INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED

OVERVIEW - INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED

Indianivesh Investment Advisors Private Limited was an unlisted private company incorporated on 30 September, 2010. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Indianivesh Investment Advisors Private Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Indianivesh Investment Advisors Private Limited, per our records, was held on 25 September, 2014.

The Corporate Identification Number (CIN) of Indianivesh Investment Advisors Private Limited is U67190MH2010PTC208470. The registered office of Indianivesh Investment Advisors Private Limited was at 601 & 602, Sukh Sagar, N.S. Patkar Marg, Girgaum Chowpatty Mumbai Mumbai City , Maharashtra. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED

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Directors - INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Rajesh Nuwal, Girish Jagatpal Bhagat and David Lawrence Kallus who were appointed on 30 September, 2010. They have been on the board for more than 13 years. The most recently appointed directors are Hemant Tarachand Panpalia and Sanjiv Agarwal, who were appointed on 01 March, 2011.

Rajesh Nuwal has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 43 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
HEMANT TARACHAND PANPALIA	Director	01 March, 2011	Other directorships - GREEN VIEW PROPERTIES PRIVATE LIMITED,  KIRTI SUGARS PRIVATE LIMITED,  SWAROOP SUGARS PRIVATE LIMITED,  SHUBAN SUGARS PRIVATE LIMITED,  RITVIK SUGARS PRIVATE LIMITED,  ESUGARINDIA LIMITED,  CASANOSTRA ESTATES PRIVATE LIMITED,  BHAUMIK REAL ESTATES PRIVATE LIMITED,  TRUCSR FOUNDATION,  GLOBESECURE INSURANCE BROKERS PRIVATE LIMITED,
RAJESH NUWAL	Director	30 September, 2010	Other directorships - BALASHRI COMMERCIAL LIMITED,  SNEH SHARES & SECURITIES PRIVATE LIMITED,  GOODDEAL PROPERTIES PRIVATE LIMITED,  CASANOSTRA ESTATES PRIVATE LIMITED,  EBONY SHELTERS PRIVATE LIMITED,  DILSUKH PROPERTIES PRIVATE LIMITED,  SANJEEVANI ARC PRIVATE LIMITED,  INDIANIVESH LIMITED,  INDIANIVESH FINANCIAL ADVISORS LIMITED,  INDIANIVESH CAPITALS LIMITED,  INDIANIVESH SECURITIES LIMITED,  ALMOND REAL ESTATES PRIVATE LIMITED,  KRISHNADEEP MARKETING SERVICES PRIVATE LIMITED,  GARNET SHELTERS PRIVATE LIMITED,  SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED,  INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED,  JEWEL SHELTERS PRIVATE LIMITED,  INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED,  INDIANIVESH INVESTMENT ADVISORS LLP,  INDIANIVESH CORPORATE FINANCE PRIVATE LIMITED,
SANJIV AGARWAL	Director	01 March, 2011	Other directorships - TAXCORP LEGAL ADVISORY SERVICES LLP,  AGARWAL INFIN CONSULTANTS PVT. LTD.,
GIRISH JAGATPAL BHAGAT	Director	30 September, 2010	Other directorships - TECHROTO FUEL AND UREA PLASTIC TANKS PRIVATE LIMITED,  KNOWGENIX GLOBAL TECHNOLOGY PARTNERS LLP,  ML SPRINGS INDIA PRIVATE LIMITED,  SME GLOBAL BUSINESS AND TECHNOLOGY FORUM,  SIDERIDRAULIC INDIA PRIVATE LIMITED,  GASER METACOAT PRIVATE LIMITED,  F.I.M.I. FABBRICA IMPIANTI MACCHINE INDUSTRIALI INDIA PRIVATE LIMITED,  ASO HYDRAULIC&PNEUMATIC INDIA PRIVATE LIMITED,  AMER NSM INDIA PRIVATE LIMITED,  SALERI INDIA PRIVATE LIMITED,  COFLE TAYLOR INDIA CONTROL CABLES & SYSTEMS PRIVATE LIMITED,  DREAM PLAST INDIA PRIVATE LIMITED,
DAVID LAWRENCE KALLUS	Director	30 September, 2010	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
