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
NILEFIN ADVISORS PRIVATE LIMITED
CIN: U70200MH2023PTC413603 As on: 2026-07-13
NILEFIN ADVISORS PRIVATE LIMITED (CIN: U70200MH2023PTC413603) is a Private company incorporated on 09 Nov 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.NILEFIN ADVISORS PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
NARESH MANOHAR NADKARNI is the director of NILEFIN ADVISORS PRIVATE LIMITED.
NILEFIN ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2023PTC413603 and its registration number is 413603. Users may contact NILEFIN ADVISORS PRIVATE LIMITED on its Email address - . Registered address of NILEFIN ADVISORS PRIVATE LIMITED is 5 GROUND FLR SHIVALAY,M.G.ROAD HARI NIWAS,Thane,Thane,Maharashtra,400602-India.
Current status of NILEFIN ADVISORS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NILEFIN 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 ReportAll 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 NILEFIN ADVISORS
Purchase full report of NILEFIN 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 NILEFIN 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 NILEFIN ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00448178 | NARESH MANOHAR NADKARNI | Director | 2023-11-09 |
Past Directors & Key Managerial Personnel of NILEFIN ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NARESH MANOHAR NADKARNI
| CIN | Company Name | Company Address |
|---|---|---|
| U35200MH1996PTC104212 | THANAWALA BROTHERS AND INNS PRIVATE LIMITED | RAM NIWAS, A-WING, 1ST FLOOR, OFFICE NO 5, M.G ROAD, NEAR MUNCIPLE SAHU MARKET, NAU PADA , THANE, Maharashtra, India - 400602 |
| ACH-8418 | PRIYANKA-SKYLINE LLP | 501, Indira Niwas, M G Road,Near Godbole,Thane,Thane,Maharashtra,India-400602 |
| U66301MH2023PTC412816 | AYDIA FINVEST PRIVATE LIMITED | VAIDYA BANGLO,3RD FLR,OPP,TELEPHONE EXCHG.,M G ROAD,Thane,Thane,Maharashtra,400602-India |
| U74110MH2012PTC232262 | SHREEJI FONES PRIVATE LIMITED | SHREEJI FONES SHOP NO. 4, RAM NIWAS BUILDING M G ROAD, NAUPADA, THANE , THANE, Maharashtra, India - 400602 |
| U74999MH2015PTC265948 | WEST COAST HOSPITALS AND DIAGNOSTIC CENTRES PRIVATE LIMITED | Ground Floor, Malati Mohan Bunglow, Opp. Naupada Tele. Exchange, M. G. Road, Thane (W) , Thane, Maharashtra, India - 400602 |
| U74999MH2016PTC280278 | RAKHEE EXPORTS PRIVATE LIMITED | 5, MAYUR, SHUBH AKSHAY CHS, NR.TIMES OF INDIA BLDG M G ROAD, NAUAPADA, (W) , THANE, Maharashtra, India - 400602 |
| U29190MH2022PTC379495 | DAX WATER TECH INDUSTRIES PRIVATE LIMITED | 202 SARASWATI NIWAS M KARVE ROAD NAUPADA THANE WEST,THANE,Thane,Maharashtra,400602-India |
| ACW-1581 | CHANCHANI OAKTREE LLP | Shop No-7,Satyam building,M G Road, Naupada, Thane,Thane,Thane,Maharashtra,India-400602 |
| ABC-8398 | UNPLUG MENTAL WELLBEING COMPANION LLP | Flat No. 06 The Navnandini Co Op HSG SOC LTD,, M. G. Road, Naupada Thane West,Thane,Thane,Maharashtra,India-400602 |
