Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Nearlaw covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (88), financial health (50), director (95) and company-foundation signals.
- Operating for 15+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Loss-making in FY 2020.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Nearlaw Company identity, industry, contact, and registration details from MCA and company records.
Nearlaw is an active private limited company registered with ROC Mumbai on 21 April 2011, about 15 years ago. The registered office is in Mumbai, Maharashtra.
In its MCA filings the main business is listed as retail Trading.
It has two directors: Shefali Sahita and Vikas Lal Sahita. The longest-serving is Vikas Lal Sahita, on the board since 2011; the most recent to join is Shefali Sahita, appointed in February 2018. Two former directors are on record; the most recent to leave was Reshma Sahita in June 2018. The same directors also sit on the board of Besto Plast Pvt Ltd.
₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.
- Location 404, Makhija Arcade, Next To Grand Cut Piece 35Th Road, Tps Iii, Khar West, Mumbai, Maharashtra - 400052
Current Directors of Nearlaw (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Nearlaw Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Retail Trading | 0 |
Companies With Common Directors Of Nearlaw Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Nearlaw Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Nearlaw GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Nearlaw MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Nearlaw Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Nearlaw - is it listed or unlisted?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.