• 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

NEXIFY SERVICES PRIVATE LIMITED

CIN: U93030MH2012PTC235320 As on: 2026-07-13

NEXIFY SERVICES PRIVATE LIMITED (CIN: U93030MH2012PTC235320) is a Private company incorporated on 04 Sep 2012. 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. 175000.00.

NEXIFY SERVICES 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.NEXIFY SERVICES PRIVATE LIMITED's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].

Directors of NEXIFY SERVICES PRIVATE LIMITED are RAHUL RAVINDRAN PILLAI, and LEELA RAVINDRAN PILLAI.

NEXIFY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93030MH2012PTC235320 and its registration number is 235320. Users may contact NEXIFY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEXIFY SERVICES PRIVATE LIMITED is SHOP NO. 18,1ST FLOOR ECSTACY, CITY OF JOY JATA SHANKAR DOSA MARG , MUMBAI, Maharashtra, India - 400080.

Current status of NEXIFY SERVICES 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 NEXIFY SERVICES 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 NEXIFY SERVICES 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 NEXIFY SERVICES
DIN Director Name Designation Appointment Date
06710684 RAHUL RAVINDRAN PILLAI Director 2015-01-05
07005887 LEELA RAVINDRAN PILLAI Director 2015-01-05
Past Directors & Key Managerial Personnel of NEXIFY SERVICES
DIN Director Name Designation Appointment Date Cessation
02000356 SAGAR BIPINCHANDRA RUPARELIA Director - 2015-06-08
02000388 ASHA SAGAR RUPARELIA Director - 2015-06-08
Other Directorships of SAGAR BIPINCHANDRA RUPARELIA
Company Name CIN Designation Appointment Date Cessation
RISE & SHINE TRADING LLP AAF-5479 Designated Partner - 2016-08-30
WHITE CASTLE TRADING LLP AAF-5482 Designated Partner - 2016-05-12
MARRIOTT FINANCIAL SERVICES LLP AAJ-9795 Designated Partner - 2024-06-14
LOGUSS PHARMA CHEM LLP AAM-5695 Designated Partner - 2024-06-14
LINNET PROPERTIES AND DEVELOPERS LLP AAR-6713 Designated Partner - 2024-06-14
SAI BABA INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED L01100DL1981PLC012736 Managing Director - 2017-02-14
AARYA GLOBAL SHARES AND SECURITIES LIMITED L51909MH1986PLC221031 Director - 2015-08-13
AARYA GLOBAL SHARES AND SECURITIES LIMITED L51909MH1986PLC221031 Managing Director - 2011-09-01
NIRMITEE TEXFAB PRIVATE LIMITED U17220MH2008PTC184269 Director - 2013-10-15
MARRIOTT PROPERTIES AND DEVELOPERS PRIVATE LIMITED. U45200MH2008PTC185594 Director - 2008-10-13
WINX PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45400MH2010PTC201689 Director - 2010-12-20
WITS EXPORTS PRIVATE LIMITED U51100MH2017PTC289194 Director - 2019-07-23
POLAR TRADING PRIVATE LIMITED U51900MH1996PTC097926 Director - 2010-11-10
DHARMI PROPERTIES PRIVATE LIMITED U70102MH2008PTC179502 Director - 2008-09-16
KESARIYAJI PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70102MH2008PTC179534 Director - 2008-04-21
