Naina Ventures Private Limited
About Naina Ventures Private Limited
Data last updated: 24 February 2026
Naina Ventures Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 02 June 2010, the company has been in operation for over 16 years.
Registered with ROC Nagpur under CIN U52399MH2010PTC203637.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ramesh Parmanand Tolani and Malti Anil Mulchandani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 3147 Sindhi Colony Khamla, Nagpur, Maharashtra, India – 440022.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.16 Lakh, a decline of 60% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹82 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. 3147 Sindhi Colony Khamla, Nagpur, Maharashtra, India – 440022
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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- PDF report delivered after checkout
Business Activity of Naina Ventures Private Limited
Naina Ventures Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Naina Ventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Naina Ventures Private Limited
Naina Ventures Private Limited is audited by K P SAHASRABUDHE & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K P SAHASRABUDHE & CO | Locked | Locked | Locked |
Complete auditor history for Naina Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Naina Ventures Private Limited
Naina Ventures Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ramesh Parmanand Tolani
Also directs:
Timeasset Ventures Private Limited
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Director | 06 Jul 2024 | 2 Years 0 Months | Current |
| Malti Anil Mulchandani | Director | 28 Apr 2011 | 15 Years 2 Months | Current |
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Ashish Rajkumar Shambhuwani
Also directs:
Vijayee Bhava Realties Llp
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Director | 16 Jul 2025 | 1 Years 0 Months | Current |
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Vinodkumar Santoshkumar Hassani
Also directs:
Adil Tradelinks Private Limited, Hbbc Assurances Advisors Private Limited, Om Sai Edu-Infraventures Private Limited and 1 more
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Director | 28 Apr 2011 | 15 Years 2 Months | Current |
Financials of Naina Ventures Private Limited FY 2025 filings available
Naina Ventures Private Limited reported revenue of ₹7.16 Lakh (down 60.00% YoY) for FY 2025.
Ten-year financial statements for Naina Ventures Private Limited
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Ownership and Shareholding of Naina Ventures Private Limited
Shareholding and ownership data for Naina Ventures Private Limited
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Charges & Borrowings of Naina Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2011 | Tata Capital Limited | ₹82 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Naina Ventures Private Limited
View historical data on people associated with Naina Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Naina Ventures Private Limited
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GST Compliance of Naina Ventures Private Limited
GST registrations and filing compliance for Naina Ventures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Naina Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Naina Ventures Private Limited
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MSME Payment Delays by Naina Ventures Private Limited
MSME payment history for Naina Ventures Private Limited
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Subsidiaries & Group Companies of Naina Ventures Private Limited
Corporate group structure for Naina Ventures Private Limited
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MCA Filings & Documents of Naina Ventures Private Limited
MCA filings and documents for Naina Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Naina Ventures Private Limited
Frequently Asked Questions about Naina Ventures Private Limited
Naina Ventures Private Limited is an active private limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 02 June 2010 (16+ years old) and is registered under CIN U52399MH2010PTC203637.
Naina Ventures Private Limited reported revenue of ₹7.16 Lakh for FY 2025 (down 60.00% YoY).
The current directors of Naina Ventures Private Limited are:
- Ramesh Parmanand Tolani - Director
- Malti Anil Mulchandani - Director
- Ashish Rajkumar Shambhuwani - Director
- Vinodkumar Santoshkumar Hassani - Director
The primary industry of Naina Ventures Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Naina Ventures Private Limited can be reached at the registered office: Plot No. 3147 Sindhi Colony Khamla, Nagpur, Maharashtra, India – 440022.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.