Nasik Enterprises Private Limited
About Nasik Enterprises Private Limited
Data last updated: 24 July 2025
Nasik Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 20 May 1986, the company has been in operation for over 40 years.
Registered with ROC Mumbai under CIN U15540MH1986PTC039878.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹31.5 Lakh.
Last AGM: 10 August 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
As per MCA filings, the company has satisfied charges of ₹2.5 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address131/132 13Th Floor A Wingmittal Tower Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Investment Banking & Advisory
- 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
Auditor Details of Nasik Enterprises Private Limited
Nasik Enterprises Private Limited is audited by JITENDRA SANGHAVI & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JITENDRA SANGHAVI & CO | Locked | Locked | Locked |
Complete auditor history for Nasik Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Nasik Enterprises Private Limited
Nasik Enterprises Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Nasik Enterprises Private Limited FY 2018 filings available
Nasik Enterprises Private Limited reported revenue of ₹33.58 Lakh (down 3.00% YoY) for FY 2018.
Ten-year financial statements for Nasik Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Nasik Enterprises Private Limited
Shareholding and ownership data for Nasik Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Nasik Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 1996 | State Bank of India | ₹60 Lakh | Satisfied |
| 15 Aug 1996 | Deutsghe Bank | ₹1.5 Cr | Satisfied |
| 25 Mar 1994 | State Bank of India | ₹15 Lakh | Satisfied |
| 11 Sep 1992 | State Bank of India | ₹11 Lakh | Satisfied |
| 11 Sep 1992 | State Bank of India | ₹11 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Nasik Enterprises Private Limited
View historical data on people associated with Nasik Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nasik Enterprises 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
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GST Compliance of Nasik Enterprises Private Limited
GST registrations and filing compliance for Nasik Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Nasik Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Nasik Enterprises 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
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MSME Payment Delays by Nasik Enterprises Private Limited
MSME payment history for Nasik Enterprises 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
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Subsidiaries & Group Companies of Nasik Enterprises Private Limited
Corporate group structure for Nasik Enterprises 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
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MCA Filings & Documents of Nasik Enterprises Private Limited
MCA filings and documents for Nasik Enterprises 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
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Recent Activity on Nasik Enterprises Private Limited
Frequently Asked Questions about Nasik Enterprises Private Limited
Nasik Enterprises Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. 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 Private Limited is U15540MH1986PTC039878. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nasik Enterprises Private Limited is financial services. The company specifically operates in investment banking and advisory.
Nasik Enterprises Private Limited was incorporated on 20 May 1986. Registered with ROC Mumbai.
Nasik Enterprises Private Limited can be reached at the registered office: 131132 13Th Floor A Wingmittal Tower Nariman Point, Mumbai, Maharashtra, India – 400021.