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N M PATEL AND SONS HOLDINGS PRIVATE LIMITED

CIN: U74120GJ2015PTC083729 As on: 2026-07-13

N M PATEL AND SONS HOLDINGS PRIVATE LIMITED (CIN: U74120GJ2015PTC083729) is a Private company incorporated on 01 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 6750000.00.

N M PATEL AND SONS HOLDINGS 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.N M PATEL AND SONS HOLDINGS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of N M PATEL AND SONS HOLDINGS PRIVATE LIMITED are DHAVAL JAYANTILAL PATEL, MANJULABEN JAYANTIBHAI PATEL, MULCHANDBHAI NATHABHAI PATEL, JAYANTILAL NATHALAL PATEL, and RAMESH NATHALAL PATEL.

N M PATEL AND SONS HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120GJ2015PTC083729 and its registration number is 83729. Users may contact N M PATEL AND SONS HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of N M PATEL AND SONS HOLDINGS PRIVATE LIMITED is A/26 SILVER ARC FLATS, BEHIND TOWN HALL, NEAR RLY CROSSING, ELLISBRIDGE, , AHMEDABDA, Gujarat, India - 380006.

Current status of N M PATEL AND SONS 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 Names

Previous CINs

ZaubaCorp's company report for N M PATEL AND SONS 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 N M PATEL AND SONS 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.

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 N M PATEL AND SONS HOLDINGS
DIN Director Name Designation Appointment Date
01848048 DHAVAL JAYANTILAL PATEL Managing Director 2015-08-01
07273026 MANJULABEN JAYANTIBHAI PATEL Director 2022-03-02
09671012 MULCHANDBHAI NATHABHAI PATEL Director 2022-07-13
01726061 JAYANTILAL NATHALAL PATEL Director 2022-03-02
01813884 RAMESH NATHALAL PATEL Director 2022-03-02
Past Directors & Key Managerial Personnel of N M PATEL AND SONS HOLDINGS
DIN Director Name Designation Appointment Date Cessation
01848048 DHAVAL JAYANTILAL PATEL Director - 2015-08-01
03597917 KEVIN RAMESHBHAI PATEL Director - 2022-03-02
07273026 MANJULABEN JAYANTIBHAI PATEL Additional Director - 2022-09-30
09671012 MULCHANDBHAI NATHABHAI PATEL Additional Director - 2022-09-30
01726061 JAYANTILAL NATHALAL PATEL Additional Director - 2022-09-30
01726061 JAYANTILAL NATHALAL PATEL Director - 2018-10-16
01813884 RAMESH NATHALAL PATEL Additional Director - 2022-09-30
Other Directorships of DHAVAL JAYANTILAL PATEL
Company Name CIN Designation Appointment Date Cessation
ASHUTOSH MANAGEMENT SERVICES LLP AAF-5796 Designated Partner 2016-01-28 Ongoing
PHOENIX CREATIONS LIMITED U45100GJ2011PLC064617 Additional Director - 2018-09-29
PHOENIX CREATIONS LIMITED U45100GJ2011PLC064617 Director 2018-09-29 Ongoing
