Company Overview
Summary of details
- CIN
- U65990MH1996PTC097216
- Company Status
- Active
- RoC
- RoC-Mumbai
- Registration Number
- 97216
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Class of Company
- Private
- Date of Incorporation
- 13/02/1996
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Share capital
- Authorized Capital
- ₹5,000,000.00
- Paid up Capital
- ₹100,000.00
Contact details
- shyam.malpani@smalpani.com
NABEELA FINVEST PRIVATE LIMITED is a 28 years old company, incorporated on 13/02/1996. It is classified as Private Non-govt company. Its authorized share capital is ₹5,000,000.00 (₹50.00 Lakhs). Its paid up capital is ₹100,000.00 (₹1.00 Lakhs).
As per MCA the main line of business is Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. Corporate Identification Number (CIN) is U65990MH1996PTC097216 and its registration number is 97216. It is registered at RoC-Mumbai. The company is registered with email address shyam.malpani@smalpani.com. The company is incorporated with the address 307 Chartered House, DR Cawasji Hormasji Street near Marine Lines Church Mumbai Mumbai City MH 400002 IN. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| SUNITA SHYAM MALPANI | 00207162 | Director | 13/02/1996 | View other directorships |
| SHYAM RADHAKISHAN MALPANI | 00205471 | Director | 13/02/1996 | View other directorships |
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|---|---|---|
| NINAD SECURITIES PRIVATE LIMITED | U65990MH1996PTC096692 | BHAGVATI BHUVAN,SARASWATI BAUG, JOGESHWAR EAST, MUMBAI 67 MH 000000 IN |
| ADILESH HOLDINGS PRIVATE LIMITED | U65990MH1996PTC096820 | NATIONAL HOUSE,IST FLOOR,TULLOCH ROAD, APOLLO BUNDER MUMBAI 34 MH 000000 IN |
| ELCID INVESTMENTS AND FINANCE PRIVATE LI MITED | U65990MH1996PTC099730 | 203, ADAMJI BLDG. 413, NARSI NNATHA STREET, MUMBAI 400 009 MH 000000 IN |
| BELUGA CHEMICALS PRIVATE LIMITED | U65990MH1996PTC100176 | 701 Nair House, Ahimsa Marg, Khar (West), Mumbai Mumbai City MH 400052 IN |
| FUNDWELL FINANCIALS PRIVATE LIMITED | U65990MH1996PTC100335 | 106;INDRAPRASTHA 1-B;RAHEJA TOWNSHIP;MALAD EAST; MUMBAI 97; Maharashtra; 000000; India |
FAQ
The current board member of NABEELA FINVEST PRIVATE LIMITED are:
- SUNITA SHYAM MALPANI
- SHYAM RADHAKISHAN MALPANI