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NUVAMA CLEARING SERVICES LIMITED

CIN : U51109MH2008PLC187594
|
ROC : RoC-Mumbai
Active
Last Updated On : 07-03-2023
CINU51109MH2008PLC187594
Company NameNUVAMA CLEARING SERVICES LIMITED
ROC CodeRoC-Mumbai
Registration Number187594
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,00,000
Paid up Capital (Rs)6,26,75,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-10-2008
Registered AddressTower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West Mumbai Mumbai City MH 400070 IN
Address other than R/oEdelweiss House, Off CST Road, Kalina, Mumbai MH 400098 IN
Email Idewm.secretarial@edelweiss.in
Whether Listed or notUnlisted
Date of Last AGM31-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01960539NIKHIL JOHARI12-01-2022
02190342UDIT SUREKA04-04-2022
07112524SHIV SEHGAL06-12-2019
07297081ANANYA SUNEJA14-11-2022
NUVAMA CLEARING SERVICES 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 16-10-2008. Its Corporate Identification Number (CIN) is U51109MH2008PLC187594, and it carries the registration number 187594. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NUVAMA CLEARING SERVICES LIMITED has an authorised share capital of ₹10,00,00,000 and paid-up capital of ₹6,26,75,000. 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 Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West Mumbai Mumbai City MH 400070 IN. Correspondence or inquiries may be sent to the official email address, ewm.secretarial@edelweiss.in. 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 NUVAMA CLEARING SERVICES LIMITED?
    Tower 3, Wing B, Kohinoor City Mall, Kohinoor City Kirol Road, Kurla West Mumbai Mumbai City MH 400070 IN
  • Who are the owners / directors of NUVAMA CLEARING SERVICES LIMITED?
    • NIKHIL JOHARI
    • UDIT SUREKA
    • SHIV SEHGAL
    • ANANYA SUNEJA
  • How can I contact NUVAMA CLEARING SERVICES LIMITED?
    ewm.secretarial@edelweiss.in
  • When was NUVAMA CLEARING SERVICES LIMITED established?
    It was founded on 16-10-2008 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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.