PRIME FINSTOCK LIMITED U65990GJ1995PLC027636 Additional Director - 2015-09-01
PRIME FINSTOCK LIMITED U65990GJ1995PLC027636 Director - 2016-09-30
ASHUTOSH FINCON ENFORCEMENT PRIVATE LIMITED U67190GJ1995PTC028400 Director 2013-03-29 Ongoing
ASHUTOSH FINCON ENFORCEMENT PRIVATE LIMITED U67190GJ1995PTC028400 Director - 2011-08-25
Other Directorships of KEVIN RAMESHBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
PHOENIX CREATIONS LIMITED U45100GJ2011PLC064617 Director 2022-03-15 Ongoing
ASHUTOSH FINCON ENFORCEMENT PRIVATE LIMITED U67190GJ1995PTC028400 Director - 2015-10-28
Other Directorships of MANJULABEN JAYANTIBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
ASHUTOSH FINCON ENFORCEMENT PRIVATE LIMITED U67190GJ1995PTC028400 Additional Director - 2016-12-14
ASHUTOSH FINCON ENFORCEMENT PRIVATE LIMITED U67190GJ1995PTC028400 Director 2022-12-02 Ongoing
Other Directorships of MULCHANDBHAI NATHABHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYANTILAL NATHALAL PATEL
Company Name CIN Designation Appointment Date Cessation
ASHUTOSH MANAGEMENT SERVICES LLP AAF-5796 Designated Partner 2016-01-28 Ongoing
PHOENIX CREATIONS LIMITED U45100GJ2011PLC064617 Additional Director - 2021-11-30
PHOENIX CREATIONS LIMITED U45100GJ2011PLC064617 Director - 2022-03-15
INFINION BIOPHARMA LIMITED U51909GJ2018PLC100571 Director - 2022-07-26
RIYA CAPLEASE (INDIA) LIMITED U65910GJ1983PLC006554 Director - 2007-11-03
RIYA CAPLEASE (INDIA) LIMITED U65910GJ1983PLC006554 Managing Director - 2011-02-18
ASHUTOSH FINSEC LIMITED U65910GJ1995PLC027350 Director - 2007-11-01
PRIME FINSTOCK LIMITED U65990GJ1995PLC027636 Additional Director - 2015-09-01
PRIME FINSTOCK LIMITED U65990GJ1995PLC027636 Director - 2016-03-01
ASHUTOSH FINCON ENFORCEMENT PRIVATE LIMITED U67190GJ1995PTC028400 Director - 2015-05-01
ASHUTOSH FINCON ENFORCEMENT PRIVATE LIMITED U67190GJ1995PTC028400 Managing Director 2015-05-01 Ongoing
INNOVATE LIFESCIENCES PRIVATE LIMITED U85300GJ2020PTC112885 Additional Director - 2021-09-06
INNOVATE LIFESCIENCES PRIVATE LIMITED U85300GJ2020PTC112885 Director 2021-09-06 Ongoing
GURUKRUPA INFOCOM PRIVATE LIMITED U99999GJ2000PTC037184 Director - 2010-03-05
Other Directorships of RAMESH NATHALAL PATEL
Company Name CIN Designation Appointment Date Cessation
PHOENIX CREATIONS LIMITED U45100GJ2011PLC064617 Director - 2022-03-15
ASHUTOSH AUTOFIN PRIVATE LIMITED U50100GJ1996PTC028905 Director - 2015-06-22
RIYA CAPLEASE (INDIA) LIMITED U65910GJ1983PLC006554 Director - 2009-09-19
ASHUTOSH FINSEC LIMITED U65910GJ1995PLC027350 Director - 2010-08-26
ASHUTOSH FINCON ENFORCEMENT PRIVATE LIMITED U67190GJ1995PTC028400 Director - 2013-03-29

