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
NIVESH CONSULTANTS PVT LTD
CIN: U74140MP1987PTC004087
NIVESH CONSULTANTS PVT LTD (CIN: U74140MP1987PTC004087) is a Private company incorporated on 05 Aug 1987. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1200000.00.
NIVESH CONSULTANTS PVT LTD'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.NIVESH CONSULTANTS PVT LTD's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of NIVESH CONSULTANTS PVT LTD are ABHAY CHORDIA, and VIMLA KHASGIWALA.
NIVESH CONSULTANTS PVT LTD's Corporate Identification Number (CIN) is U74140MP1987PTC004087 and its registration number is 4087. Users may contact NIVESH CONSULTANTS PVT LTD on its Email address - [email protected]. Registered address of NIVESH CONSULTANTS PVT LTD is GRAM BAROLI SANWAR ROAD , INDORE, Madhya Pradesh, India - 452001.
Current status of NIVESH CONSULTANTS PVT LTD 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 NIVESH 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 NIVESH CONSULTANTS
Purchase full report of NIVESH 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 NIVESH 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NIVESH CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00085891 | ABHAY CHORDIA | Director | 2016-08-26 |
| 05235741 | VIMLA KHASGIWALA | Director | 2012-03-23 |
Past Directors & Key Managerial Personnel of NIVESH CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00085891 | ABHAY CHORDIA | Director | - | 2012-03-01 |
| 05136017 | RITESH YADAV | Director | - | 2018-08-17 |
| 05226663 | HARSHNA KHASGIWALA | Director | - | 2016-02-06 |
Other Directorships of ABHAY CHORDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RITESH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ORCHID STARTRADE PRIVATE LIMITED | U51109MP2010PTC023096 | Director | - | 2016-01-11 |
Other Directorships of HARSHNA KHASGIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIMLA KHASGIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62011MP2026PTC082651 | SEEVORA PRIVATE LIMITED | 32 Ganesh Nagar Main Road Indore,Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452001-India |
| U15314MP1998PTC013183 | KHANDELWAL PROTEINS PRIVATE LIMITED | GRAM SHRI RAM TULAVALI INDORE AHEMEDABAD HIGHWAY,11KM MILESTONE DHAR ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U26999MP2022PTC060855 | A-ONE CONCRETE PRIVATE LIMITED | 2/2/2, Gram Umariya, NH-3, Near Jirati ITI College, A.B. Road,Indore,Indore,Madhya Pradesh,452001-India |
| U10797MP2023PTC064672 | RKIHAAN FOODS PRIVATE LIMITED | Patwari Halka No 52 SV No 332/3/2,356/1/1, 355/1/2, 356/1/3,Nemawar Road Gram Badiakeema,Indore,Indore,Madhya Pradesh,452001-India |
| ACW-2180 | TAKO FITNESS LLP | 5-5B NAVARATAN BAG ROAD,INDORE, MADHYA PRADESH,Indore,Indore,Madhya Pradesh,India-452001 |
| U27203MP2005PTC018058 | ADR ALUPACK PRIVATE LIMITED | 46/B,SECTOR-A, SANWAR ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U15410MP2011PTC026908 | JAIN BAKERY PRIVATE LIMITED | 4 IOCcompound Gram-Bank Dhar Road , Indore, Madhya Pradesh, India - 452001 |
| U17125MP1997PTC011892 | SHRI KAILASH FIBRES PRIVATE LIMITED | 213/1, GRAM PALDA, MUNDLA NAYATA ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U28932MP1982PTC001914 | MONICA PROCESSING PLANTS PRIVATE LIMITED | 44-D2 SECTOR SANWAR ROAD INDUSTRIAL ESTATE , INDORE, Madhya Pradesh, India - 452001 |
| U28122MP1995PTC009557 | INDORE DRUMS AND BARRELS PVT LTD | 227-A/228-B,SECTOR,F,SANWAR ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2009PTC022837 | BAJAJ DEVELOPERS INDIA PRIVATE LIMITED | Gram Talawali Chanda A. B. Road, Dewas Naka , Indore, Madhya Pradesh, India - 452001 |
| U31259MP1995PLC009095 | DUJOHN SECURITIES AND FINANCE LIMITED | A-3,SECTOR E, INDUSTRIAL AREA SANWAR ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U63022MP1997PTC011852 | GAMBHIR COLD STORAGE PRIVATE LIMITED | OPP. HATOD POLICE STATION, DEPALPUR ROAD,GRAM HATOD, , INDORE, Madhya Pradesh, India - 452001 |
| U74140MP2010PTC024605 | INNOVATIVE RETAIL CONSULTING PRIVATE LIMITED | 4/1/1K GRAM MUNDLA NAYTA NEMAWAR ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U02922MP2004PTC017015 | INDOTECH INDUSTRIES (I) PRIVATE LIMITED | Survey No. 47/2, 47/3, Gram Bardari, Sanwer Road, , Indore, Madhya Pradesh, India - 452001 |
| U15400MP2012PTC029447 | BANSAL BROTHERS AGRO FOODS PRIVATE LIMITED | M 2 B, NEW RANI BAGH KHANDWA ROAD, GRAM LIMBODI , INDORE, Madhya Pradesh, India - 452001 |
| U88900MP2023NPL065379 | SHRESHTHA WOMEN INDUSTRIAL ASSOCIATION | 2 Anand Nagar Main Road,2 Anand Nagar Main Road Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U29190MP2008PTC020978 | DANOBAT-INDOTECH ( INDIA ) PRIVATE LIMITED | Survey No. 47/2 47/3 Gram Bardari Sanwer Road, Hatod , Indore, Madhya Pradesh, India - 452001 |
| U26999MP2016PTC040920 | XCEL PLAS CONSTRUCTION CHEMICALS PRIVATE LIMITED | Plot No.26, R R Industrial Park Sanwer Road, Gram Bardari , Indore, Madhya Pradesh, India - 452001 |
| U25202MP2007PTC020008 | CAMPUS PRODUCTS PRIVATE LIMITED | K.No. 328/2, Gram Palda, Shiv Udyog Nagar, Nemawar Road, , Indore, Madhya Pradesh, India - 452001 |
| U04520MP2005PTC017927 | C S M DEVELOPERS PRIVATE LIMITED | SHREE KRISHNA AVENUE, GRAM LIMBODI, BEHIND QUEENS COLLEGE, KHA NDWA ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2006PTC018770 | SAVERA CAMPUS PRIVATE LIMITED | K.No. 328/2, Gram Palda, Shiv Udyog Nagar, Nemawar Road, , Indore, Madhya Pradesh, India - 452001 |
| U29268MP2007PTC019300 | BOMAR-INDOTECH PRIVATE LIMITED | Survey No. 47/2 - 47/3, Gram Bardari Sanwer Road, Hatod , Indore, Madhya Pradesh, India - 452001 |
| U29308MP2017PTC043210 | INDOTECH AUTOCOMP (I) PRIVATE LIMITED | Survey No. 47/2 - 47/3, Gram Bardari Sanwer Road, Hatod , Indore, Madhya Pradesh, India - 452001 |
| U24232MP2006PTC019106 | RANI PRESS PRIVATE LIMITED | Survey No 396/1, Gram Sonway Pithampur Road, Rau, Opposite Amrapali T ownship , Indore, Madhya Pradesh, India - 452001 |
| U28990MP2011PTC027111 | GANGOTRI STEELS INDIA PRIVATE LIMITED | KHASRA NO. 852/2/1/4,GRAM KALOD KARTAL, NEAR TEJAJI NAGAR CHOURAHA, BY PASS ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U36000MP2025PTC074514 | CRYSTAL FUSION PRIVATE LIMITED | 252 B SAMAR PARK,NIPANIYA ROAD MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452001-India |
| AAL-0029 | MEALGAADI FOOD EXPRESS LLP | 55 Prince Yashwant Road, 306-308, Ashoka heritage Apartment, Indore, Madhya Pradesh Indore, Madhya Pradesh, India - 452001 |
| U74999MP2018PTC045134 | SUBAHU INDUSTRIAL SOLUTIONS PRIVATE LIMITED | UG - 8, SAPPHIRE HOUSE, SAPNA SANGEETA ROAD , INDORE - 01 (MADHYA PRADESH) , INDORE, Madhya Pradesh, India - 452001 |
| 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.
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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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As on: 2026-07-13
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.