additional Director - 2010-12-23
      KESAR ENTERPRISES LIMITED L24116MH1933PLC001996 Director - 2016-03-23
      ASREC (INDIA) LIMITED U67100MH2003GOI143291 Managing Director - 2009-07-15
      LICHFL FINANCIAL SERVICES LIMITED U67100MH2007PLC175564 Additional Director - 2014-07-18
      LICHFL FINANCIAL SERVICES LIMITED U67100MH2007PLC175564 Director - 2016-03-23
      Other Directorships of SANJIV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TAXCORP LEGAL ADVISORY SERVICES LLP AAA-0775 Designated Partner 2010-02-19 Ongoing
      PRIMO CHEMICALS LIMITED L24119CH1975PLC003607 Additional Director - 2021-08-27
      JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Director - 2019-09-26
      RAJASTHAN STATE BEVERAGES CORPORATION LIMITED U15511RJ2005SGC020336 Additional Director - 2016-09-30
      RAJASTHAN STATE BEVERAGES CORPORATION LIMITED U15511RJ2005SGC020336 Director - 2017-11-16
      PROGRESSIVE CAPITAL SERVICES PRIVATE LIMITED U67120RJ1994PTC008089 Director - 2017-02-21
      AGARWAL INFIN CONSULTANTS PVT. LTD. U74140RJ1990PTC005387 Director 1990-04-17 Ongoing
      CORPORATE PROFESSIONALS CAPITAL PRIVATE LIMITED U74899DL2000PTC104508 Director - 2008-10-01
      Other Directorships of PREM PRAKASH PAREEK
      Company Name CIN Designation Appointment Date Cessation
      S BHANDARI & CO LLP ABC-1006 Designated Partner 2022-08-17 Ongoing
      PNB GILTS LIMITED L74899DL1996PLC077120 Additional Director - 2009-08-19
      PNB GILTS LIMITED L74899DL1996PLC077120 Director 2009-08-19 Ongoing
      RAJASTHAN STATE MINES AND MINERALS LTD U14109RJ1949SGC000505 Additional Director - 2020-01-28
      RAJASTHAN STATE MINES AND MINERALS LTD U14109RJ1949SGC000505 Director - 2019-06-10
      RAJASTHAN STATE GANGANAGAR SUGAR MILLS LTD U15421RJ1945SGC000285 Director - 2008-12-24
      RAJASTHAN STATE BEVERAGES CORPORATION LIMITED U15511RJ2005SGC020336 Additional Director - 2016-09-30
      RAJASTHAN STATE BEVERAGES CORPORATION LIMITED U15511RJ2005SGC020336 Director - 2017-11-16
      CASTINGS DYNAMICS LIMITED U40100MH1994PLC080707 Director - 2009-12-03
      RAJASTHAN STATE ROAD DEVELOPMENT AND CONSTRUCTION CORPORATION LIMITED U45203RJ1979SGC001853 Director - 2008-12-22
      DIGIVISION HOLDINGS PRIVATE LIMITED U67190DL2011PTC213857 Additional Director - 2012-01-20
      JAMUNA DREAM ESTATES PRIVATE LIMITED U70101RJ2011PTC034706 Director 2012-06-30 Ongoing
      SUNVISION ENGINEERING COMPANY PRIVATE LI MITED U74140HP2007PTC031452 Additional Director 2010-07-12 Ongoing
      Other Directorships of DAVID LAWRENCE KALLUS
      Company Name CIN Designation Appointment Date Cessation
      INDIANIVESH LIMITED L99500MH1931PLC001493 Additional Director - 2010-12-31
      INDIANIVESH LIMITED L99500MH1931PLC001493 Director - 2015-09-03
      Other Directorships of PREMCHANDRA AMOLAK SETHI
