Nawabi Multiventures Private Limited

Nawabi Multiventures Private Limited - food and beverages in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2017PTC294605 Incorporated 02 May 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company food and beverages
Data last updated
Revenue · FY 2019
₹3.38 Lakh
▼ 42% YoY
Net loss · FY 2019
₹7.7 Lakh
Net margin -227.7%
EBITDA · FY 2019
-₹7.7 Lakh
EBITDA margin -227.7%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Nawabi Multiventures Private Limited

Data last updated:

Nawabi Multiventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the instant and ready-to-eat foods segment of the food and beverages sector. It was incorporated on 02 May 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC294605. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rafi Iqbal Khandwani and Saif Valimohmed Khandwani.

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 Plot No. 135 Marol Co – Operative Industrial Estate Andheri East, Mumbai, Maharashtra, India – 400059.

As per the financials filed for FY 2019, the company reported a revenue of ₹3.38 Lakh, a decline of 42% compared to the previous year. For the same year it recorded a net loss of ₹7.7 Lakh (net margin -227.7%) and EBITDA of -₹7.7 Lakh (EBITDA margin -227.7%).

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U74999MH2017PTC294605
Registration Number 294605
Incorporation Date 02 May 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Non-Compliant

Contact details

Nawabi Multiventures Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Plot No. 135 Marol Co – Operative Industrial Estate Andheri East, Mumbai, Maharashtra, India – 400059
  • Industry
    Food and Beverages, Instant & Ready-to-Eat Foods
Comprehensive company report
Nawabi Multiventures Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Nawabi Multiventures is manufacturing. In detail, this covers food, beverages and tobacco products.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC1Food, beverages and tobacco products

To see the full business activity and turnover split of Nawabi Multiventures Private Limited, buy the company report.

Financials of Nawabi Multiventures Private Limited

FY 2019 filings available

Nawabi Multiventures Private Limited reported revenue of ₹3.38 Lakh (down 42% YoY) for FY 2019.

Revenue · FY 2019
₹3.38 Lakh ▼ 42%
Net loss · FY 2019
₹7.7 Lakh margin -227.7%
EBITDA · FY 2019
-₹7.7 Lakh margin -227.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 42%
EBITDA CAGR growth
1 year
▲ 37%

Revenue fell 42% in the latest year. EBITDA rose 37% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 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-₹7.7 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹7.7 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

MetricsFY 2018-19FY 2017-18
Profitability
EBITDA Margin-227.7%
Net Profit Margin-227.7%
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

To see the full financial statements and ratios of Nawabi Multiventures Private Limited, buy the company report.

Board of directors of Nawabi Multiventures Private Limited

Nawabi Multiventures has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rafi Iqbal KhandwaniDirector08 May 20179 Years 5 MonthsCurrent
Saif Valimohmed KhandwaniDirector02 May 20179 Years 6 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Nawabi Multiventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Nawabi Multiventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Nawabi Multiventures Private Limited, buy the company report.

Recent activity

Nawabi Multiventures Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Nitesh Naresh Bhasin ceased to be Director on 03 Jan 2020.

Ceased
Nitesh Naresh Bhasin ceased to be Director.
Ceased
Rishi Suresh Bhasin ceased to be Director.
AGM
Nawabi Multiventures Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Nawabi Multiventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai I.
Appointed
Rafi Iqbal Khandwani was appointed as Director.
Appointed
Saif Valimohmed Khandwani was appointed as Director.
Incorporation
02 May 2017
Nawabi Multiventures Private Limited was registered on 02 May 2017 with Roc Mumbai I & aged 9 years 6 months as per MCA records.

Frequently asked questions

Nawabi Multiventures is an active private limited company based in Mumbai, Maharashtra, India. The company works in instant and ready-to-eat foods, within the food and beverages industry. It was incorporated on 02 May 2017 (9+ years old) and is registered under CIN U74999MH2017PTC294605.

Nawabi Multiventures has 2 current directors:

The latest financial statements of Nawabi Multiventures on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2018 are in the company report.

No. Nawabi Multiventures has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Nawabi Multiventures is U74999MH2017PTC294605. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Nawabi Multiventures was incorporated on 02 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Nitesh Naresh Bhasin ceased to be Director on 03 Jan 2020. Rishi Suresh Bhasin ceased to be Director on 03 Jan 2020. Rafi Iqbal Khandwani was appointed as Director on 08 May 2017. Nawabi Multiventures has 4 board changes on record in total.

The registered office of Nawabi Multiventures is at Plot No. 135 Marol Co – Operative Industrial Estate Andheri East, Mumbai, Maharashtra, India – 400059.

Nawabi Multiventures operates in the food and beverages industry, in the instant and ready-to-eat foods segment.

The compliance status of Nawabi Multiventures is active non-compliant as of 18 August 2026. The company is actively filing with the Registrar of Companies.