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BIG NILE VENTURES LIMITED

CIN : U65100MH2010PLC210997
|
ROC : RoC-Mumbai
Active
Last Updated On : 28-01-2023
CINU65100MH2010PLC210997
Company NameBIG NILE VENTURES LIMITED
ROC CodeRoC-Mumbai
Registration Number210997
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,34,37,960
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-12-2010
Registered Address607, 6TH FLOOR, SUNSHINE BUILDING, T-39, CHS LTD. SHSTRI NAGAR, ANDHERI (WEST) MUMBAI MH 400053 IN
Email Idabc702689@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06550200RAJU MALIK24-03-2021
08607336RAKESH KUMAR24-03-2021
08977441KAJAL24-03-2021
BIG NILE VENTURES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-12-2010. Its Corporate Identification Number (CIN) is U65100MH2010PLC210997, and it carries the registration number 210997. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, BIG NILE VENTURES LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,34,37,960. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 607, 6TH FLOOR, SUNSHINE BUILDING, T-39, CHS LTD. SHSTRI NAGAR, ANDHERI (WEST) MUMBAI MH 400053 IN. Correspondence or inquiries may be sent to the official email address, abc702689@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for BIG NILE VENTURES LIMITED?
    607, 6TH FLOOR, SUNSHINE BUILDING, T-39, CHS LTD. SHSTRI NAGAR, ANDHERI (WEST) MUMBAI MH 400053 IN
  • Who are the owners / directors of BIG NILE VENTURES LIMITED?
    • RAJU MALIK
    • RAKESH KUMAR
    • KAJAL
  • How can I contact BIG NILE VENTURES LIMITED?
    abc702689@gmail.com
  • When was BIG NILE VENTURES LIMITED established?
    It was founded on 15-12-2010 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 2,76,400
MGT-7₹ 2,64,400
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 5,40,800
🎉90% WAIVER APPLIED
- ₹ 4,86,720
Amount Payable (10%)₹ 54,080
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.