      Company Name CIN Designation Appointment Date Cessation
      AARTI INDUSTRIES LTD L24110GJ1984PLC007301 Additional Director - 2009-10-12
      AARTI INDUSTRIES LTD L24110GJ1984PLC007301 Director 2009-10-12 Ongoing
      JYOTI STRUCTURES LIMITED L45200MH1974PLC017494 Director - 2010-02-06
      CARE RATINGS LIMITED L67190MH1993PLC071691 Additional Director - 2007-09-28
      PRO-G AGRO PRIVATE LIMITED U01403GJ2009PTC081435 Director 2009-10-06 Ongoing
      HILLGATE PROPERTIES PRIVATE LIMITED U45400MH2008PTC187262 Director 2008-10-03 Ongoing
      WELLINGTON PROPERTY PRIVATE LIMITED U45400MH2008PTC187263 Director 2008-10-03 Ongoing
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2007-07-26
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2009-09-25
      GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Additional Director - 2009-09-29
      GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Director - 2011-03-26
      VALUABLE TECHNOLOGIES PRIVATE LIMITED U72200MH2006PTC161881 Additional Director - 2009-10-30
      VALUABLE TECHNOLOGIES PRIVATE LIMITED U72200MH2006PTC161881 Director - 2013-08-05
      VALUABLE MEDIA PRIVATE LIMITED U92200MH2007PTC176018 Additional Director - 2010-09-02
      VALUABLE MEDIA PRIVATE LIMITED U92200MH2007PTC176018 Director - 2013-08-26
      Other Directorships of HEMANT TARACHAND PANPALIA
      Company Name CIN Designation Appointment Date Cessation
      INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Partner - 2015-09-10
      ANAND PROJECTS LIMITED L40109UP1936PLC048200 Director - 2011-03-22
      INDIANIVESH LIMITED L99500MH1931PLC001493 Additional Director - 2008-09-30
      INDIANIVESH LIMITED L99500MH1931PLC001493 Director - 2020-04-01
      BAJAJ ECO - TEC PRODUCTS LIMITED U01110MH2006PLC161344 Director - 2007-02-12
      PHENIL SUGARS LIMITED U15420DL2003PLC159392 Director - 2009-07-20
      OJAS INDUSTRIES PRIVATE LIMITED U15420DL2003PTC159393 Director - 2012-02-23
      LAMBODAR STOCKS PRIVATE LIMITED U15420DL2003PTC254998 Director - 2011-08-26
      PARASHAR SUGARS PRIVATE LIMITED U15420DL2003PTC272713 Director - 2012-02-20
      JIVITESH SUGARS PRIVATE LIMITED U15420DL2003PTC272738 Director - 2012-02-20
      BHAUMIK SUGARS PRIVATE LIMITED U15420MH2003PTC140425 Director - 2008-02-22
      KIRTI SUGARS PRIVATE LIMITED U15420MH2003PTC143526 Director 2003-12-12 Ongoing
      DHARMIK SUGARS PRIVATE LIMITED U15420MH2003PTC143533 Director - 2008-02-22
      SWAROOP SUGARS PRIVATE LIMITED U15420MH2003PTC143540 Director 2003-12-12 Ongoing
      SHUBAN SUGARS PRIVATE LIMITED U15420MH2003PTC143551 Director 2003-12-15 Ongoing
      RITVIK SUGARS PRIVATE LIMITED U15420MH2003PTC143552 Director 2003-12-15 Ongoing
      BHP PAPER AND BOARDS PRIVATE LIMITED U21012MH2006PTC161193 Director - 2012-02-13
