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CVC ADVISERS (INDIA) PRIVATE LIMITED

CIN: U74999MH2017PTC295053

CVC ADVISERS (INDIA) PRIVATE LIMITED (CIN: U74999MH2017PTC295053) is a Private company incorporated on 18 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 45283160.00.

CVC ADVISERS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CVC ADVISERS (INDIA) 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 CVC ADVISERS (INDIA) PRIVATE LIMITED are NIKHIL OMPRAKASH GAHROTRA, AMIT SONI, and ANANT JAIN.

CVC ADVISERS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC295053 and its registration number is 295053. Users may contact CVC ADVISERS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of CVC ADVISERS (INDIA) PRIVATE LIMITED is Office No. 702, 7th Floor, Ceejay House, F Plot, Shivsagar Estate, Dr. Annie Besant Road, , Mumbai, Maharashtra, India - 400018.

Current status of CVC ADVISERS (INDIA) 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 CVC ADVISERS (INDIA) 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 CVC ADVISERS (INDIA) 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

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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 CVC ADVISERS (INDIA)
DIN Director Name Designation Appointment Date
01277756 NIKHIL OMPRAKASH GAHROTRA Whole-time director 2023-11-09
05111144 AMIT SONI Whole-time director 2017-06-01
06648006 ANANT JAIN Whole-time director 2023-07-28
Past Directors & Key Managerial Personnel of CVC ADVISERS (INDIA)
DIN Director Name Designation Appointment Date Cessation
07171129 KETKI SAVE Director - 2017-06-27
07803802 SIDDHARTH TAPASWIN PATEL Additional Director - 2018-12-12
07803802 SIDDHARTH TAPASWIN PATEL Director - 2023-06-10
01277756 NIKHIL OMPRAKASH GAHROTRA Director - 2023-09-27
05111144 AMIT SONI Director - 2017-06-01
06648006 ANANT JAIN Additional Director - 2023-09-26
06648006 ANANT JAIN Director - 2023-09-27
Other Directorships of KETKI SAVE
Company Name CIN Designation Appointment Date Cessation
INSIGHT DIRECT INDIA LLP AAL-0443 Designated Partner 2017-11-06 Ongoing
ARCHER'S FILMS LLP AAR-7879 Designated Partner - 2021-05-31
FW SOLUTIONS INDIA LLP AAS-3864 Designated Partner 2020-04-29 Ongoing
PHSE INDIA LOGISTICS LLP AAW-6371 Designated Partner 2021-05-25 Ongoing
SAI GLOBAL PTY LIMITED F01248 Authorised Representative - 2022-08-18
LIFE HEALTH FOODS INDIA PRIVATE LIMITED U15100MH2003PTC140975 Additional Director - 2017-09-20
LIFE HEALTH FOODS INDIA PRIVATE LIMITED U15100MH2003PTC140975 Director 2017-09-20 Ongoing
EPREDIA INDIA PRIVATE LIMITED U33100MH2016FTC288113 Additional Director - 2020-12-31
EPREDIA INDIA PRIVATE LIMITED U33100MH2016FTC288113 Director 2020-12-31 Ongoing
VICTORINOX INDIA PRIVATE LIMITED U51909MH2006PTC164491 Additional Director - 2024-11-25
VICTORINOX INDIA PRIVATE LIMITED U51909MH2006PTC164491 Director 2024-10-30 Ongoing
RECIPHARM LIFESCIENCES INDIA PRIVATE LIMITED U51909MH2017PTC440046 Director - 2022-11-30
PENSKE SUPPLY CHAIN SOLUTIONS INDIA PRIVATE LIMITED U60200TN2014FTC097509 Additional Director - 2017-09-27
PENSKE SUPPLY CHAIN SOLUTIONS INDIA PRIVATE LIMITED U60200TN2014FTC097509 Director 2017-09-27 Ongoing
EKIBOM TECHNOLOGY INDIA PRIVATE LIMITED U60300DL2017PTC327438 Director - 2018-11-30
INSIGHT DIRECT INDIA PRIVATE LIMITED U62013HR2023FTC115264 Director 2023-09-25 Ongoing
ROHAN ENTERPRISES AND MAINTENANCE SERVICES PRIVATE LIMITED U63000MH2015PTC271311 Director - 2016-02-17
FZ CYBER SECURITY INDIA PRIVATE LIMITED U72100MH2017PTC294014 Additional Director - 2018-11-19
PING IDENTITY INDIA PRIVATE LIMITED U72200KA2015FTC082569 Additional Director - 2019-09-30
PING IDENTITY INDIA PRIVATE LIMITED U72200KA2015FTC082569 Director - 2024-05-08
ROCKET SOFTWARE DEVELOPMENT INDIA PRIVATE LIMITED U72200KA2017FTC102998 Director - 2017-08-16
CENTRIC CONSULTING INDIA PRIVATE LIMITED U72900DL2015FTC287150 Additional Director - 2017-01-31
LUXURYCO TECH SERVICES PRIVATE LIMITED U72900DL2016PTC306795 Director - 2017-02-25