HEMANT TARACHAND PANPALIA	Director	01 March, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GREEN VIEW PROPERTIES PRIVATE LIMITED Director 08 July, 2010 Real Estate and Renting KIRTI SUGARS PRIVATE LIMITED Director 12 December, 2003 Manufacturing (Food products and beverages) SWAROOP SUGARS PRIVATE LIMITED Director 12 December, 2003 Manufacturing (Food products and beverages) SHUBAN SUGARS PRIVATE LIMITED Director 15 December, 2003 Manufacturing (Food products and beverages) RITVIK SUGARS PRIVATE LIMITED Director 15 December, 2003 Manufacturing (Food products and beverages) ESUGARINDIA LIMITED Director 17 October, 2000 Computer Related Services CASANOSTRA ESTATES PRIVATE LIMITED Director 05 October, 2005 Real Estate and Renting BHAUMIK REAL ESTATES PRIVATE LIMITED Director 07 November, 2019 Construction TRUCSR FOUNDATION Director 21 January, 2022 Health and Social Work GLOBESECURE INSURANCE BROKERS PRIVATE LIMITED Director 27 January, 2003 Finance
RAJESH NUWAL	Director	30 September, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BALASHRI COMMERCIAL LIMITED Director 29 September, 2014 Manufacturing (Food products and beverages) SNEH SHARES & SECURITIES PRIVATE LIMITED Director 14 July, 2005 Finance GOODDEAL PROPERTIES PRIVATE LIMITED Director 14 July, 2005 Community, Personal and Social Services CASANOSTRA ESTATES PRIVATE LIMITED Director 05 October, 2005 Real Estate and Renting EBONY SHELTERS PRIVATE LIMITED Director 19 November, 2020 Construction DILSUKH PROPERTIES PRIVATE LIMITED Director 31 December, 2021 Construction SANJEEVANI ARC PRIVATE LIMITED Director 30 September, 2010 Business Services INDIANIVESH LIMITED Director 16 May, 2005 Community, Personal and Social Services INDIANIVESH FINANCIAL ADVISORS LIMITED Director 01 April, 2020 Business Services INDIANIVESH CAPITALS LIMITED Director 14 May, 2012 Trading INDIANIVESH SECURITIES LIMITED Director 14 October, 2020 Finance ALMOND REAL ESTATES PRIVATE LIMITED Director 07 July, 2008 Construction KRISHNADEEP MARKETING SERVICES PRIVATE LIMITED Director 19 November, 2020 Trading GARNET SHELTERS PRIVATE LIMITED Director 07 July, 2008 Construction SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED Director 18 July, 2023 Business Services INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED Director 19 February, 2013 Business Services JEWEL SHELTERS PRIVATE LIMITED Director 07 July, 2008 Construction INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED Director 02 September, 2013 Finance INDIANIVESH INVESTMENT ADVISORS LLP Director 31 March, 2016 INDIANIVESH CORPORATE FINANCE PRIVATE LIMITED Director 29 October, 2016 Finance
SANJIV AGARWAL	Director	01 March, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TAXCORP LEGAL ADVISORY SERVICES LLP Director 19 February, 2010 Other Business Activities AGARWAL INFIN CONSULTANTS PVT. LTD. Director 17 April, 1990 Business Services
GIRISH JAGATPAL BHAGAT	Director	30 September, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TECHROTO FUEL AND UREA PLASTIC TANKS PRIVATE LIMITED Director 18 March, 2020 Manufacturing (Chemicals and chemical products) KNOWGENIX GLOBAL TECHNOLOGY PARTNERS LLP Director 01 October, 2019 Other Business Activities ML SPRINGS INDIA PRIVATE LIMITED Director 19 February, 2021 Manufacturing (Machinery & Equipments) SME GLOBAL BUSINESS AND TECHNOLOGY FORUM Director 24 June, 2017 Research and Development SIDERIDRAULIC INDIA PRIVATE LIMITED Director 12 February, 2014 Manufacturing (Machinery & Equipments) GASER METACOAT PRIVATE LIMITED Director 25 August, 2020 Manufacturing (Metals & Chemicals and their products) F.I.M.I. FABBRICA IMPIANTI MACCHINE INDUSTRIALI INDIA PRIVATE LIMITED Director 18 November, 2022 Manufacturing (Machinery & Equipments) ASO HYDRAULIC&PNEUMATIC INDIA PRIVATE LIMITED Director 29 April, 2022 Manufacturing (Metals & Chemicals and their products) AMER NSM INDIA PRIVATE LIMITED Director 22 June, 2018 Manufacture of motor vehicles, trailers and others SALERI INDIA PRIVATE LIMITED Director 01 January, 2021 Manufacture of motor vehicles, trailers and others COFLE TAYLOR INDIA CONTROL CABLES & SYSTEMS PRIVATE LIMITED Director 29 October, 2018 Business Services DREAM PLAST INDIA PRIVATE LIMITED Director 26 September, 2019 Manufacturing (Metals & Chemicals and their products)
DAVID LAWRENCE KALLUS	Director	30 September, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY