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
NFCD RAIDCOM VENTURES PRIVATE LIMITED
CIN: U74999MH2016PTC282778 As on: 2026-07-13
NFCD RAIDCOM VENTURES PRIVATE LIMITED (CIN: U74999MH2016PTC282778) is a Private company incorporated on 23 Jun 2016. 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. 500000.00.NFCD RAIDCOM VENTURES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of NFCD RAIDCOM VENTURES PRIVATE LIMITED are PARAG WAMAN RAUT, KAMAL ONKARNATH GOVIL, and KARIM MAGANBHAI MOSANI.
NFCD RAIDCOM VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC282778 and its registration number is 282778. Users may contact NFCD RAIDCOM VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NFCD RAIDCOM VENTURES PRIVATE LIMITED is 20 SADHANA PLOT NO 82-83 DAULAT NAGAR SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054.
Current status of NFCD RAIDCOM VENTURES 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 NFCD RAIDCOM VENTURES 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 NFCD RAIDCOM VENTURES
Purchase full report of NFCD RAIDCOM VENTURES
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 NFCD RAIDCOM VENTURES 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 NFCD RAIDCOM VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02832667 | PARAG WAMAN RAUT | Director | 2016-06-23 |
| 05206263 | KAMAL ONKARNATH GOVIL | Managing Director | 2016-06-23 |
| 07191477 | KARIM MAGANBHAI MOSANI | Director | 2016-06-23 |
Past Directors & Key Managerial Personnel of NFCD RAIDCOM VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PARAG WAMAN RAUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENTUS ENERGY INDIA LIMITED | U40109DL2012PLC235765 | Director | 2012-05-11 | Ongoing |
| VENTUS SOLAR PROJECTS PRIVATE LIMITED | U40300TN2013PTC092552 | Director | 2013-08-14 | Ongoing |
| RAIDCOM TRANSPORT SOLUTIONS LIMITED | U52390DL2012PLC234806 | Director | 2012-04-26 | Ongoing |
| RAIDNET OV SOLUTIONS PRIVATE LIMITED | U72200PN2015PTC153962 | Director | - | 2017-11-23 |
| RAIDNET-DEV INDIA PRIVATE LIMITED | U72900TN2000PTC045786 | Director | 2009-09-01 | Ongoing |
| VENSTAR SOLAR POWER PRIVATE LIMITED | U74120TN2014PTC096516 | Director | 2014-07-11 | Ongoing |
| RAIDNET SOFT SOLUTIONS PRIVATE LIMITED | U74900TN2014PTC097701 | Director | 2014-10-15 | Ongoing |
| RAIDNET SOLUTIONS (MAHARASHTRA) PRIVATE LIMITED | U74999MH2015PTC263199 | Managing Director | 2015-03-30 | Ongoing |
Other Directorships of KAMAL ONKARNATH GOVIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MICHKAM HOSPITALITY PRIVATE LIMITED | U15135WB2022PTC255862 | Director | 2022-07-22 | Ongoing |
| NFCD PARSHURAM ENVIRO ENGINEERING PRIVATE LIMITED | U40106PN2013PTC149579 | Director | 2013-11-27 | Ongoing |
| INVICTUS GLOBAL SERVICES INDIA PRIVATE LIMITED | U72300MH2012PTC230281 | Director | 2012-04-26 | Ongoing |
| GOVIL INTEGRATED DAIRY AND AGRO INDUSTRIES PRIVATE LIMITED | U74999KA2016PTC098786 | Director | 2016-12-26 | Ongoing |
| GOVIL LOGISTICS PRIVATE LIMITED | U74999KA2017PTC102891 | Director | 2017-05-11 | Ongoing |
Other Directorships of KARIM MAGANBHAI MOSANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENTUS ENERGY INDIA LIMITED | U40109DL2012PLC235765 | Director | 2016-04-07 | Ongoing |
| RAIDCOM TRANSPORT SOLUTIONS LIMITED | U52390DL2012PLC234806 | Director | 2016-04-07 | Ongoing |
| RAIDNET SOLUTIONS (MAHARASHTRA) PRIVATE LIMITED | U74999MH2015PTC263199 | Additional Director | 2015-05-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-6754 | BVM PRODUCTION LLP | Flat No 9, Samruddhi Plot No 19, Relief Road Daulat Nagar Near Raheja College Santacruz (west) Mumbai, Maharashtra, India - 400054 |
| AAP-6652 | CHOICE TRAVELINE LLP | PLOT NO.10, GURU NIWAS,SOC DAULAT NAGAR RELEIF ROAD, SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| AAV-3304 | AGAAZ CONSTRUCTION LLP | Flat No 409 Bldg A 1 B wing Plot I Daulat Nagar Linking Road Extn Santacruz,West Mumbai, Maharashtra, India - 400054 |
| AAS-3712 | BREAK THE NOISE RECORDS LLP | FLAT NO 9, SAMRUDDHI PLOT NO 19, RELIEF ROAD DAULAT NAGAR, NEAR RAHEJA COLLEGE SANTACRUZ WEST, Maharashtra, India - 400054 |