      BHAUMIK REAL ESTATES PRIVATE LIMITED U45200MH2006PTC161346 Additional Director - 2020-12-31
      BHAUMIK REAL ESTATES PRIVATE LIMITED U45200MH2006PTC161346 Director 2020-12-31 Ongoing
      BHAUMIK REAL ESTATES PRIVATE LIMITED U45200MH2006PTC161346 Director - 2012-05-14
      BLU EMERALD REAL ESTATES PRIVATE LIMITED U51100MH1997PTC184902 Additional Director - 2023-09-29
      BLU EMERALD REAL ESTATES PRIVATE LIMITED U51100MH1997PTC184902 Director 2023-04-20 Ongoing
      BLU EMERALD REAL ESTATES PRIVATE LIMITED U51100MH1997PTC184902 Director - 2021-09-06
      INDIANIVESH COMMODITIES PRIVATE LIMITED U51900MH2000PTC126273 Director - 2014-03-26
      AXON CORPORATE SERVICES INDIA PRIVATE LIMITED U55109MH2008PTC184016 Additional Director - 2023-09-27
      AXON CORPORATE SERVICES INDIA PRIVATE LIMITED U55109MH2008PTC184016 Director 2023-08-17 Ongoing
      FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED U67190MH2010PTC209837 Director - 2015-07-22
      GLOBESECURE INSURANCE BROKERS PRIVATE LIMITED U67200MH2003PTC138850 Director 2003-01-27 Ongoing
      CASANOSTRA ESTATES PRIVATE LIMITED U70100PN1983PTC134638 Director 2005-10-05 Ongoing
      BAJAJ EBIZ PRIVATE LIMITED U72100DL2000PTC273539 Director - 2023-01-05
      ESUGARINDIA LIMITED U72900DL2000PLC278084 Director 2000-10-17 Ongoing
      TRUCSR FOUNDATION U85300MH2022NPL375329 Director 2022-01-21 Ongoing

      CIN Company Name Company Address
      AAE-5544 INDIANIVESH INVESTMENT ADVISORS LLP 601 & 602, Sukh Sagar, N.S. Patkar Marg, Girgaum Chowpatty Mumbai, Maharashtra, India - 400007
      U74120MH2010PTC208472 SANJEEVANI ARC PRIVATE LIMITED 601 & 602, Sukh Sagar, N.S. Patkar Marg, Girgaum Chowpatty , Mumbai, Maharashtra, India - 400007
      AAA-5012 KL ENTERPRISES LLP 601 & 602, 6th Floor, Sukh Sagar,N.S. Patkar Marg, Girgaum Chowpatty Mumbai, Maharashtra, India - 400007
      U56301MH2023PTC398798 KOBE SIZZLERS PRIVATE LIMITED 20 Sukh Sagar, Floor Basement, N.S.Patkar Marg,,Chowpatty,Mumbai,Mumbai,Maharashtra,400007-India
      U72900MH2022PTC379408 BIZDATEUP TECHNOLOGIES PRIVATE LIMITED 605, 6th floor, Sukh Sagar Premises CHS Limited,situate at Sukh Sagar Terrace, N.S. Patkar Marg,Mumbai,Mumbai,Maharashtra,400007-India
      U85300MH2020NPL335348 SHRI RAJ SARAK FOUNDATION 504, Sukh Sagar N S Patkar Marg, Chowpatty , MUMBAI, Maharashtra, India - 400007
      U72900MH2021PTC373835 PURE MEDICAL SOLUTIONS PRIVATE LIMITED C 103, Sukh Sagar, N.S.Patkar Marg, Chowpatty , Mumbai, Maharashtra, India - 400007
      U38210MH2025PTC458042 SAMRUUDHI RECYCLING PRIVATE LIMITED 504, Sukh Sagar,,N. S. Patkar Marg,,Mumbai,Mumbai,Maharashtra,400007-India
      U65990MH1981PTC025988 JAY SHAKS TRADING AND INVESTMENT PRIVATE LIMITED SUKH SAGAR, N S PATKAR MARG, , MUMBAI, Maharashtra, India - 400007