SCION SOCIAL PRIVATE LIMITED U72900KA2017PTC104835 Director 2020-06-30 Ongoing
FIONEER INDIA PRIVATE LIMITED U72900KA2021FTC150715 Director 2021-08-13 Ongoing
ADYEN INDIA TECHNOLOGY SERVICES PRIVATE LIMITED U72900MH2018FTC307585 Director - 2021-07-05
ENTERPRISEDB SOFTWARE INDIA PRIVATE LIMITED U72900PN2006PTC022024 Director 2019-09-30 Ongoing
2NDQUADRANT INDIA PRIVATE LIMITED U72900PN2017FTC171098 Additional Director - 2021-11-30
2NDQUADRANT INDIA PRIVATE LIMITED U72900PN2017FTC171098 Director 2020-09-29 Ongoing
PLANIT TESTING INDIA PRIVATE LIMITED U72900TG2016FTC110046 Director 2016-06-01 Ongoing
MEDUSIND SOLUTIONS INDIA PRIVATE LIMITED U74990MH2019FTC321251 Additional Director - 2023-02-15
BUCK CAPABILITY CENTRE PRIVATE LIMITED U74995CH2018PTC043338 Additional Director - 2019-12-13
BUCK CAPABILITY CENTRE PRIVATE LIMITED U74995CH2018PTC043338 Director - 2024-03-29
ELECTROLUX INDIA PRIVATE LIMITED U74999HR2015FTC055337 Director - 2016-08-16
CORPCONNECT ENTERPRISES INDIA PRIVATE LIMITED U74999KA2017PTC108411 Director 2017-12-05 Ongoing
AIRWALLEX SERVICES INDIA PRIVATE LIMITED U74999KA2020FTC134128 Director 2020-05-14 Ongoing
DELIVERY HERO INDIA SERVICES PRIVATE LIMITED U74999KA2021FTC189201 Director 2021-10-25 Ongoing
TRACELINK INDIA PRIVATE LIMITED U74999MH2015FTC263754 Director 2017-01-01 Ongoing
BNI INDIA ENTERPRISES PRIVATE LIMITED U74999MH2016FTC282385 Director 2016-06-14 Ongoing
RECIPHARM HOLDING INDIA PRIVATE LIMITED U74999MH2016FTC440048 Director - 2022-11-30
AMBROSIAN WELL - BEING & ENGAGEMENT RESOURCES PRIVATE LIMITED U74999MH2016PTC285254 Director - 2018-04-07
ROYALCARIBBEAN MANNING INDIA PRIVATE LIMITED U74999MH2017FTC291447 Director 2017-02-20 Ongoing
FAXON MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC292639 Additional Director 2017-03-25 Ongoing
ASSETVAULT INDIA PRIVATE LIMITED U74999TG2019FTC130554 Additional Director - 2020-10-21
FOCUS EDUMATICS PRIVATE LIMITED U85110KA2004PTC180134 Additional Director - 2023-09-28
FOCUS EDUMATICS PRIVATE LIMITED U85110KA2004PTC180134 Director 2023-07-10 Ongoing
ASCENSIA DIABETES CARE INDIA PRIVATE LIMITED U85191MH2015FTC269883 Director 2015-11-05 Ongoing
NUTRASPACE MARKETING INDIA PRIVATE LIMITED U85300MH2016FTC282515 Director - 2018-09-12
GETTY IMAGES MEDIA INDIA PRIVATE LIMITED U93090MH2011PTC214231 Additional Director - 2018-09-28
GETTY IMAGES MEDIA INDIA PRIVATE LIMITED U93090MH2011PTC214231 Director 2018-09-28 Ongoing
Other Directorships of SIDDHARTH TAPASWIN PATEL
Company Name CIN Designation Appointment Date Cessation
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Additional Director - 2020-09-25
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Nominee Director 2020-09-25 Ongoing
SAJJAN INDIA LIMITED U51900MH1983PLC030874 Additional Director - 2022-10-10
SAJJAN INDIA LIMITED U51900MH1983PLC030874 Director 2022-05-25 Ongoing
UNITEDLEX BPO PRIVATE LIMITED U72300HR2006PTC097239 Additional Director - 2019-11-15
UNITEDLEX BPO PRIVATE LIMITED U72300HR2006PTC097239 Director - 2020-06-01
UNITEDLEX INDIA PRIVATE LIMITED U74140HR2006PTC100713 Additional Director - 2019-11-15
UNITEDLEX INDIA PRIVATE LIMITED U74140HR2006PTC100713 Director - 2020-06-01
IRELIA SPORTS INDIA PRIVATE LIMITED U92410MH2021PTC371086 Director 2022-11-24 Ongoing
Other Directorships of NIKHIL OMPRAKASH GAHROTRA
Company Name CIN Designation Appointment Date Cessation
JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Additional Director - 2018-12-27
JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Director 2018-12-27 Ongoing
VISHNU FARMING PVT LTD U01100MH1986PTC039495 Director - 2016-04-02
CALYPSO FOODS PRIVATE LIMITED U01122KA2002PTC030638 Director - 2007-09-10
CREIXENT SPECIAL STEELS LIMITED U27209MH2018PLC375319 Additional Director - 2019-12-27
CREIXENT SPECIAL STEELS LIMITED U27209MH2018PLC375319 Director 2019-12-27 Ongoing
JTPM ATSALI LIMITED U27320MH2018PLC304905 Additional Director - 2019-07-31
JTPM ATSALI LIMITED U27320MH2018PLC304905 Director - 2023-05-29
