Nasdeen Multiventure Private Limited
About Nasdeen Multiventure Private Limited
Data last updated:
Nasdeen Multiventure Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 04 July 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC296866.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mahaveer Prasad Ram Lal Teli and Suresh.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹28.03 Lakh. For the same year it recorded a net loss of ₹4.68 Lakh (net margin -16.7%) and EBITDA of -₹4.68 Lakh (EBITDA margin -16.7%).
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address26 Floor Gro 215 Abhinandan Building Kalbadevi Road Nr Cotton Exchange Bhuleshwar Kalba, Devi, Mumbai, Maharashtra, India – 400002
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Nasdeen Multiventure Private Limited
The main business activity of Nasdeen Multiventure is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Nasdeen Multiventure Private Limited FY 2019 filings available
Nasdeen Multiventure Private Limited reported revenue of ₹28.03 Lakh for FY 2019.
Financial Statement Summary of Nasdeen Multiventure Private Limited
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹4.68 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹4.68 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Nasdeen Multiventure Private Limited
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -16.7% | •••• |
| Net Profit Margin | -16.7% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Nasdeen Multiventure are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Nasdeen Multiventure Private Limited
Nasdeen Multiventure Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mahankaal Fertilizers Private Limited | ₹28.04 Lakh (FY 2024) | •••• | •••• | •••• | Indore, Madhya Pradesh, India | |
| Dorcia Biotech Private Limited | ₹28.04 Lakh (FY 2024) | •••• | •••• | 65.0% | •••• | Nalasopara, Maharashtra, India |
| Bloom Merchandise Pvt. Ltd. | ₹28.03 Lakh (FY 2021) | •••• | •••• | 171.0% | •••• | Kolkata, West Bengal, India |
| Tridev Dealcomm Private Limited | ₹28.03 Lakh (FY 2022) | •••• | •••• | 80.0% | •••• | Kolkata, West Bengal, India |
| Ma Bhagirathi Agro Foods Private Limited | ₹28.03 Lakh (FY 2021) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Nasdeen Multiventure Private Limited this company | ₹28.03 Lakh (FY 2019) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Uniglobal Creation (OPC) Private Limited | ₹28.02 Lakh (FY 2024) | •••• | •••• | •••• | Lucknow, Uttar Pradesh, India | |
| Technigroup International Private Limited | ₹28.02 Lakh (FY 2024) | •••• | •••• | -61.0% | •••• | Mumbai, Maharashtra, India |
| Wellwisher Investment and Trading Limited | ₹28.02 Lakh (FY 2021) | •••• | •••• | -21.0% | •••• | Punjab, India |
| Arvo Care Private Limited | ₹28.02 Lakh (FY 2023) | •••• | •••• | •••• | Delhi, India | |
| Sunrio Technologies Private Limited | ₹28.01 Lakh (FY 2018) | •••• | •••• | 27.0% | •••• | Hyderabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below Nasdeen Multiventure by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Nasdeen Multiventure Private Limited
Nasdeen Multiventure has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahaveer Prasad Ram Lal Teli Also directs: Pujan Diamond Private Limited, Cera Gems & Jewellery Private Limited, Base2sky Gems & Jewellery Private Limited and 1 more | Director | 13 Sep 2019 | 7 Years 0 Months | Current |
| Suresh Also directs: Pujan Diamond Private Limited, Cera Gems & Jewellery Private Limited, Base2sky Gems & Jewellery Private Limited and 1 more | Director | 08 May 2018 | 8 Years 5 Months | Current |
Charges & Borrowings of Nasdeen Multiventure Private Limited
Nasdeen Multiventure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Nasdeen Multiventure Private Limited
Nasdeen Multiventure Private Limited has 2 court cases on record: 2 filed against it. All cases are pending. Status as checked between 21 Sep 2026 and 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by Deputy Registrar of Companies, Office of Registrar of Companies, Ministry of Corporate Affairs | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Assistant/Deputy Registrar of Companies Mumbai | Pending |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Nasdeen Multiventure Private Limited
Employment history and EPFO contributions of people linked to Nasdeen Multiventure.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Nasdeen Multiventure Private Limited
Nasdeen Multiventure Private Limited has 8 board changes on record since 2018: 2 appointments and 6 cessations. The latest: Madan Singh ceased to be Director on 13 Sep 2019.
Credit Ratings, Litigation & Regulatory Alerts for Nasdeen Multiventure Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Nasdeen Multiventure Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Nasdeen Multiventure Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Nasdeen Multiventure Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nasdeen Multiventure Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nasdeen Multiventure Private Limited
Nasdeen Multiventure is an active private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 04 July 2017 (9+ years old) and is registered under CIN U74999MH2017PTC296866.
Nasdeen Multiventure reported revenue of ₹28.03 Lakh for FY 2019.
Nasdeen Multiventure has 2 current directors:
- Mahaveer Prasad Ram Lal Teli - Director
- Suresh - Director
Nasdeen Multiventure reported a net loss of ₹4.68 Lakh (net margin -16.7%) and EBITDA of -₹4.68 Lakh (EBITDA margin -16.7%) for FY 2019, as per its filed financial statements.
The CIN (Corporate Identification Number) of Nasdeen Multiventure is U74999MH2017PTC296866. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nasdeen Multiventure has 2 court cases on record: 2 filed against it. 2 are pending.
Nasdeen Multiventure was incorporated on 04 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Nasdeen Multiventure by revenue are Mahankaal Fertilizers Private Limited, Dorcia Biotech Private Limited, Bloom Merchandise Pvt. Ltd, Tridev Dealcomm Private Limited, Ma Bhagirathi Agro Foods Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Madan Singh ceased to be Director on 13 Sep 2019. Mahaveer Prasad Ram Lal Teli was appointed as Director on 13 Sep 2019. Rajendra Kumar Teli ceased to be Director on 08 Jul 2019. Nasdeen Multiventure has 8 board changes on record in total.
The registered office of Nasdeen Multiventure is at 26 Floor Gro 215 Abhinandan Building Kalbadevi Road Nr Cotton Exchange Bhuleshwar Kalba, Devi, Mumbai, Maharashtra, India – 400002.
Nasdeen Multiventure has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.