Nevis Trading And Investment Consultants Private Limited - Company Profile

It is a business outsourcing private limited company based in Bhayandar East, Maharashtra, India, established in 2014.
2014 Bhayandar East, Maharashtra, India Active
Last Updated:
Access Report
About Nevis Trading And Investment Consultants Private Limited

Nevis Trading And Investment Consultants Private Limited, a active private limited company, was established on 09 June 2014 in Bhayandar East, Maharashtra, India. Engaging in business & it consulting within the business outsourcing sector, it holds CIN: U74120MH2014PTC255417. Registered under ROC Roc Mumbai Ii. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Joshua Oscar Nevis (Director), Thansung David Ruivah (Director). Past directors included Elijah Oscar Nevis. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at B-302, Tirupati Chs Ltd Navghar Road, Bhayandar East, Maharashtra, 401105.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74120MH2014PTC255417

  • Registration Number

    255417

  • Incorporation Date

    09 June 2014

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 8 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** %
  • Profit Growth **** -138.66%
  • Ebitda **** 99.38%
  • Net Worth -4.63%
  • Total Assets -8.14%
Company report

Nevis Trading And Investment Consultants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nevis Trading And Investment Consultants Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Nevis Trading And Investment Consultants Private Limited?
Current Directors
Name Designation Appointment Date Status
Joshua Oscar Nevis Director 09 Jun 2014 Current
Thansung David Ruivah Director 22 May 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 May 2025 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Nevis Trading And Investment Consultants.

Nevis Trading And Investment Consultants Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 138.66% decrease in profit. The company's net worth dipped by a decrease of 4.63%.

Nevis Trading And Investment Consultants revenue growth over time
Nevis Trading And Investment Consultants profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -8.14%
*******
*******
*******
*******
Profit or Loss
*******
 -138.66%
*******
*******
*******
*******
Net Worth
*******
 -4.63%
*******
*******
*******
*******
EBITDA
*******
 99.38%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Nevis Trading And Investment Consultants?

In 2020, Nevis Trading And Investment Consultants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Nevis Trading And Investment Consultants?

Unlock and access historical data on people associated with Nevis Trading And Investment Consultants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nevis Trading And Investment Consultants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nevis Trading And Investment Consultants's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Nevis Trading And Investment Consultants
Recent Activity within the Organization
  • Director Appointment

    The activity Thansung David Ruivah was appointed as a Director was appointed as a Director on 22 May 2025 & has been associated with this company since 9 months 9 days . was completed.

  • Annual General Meeting

    The activity Nevis Trading And Investment Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    Nevis Trading And Investment Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai Ii. was recorded as a recent event.

  • Director Appointment

    Progress on Joshua Oscar Nevis was appointed as a Director was appointed as a Director on 09 Jun 2014 & has been associated with this company since 11 years 8 months . was documented.

  • Company Incorporation

    Progress on Nevis Trading And Investment Consultants Private Limited was registered on 09 Jun 2014 with Roc Mumbai Ii & aged 11 years 8 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Nevis Trading And Investment Consultants Private Limited?

The CIN of Nevis Trading And Investment Consultants Private Limited is U74120MH2014PTC255417.

Where is Nevis Trading And Investment Consultants Private Limited headquartered?

Nevis Trading And Investment Consultants Private Limited is headquartered at B-302, Tirupati Chs Ltd Navghar Road, Bhayandar East, Maharashtra, 401105.

When was Nevis Trading And Investment Consultants Private Limited incorporated?

Nevis Trading And Investment Consultants Private Limited was incorporated on 09 June 2014.

Who are the current directors of Nevis Trading And Investment Consultants Private Limited?

The current directors of Nevis Trading And Investment Consultants Private Limited are

What is the primary industry of Nevis Trading And Investment Consultants Private Limited?

The primary industry of Nevis Trading And Investment Consultants Private Limited is Business Outsourcing.

Is Nevis Trading And Investment Consultants Private Limited a listed company?

Nevis Trading And Investment Consultants Private Limited is unlisted.

What is the capital structure of Nevis Trading And Investment Consultants Private Limited?

The authorized capital of Nevis Trading And Investment Consultants Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Nevis Trading And Investment Consultants Private Limited?

The compliance status of Nevis Trading And Investment Consultants Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available