PLANETCAST MEDIA SERVICES LIMITED U64200DL1996PLC078558 Additional Director - 2019-09-27
PLANETCAST MEDIA SERVICES LIMITED U64200DL1996PLC078558 Director - 2023-05-17
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Additional Director - 2021-09-30
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Director 2021-09-30 Ongoing
ARCION REVITALIZATION PRIVATE LIMITED U67100MH2016FTC284515 Additional Director - 2021-08-10
ARCION REVITALIZATION PRIVATE LIMITED U67100MH2016FTC284515 Director - 2023-09-04
AGM CAPITAL INDIA PRIVATE LIMITED U67100MH2018FTC310969 Additional Director - 2019-12-27
AGM CAPITAL INDIA PRIVATE LIMITED U67100MH2018FTC310969 Director 2019-12-27 Ongoing
GOLD WIND PROPERTIES PRIVATE LIMITED U70109MH2006PTC161077 Director 2007-05-30 Ongoing
IGT SOLUTIONS PRIVATE LIMITED U72300PN1998PTC187929 Additional Director - 2019-09-20
IGT SOLUTIONS PRIVATE LIMITED U72300PN1998PTC187929 Director - 2022-05-10
AIP INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2010PTC210865 Director - 2022-03-30
AIP INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2010PTC210865 Whole-time director - 2023-04-25
LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED U74140MH2006PTC162836 Additional Director - 2013-09-30
LOYLTY REWARDZ MANAGEMENT PRIVATE LIMITED U74140MH2006PTC162836 Director - 2015-05-12
ONANG MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC165535 Director - 2016-04-02
OUT-OF-HOME MEDIA (INDIA) PRIVATE LIMITED U74300MH2006PTC163636 Director - 2012-07-06
RITVIKA TRADING PRIVATE LIMITED U74999MH2017PTC292801 Additional Director - 2019-01-14
RITVIKA TRADING PRIVATE LIMITED U74999MH2017PTC292801 Director - 2022-05-20
NILONS ENTERPRISES PRIVATE LIMITED U74999PN1977PTC139541 Nominee Director - 2016-01-19
BVG INDIA LIMITED U74999PN2002PLC016834 Additional Director - 2012-07-06
BVG INDIA LIMITED U74999PN2002PLC016834 Alternate Director - 2011-12-13
ADIMPACT MEDIA PRIVATE LIMITED U99999MH2006PTC159322 Additional Director - 2009-09-26
ADIMPACT MEDIA PRIVATE LIMITED U99999MH2006PTC159322 Director - 2010-04-01
Other Directorships of AMIT SONI
Company Name CIN Designation Appointment Date Cessation
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Additional Director - 2020-09-25
HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Nominee Director 2020-09-25 Ongoing
SAJJAN INDIA LIMITED U51900MH1983PLC030874 Additional Director - 2024-08-21
SAJJAN INDIA LIMITED U51900MH1983PLC030874 Director 2023-12-06 Ongoing
UNITEDLEX BPO PRIVATE LIMITED U72300HR2006PTC097239 Additional Director - 2019-11-15
UNITEDLEX BPO PRIVATE LIMITED U72300HR2006PTC097239 Director - 2020-06-01
INDIAIDEAS COM LIMITED U72300MH2000PLC125441 Nominee Director - 2017-03-03
UNITEDLEX INDIA PRIVATE LIMITED U74140HR2006PTC100713 Additional Director - 2019-11-15
UNITEDLEX INDIA PRIVATE LIMITED U74140HR2006PTC100713 Director - 2020-06-01
GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Additional Director - 2012-09-28
GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Director - 2017-02-28
STRAND LIFE SCIENCES PRIVATE LIMITED U85199KA2000PTC027913 Nominee Director - 2021-09-03
IRELIA SPORTS INDIA PRIVATE LIMITED U92410MH2021PTC371086 Director 2022-11-24 Ongoing
Other Directorships of ANANT JAIN
Company Name CIN Designation Appointment Date Cessation
PRL DEVELOPERS PRIVATE LIMITED U45400MH2011PTC216545 Nominee Director - 2020-09-21
SAJJAN INDIA LIMITED U51900MH1983PLC030874 Additional Director - 2022-10-10
SAJJAN INDIA LIMITED U51900MH1983PLC030874 Director 2022-05-25 Ongoing
HAMSTEDE LIVING PRIVATE LIMITED U74999DL2018PTC342682 Additional Director - 2019-03-13
HAMSTEDE LIVING PRIVATE LIMITED U74999DL2018PTC342682 Director - 2020-09-21
HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Additional Director - 2013-09-25
IRELIA SPORTS INDIA PRIVATE LIMITED U92410MH2021PTC371086 Director - 2022-11-25
CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Additional Director - 2018-06-25
CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED U93090MH2010PTC208425 Nominee Director - 2020-09-21

