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
NACHIKEY HOLDINGS PRIVATE LIMITED
CIN: U70109MH2000PTC129428 As on: 2026-07-13
NACHIKEY HOLDINGS PRIVATE LIMITED (CIN: U70109MH2000PTC129428) is a Private company incorporated on 01 Nov 2000. 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. 1000000.00.
NACHIKEY HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NACHIKEY HOLDINGS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of NACHIKEY HOLDINGS PRIVATE LIMITED are NACHIKET KETAN GANDHI, KETAN DHANESH GANDHI, and SANGEETA KETAN GANDHI.
NACHIKEY HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2000PTC129428 and its registration number is 129428. Users may contact NACHIKEY HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NACHIKEY HOLDINGS PRIVATE LIMITED is 359/373 S V P ROAD1ST FLOOR MINERVA MANSION , MUMBAI, Maharashtra, India - 400004.
Current status of NACHIKEY HOLDINGS 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 NACHIKEY HOLDINGS 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 NACHIKEY HOLDINGS 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 NACHIKEY HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07925250 | NACHIKET KETAN GANDHI | Director | 2017-09-29 |
| 00992777 | KETAN DHANESH GANDHI | Director | 2000-11-01 |
| 01022653 | SANGEETA KETAN GANDHI | Director | 2000-11-01 |
Past Directors & Key Managerial Personnel of NACHIKEY HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07353497 | PRASHANT SHAH KISHANDAS | Director | - | 2017-09-29 |
Other Directorships of PRASHANT SHAH KISHANDAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NACHIKET KETAN GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANDHI COMMODITIES LLP | AAM-4291 | Partner | 2018-04-16 | Ongoing |
Other Directorships of KETAN DHANESH GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANDHI COMMODITIES LLP | AAM-4291 | Designated Partner | 2018-04-16 | Ongoing |
| GREENTECH ENERGIES PRIVATE LIMITED | U01110MH2005PTC156991 | Director | 2005-10-24 | Ongoing |
| GANDHI COMMODITIES PRIVATE LIMITED | U51909MH2003PTC142211 | Director | - | 2018-04-15 |
| GANDHI SECURITIES AND INVESTMENT PRIVATE LIMITED | U67190MH1994PTC080802 | Managing Director | 2007-02-20 | Ongoing |
Other Directorships of SANGEETA KETAN GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22120MH1979PTC022057 | LUTHRIA PRINTERS AND TRADERS PRIVATE LIMITED | 14, 3rd FLOOR, MINERVA MANSION, PLOT NO. 359/373, S.V.P ROAD, KHETWADI, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U24248MH1972PTC015545 | LUTHRIA INCENSE AND ESTATES PRIVATE LIMITED | 14, 3rd FLOOR, MINERVA MANSION, PLOT NO. 359/373, S.V.P ROAD, KHETWADI, GIRGAON , Mumbai, Maharashtra, India - 400004 |
| U99999MH1999PTC123397 | GOLD-AROM PRIVATE LIMITED | MINERVA MANSION,1ST FLOOR, SARDAR V P ROAD, , MUMBAI 400004, Maharashtra, India - 000000 |
| AAI-0575 | NAVNIDHI STEEL LLP | Flat no-1, Gr Floor, Lehri Mansion 236/240, S.V.P.Road, Mumbai MUMBAI, Maharashtra, India - 400004 |
| U27100MH2004PTC149747 | INFINITE STAINLESS PRIVATE LIMITED | 315, KANJI MANSION, 2ND FLOOR S.V.P. ROAD , MUMBAI, Maharashtra, India - 400004 |
| ACC-1777 | DIAGOLDY JEWELLERY MANUFACTURERS LLP | 57 Murad Mansion5th Floor 487 S.V.P Road Mumbai, Maharashtra, India - 400004 |
| ACB-8028 | KANAKNIDHI ALLOYICS LLP | 5TH FLOOR GRD PLOT359/373MINERVA MANSION SVP ROAD Mumbai, Maharashtra, India - 400004 |
