Nasik Enterprises Private Limited
About Nasik Enterprises Private Limited
Data last updated:
Nasik Enterprises Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the investment banking and advisory segment of the financial services sector. It was incorporated on 20 May 1986.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U15540MH1986PTC039878. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹31.5 Lakh.
Its last annual general meeting (AGM) was held on 10 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 131/132 13th Floor A Wingmittal Tower Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2018, the company reported a revenue of ₹33.58 Lakh, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹11.75 Lakh (net margin 35%) and EBITDA of ₹12.02 Lakh (EBITDA margin 35.8%). Revenue has declined at a compounded annual rate (CAGR) of 52% over three years.
As per MCA filings, the company has satisfied charges of ₹2.5 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Nasik Enterprises Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address131/132 13th Floor A Wingmittal Tower Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Nasik Enterprises Private Limited, buy the company report.
- 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
Financials of Nasik Enterprises Private Limited
FY 2018 filings availableNasik Enterprises Private Limited reported revenue of ₹33.58 Lakh (down 3% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 52% over three years, including a 3% fall in the latest year. EBITDA fell 15% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| 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 | ₹12.02 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹11.75 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 35.8% | |||
| Net Profit Margin | 35% | |||
| 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 | ||||
To see the full financial statements and ratios of Nasik Enterprises Private Limited, buy the company report.
Board of directors of Nasik Enterprises Private Limited
Nasik Enterprises has 4 former directors on record and no current directors listed.
Peer comparison
Nasik Enterprises Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Food and Beverages Retail and Distribution, Investment Banking), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Karnataka Spices Private Limited | ₹33.68 Lakh (FY 2021) | -39.0% | Hubli, Karnataka, India | |||
| Orchid Dealtrade Private Limited | ₹33.67 Lakh (FY 2025) | 100.0% | Kolkata, West Bengal, India | |||
| Shrinath Milk Processing and Milk Products Private Limited | ₹33.66 Lakh (FY 2021) | -61.0% | Rahuri, Maharashtra, India | |||
| Khatushyam Commercial Limited | ₹33.59 Lakh (FY 2018) | 7014.0% | Siliguri, West Bengal, India | |||
| V J Jadhav Agro Industries Private Limited | ₹33.58 Lakh (FY 2025) | 22.0% | Ambernath, Maharashtra, India | |||
| Nasik Enterprises Private Limitedthis company | ₹33.58 Lakh (FY 2018) | ₹11.75 Lakh | 35% | -3.0% | Mumbai, Maharashtra, India | |
| Sandarbha Investment Ltd | ₹33.56 Lakh (FY 2025) | -96.0% | Mumbai, Maharashtra, India | |||
| Tharsha Wealth Private Limited | ₹33.56 Lakh (FY 2025) | -12.0% | Bangalore, Karnataka, India | |||
| BSNT Private Limited | ₹33.55 Lakh (FY 2025) | -66.0% | Delhi, India | |||
| 7Kreinto Grub Private Limited | ₹33.48 Lakh (FY 2020) | New Delhi, Delhi, India | ||||
| Smsa Enterprises Private Limited | ₹33.46 Lakh (FY 2025) | Rajahmundry, Andhra Pradesh, India |
To see the full peer comparison of Nasik Enterprises Private Limited, buy the company report.
Auditor
Nasik Enterprises Private Limited is audited by JITENDRA SANGHAVI & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JITENDRA SANGHAVI & CO | FY 2017 | 104299W |
Shareholding
The shareholding of Nasik Enterprises Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Nasik Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Dec 1996 | 90224774 | State Bank of India | ₹60 Lakh | Satisfied | |
| 15 Aug 1996 | 90222666 | Deutsghe Bank | ₹1.5 Cr | Satisfied | |
| 25 Mar 1994 | 90224497 | State Bank of India | ₹15 Lakh | Satisfied | |
| 11 Sep 1992 | 90222086 | State Bank of India | ₹11 Lakh | Satisfied | |
| 11 Sep 1992 | 90224365 | State Bank of India | ₹11 Lakh | Satisfied |
To see the full charge records of Nasik Enterprises Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Nasik Enterprises Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax 3 , Mumbai | Disposed |
To see the full case history of Nasik Enterprises Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nasik Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nasik Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nasik Enterprises Private Limited, buy the company report.
Recent activity
Nasik Enterprises Private Limited has 4 board changes on record since 2008: 0 appointments and 4 cessations. The latest: Deepak Chandrakant Shanghvi ceased to be Managing Director on 07 Apr 2019.
9 earlier events are in the company report.
Frequently asked questions
Nasik Enterprises has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Nasik Enterprises was a private limited company based in Mumbai, Maharashtra, India. The company worked in investment banking and advisory, within the financial services industry. It was incorporated on 20 May 1986 and is registered under CIN U15540MH1986PTC039878. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Nasik Enterprises is U15540MH1986PTC039878. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nasik Enterprises was incorporated on 20 May 1986. It is registered with the Registrar of Companies, Mumbai.
The registered office of Nasik Enterprises is at 131132 13th Floor A Wingmittal Tower Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Nasik Enterprises on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 10 August 2018. Year-wise statements from 2015 are in the company report.
No. Nasik Enterprises has 1 GST registration on record and it is cancelled or inactive.
Nasik Enterprises operated in the financial services industry, in the investment banking and advisory segment.
The peers of Nasik Enterprises by revenue are Karnataka Spices Private Limited, Orchid Dealtrade Private Limited, Shrinath Milk Processing and Milk Products Private Limited, Khatushyam Commercial Limited, V J Jadhav Agro Industries Private Limited and 5 more, all in the BFSI industry (Food and Beverages Retail and Distribution, Investment Banking).
Nasik Enterprises has 1 court case on record: 1 filed against it.
Deepak Chandrakant Shanghvi ceased to be Managing Director on 07 Apr 2019. Kaushik Chandrakant Shanghvi ceased to be Director on 07 Apr 2019. Chandrakant Tapidas Shanghvi ceased to be Director on 15 Aug 2018. Nasik Enterprises has 4 board changes on record in total.
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