CIN Company Name Company Address
U92410MH2021PTC371086 IRELIA SPORTS INDIA PRIVATE LIMITED Office No 703, 7th Floor, Ceejay House, F Plot Shivsagar Estate Dr. Annie Besant Road, Worli, Mumbai , Mumbai, Maharashtra, India - 400018
AAD-0556 FAERING CAPITAL ADVISORS LLP Office No. 1004, 10th Floor, Ceejay House PlotF,Shivsagar Estate,Dr.Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018
U74900MH2010PTC199601 FAERING CAPITAL TRUSTEE COMPANY PRIVATE LIMITED Office No.1004,10th Floor, Ceejay House,Plot F Shivsagar Estate, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
U74140MH2010PTC198983 FAERING CAPITAL PRIVATE LIMITED OfficeNo.1004,10th Floor, Ceejay House,Plot F Shivsagar Estate, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
AAO-6766 ATV VENTURES LLP Plot No.268, 201, 2nd Floor, F Block, Ceejay House Dr. Annie Besant Road, Nr. Shivsagar Estate, Worli Mumbai, Maharashtra, India - 400018
ACD-2849 TEAL ONE RESIDE LLP 505, Floor 5, Plot 268, F Block, Ceejay House,Dr Annie Besant Road, NR Shivsagar Estate,Mumbai,Mumbai,Maharashtra,India-400018
U70200MH2025PTC450661 NINTHARC VENTURES PRIVATE LIMITED 505, Floor-5, Plot-268, F Block Ceejay House,,Dr. Annie Besant Road, NR Shivsagar Estate,Mumbai,Mumbai,Maharashtra,400018-India
U82110MH1991PTC193610 UBS MANAGEMENT SERVICES INDIA PRIVATE LIMITED 9TH FLOOR, CEEJAY HOUSE, PLOT F, SHIVSAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI,MUMBAI,Maharashtra,400018-India
U67190MH2005PTC151450 CREDIT SUISSE CONSULTING (INDIA) PRIVATE LIMITED 9TH FLOOR, CEEJAY HOUSE, PLOT F, SHIVSAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
U67120MH1996PTC104392 CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED 9TH FLOOR, CEEJAY HOUSE, PLOT F, SHIVSAGAR ESTATE, DR ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
AAD-1091 FOOD POINT INDIA LLP 103, FLOOR-1, PLOT-268, F BLOCK, CEEJAY HOUSE, DR ANNIE BESANT ROAD, NEAR SHIVSAGAR ESTATE, WORLI MUMBAI, Maharashtra, India - 400018
AAO-3992 HUBCOM TECHNO SYSTEM LLP 404, Floor-4, Plot-268, F Block, Ceejay House, Dr. Annie Besant Road, Nr Shivsagar Estate, Worli, Mumbai, Maharashtra, India - 400018
U62200MH2006PTC162557 AVICORE AVIATION PRIVATE LIMITED OFFICE UNIT NO. 308, 3RD FLOOR, CEEJAY HOUSE, SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
U63011MH2006PTC163690 AVICORE CARGO PRIVATE LIMITED OFFICE UNIT NO. 308, 3RD FLOOR, CEEJAY HOUSE, SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
U74999MH2018FTC360834 SVF INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED Unit No. 1401, Level 14, Ceejay House, Plot F, Shivsagar Estate, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