| U80903MH2014PTC256169 | TEACHME CONSULTANCY PRIVATE LIMITED | 313, KANJI MANSION, GROUND FLOOR GIRGAON, S V P ROAD , MUMBAI, Maharashtra, India - 400004 |
| U15543MH2008PTC178802 | BHANSALI ENTERPRISE PRIVATE LIMITED | 61, MURAD MANSION, 5TH FLOOR 487, S.V.P. ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U72900MH2008PTC181202 | A3 REMOTE MONITORING TECHNOLOGIES PRIVATE LIMITED | A BLOCK, 2ND FLOOR, 454 PRIBHOY MANSION, S.V.P. ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U51101MH2013PTC243934 | SANGHVI & CHANDAN ALLOYS PRIVATE LIMITED | KANJI MANSION, 2ND FLOOR, 311, S V P ROAD, 7, KHETWADI ROAD , MUMBAI, Maharashtra, India - 400004 |
| U28900MH2005PTC155584 | VITRAG METAL PRIVATE LIMITED | 3rd Floor, 315 Kanji Mansion, S. V. P Road, Opp 5th Khetwadi , Mumbai, Maharashtra, India - 400004 |
| ACA-3056 | Stainlessinox International LLP | 5B, 2nd Floor, Kanji Mansion, 311, S.V.P. Road, Opp. 7th Khetwadi, Mumbai, Maharashtra, India - 400004 |
| U30007MH1995PLC093565 | XPRESS COMPUTERS LIMITED | 2A Majestic Mansion, 1st Floor, 388 S.V.P. Road Harkisondas Hospital, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U27107MH1999PTC120703 | STAINLESSINOX INTERNATIONAL PRIVATE LIMITED | 5B, 2nd Floor, Kanji Mansion, 311, S.V.P. Road, Opp. 7th Khetwadi, , Mumbai, Maharashtra, India - 400004 |
| U45202MH2010PTC203260 | SUMATHI DEVELOPERS PRIVATE LIMITED | 5B, 2nd FLOOR, KANJI MANSION, 311 S. V. P. ROAD, OPP. 7TH KHETWADI , MUMBAI, Maharashtra, India - 400004 |
| U45400MH2012PTC235724 | SUJAL DEVELOPERS PRIVATE LIMITED | 5B, 2ND FLOOR, KANJI MANSION, 311, S.V.P. ROAD, OPP. 7TH KHETWADI, , MUMBAI, Maharashtra, India - 400004 |
| U51109MH2010PTC207792 | BSR MULTITRADE TRADING PRIVATE LIMITED | C/O. SATISH GANDHI, 487, MURAD MANSION, 4TH FLOOR, FLAT NO. 45, OPERA HOUSE, S.V. P. ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U45201MH2008PTC177653 | BAPPA MORIA DEVELOPERS PRIVATE LIMITED | Flat No.1,2nd Floor,Shriram Mansion,432,S.V.P Road 37, Dr. Parekh Street, Prarthana Samaj,G irguam , Mumbai, Maharashtra, India - 400004 |
| U74999MH1971PTC015398 | PRADEEP SAFETY PRIVATE LIMITED | JANMABHOOMI MANSION, 472,S.V.P.ROAD, MUMBAI-400 004. , MUMBAI-400004, Maharashtra, India - 000000 |
| ACX-0387 | KRONIX OVERSEAS LLP | 17,2nd Floor,Plot-298,Maharaj Mansion,S V PRoad,Mumbai,Mumbai,Maharashtra,India-400004 |
| U99999MH1985PTC036778 | EVEREST PETROLEUM PRODUCTS PVT LTD | 313 S V P ROADKANJI MANSION , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2004PTC145138 | METEX MARKETING PRIVATE LIMITED | 357KOTHARI MANSION S V P ROAD , MUMBAI, Maharashtra, India - 400004 |
| ACB-3508 | MILLENNIUM GEMS LLP | ROOM NO 13, 359/373MINERVA MANSION SVP ROAD Mumbai, Maharashtra, India - 400004 |
| U36911MH1992PTC069175 | LIKIN GEMS PRIVATE LIMITED | 55, MURAD MANSION, 487, S. V. P. ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U52208MH1988PTC046307 | FULADI WINES PRIVATE LIMITED | LAHRI MANSION, 236/40,S.V.P.ROAD , MUMBAI, Maharashtra, India - 400004 |
| U31100MH2000PTC124149 | ROYAL TRANSFORMER UNIT PRIVATE LIMITED | 18/20 PAPER MILLANEGROUND FLOOR S V P ROAD , MUMBAI, Maharashtra, India - 400004 |
| U29120MH1994PTC080828 | PAREKHSONS HYDRAULICS PRIVATE LIMITED | 464 S V P ROAD LAXMI BHUVANIST FLOOR C WING , MUMBAI, Maharashtra, India - 400004 |
| AAE-3178 | SPRING HEALTHCARE LLP | GROUND FLOOR, MANCHARAM BUILDING, MAYAT MANZIL, 344, S.V.P. ROAD, MUMBAI, Maharashtra, India - 400004 |
| 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.