Nathani Enterprises Private Limited
About Nathani Enterprises Private Limited
Data last updated: 23 July 2025
Nathani Enterprises Private Limited is a private limited company based in Mumbai-400 050., 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 brokerage and trading services, a part of the broader financial services sector. Incorporated on 05 February 1975, the company has been in operation for over 51 years.
Registered with ROC Mumbai under CIN U74999MH1975PTC018120.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. Formerly known as Phoenix Investment Private Limited. It is led by directors including Bilkish Arif Nathani and Arif Sultan Nathani.
Last AGM: 29 June 2016. Financial statements filed for year ended 31 March 2016. Office: Concord 14Th Floor Bullock Road Band Stand Bandra, Mumbai – 400 050., Maharashtra, India.
As per the financials filed for FY 2015, the company reported a revenue of ₹9.02 Lakh, a decline of 67.76% compared to the previous year.
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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Social MediaLocked
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Registered AddressConcord 14Th Floor Bullock Road Band Stand Bandra, Mumbai – 400 050., Maharashtra, India
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IndustryFinancial Services, Brokerage & Trading 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
CIN History of Nathani Enterprises Private Limited
Nathani Enterprises Private Limited has one previous CIN (Corporate Identification Number): U65990MH1975PTC018120. The current CIN is U74999MH1975PTC018120, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH1975PTC018120 | Current |
| U65990MH1975PTC018120 | Previous |
Business Activity of Nathani Enterprises Private Limited
Nathani Enterprises Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Nathani Enterprises 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 Nathani Enterprises Private Limited
Nathani Enterprises Private Limited is audited by SHABBIR TAPIA & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHABBIR TAPIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nathani Enterprises 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 Nathani Enterprises Private Limited
Nathani Enterprises Private Limited is currently managed by 3 directors, with 1 former director 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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Bilkish Arif Nathani
Also directs:
Jaz Marine Foods Llp
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Director | 05 Feb 1975 | 51 Years 6 Months | As last reported |
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Arif Sultan Nathani
Also directs:
Jaz Marine Foods Llp, Nathani Land Developers Pvt Ltd
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Director | 05 Feb 1975 | 51 Years 6 Months | As last reported |
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Junaid Arif Nathani
Also directs:
Jaz Marine Foods Llp, Janzin Container Lines Private Limited
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Director | 02 Apr 2013 | 13 Years 4 Months | As last reported |
Financials of Nathani Enterprises Private Limited FY 2016 filings available
Nathani Enterprises Private Limited reported revenue of ₹9.02 Lakh (down 67.76% YoY) for FY 2015.
Ten-year financial statements for Nathani 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 Nathani Enterprises Private Limited
Shareholding and ownership data for Nathani 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 Nathani Enterprises Private Limited
Nathani Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nathani Enterprises Private Limited
View historical data on people associated with Nathani Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nathani 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 Nathani Enterprises Private Limited
GST registrations and filing compliance for Nathani 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 Nathani Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Nathani 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 Nathani Enterprises Private Limited
MSME payment history for Nathani 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 Nathani Enterprises Private Limited
Corporate group structure for Nathani 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 Nathani Enterprises Private Limited
MCA filings and documents for Nathani 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
Verified entity values are shown only after access is granted.
Recent Activity on Nathani Enterprises Private Limited
Frequently Asked Questions about Nathani Enterprises Private Limited
Nathani 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.
Nathani 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-400 050, Maharashtra, India. It was incorporated on 05 February 1975 and is registered under CIN U74999MH1975PTC018120. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Nathani Enterprises Private Limited is U74999MH1975PTC018120. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Nathani Enterprises Private Limited are:
- Bilkish Arif Nathani - Director
- Arif Sultan Nathani - Director
- Junaid Arif Nathani - Director
The primary industry of Nathani Enterprises Private Limited is financial services. The company specifically operates in brokerage and trading services.
Nathani Enterprises Private Limited was incorporated on 05 February 1975. Registered with ROC Mumbai.