Naseem Enterprises Private Limited
Founded in 2015 and headquartered in Maharashtra, India.
2015 | Mumbai, Maharashtra (India) | Inactive
Naseem Enterprises Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 10 Year, 1 Month
- Last Filing with ROC 31 Mar 2017
About Naseem Enterprises
Naseem Enterprises Private Limited (NEPL) is Strike Off company established on 05 Mar 2015 with its office registered at Mumbai, Maharashtra, India and has been running since 10 Year, 1 Month with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 14 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70200MH2015PTC262472
- Company No.
262472
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Mar 2015
- Date of AGM
30 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate
Naseem Enterprises Private Limited
Explore comprehensive data for Naseem Enterprises Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Naseem Enterprises?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Avesh Sheikh  | Director | 08-Jun-2015 | Current |
| Nasim Shaikh | Director | 08-Jun-2015 | Current |
Financial Performance of Naseem Enterprises.
Enhance accessibility to Naseem Enterprises's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Naseem Enterprises?
Unlock access to Naseem Enterprises's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Fausto Sea Food Llp
Avesh Sheikh is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Naseem Enterprises?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Naseem Enterprises, 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 Naseem Enterprises's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Naseem Enterprises
Recent activity within the organization
- Annual General Meeting
Naseem Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
- Balance Sheet
Naseem Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- Director Appointment
Avesh Naseem Ahmed Sheikh was appointed as a Director was appointed as a Director on 08 Jun 2015 & has been associated with this company since 9 years 10 months .
- Director Appointment
Nasim Ahmed Bundu Shaikh was appointed as a Director was appointed as a Director on 08 Jun 2015 & has been associated with this company since 9 years 10 months .
- Company Incorporation
Naseem Enterprises Private Limited was registered on 05 Mar 2015 with Roc Mumbai & aged 10 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Naseem Enterprises Private Limited?
Naseem Enterprises Private Limited was incorporated on 05 Mar 2015.
What is authorized share capital and paid-up capital of Naseem Enterprises Private Limited?
The authorized share capital of Naseem Enterprises Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Naseem Enterprises Private Limited?
Currently 2 directors are associated with Naseem Enterprises Private Limited.
- Avesh Naseem Ahmed Sheikh
- Nasim Ahmed Bundu Shaikh
What is the registered address of Naseem Enterprises Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Naseem Enterprises Private Limited is 4 Chhatrapati Shivaji Market Navpada Road Opp Bandra Talaw, West India, Mumbai, Maharashtra, 400050.
What is the corporate identification number (CIN) and company number of Naseem Enterprises Private Limited?
The corporate identification number (CIN) of Naseem Enterprises Private Limited is U70200MH2015PTC262472 and the company number is 262472 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Naseem Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for Naseem Enterprises Private Limited was filed with the ROC on 31 Mar 2017.
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