About Nellai Ventures Private Limited
Data last updated: 18 February 2026
Nellai Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 01 February 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U74120MH2016PTC272519.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shivsundar Kumbhaiya Nadar and Sathya Kasilinga Selvan Nadar.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Sector 2, Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹3.5 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
The company is associated with 1 brand - Simpleitr. As per MCA filings, the company has open charges of ₹3.62 Cr and satisfied charges of ₹3.47 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website simpleitr.com.
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Registered AddressShop 7 First Floor Laxman Nagar Chsl Sector 2 Nr New India Co Op Bank Ltd Charkop Kan, Divali (W), Mumbai, Maharashtra, India – 400067
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
Associated Brands with Nellai Ventures Private Limited
Nellai Ventures Private Limited operates one associated brand: SimpleITR. These brands represent Nellai Ventures Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides online tax return filing, registrations, and insurance services for individuals and businesses. | simpleitr.com |
Competitors & Alternatives of Nellai Ventures Private Limited
Brands and companies operating in the same space as Nellai Ventures Private Limited include JJ Tax, Quicko, Kanakkupillai and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
JJ Tax
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An app-based platform for taxation and accounting services is offered. | Gurugram, India, India | 2019 |
Quicko
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Online platform for tax management and tax filing solutions | Ahmedabad, India, India | 2015 |
Kanakkupillai
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Company registration and tax filing services are provided to businesses. | Chennai, India, India | 2014 |
Prosperr
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Tax filing solutions are offered online for businesses and individuals. | Bengaluru, India, India | 2022 |
TaxManager
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Online tax preparation, advisory and filing platform | Delhi, India, India | 2007 |
Precily
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Provider of an AI and NLP-based data analytics platform | Palo Alto, United States, United States | 2016 |
Mool Innovation Labs
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Cloud-based payroll software is provided for enterprise management. | Bengaluru, India, India | 2019 |
ClearTDS
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Provides cloud-based taxation solutions for businesses. | Bengaluru, India, India | 2013 |
ESARWA
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Offers ERP software for accounting, inventory, and business management. | Mumbai, India, India | 2020 |
JioGST
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App for GST tax filing, billing, and return compliance in India. | Mumbai, India, India | 2016 |
Business Activity of Nellai Ventures Private Limited
Nellai Ventures Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Nellai Ventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Nellai Ventures Private Limited
Nellai Ventures Private Limited is audited by ANIL S TIWARI & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL S TIWARI & CO | Locked | Locked | Locked |
Complete auditor history for Nellai Ventures 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
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Board of Directors of Nellai Ventures Private Limited
Nellai Ventures Private Limited is currently managed by 2 directors, with 5 former directors 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 |
|---|---|---|---|---|
| Shivsundar Kumbhaiya Nadar | Additional Director | 10 Jun 2019 | 7 Years 1 Months | Current |
| Sathya Kasilinga Selvan Nadar | Additional Director | 21 Jul 2020 | 6 Years 0 Months | Current |
Financials of Nellai Ventures Private Limited FY 2021 filings available
Nellai Ventures Private Limited reported revenue of ₹3.5 Cr (up 155.00% YoY) for FY 2019.
Ten-year financial statements for Nellai Ventures 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 Nellai Ventures Private Limited
Shareholding and ownership data for Nellai Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nellai Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2019 | Others | ₹3.37 Cr | Open |
| 16 May 2018 | Indian Overseas Bank | ₹25 Lakh | Open |
| 20 Apr 2019 | Others | ₹3.47 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Nellai Ventures Private Limited
Nellai Ventures Private Limited has a workforce of 1 employees as of Apr 06, 2024.
Employee and EPFO history for Nellai Ventures 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
Verified entity values are shown only after access is granted.
GST Compliance of Nellai Ventures Private Limited
GST registrations and filing compliance for Nellai Ventures 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nellai Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Nellai Ventures 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nellai Ventures Private Limited
MSME payment history for Nellai Ventures 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 Nellai Ventures Private Limited
Corporate group structure for Nellai Ventures 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 Nellai Ventures Private Limited
MCA filings and documents for Nellai Ventures 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 Nellai Ventures Private Limited
Frequently Asked Questions about Nellai Ventures Private Limited
Nellai Ventures Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 01 February 2016 (10+ years old) and is registered under CIN U74120MH2016PTC272519. The company has 1 employees.
Nellai Ventures Private Limited reported revenue of ₹3.5 Cr for FY 2019 (up 155.00% YoY).
The current directors of Nellai Ventures Private Limited are:
- Shivsundar Kumbhaiya Nadar - Additional Director
- Sathya Kasilinga Selvan Nadar - Additional Director
The primary industry of Nellai Ventures Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Nellai Ventures Private Limited can be reached at the registered office: Shop 7 First Floor Laxman Nagar Chsl Sector 2 Nr New India Co Op Bank Ltd Charkop Kan, Divali W, Mumbai, Maharashtra, India – 400067, or through the website simpleitr.com.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.