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
NEVIS TRADING AND INVESTMENT CONSULTANTS PRIVATE LIMITED
CIN: U74120MH2014PTC255417 As on: 2026-07-13
NEVIS TRADING AND INVESTMENT CONSULTANTS PRIVATE LIMITED (CIN: U74120MH2014PTC255417) is a Private company incorporated on 09 Jun 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NEVIS TRADING AND INVESTMENT CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.NEVIS TRADING AND INVESTMENT CONSULTANTS 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 NEVIS TRADING AND INVESTMENT CONSULTANTS PRIVATE LIMITED are ELIJAH OSCAR NEVIS, and JOSHUA OSCAR NEVIS.
NEVIS TRADING AND INVESTMENT CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2014PTC255417 and its registration number is 255417. Users may contact NEVIS TRADING AND INVESTMENT CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEVIS TRADING AND INVESTMENT CONSULTANTS PRIVATE LIMITED is B-302, TIRUPATI CHS LTD NAVGHAR ROAD , BHAYANDAR EAST, Maharashtra, India - 401105.
Current status of NEVIS TRADING AND INVESTMENT CONSULTANTS 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 NEVIS TRADING AND INVESTMENT CONSULTANTS 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 NEVIS TRADING AND INVESTMENT CONSULTANTS
Purchase full report of NEVIS TRADING AND INVESTMENT CONSULTANTS
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 NEVIS TRADING AND INVESTMENT CONSULTANTS 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 NEVIS TRADING AND INVESTMENT CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06863250 | ELIJAH OSCAR NEVIS | Director | 2014-06-09 |
| 06864513 | JOSHUA OSCAR NEVIS | Director | 2014-06-09 |
Past Directors & Key Managerial Personnel of NEVIS TRADING AND INVESTMENT CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ELIJAH OSCAR NEVIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERAPHIM CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2019PTC322811 | Director | 2019-03-20 | Ongoing |
Other Directorships of JOSHUA OSCAR NEVIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEVIS PRODUCTIONS (OPC) PRIVATE LIMITED | U22222MH2019OPC321111 | Director | 2019-02-13 | Ongoing |
| JCUBE LIFESCIENCE PRIVATE LIMITED | U85300DL2021PTC380941 | Director | 2021-05-10 | Ongoing |
| ACCHA KARO FOUNDATION | U85300MH2020NPL348338 | Director | 2022-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22222MH2019OPC321111 | NEVIS PRODUCTIONS (OPC) PRIVATE LIMITED | B 302, Tirupati CHS, Navghar Road, Bhayandar East , Thane, Maharashtra, India - 401105 |
| U74999MH2017PTC296448 | ZALA CONSTRUCTIONS PRIVATE LIMITED | 206 B WING, JAI TRIMURTI CHS LTD NAVGHAR ROAD, BHAYANDAR EAST , THANE, Maharashtra, India - 401105 |
| ABD-0467 | Felong Consultancy LLP | B-308, Sumeet Villa CHS Ltd.Near Lokmanya School, Navghar Road, Bhayandar East, Thane, Maharashtra, India - 401105 |
| U74999MH2017PTC294121 | SMV ASSESSMENT PRIVATE LIMITED | B-302 CBI EMP. YASHODA SADAN CHS LTD , SARASWATI NAGAR, NAVGHAR ROAD, BHAYANDER (EAST) , BHAYANDER, Maharashtra, India - 401105 |
| U80902MH2013PLC245622 | RISING STARZ EDUCARE LIMITED | SHOP NO.24, KAMDHENU CHS LTD OPP.KALPATARU, NAVGHAR ROAD , BHAYANDAR EAST, Maharashtra, India - 401105 |
| U51909MH2017PTC302288 | OLPNA DREAMS PRIVATE LIMITED | A/03, ASHOKA CHS LTD, BHD NARESH STEEL SV CROSS ROAD, NAVGHAR ROAD , BHAYANDAR EAST, Maharashtra, India - 401105 |
| AAN-6350 | AGHAMARSHANA HOSPITALITY LLP | SHOP NO 9, SHREE PRALHAD CHS LTD, B.P. CROSS ROAD NO 5 (NORTH), BHAYANDAR EAST, Maharashtra, India - 401105 |
| AAN-6769 | AGHAMARSHANA MEDIA AND ENTERTAINMENT LLP | SHOP NO 9, SHREE PRALHAD CHS LTD, B.P. CROSS ROAD NO 5 (NORTH), BHAYANDAR EAST, Maharashtra, India - 401105 |