| U72200MH2017OPC294600 | CORBEL INFO (OPC) PRIVATE LIMITED | 301 Nutan Priyadarshini CHS Plot 87 Daulat Nagar Next to Rajshthani Majid , Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U64204MH2018OPC308877 | SPEEDNET ENTERPRISES (OPC) PRIVATE LIMITED | G-8 BLDG.NO.B-2,PLOT NO.M-6,SAHIL CHS DAULAT NAGAR NO.3,SANTACRUZ W,RELIEF RD , MUMBAI, Maharashtra, India - 400054 |
| AAE-3840 | Y K PROTECTION SERVICES LLP | SHOP NO 4,JUHU RD,PLOT NO.82, NEAR BSNL OFFICE,SANTACRUZ{WEST}. MUMBAI, Maharashtra, India - 400054 |
| U31909MH2021PTC365424 | ITALITE LIGHTING PRIVATE LIMITED | UNIT NO. 401,BUSINESS SUITES -9, PLOT NO 83, TPS IV, S.V ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U65920MH1995PTC088970 | ANK TRADE AND FINANCE PRIVATE LIMITED | Office No. 603, 6th Floor, Business Suites 9 Bldg, Plot No. 83 SV Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U67120MH1997PTC109857 | PARSONS CAPITAL PRIVATE LIMITED | Office No. 603, 6th Floor, Business Suites 9 Bldg, Plot No. 83 SV Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U74900MH2013PTC242034 | SPECTRUM SPECIALITY CHEMICALS PRIVATE LIMITED | OFFICE NO. 1004, 10TH FLOOR, BUSINESS SUITES 9, PLOT NO. 83, S. V. ROAD, SANTACRUZ (WEST ) , MUMBAI, Maharashtra, India - 400054 |
| AAH-3996 | AKON BUILDERS LLP | UNIT NO. 401, 4TH FLOOR, BUSINESS SUITES- 9,PLOT NO. 83, TPS - IV, S.V. ROAD, SANTACRUZ (WEST) Mumbai, Maharashtra, India - 400054 |
| AAI-6325 | ACETRON TRADE LLP | UNIT NO. 401, 4TH FLOOR, BUSINESS SUITES - 9, PLOT NO. 83, TPS-IV, S.V ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| AAG-5034 | AKON VENTURES LLP | UNIT NO. 401, 4TH FLOOR, BUSINESS SUITES- 9,PLOT NO. 83, TPS - IV, S.V. ROAD, SANTACRUZ (WEST) Mumbai, Maharashtra, India - 400054 |
| U74140MH2001PTC130391 | S S MANAGEMENT CONSULTANTS PRIVATE LIMITED | Unit No 401, 4th FLR, Buisness Suites-9, Plot No-83, TPS IV, Near Delon Showroom, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U74120MH2011PTC216224 | ACETRON ENTERPRISE PRIVATE LIMITED | UNIT NO. 401, 4TH FLOOR, BUSINESS SUITES - 9, PLOT NO. 83, TPS-IV, S.V ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| AAP-6046 | R WORLD MANAGEMENT SERVICES LLP | G/602 Pioneer Residency II Horizon Chs Ltd Daulat Nagar off SV Road Plot No8 to15 C Plot Santacruz W MUMBAI, Maharashtra, India - 400054 |
| U10795MH2024PTC422367 | GANADISHA FOODS PRIVATE LIMITED | 13 SADHANA CHSL DAULAT,NAGAR PL N 82-83 TPS VI,Mumbai,Mumbai,Maharashtra,400054-India |
| ACN-2067 | SOULKRAFT EVENTS AND TRAVEL LLP | Plot No. 24, 29, 30 Rizvi Nagar,B.T.P.S. VI Santacruz West,Mumbai,Mumbai,Maharashtra,India-400054 |
| ACF-7384 | INDUSVIEW ADVISORY LLP | SH-08, Upper Basement, Dheeraj Heritage CH,Plot No. 20, S.V. Road, Nr. Milan Subway, Santacruz West,Mumbai,Mumbai,Maharashtra,India-400054 |
| AAQ-8276 | GREAT IDEAS BOUTIQUE LLP | 46/D Wing, 3rd Floor, Anu CHSL,Subway Road,Plot NO Plot NO.33, Near Millan Mall Santacruz West Mumbai Mumbai, Maharashtra, India - 400054 |
| AAX-9413 | FORISHNA HOMES LLP | 601 Raj Parasher CHS., Plot No. 95, Indira Nagar Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| U51101MH2015PTC269507 | ADVAYA MARKETING PRIVATE LIMITED | F39 Hi Life, Plot No 82, Phirozshah Mehta Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U65920MH1994PTC079553 | SYSTEM FINANCE (INDIA) PRIVATE LIMITED | 702 BUSINESS SUITES 9 PLOT NO. 83, S. V. ROAD, SANTACRUZ (WEST ) , MUMBAI, Maharashtra, India - 400054 |
| U29309MH2022FTC374976 | A.P. MORLING INDIA PRIVATE LIMITED | 901, 9th Floor, Business Suites-9, Plot No. 83, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| AAX-5942 | ASMERA CONSTRUCTION LLP | 613, PLOT NO. 102,GREEN GARDEN CHS LTD,DAULAT NAGAR RELIEF ROAD, NR RAHEJA COLLEGE SANTACRUZ(W) MUMBAI, Maharashtra, India - 400054 |
| U74999MH2022PTC375082 | CHAIN CLOUD PRIVATE LIMITED | Grd Floor,Brindavan CHS Ltd,Plot No.83C/ 17,Meera Baug Colony Rd,Santacruz West, , Mumbai, Maharashtra, India - 400054 |
| ACB-5026 | ATHENA INVESTMENT MANAGEMENT LLP | SH-08 ,Upper Basement, Dheeraj Heritage CH Plot No 20S.V. Road, NR Milan Subway, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U36100MH2011PTC217799 | COSSMIC PRODUCTS PRIVATE LIMITED | BRINDAVAN CHS. LTD., GROUND FLOOR, PLOT NO.83-C/17 MEERA BAUG COLONY ROAD, SANTACRUZ (WEST) , , MUMBAI, Maharashtra, India - 400054 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.