MULUND WEB SERVICES PRIVATE LIMITED U72900MH2004PTC149216 Director 2004-12-20 Ongoing
ACELIGHT HOSPITALITY VENTURES PRIVATE LIMITED U74900MH2009PTC193061 Director - 2009-12-01
VENUS LEGAL SERVICES PRIVATE LIMITED U74999MH2015PTC264383 Director - 2019-08-10
OFIN LEGAL PRIVATE LIMITED U74999MH2019PTC329102 Director 2019-08-08 Ongoing
Other Directorships of ASHA SAGAR RUPARELIA
Other Directorships of RAHUL RAVINDRAN PILLAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LEELA RAVINDRAN PILLAI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U63031MH2021PTC353386 ONZEE LOGISTICS PRIVATE LIMITED SHOP NO 14A 1st FLR ECSTACY CITY OF JOY JATA SHANKAR DOSA MARG , MUMBAI, Maharashtra, India - 400080
U63090MH2021PTC352977 SEESE LOGISTICS PRIVATE LIMITED SHOP NO 14A 1st FLR ECSTACY, CITY OF JOY JATA SHANKAR DOSA MARG , MUMBAI, Maharashtra, India - 400080
U72200MH2014PTC258794 RIGHTVERIFY TECHNOLOGY PRIVATE LIMITED SHOP NO. 14, 9TH FLOOR, ECSTACY, CITY OF JOY, JATA SHANKAR DOSA MARG, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080
ACJ-8782 BMV18 ASSOCIAATES LLP SHOP NO.27 GR FLR, ECSTACY, CITY OF JOY,,JATA SHANKAR DOSA MARG,,Mumbai,Mumbai,Maharashtra,India-400080
ACN-4163 K.V. STEEL AND INFRA LLP Office No. 707A, 8th Floor, Ecstacy Business Park CHS,City of Joy, Jata Shankar Dosa Marg, Mulund,Mumbai,Mumbai,Maharashtra,India-400080
AAZ-8603 CONTENTO DIGITAL MEDIA LLP SHOP NO. 19, GROUND FLOOR, ESCTACY, CITY OF JOY, JATA SHANKAR DOSA MARG MULUND WEST MUMBAI, Maharashtra, India - 400080
U63030MH2017PTC300262 RUSHIT SHIPPING LINES PRIVATE LIMITED SHOP NO. 54, GR. FLR, ECSTACY, CITY OF JOY, JATA SHANKAR DOSA MARG, MUL UND (W) , MUMBAI, Maharashtra, India - 400080
U85100MH2015PTC263856 GAGANGIRI PHARMA CHEM PRIVATE LIMITED Shop No. 16, Ground Floor, Esctacy City of Joy, Jata Shankar Dosa Marg, Mul und (West) , Mumbai, Maharashtra, India - 400080
U74999MH2017PTC301862 ACMEASTUTE CONSULTANTS & MANAGERIAL ELITES PRIVATE LIMITED SHOP NO. 20, GROUND FLOOR, ESCTACY BUSINESS PARK, CITY OF JOY, JATA SHANKAR DOSA MARG, MUL UND (WEST) , MUMBAI, Maharashtra, India - 400080
AAV-9127 SECURIFY360 ALLIED SERVICES LLP Shop No.4, 2nd Floor, Ecstacy, City of Joy, Jata Shankar Dosa Marg, Mulund, Maharashtra, India - 400080
U46599MH2023PTC399002 DECX TECHNOLOGY PRIVATE LIMITED 8th Floor, Ecstacy, City of Joy,,Jata Shankar Dosa Marg, Mulund (West),Mumbai,Mumbai,Maharashtra,400080-India
ABB-6824 J & H RECYCLING LLP Shop No. 19, Gr. Flr, Esctacy, City of JoyJata Shankar Dosa Marg, Mulund (W) Mumbai, Maharashtra, India - 400080
U74900MH2013PTC250836 SHREE KRISHNA DISTRICORP PRIVATE LIMITED SHOP NO 25, 2ND FLR, ECSTACY, CITY OF JOY SHANKAR DOSA MARG MULUNG (W) , MUMBAI, Maharashtra, India - 400080
U20299MH2008PTC189856 HAKIMI TIMBERS PRIVATE LIMITED OFF NO 146/A, 1ST FLOOR,ECSTASY BUSINESS PARK CHSL JATA SHANKAR DOSA ROAD, CITY OF JOY, MUL UND WEST , MUMBAI, Maharashtra, India - 400080
