Nevigating Merchants Private Limited
About Nevigating Merchants Private Limited
Data last updated: 12 March 2026
Nevigating Merchants Private Limited is a private limited company based in Mumbai City, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 03 October 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U51109MH1996PTC312745.
Capital: an authorised share capital of ₹68 Lakh and a paid-up capital of ₹67.84 Lakh. It is led by directors Binjal Ravibhai Rabadiya and Dakshesh Kantilal Dave.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No. 4 Ground Floor Dutta Krupa Chs Ltd Shailendra Nagar Dahisar(East), Mumbai City, Maharashtra, India – 400068.
As per the financials filed for FY 2024, the company reported a revenue of ₹67.78 Lakh, a decline of 26% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No. 4 Ground Floor Dutta Krupa Chs Ltd Shailendra Nagar Dahisar(East), Mumbai City, Maharashtra, India – 400068
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Nevigating Merchants Private Limited
Nevigating Merchants Private Limited has one previous CIN (Corporate Identification Number): U51109WB1996PTC081569. The current CIN is U51109MH1996PTC312745, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH1996PTC312745 | Current |
| U51109WB1996PTC081569 | Previous |
Business Activity of Nevigating Merchants Private Limited
Nevigating Merchants Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Nevigating Merchants 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 Nevigating Merchants Private Limited
Nevigating Merchants Private Limited is audited by NITESH SONI & ASSOCIATES 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 |
|---|---|---|---|
| NITESH SONI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nevigating Merchants 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 Nevigating Merchants Private Limited
Nevigating Merchants Private Limited is currently managed by 2 directors, with 11 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 |
|---|---|---|---|---|
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Binjal Ravibhai Rabadiya
Also directs:
Nevigating Merchants Private Limited, Bnd Merchants Private Limited, Pastor Merchants Private Limited and 1 more
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Director | 20 Jan 2026 | 0 Years 5 Months | Current |
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Dakshesh Kantilal Dave
Also directs:
Nevigating Merchants Private Limited, Bnd Merchants Private Limited, Pastor Merchants Private Limited and 1 more
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Director | 20 Jan 2026 | 0 Years 5 Months | Current |
Financials of Nevigating Merchants Private Limited FY 2025 filings available
Nevigating Merchants Private Limited reported revenue of ₹67.78 Lakh (down 26.00% YoY) for FY 2024.
Ten-year financial statements for Nevigating Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nevigating Merchants Private Limited
Shareholding and ownership data for Nevigating Merchants 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 Nevigating Merchants Private Limited
Nevigating Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nevigating Merchants Private Limited
View historical data on people associated with Nevigating Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nevigating Merchants 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 Nevigating Merchants Private Limited
GST registrations and filing compliance for Nevigating Merchants 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 Nevigating Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Nevigating Merchants 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 Nevigating Merchants Private Limited
MSME payment history for Nevigating Merchants 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 Nevigating Merchants Private Limited
Corporate group structure for Nevigating Merchants 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 Nevigating Merchants Private Limited
MCA filings and documents for Nevigating Merchants 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 Nevigating Merchants Private Limited
Frequently Asked Questions about Nevigating Merchants Private Limited
Nevigating Merchants Private Limited is an active private limited company in the business services sector based in Mumbai City, Maharashtra, India. It was incorporated on 03 October 1996 (30+ years old) and is registered under CIN U51109MH1996PTC312745.
Nevigating Merchants Private Limited reported revenue of ₹67.78 Lakh for FY 2024 (down 26.00% YoY).
The current directors of Nevigating Merchants Private Limited are:
- Binjal Ravibhai Rabadiya - Director
- Dakshesh Kantilal Dave - Director
The primary industry of Nevigating Merchants Private Limited is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Nevigating Merchants Private Limited can be reached at the registered office: Shop No. 4 Ground Floor Dutta Krupa Chs Ltd Shailendra Nagar DahisarEast, Mumbai City, Maharashtra, India – 400068.
The authorised capital is ₹68 Lakh, and the paid-up capital is ₹67.84 Lakh.