F03979 CREDIT SUISSE AG 10TH FLOOR, CEEJAY HOUSE, PLOT F, SHIVSAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI,MUMBAI,Mumbai City,Maharashtra,India-400018
U52390MH2011PTC216486 ULTIMATE FURNITURE PRIVATE LIMITED F-G1 & G2, GRD FLR, PLT NO. 268/F, CEEJAY HOUSE, SHIVSAGAR ESTATE, Dr. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
ACW-1253 XR PROPERTIES LLP 404, FLOOR-4, PLOT-268F BLOCK, CEEJAY HOUSE,,DR. ANNIE BESANT ROAD, NR SHIV SAGAR ESTATE, WORLI,Mumbai,Mumbai,Maharashtra,India-400018
F06877 UBS AG 10th floor, Ceejay House, Plot F,Shiv Sagar Estate Dr. Annie Besant Road, Worli, Mumbai,Mumbai,Mumbai,Maharashtra,India-400018
U74140MH2007PTC169116 NOMURA FINANCIAL ADVISORY AND SECURITIES (INDIA) PRIVATE LIMITED Ceejay House, Level 11, Plot F, Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
U65923MH2011FTC212918 NOMURA INFRASTRUCTURE INVESTMENT ADVISORS PRIVATE LIMITED Ceejay House, 11th Level, Plot F Shivsagar Estate, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
U65910MH2007PLC168237 NOMURA FIXED INCOME SECURITIES LIMITED Ceejay House, 11th Level, Plot F, Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
U67190MH2009FTC194618 NOMURA CAPITAL (INDIA) PRIVATE LIMITED Ceejay House, 11th Level, Plot F, Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
F01889 KUWAIT PETROLEUM CORPN FAR EAST Unit No. 401, 4th Level, Ceejay House, 'F' Block, Shivsagar Estate, Dr. Annie Besant Road, , Mumbai, Maharashtra, India - 400018
U65990MH1993PTC071337 IPSITA FINANCE AND INVESTMENTS PVT LTD 305 CEEJAY HOUSE, PLOT -268, FLOOR 3, F BLOCK DR. ANNIE BESANT ROAD, NR. SHIVSAGAR EST ATE, WORLI , MUMBAI, Maharashtra, India - 400018
U67120MH1993PTC071066 SAIGA SECURITIES PVT LTD 305 CEEJAY HOUSE, PLOT -268, FLOOR 3, F BLOCK DR. ANNIE BESANT ROAD, NR. SHIVSAGAR EST ATE, WORLI , MUMBAI, Maharashtra, India - 400018
U74999MH2015PTC260545 OHANA TRADING PRIVATE LIMITED 507, FLOOR-5, PLOT-268, F BLOCK, CEEJAY HOUSE, DR. ANNIE BESANT ROAD, NR SHIVSAGAR ESTA TE, WORLI , MUMBAI, Maharashtra, India - 400018
U51909MH2003PTC139396 ABHA EXPORTS PRIVATE LIMITED 504/504A, 5th Floor, Plot No. 268,F block cee jay house,Shivsagar Estate,Dr.Annie Besant R oad,Worli, , Mumbai, Maharashtra, India - 400018
U70100MH2001PTC133572 HIREN PROPERTY HOLDINGS PRIVATE LIMITED 504/504A, 5th Floor, Plot No. 268,F block cee jay house,Shivsagar Estate,Dr.Annie Besant R oad,Worli, , Mumbai, Maharashtra, India - 400018

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

  • Email ID
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  • 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
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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

As on: 2026-07-13

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