Nakshatra Business Private Limited
About Nakshatra Business Private Limited
Data last updated: 21 December 2025
Nakshatra Business Private Limited is a private limited company based in Borivali West, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 23 March 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51909MH2004PTC145254.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. Formerly known as Hema Trading Company Private Limited. It is led by directors Pankajkumar Hukmichand Jain and Praveen Jain Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No 27 Kamla Bmc Market Padma Nagar Road Chikuwadi, Borivali West, Maharashtra, India – 400092.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.02 Cr.
As per MCA filings, the company has open charges of ₹1.43 Cr and satisfied charges of ₹3.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No 27 Kamla Bmc Market Padma Nagar Road Chikuwadi, Borivali West, Maharashtra, India – 400092
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Nakshatra Business Private Limited
Nakshatra Business Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Nakshatra Business Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Nakshatra Business Private Limited
Nakshatra Business Private Limited is audited by RANKA DARGAR & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RANKA DARGAR & CO | Locked | Locked | Locked |
Complete auditor history for Nakshatra Business Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nakshatra Business Private Limited
Nakshatra Business Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
|
Pankajkumar Hukmichand Jain
Also directs:
Duke Business Private Limited, Raghunandan Rayons Limited, Sanjivani Enviro Protection Limited and 5 more
|
Director | 19 Dec 2012 | 13 Years 7 Months | Current |
|
Praveen Jain Kumar
Also directs:
Duke Business Private Limited, Raghunandan Rayons Limited, Sanjivani Enviro Protection Limited and 5 more
|
Director | 19 Feb 2010 | 16 Years 5 Months | Current |
Financials of Nakshatra Business Private Limited FY 2025 filings available
Nakshatra Business Private Limited reported revenue of ₹2.02 Cr for FY 2023.
Ten-year financial statements for Nakshatra Business Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nakshatra Business Private Limited
Shareholding and ownership data for Nakshatra Business Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nakshatra Business Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2024 | The Bharat Co-Operative Bank(Mumbai) Ltd | ₹1 Cr | Open |
| 27 Oct 2021 | The Bharat Co-Operative Bank(Mumbai) Ltd | ₹43.14 Lakh | Open |
| 17 Oct 2017 | Others | ₹2.5 Cr | Satisfied |
| 26 Dec 2012 | Others | ₹1 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Nakshatra Business Private Limited
View historical data on people associated with Nakshatra Business Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nakshatra Business Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nakshatra Business Private Limited
GST registrations and filing compliance for Nakshatra Business Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nakshatra Business Private Limited
Credit ratings, litigation, and regulatory alerts for Nakshatra Business Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nakshatra Business Private Limited
MSME payment history for Nakshatra Business Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nakshatra Business Private Limited
Corporate group structure for Nakshatra Business Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nakshatra Business Private Limited
MCA filings and documents for Nakshatra Business Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nakshatra Business Private Limited
Frequently Asked Questions about Nakshatra Business Private Limited
Nakshatra Business Private Limited is an active private limited company in the financial services sector based in Borivali West, Maharashtra, India. It was incorporated on 23 March 2004 (22+ years old) and is registered under CIN U51909MH2004PTC145254.
Nakshatra Business Private Limited reported revenue of ₹2.02 Cr for FY 2023.
The current directors of Nakshatra Business Private Limited are:
- Pankajkumar Hukmichand Jain - Director
- Praveen Jain Kumar - Director
The primary industry of Nakshatra Business Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Nakshatra Business Private Limited can be reached at the registered office: Shop No 27 Kamla Bmc Market Padma Nagar Road Chikuwadi, Borivali West, Maharashtra, India – 400092.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.