| ACK-1566 | HITEESH STRUCTURES LLP | 102, First Floor, Barkha Bahar Chsl,Hariniwas M.G. Road, Beside The Food town Hotel, Thane West,Thane,Thane,Maharashtra,India-400602 |
| ACK-3829 | HITESH ECHO BUILD LLP | 102, First Floor, Barkha Bahar chsl,Hariniwas M.G. Road, Beside The Food town Hotel, Thane West,Thane,Thane,Maharashtra,India-400602 |
| U25200MH1996PTC097914 | STALLION POLYCRAFT PRIVATE LIMITED | B/5,VISHVESHWARI SOCIETY,M G ROAD, NAUPADA, , THANE, Maharashtra, India - 400602 |
| U29100MH2005PTC151847 | SSEC EQUIPMENT PRIVATE LIMITED | 9 JITENDRA CO OP HSG SOC LTDHARI NIWAS M G ROAD NAUPADA , THANE, Maharashtra, India - 400602 |
| U85100MH2016PTC273258 | DG LIFE CARE PRIVATE LIMITED | 5,MAYUR, SHUBH AKSHAY CHS, M G ROAD, NEAR TIMES OF BULDING, NAUPADA WEST , THANE, Maharashtra, India - 400602 |
| U40300MH2011PTC218075 | VERTEX POWERTECH PRIVATE LIMITED | Office No.5-11, Dev Drayag, Opp. Thanawala Garage, Bhakti Mandir Road, Near Hari Niwas Circ le , Thane, Maharashtra, India - 400602 |
| U52292MH2023PTC400777 | TIV SHIPPING INDIA PRIVATE LIMITED | G 9, GROUND FLOOR, SIDHARTH DARSHAN SOCIETY,NR. PL ATFORM 1, THANE (W), THANE 400602,Thane,Thane,Maharashtra,400602-India |
| AAK-8694 | OJASS GOVIND INFRA LLP | 701/702, 7th Floor, Padmanabh Building, M.G.Road,Opp. Godbole Hospital, Naupada, Thane-400602 Thane, Maharashtra, India - 400602 |
| U72900MH2010PTC209968 | MIDAS TOUCH NETWORKS PRIVATE LIMITED | 103, SHIVANANDA CHS, ABOVE TIMES OF INDIA OFFICE, BHASKAR COLONY, M.G.ROAD, THANE(WEST) , THANE, Maharashtra, India - 400602 |
| ACW-7624 | M B B R AND ASSOCIATES LLP | 201, Laxmi Palace CHS,M. G. Road,,Thane,Thane,Maharashtra,India-400602 |
| ACW-0415 | RSA LOGISTIC SERVICE PROVIDER LLP | Office No.101,Tropical,Ellite,M.G.Road,,Thane,Thane,Maharashtra,India-400602 |
| ACN-8541 | VEDANT ARVIJ INFRA LLP | 106 Manas Society Bhaskar,colony M.G. Road,Thane,Thane,Maharashtra,India-400602 |
| U47912MH2025PTC451290 | KOZAYNEST VENTURES PRIVATE LIMITED | 504, 5th Flr,Vineeta Apt.,Gokhale Road,Thane,Thane,Maharashtra,400602-India |
| ACY-6556 | HOSHIRA TECHNOLOGIES LLP | OFFICE G-1 GROUND FLR,SHREEPAL COOP HSG SOC,Thane,Thane,Maharashtra,India-400602 |
| AAF-5521 | IRA EDIFICE LLP | 202, SARASWATI NIWAS, M. KARVE ROAD, NAUPADA, THANE (WEST) THANE, Maharashtra, India - 400602 |
| ACO-6015 | BIREN DEVELOPERS LLP | Flat no 102, Prabha Niwas,R.G. Gadkari Road,Thane,Thane,Maharashtra,India-400602 |
| ACO-6082 | AATVIK DEVELOPERS LLP | Flat no 102,Prabha Niwas,,R.G. Gadkari Road,Thane,Thane,Maharashtra,India-400602 |
| ACR-1639 | AURAION GLOBAL LLP | 402 TROPICAL PRIMA OPP,SYNDICATE BANK M G ROAD,Thane,Thane,Maharashtra,India-400602 |
| ACE-2393 | MANDAR & S BUILDTECH LLP | FLAT NO 701 PADMANBH SOC,M G ROAD BHASKAR COLONY,Thane,Thane,Maharashtra,India-400602 |
| ACO-3419 | AAHNIK DEVELOPERS LLP | Flat No 102, Prabha Niwas,,R.G. Gadkari Road, Naupada,Thane,Thane,Maharashtra,India-400602 |
| 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.