U74120MH2011PTC222278 HAIDERI TIMBER PRIVATE LIMITED OFF NO.146/B, 1ST FLOOR,ECSTASY BUSINESS PARK CHSL JATA SHANKAR DOSA ROAD, CITY OF JOY, MUL UND WEST , MUMBAI, Maharashtra, India - 400080
U51909MH2022PTC387192 RUDHIN EXPORTS PRIVATE LIMITED 612 ECSTACY, CITY OF JOY, JATA SHANKAR DOSA MARG, MULUND , MUMBAI, Maharashtra, India - 400080
U63030MH2020PTC350243 SD GLOBAL TRAVEL SOLUTION PRIVATE LIMITED 612, ECSTACY CITY OF JOY, JATA SHANKAR DOSA MARG, MULUND , MUMBAI, Maharashtra, India - 400080
U74999MH2022PTC391329 BRAHMANANDA TECHNOLOGIES PRIVATE LIMITED 403/4, Floor No. 4, Cherish, Mulund (W), City Of Joy Phase II, Jata Shankar Dosa , Mumbai, Maharashtra, India - 400080
U62099MH2026PTC469448 SOLVIN CYBERTECH PRIVATE LIMITED 612 ECSTACY CITI OF JOY,JATA SHANKAR DOSA MARG,Mumbai,Mumbai,Maharashtra,400080-India
U52243MH2023PTC404623 UNS LOGISTICS PRIVATE LIMITED SHOP NO.45, 2ND FLOOR,,ECSTACY, CITY OF JOY,,Mumbai,Mumbai,Maharashtra,400080-India
U62099MH2026PTC471043 GATICLOUD SERVICES PRIVATE LIMITED Shop No. 7/B, 8th Floor,,Ecstacy, City of Joy,Mumbai,Mumbai,Maharashtra,400080-India
U74900MH2008PTC343441 VALUEDESIGN SERVICES PRIVATE LIMITED 44, 2nd Floor Ecstasy; City of Joy; Jata Shanakr Dosa Marg , mumbai, Maharashtra, India - 400080
ABZ-4926 DELTA FINANCIAL ADVISORY LLP SHOP NO.53, 1st FLOOR, ECSTASY BUSINESS PARK, JATA SHANKAR MARG,MULUND(WEST) Mumbai, Maharashtra, India - 400080
AAK-9846 CORE INTELLECTUAL PROPERTY MEDIA LLP SHOP NO. 19 GR FLR ESCTACY CITY OF JOYJATA SHANKAR DOSA MARG MULUND WEST Mumbai, Maharashtra, India - 400080
AAR-1300 BHANUSHALI ASSOCIATES LLP SHOP NO.27, GROUND FLOOR, ECSTACY CITY OF JOY, J.S.D. ROAD, MULUND (W) MUMBAI, Maharashtra, India - 400080
U74990MH2011PTC220184 BRAND EVOKE SYSTEMS & CREATIVE SOLUTIONS PRIVATE LIMITED Shop No.3A, ECSTACY Business Park, City of Joy, Jatashankar Dosa Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
U74999MH2012PTC228509 TATHASTU REALTY SOLUTION PRIVATE LIMITED 1802, 18TH FLOOR, BLISS CITY OF JOY, ACC COMPOUND, JATA SHANKAR DOSSA RD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080
U74999MH2018PTC304604 KING FREIGHT MARITIME PRIVATE LIMITED Office No. 122, Ecstasy Business Park, City of Joy Nr Mulund flyover,Jata Shankar Dosa Road , Mulund W , Mumbai, Maharashtra, India - 400080
AAJ-4780 VERIFY360 BACKGROUND SCREENING SERVICES LLP Shop No 204, 2nd Floor, Ecstasy, City Of Joy, J S D Road, Mulund West, Mumbai-400080 Mumbai, Maharashtra, India - 400080

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10600147 2013-10-11 - - 2,000,000.00 DENA BANK

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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
Download Audited Financials
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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