CIN Company Name Company Address
AAF-5796 ASHUTOSH MANAGEMENT SERVICES LLP A-26, SILVER ARC, B/H TOWN HALL, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006
U85300GJ2020PTC116198 PROBING EYE DIAGNOSTICS PRIVATE LIMITED A/23 SILVER ARC APPARTMENTS, NR MADALPUR UNDER BRIDGE, B/H TOWN HALL, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
U45100GJ2011PLC064617 PHOENIX CREATIONS LIMITED A/26, SILVER ARC BUILDING, B/H TOWN HALL, OPP., HOTEL NILKANTH PANSIKURA, ELLISBRI DGE , AHMEDABAD, Gujarat, India - 380006
U45100GJ2017PTC098463 TAKSHASHILA HEIGHTS INDIA PRIVATE LIMITED 560,SilverArc-B,OpenPlot,Nr.AshimaHouseTownHall,Madalpur, , Ellisbridge, Ahmedabad, Gujarat, India - 380006
ABB-6962 IRAM ART LLP C/54, Silver Arc,Near Gujarat Colloge and Town Hall, Ahmadabad City, Gujarat, India - 380006
AAB-7913 VISHWA IMPORTS LLP A/63, SILVER ARK FLATS, NEAR ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006
U51900GJ2013PTC077369 NISHU EXIM PRIVATE LIMITED A/63, Silver Ark Flats, Near Ellisbridge , Ahmedabad, Gujarat, India - 380006
AAS-8478 FRANGIPANI ART LLP C / 54 SILVER ARC NEAR TOWN HALL, ELLISHBRIDGE AHMEDABAD, Gujarat, India - 380006
U74999GJ1994PTC022367 SB-J VON COMPUNDERS PRIVATE LIMITED D-11 SILVER ARC NR ELLISBRIDGE RLY CROSSING , AHMEDABAD, Gujarat, India - 380006
ACX-0735 MANAN MOVERS LLP 301, SHAN, NEAR SAKAR II, OPP. TOWN HALL BEHIND SAKAR IV, ELLISBRIDGE,,Ahmadabad City,Ahmedabad,Gujarat,India-380006
AAM-9501 SPHERE INFRACON LLP 560, Silver Arc-'B', Open Plot, Nr. Ashima House Town Hall, Madalpur, Ellisbridge, Ahmedabad, Gujarat, India - 380006
AAM-4821 TAKSHASHILA HOUSE DEVELOPERS LLP 560, Silver Arc-'B', Open Plot, Nr. Ashima House Town Hall, Madalpur, Ellisbridge, Ahmedabad, Gujarat, India - 380006
U63090GJ2003PLC042271 MANAN MOVERS LIMITED 301, SHAN, NEAR SAKAR II, OPP. TOWN HALL BEHIND SAKAR IV, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
U45200GJ2014PTC079566 TAKSHASHILA PROJECTS PRIVATE LIMITED 560, SILVER ARC-'B', OPEN PLOT, NR. ASHIMA HOUSE TOWN HALL, MADALPUR, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
U45200GJ2015PTC085167 TAKSHASHILA DEVELOPERS PRIVATE LIMITED 560, SILVER ARC-'B',OPEN PLOT, NR. ASHIMA HOUSE TOWN HALL, MADALPUR, ELLISBRIDGE , Ahmedabad, Gujarat, India - 380006
U45205GJ2017PTC096297 TAKSHASHILA BUILDING DEVELOPERS PRIVATE LIMITED 560, SILVER ARC-'B', OPEN PLOT, NR. ASHIMA HOUSE TOWN HALL, MADALPUR, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
U45201GJ2018PTC101314 TAKSHASHILA HEIGHTS PRIVATE LIMITED 560, Silver Arc-'B',Open Plot,Nr. Ashima House Town Hall, Madalpur, Ellisbridge, , AHMEDABAD, Gujarat, India - 380006
U51109GJ1997PTC032088 MIRAJ IMPEX PRIVATE LIMITED 560, SILVER ARC-'B',OPEN PLOT, NR. ASHIMA HOUSE TOWN HALL, MADALPUR, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
U15319GJ1997PTC032040 DHARMANANDAN AGRO PRIVATE LIMITED GROUND FLOOR, A-BLOCK, SILVER ARC APPT REAR TOWN HALL, MADALPUR UNDERBRIDGE, EL LISBRIDGE , AHMEDABAD, Gujarat, India - 380006
AAD-1299 HKVK & CO LLP 154, Ellisbridge Shopping Center, Opp. Town hall, Near Ellisbridge Police Station, Ellisbridge Ahmedabad, Gujarat, India - 380006
U85300GJ2020PTC117669 MAADHAV IMAGING SERVICES PRIVATE LIMITED 559/A/301/A/1/3 1st Floor, Beh Town Hall Opp. Hasubhai Chambers, Ellisbridge, , Ahmedabad, Gujarat, India - 380006
AAW-7218 ATOPIC TOURS AND TRAVELS LLP B/6, NEW AGMAN APPARTMENT,NEAR TOWN HALL, GUJARAT COLLEGE UNDERBRIDGE, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
U72200GJ2009PTC058735 CLICK INFORMATICS PRIVATE LIMITED 5/3, SHREEJI HOUSE, NEAR M. J. LIBRARY BEHIND TOWN HALL, OPP. GUJARAT BHAVAN, E LLISBRISGE , AHMEDABAD, Gujarat, India - 380006
U55101GJ1984PTC006829 HOTEL PANSHIKURA PVT LTD BEHIND TOWN HALL NR UNDERBRIDGE ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
ACK-3424 V J ALLIANCE LLP A-1301, TAKSHSHILA AIR,,BEHIND TOWN HALL,,Ahmadabad City,Ahmedabad,Gujarat,India-380006
U74140GJ1983PTC006300 S.IMPEX CONSULTANT PRIVATE LIMITED C-54, SILVER ARC, NEAR ORIENTCLUB, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
AAO-2558 VINKAL MANAGEMENT AND CONSULTANCY LLP 407/A, Harekrishna Complex Near Kothawala Flats, Pritamnagar, Ellisbridge, Ahmedabad, Gujarat, India - 380006
U72200GJ2001PTC039445 YAMU KNOWLEDGE SERVICES PRIVATE LIMITED Azure House, Behind Town Hall, Ashram Road, Ellisbridge , Ahmedabad, Gujarat, India - 380006
U72300GJ2007PTC050947 AZURE KNOWLEDGE SERVICES PRIVATE LIMITED Azure House, Behind Town Hall, Ashram Road, Ellisbridge, , Ahmedabad, Gujarat, India - 380006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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