      U99999MH1981PTC025989 JAY KABS TRADING INVESTMENT PRIVATE LIMITED SUKH SAGAR, N S PATKAR MARG, , MUMBAI, Maharashtra, India - 400007
      L63010MH1983PLC031578 STARLOG ENTERPRISES LIMITED 501, Sukh Sagar, N. S. Patkar Marg, , Mumbai, Maharashtra, India - 400007
      U14292MH2010PTC209730 CHANDAN MINERALS PRIVATE LIMITED 504, Sukh Sagar, N.S. Patkar Marg, , Mumbai, Maharashtra, India - 400007
      U14220MH2012PTC232888 CHANDAN GEMSTONES PRIVATE LIMITED 504, Sukh Sagar, N.S. Patkar Marg , MUMBAI, Maharashtra, India - 400007
      U29268MH2009PTC195525 ABG TURNKEY PRIVATE LIMITED 501, Sukh Sagar, N. S. Patkar Marg, , Mumbai, Maharashtra, India - 400007
      U63090MH2008PLC181450 STARPORT LOGISTICS LIMITED 501, Sukh Sagar, N. S. Patkar Marg, , Mumbai, Maharashtra, India - 400007
      U63010MH2003PTC140433 STARLIFT SERVICES PRIVATE LIMITED 501, Sukh Sagar, N. S. Patkar Marg, , Mumbai, Maharashtra, India - 400007
      U63012MH2006PLC162584 KANDLA CONTAINER TERMINAL PRIVATE LIMITED 501, Sukh Sagar, N. S. Patkar Marg, , Mumbai, Maharashtra, India - 400007
      U99999MH1989PLC054206 CHANDAN STEEL LIMITED 504, SUKH SAGAR N. S. PATKAR MARG , MUMBAI, Maharashtra, India - 400007
      U18101MH2011PTC217856 CRIMZON FASHION ACCESSORIES PRIVATE LIMITED 502, SUKH SAGAR BUILDING, N. S. PATKAR MARG , MUMBAI, Maharashtra, India - 400007
      U65990MH1981PTC025990 JAY SIDS TRADING AND INVESTMENT PRIVATE LIMITED 302/303 SUKH SAGAR N.S.PATKAR MARG , MUMBAI, Maharashtra, India - 400007
      U72900MH2000PTC126497 LETS ALL SAVE.COM (INDIA) PRIVATE LIMITE D 302/303SUKH SAGAR N S PATKAR MARG , MUMBAI, Maharashtra, India - 400007
      U74999MH1956PTC009747 BUBNA MORE AND COMPANY PRIVATE LIMITED SUKH SAGAR 6TH FLOORN S PATKAR MARG CHOWPATTY , MUMBAI, Maharashtra, India - 400007
      U99999MH1943GAP003913 BOMBAY MOTOR MERCHANTS ASSOCIATION LIMITED SUKH-SAGAR, 3RD FLOOR N.S.PATKAR MARG, , MUMBAI, Maharashtra, India - 400007
      U15500MH2011PTC224403 FOODEASE INDIA PRIVATE LIMITED SHOP NO. 11, SUKH SAGAR BUILDING, N.S. PATKAR MARG, , MUMBAI, Maharashtra, India - 400007
      U51909MH2006PTC166295 BEST BUYS IMPEX PRIVATE LIMITED 305,Sukh Sagar,3rd Floor, N.S.Patkar Marg , Mumbai, Maharashtra, India - 400007
      U55100MH1997PTC108970 CAFE BOLLYWOOD PRIVATE LIMITED 305,SUKH SAGAR BUILDING, 3RD FLOOR, N.S.PATKAR MARG, , MUMBAI, Maharashtra, India - 400007
      U74990MH2010PTC202353 SAMYAK DRISHTI LASER CENTRE PRIVATE LIMITED 202,A,SUKH SAGAR, 2ND FLOOR, N.S.PATKAR MARG, , MUMBAI, Maharashtra, India - 400007
      U72900MH2000PTC125773 INDIA ALIVE ENTERTAINMENT PRIVATE LIMITED 302/303, SUKH SAGAR, 3RD FLOOR, N S PATKAR MARG, , MUMBAI, Maharashtra, India - 400007
      AAB-1460 SUMMIT JEWELLERY LLP 604, 6th Floor, Sukh Sagar Premises Co-op Hsg Soc, N. S. Patkar Marg, Mumbai, Maharashtra, India - 400007
      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