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
NELSON FINVEST PRIVATE LIMITED
CIN: U99999MH1997PTC105166 As on: 2026-07-13
NELSON FINVEST PRIVATE LIMITED (CIN: U99999MH1997PTC105166) is a Private company incorporated on 16 Jan 1997. 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. 0.00.NELSON FINVEST PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
NELSON FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1997PTC105166 and its registration number is 105166. Users may contact NELSON FINVEST PRIVATE LIMITED on its Email address - . Registered address of NELSON FINVEST PRIVATE LIMITED is 61,ALAKNANDA,JVPD SCHEME,GULMOHAR CROSS ROAD,10 JUHU, , MUMBAI-400049, Maharashtra, India - 000000.
Current status of NELSON FINVEST PRIVATE LIMITED is - Strike Off.
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 NELSON FINVEST 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 NELSON FINVEST
Purchase full report of NELSON FINVEST
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 NELSON FINVEST 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 NELSON FINVEST
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Past Directors & Key Managerial Personnel of NELSON FINVEST
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| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH1997PTC107757 | SHAKTI MULTIPLIER FINANCE PRIVATE LIMITED | 126,GULMOHAR CROSS ROAD NO.10,JVPD SCHEME,JUHU, , MUMBAI-400049, Maharashtra, India - 000000 |
| U51900MH1996PTC099430 | KAJOL MERCANTILE PRIVATE LIMITED | 61,ALAKNADA,JVPD SCHEME,GULMOHAR CROSS RD.NO.10,. JUHU, , MUMBAI-400049 WEF 12.5.98, Maharashtra, India - 000000 |
| AAE-1650 | TORQUE FILMS LLP | Plot No.123, Flat no.5/6, Ashish Building, Gulmohar Road, 10th Cross Road, JVPD Scheme, Juhu Mumbai, Maharashtra, India - 400049 |
| AAF-1605 | ROLLING FILMS LLP | Plot No.123, Flat no.5/6, Ashish Building, Gulmohar Road, 10th Cross Road, JVPD Scheme, Juhu MUMBAI, Maharashtra, India - 400049 |
| U67120MH1994PTC084078 | MARIGEN SECURITIES PRIVATE LIMITED | 61 ALAKNANDA GULMOHAR CROSSROAD,JVPD SCHEME,JUHU, , MUMBAI-400049, Maharashtra, India - 000000 |
| ACM-8488 | ARTZEALAND LLP | 52, Bldg No.9, Juhu Gaurav CHS Ltd,,Gulmohar Cross Road No.11, JVPD Scheme, Near JVPD Juhu Circle, Vile Parle (West),,Mumbai,Mumbai,Maharashtra,India-400049 |
| U63000MH2008PTC179399 | RD CHECKSHIP PRIVATE LIMITED | 3, PLOT NO. 123, ASHISH 10, GULMOHAR CROSS ROAD J.V.P.D. SCHEME, JUHU, VILEPARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U74300MH2006PTC162467 | THREE D HOLOGRAMS PRIVATE LIMITED | A/10 CHARAN SHARAN,MODEL TOWN C.H.S.L., GULMOHAR CROSS ROAD, JVPD SCHEME JUHU, VILE PARLE -WEST , MUMBAI, Maharashtra, India - 400049 |
| U55101MH1995PTC085102 | MARK HOLIDAY RESORTS PRIVATE LIMITED | 54 JUHU SUPREME SHOPPINGCENTRE,IST GULMOHAR ROAD, JVPD SCHEME,JUHU, , MUMBAI-400049, Maharashtra, India - 000000 |
| U24290MH2019PTC327241 | SOULBERRY COSMETICS PRIVATE LIMITED | 59,2nd Floor,Juhu Supreme ShoppingCenter Gulmohar Cross Road No. 9, JVPD Scheme, , JUHU, MUMBAI, Maharashtra, India - 400049 |
| U55101MH1990PTC055543 | HIGHMARK HOTELS PRIVATE LIMITED | 74-A, JUHU SUPREME SHOPPINGCENTRE GULMOHAR CROSS ROAD, NO 9,J.V.P.D.SCHEME ,JUHU, , MUMBAI 400049, Maharashtra, India - 000000 |
