Neerav Ventures Private Limited
About Neerav Ventures Private Limited
Data last updated: 26 July 2025
Neerav Ventures 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 diversified financial services, a part of the broader financial services sector. Incorporated on 05 May 1987, the company has been in operation for over 39 years.
Registered with ROC Mumbai under CIN U74110MH1987PTC043353.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. Formerly known as Neerav Investment and Trading Pvt Ltd.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 34A Nariman Bhavan 227 Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2020, the company reported a revenue of ₹46.67 Lakh, reflecting significant growth 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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Registered Address34A Nariman Bhavan 227 Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Neerav Ventures Private Limited
Neerav Ventures Private Limited has one previous CIN (Corporate Identification Number): U99999MH1987PTC043353. The current CIN is U74110MH1987PTC043353, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1987PTC043353 | Current |
| U99999MH1987PTC043353 | Previous |
Auditor Details of Neerav Ventures Private Limited
Auditor information for Neerav Ventures Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Neerav Ventures Private Limited
Neerav Ventures Private Limited has had 7 former directors who have contributed to the organization's development.
Financials of Neerav Ventures Private Limited FY 2020 filings available
Neerav Ventures Private Limited reported revenue of ₹46.67 Lakh (up 202.00% YoY) for FY 2020.
Ten-year financial statements for Neerav Ventures Private Limited
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Ownership and Shareholding of Neerav Ventures Private Limited
Shareholding and ownership data for Neerav Ventures Private Limited
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Charges & Borrowings Neerav Ventures Private Limited
Neerav Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neerav Ventures Private Limited
View historical data on people associated with Neerav Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neerav Ventures Private Limited
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GST Compliance of Neerav Ventures Private Limited
GST registrations and filing compliance for Neerav Ventures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Neerav Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Neerav Ventures Private Limited
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MSME Payment Delays by Neerav Ventures Private Limited
MSME payment history for Neerav Ventures Private Limited
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Subsidiaries & Group Companies of Neerav Ventures Private Limited
Corporate group structure for Neerav Ventures Private Limited
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MCA Filings & Documents of Neerav Ventures Private Limited
MCA filings and documents for Neerav Ventures Private Limited
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- Annual returns and statements
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Recent Activity on Neerav Ventures Private Limited
Frequently Asked Questions about Neerav Ventures Private Limited
Neerav Ventures 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.
Neerav Ventures 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 05 May 1987 and is registered under CIN U74110MH1987PTC043353. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Neerav Ventures Private Limited is U74110MH1987PTC043353. 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 Neerav Ventures Private Limited is financial services. The company specifically operates in diversified financial services.
Neerav Ventures Private Limited was incorporated on 05 May 1987. Registered with ROC Mumbai.
Neerav Ventures Private Limited can be reached at the registered office: 34A Nariman Bhavan 227 Nariman Point, Mumbai, Maharashtra, India – 400021.