| U72900MH2018PTC312040 | DELINEATE INNOVATIONS PRIVATE LIMITED | 308/WING B, PARAS NAGAR B CHS LTD NAVGHAR ROAD, NR SALASAR MANDIR , BHAYANDER EAST,SECTOR 3, Maharashtra, India - 401105 |
| AAL-5834 | RAPIDUS SERVICES LLP | B/108, Ganga Narayan Smruti CHS Ltd B P Road, Near Bank of India, BhayandarEast Thane, Maharashtra, India - 401105 |
| AAY-0753 | GAZEWELL EYEWEARS LLP | 104/A, New Anjali CHS Ltd, Kharigaon, B.P.Road, Bhayander East, Mira Bhayandar, Maharashtra, India - 401105 |
| AAF-9898 | MAHATMA INFRASTRUCTURE INDIA LLP | 111/112. B' MAYUR PANKH CHS LTD. 1ST FLOOR, NAVGHAR ROAD BHAYANDER EAST, Maharashtra, India - 401105 |
| AAR-1492 | SEVENHORSES MEDIA AND NETWORK LLP | 302, Om Bhavana CHS LTD, Kasturi Park, Navghar Road, Nr. Father Joseph School Bhayander East, Maharashtra, India - 401105 |
| U70109MH2022PTC387624 | ROBERT & DEV PRIVATE LIMITED | B107 Sai Palkhi B Chs Ltd, Saibaba Nagar Navghar Road, Bhaindar - East , Thane, Maharashtra, India - 401105 |
| U74900MH2016PTC273161 | SYNAPSE TELCO PRIVATE LIMITED | B/SH-8, Gurudarshan CHS Ltd, Navghar Village, Near Datt Mandir, Navghar Road, Bhayande r (East) , Thane, Maharashtra, India - 401105 |
| U74999MH2017PTC296345 | ACESST PHARMATECH PRIVATE LIMITED | Flat No. B-205, Salasar Nagar,Building-5 &7 CHS LTD,Navghar Road, Rajasthan Dairy , Bhyander East, Thane, Maharashtra, India - 401105 |
| U72900MH2016PTC288657 | MECHTYCOON APPLICATIONS PRIVATE LIMITED | Flat No. E/302, Raja Ramdev Park C/D/E Chs.Ltd, Navghar Cross Road, S V Road, Bhayander East , Thane, Maharashtra, India - 401105 |
| ACK-9104 | TRIGON FACILITY MANAGEMENT LLP | 9, Om Ashirwad CHS Ltd, Navghar Road,,Opp. NKGSB Bank, Bhayandar East,Thane,Thane,Maharashtra,India-401105 |
| ACM-8606 | SCALLER BOAT FINNOVATION LLP | A 304 BHARAT CHS LTD NAVGHAR ROAD KASTURI PARK,BHAYANDAR EAST THANE,Thane,Thane,Maharashtra,India-401105 |
| U45209MH2021PTC372754 | SHREERAM RAJARAM GRUHNIRMAN (INDIA) PRIVATE LIMITED | B-10 KAMAL PARK CHS LTD NAVGHAR PHATAK ROAD,BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U74999MH2017PTC298270 | PBCM TRADING PRIVATE LIMITED | B/110, NAV KUBER HSG LTD, NAVGHAR ROAD, SHREE RAM JEWELLERS, BHAYANDAR EAST,,THANE,Thane,Maharashtra,401105-India |
| AAE-4928 | SANKALP EVENTS & TRAVEL MANAGEMENT LLP | 106, Sai Palkhi B Chs Ltd., Saibaba Nagar, Navghar Road, Bhayander East,Thane,Mumbai City,Maharashtra,India-401105 |
| U33300MH2021PTC369945 | PVMT PHARMA PRIVATE LIMITED | FLAT NO 5, VANSAYLI CHS LTD SAI BABA NAGAR NAVGHAR ROAD BHAYANDAR EAST , THANE, Maharashtra, India - 401105 |
| U31900MH2019PTC320800 | KRISHANAARNAV TEK POWER PRIVATE LIMITED | A-302, Reena Park CHS Ltd., Navghar Fatak Road, Shirdi Nagar, Bhayander East , THANE, Maharashtra, India - 401105 |
| U56302MH2023PTC400212 | BITES AND SLUSH PRIVATE LIMITED | B-104, Om Mahavir CHS. LTD., Navghar Road,,Near Padmeshwar Mahadeo Mandir, Bhayandar (E),Thane,Thane,Maharashtra,401105-India |
| U24230MH2022PTC374496 | MN LIFESTYLE PRIVATE LIMITED | B-201 GOPAL DARSHAN CHS LTD INDRALOK PH-II NEW NAVGHAR ROAD BHAYNDAR EAST , BHAYNDAR, Maharashtra, India - 401105 |
| AAE-3221 | MAGIA RETAILS LLP | A/204, Ram Siddhi CHS Ltd., Phase-II, Indralok Com, New Navghar Road, Bhayandar (East) Thane, Maharashtra, India - 401105 |
| AAM-7457 | CRONY AUTOMATION LLP | FLAT NO B-205, OM JAY AMBE KRIPA CHS LTD, NAVGHAR CROSS ROAD, BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| U52601MH2020PTC347564 | WESTVIBE PRIVATE LIMITED | Shop 06, Ashish CHS Ltd, Tirupati Gali, Navghar Cross Road No.5, Bhayander(East) , Thane, Maharashtra, India - 401105 |
| 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.