| U65990MH1988PTC049363 | EXCALIBUR SECURITIES AND FINANCIAL TRUST PRIVATE LIMITED | 1/7, SANTA SADAN, GROUND FLOOR10TH ROAD J.V.P.D. SCHEME, JUHU, MUMBAI-49 , MUMBAI-400049, Maharashtra, India - 000000 |
| U70100MH1990PTC056260 | MAYURESH LAND DEVELOPERS PRIVATE LIMITED | 401,PARASMANI,LAXMIKANT CHOWK,10RH ROAD JUHU JVPD SCHEME, VILE PARLE,MUMBAI-49. , MUMBAI 400049. WEF 10.03.2003, Maharashtra, India - 400049 |
| ABB-2152 | RAVESHIA HOMES LLP | 12th FLOOR, 1201, CASABLANCA, PLOT NO 130, GULMOHAR CROSS ROAD NO 10,JVPD SCHEME, VILE PARLE WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACL-3066 | DIEM LABEL LLP | FLAT NO.1001, 10 - 12 FLOOR, DIVINE NUTAN LAXMI SOCIETY LTD,,PLOT NO -76, 9th CROSS ROAD, JVPD SCHEME, JUHU, VILE PARLE (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400049 |
| U70100MH2006PTC159588 | PROACTIVE PROPERTIES PRIVATE LIMITED | 61, JUHU SUPREME SHOPPING CENTRE, GULMOHAR CROSS ROAD NO.9, JVPD, JUHU, , Mumbai, Maharashtra, India - 400049 |
| U74140MH1996PTC104115 | PROACTIVE CONSULTANTS PRIVATE LIMITED | 61, JUHU SUPREME SHOPPING CENTRE, GULMOHAR CROSS ROAD NO.9, JVPD, JUHU, , Mumbai, Maharashtra, India - 400049 |
| U65910MH1999PTC119878 | GREEN CHANNEL FISCAL SERVICES (INDIA) PR IVATE LIMITED | NANDAN VILLA,IIIRD FLOORMODEL TOWN SOCIETY GULMOHAR CROSS ROAD NO 7 JVPD SCHEME , JUHU MUMBAI, Maharashtra, India - 400049 |
| U74999MH2018OPC308705 | PEP IT UP DESIGNS (OPC) PRIVATE LIMITED | #5/84-A-WING TUSHAR BINDU SOCIETY GULMOHAR CROSS, ROAD NO. 9, JVPD SCHEME , JUHU, MUMBAI, Maharashtra, India - 400049 |
| U31100MH1990PTC059121 | SAINATH INSECTISIDES PRIVATE LIMITED | PLOT NO 10 SUKH SAGAR 4TH GULMOHAR CROSS ROAD GREATER BOMBAY CO-OP HSG SOC JUHU , SCHEME MUMBAI, Maharashtra, India - 400049 |
| U36912MH2013PTC241047 | RGB DESIGNS PRIVATE LIMITED | 102,B WING,JUHU TRISHUL CHS LTD,GULMOHAR CROSS ROAD NO.6,JVPD SCHEME,JUHU,VILE PARLE (W ) , MUMBAI, Maharashtra, India - 400049 |
| AAB-3393 | BIJLANI FOREX ESSENTIALS LLP | C-306, JUHU GRIHA SWAPNA CHS LTD, J.V.P.D. SCHEME, GULMOHAR CROSS ROAD NO.4, JUHU, VILE PARLE-WEST MUMBAI, Maharashtra, India - 400049 |
| U01110MH1991PTC061886 | ASHOKVAN AGRO FARMS PRIVATE LIMITED | BRIJKAMAL GULMOHAR CROSS ROAD,NO 7, JVPD SCHEME BOMBAY 49 , MUMBAI-400049, Maharashtra, India - 000000 |
| ACJ-0187 | GOLDEN WALLET LLP | OFFICE NO 72, JUHU SUPREME SHOPPING CENTRE,JVPD SCHEME, GULMOHAR CROSS ROAD NO.9,Mumbai,Mumbai,Maharashtra,India-400049 |
| ABB-0757 | RAVESHIA DEVELOPERS LLP | 1202, casablanca, plot no 130, gulmohar cross road no 10,jvpd scheme, vile parle west,Mumbai,Mumbai,Maharashtra,India-400049 |
| L67190MH1993PLC071894 | KHYATI GLOBAL VENTURES LIMITED | 54 JUHU SUPREME SHOPPING CENTRE GULMOHAR CROSS ROAD NO.9 JVPD SCHEME, JU,HU,MUMBAI,Mumbai City,Maharashtra,400049-India |
| ABZ-2457 | S & S TRUEVALUE LLP | 72, JUHU SHOPPING CENTRE, J.V.P.D SchemeGulmohar Cross Road No. 9, Andheri West, Mumbai Mumbai, Maharashtra, India - 400049 |
| U92110MH1991PTC061697 | CHANDRASURYA MOVIES PRIVATE LIMITED | FLATNO. 2, PLOT NO. 123, 10THGULMOHAR CROSS ROAD J.V.P.D. SCHEME, BOMBAY 49. , MUMBAI-400049, Maharashtra, India - 000000 |
| ACJ-4522 | CRL PROPERTY SOLUTIONS LLP | 57, 2nd Floor, Juhu Supreme Shopping centre co-op society ltd,Gulmohar cross road no 9, JVPD scheme vileparle west,Mumbai,Mumbai,Maharashtra,India-400049 |
| 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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