Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
N R TRADERS PRIVATE LIMITED
CIN: U51900MH2005PTC157670
N R TRADERS PRIVATE LIMITED (CIN: U51900MH2005PTC157670) is a Private company incorporated on 13 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
N R TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.N R TRADERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of N R TRADERS PRIVATE LIMITED are PRADEEP BABULAL SANGHVI, and MANISH BABULAL SANGHVI.
N R TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2005PTC157670 and its registration number is 157670. Users may contact N R TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of N R TRADERS PRIVATE LIMITED is G-1, NEEL PAWAN, DEEPAK NAGAR, 90FT ROAD, BHAYANDAR (W) , THANE, Maharashtra, India - 401101.
Current status of N R TRADERS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for N R TRADERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of N R TRADERS
Purchase full report of N R TRADERS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if N R TRADERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of N R TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00412563 | PRADEEP BABULAL SANGHVI | Director | 2007-11-07 |
| 01765701 | MANISH BABULAL SANGHVI | Director | 2007-11-07 |
Past Directors & Key Managerial Personnel of N R TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01748735 | RAJESH KANTILAL SHAH | Director | - | 2007-11-26 |
Other Directorships of PRADEEP BABULAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDIP MULTI-TRADE PRIVATE LIMITED | U51498MH2005PTC158121 | Director | 2007-11-09 | Ongoing |
| NIKOO TRADE LINK PRIVATE LIMITED | U51498MH2005PTC158124 | Director | 2007-11-01 | Ongoing |
| SAIMAA MERCANTILE PRIVATE LIMITED | U51900MH2007PTC170363 | Director | - | 2009-05-28 |
| RAMEX TRADE IMPEX PRIVATE LIMITED | U51909MH2005PTC157881 | Director | 2007-09-05 | Ongoing |
| SAIRAM TRADING CO. PRIVATE LIMITED | U51909MH2007PTC170362 | Director | - | 2009-06-01 |
| SPLINTER TRADE IMPAX PRIVATE LIMITED | U59009MH2005PTC157656 | Director | - | 2009-01-15 |
| KIMBERLY LOGISTIC PRIVATE LIMITED | U63023MH2011PTC224706 | Director | 2011-12-08 | Ongoing |
Other Directorships of RAJESH KANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACE SALE AND SUPPLIERS LIMITED | U51109MH2005PLC158243 | Director | 2005-12-22 | Ongoing |
| RAMEX TRADE IMPEX PRIVATE LIMITED | U51909MH2005PTC157881 | Director | - | 2007-11-27 |
Other Directorships of MANISH BABULAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDIP MULTI-TRADE PRIVATE LIMITED | U51498MH2005PTC158121 | Director | 2007-11-09 | Ongoing |
| NIKOO TRADE LINK PRIVATE LIMITED | U51498MH2005PTC158124 | Director | 2007-11-01 | Ongoing |
| RAMEX TRADE IMPEX PRIVATE LIMITED | U51909MH2005PTC157881 | Director | 2007-09-05 | Ongoing |
| SPLINTER TRADE IMPAX PRIVATE LIMITED | U59009MH2005PTC157656 | Director | - | 2009-01-15 |
| VITAL FREIGHT SERVICES PRIVATE LIMITED | U63000MH2011PTC224507 | Director | 2011-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-5343 | KACHUMBER INFORMATION TECHNOLOGY LLP | A/302, SHRIPAL NAGAR BLDG. NO. 1, DEVCHAND NAGAR, JAIN MANDIR CROSS ROAD, BHAYANDAR (W) -401101 BHAYANDAR, Maharashtra, India - 401101 |
| AAZ-8144 | OM INDRANI PRODUCTION HOUSE LLP | Flat No.708, wing B, Floor No.7, Tirupati Complex BLDG No 1B, Balaji Nagar,Station Road, Near Jain M Bhayandar W, Maharashtra, India - 401101 |
| AAH-2869 | PRESIDMONDO LEADERSHIP ADVISORY LLP | A G-1, Shiv Sai Karishma, Janta Nagar Road Bhayandar West, Maharashtra, India - 401101 |
| AAM-0873 | MAGIXWAND CREATIONS LLP | A/301, AMBIKA PARK NO 1 CHS LTD JANTA NAGAR ROAD, BHAYANDAR WEST THANE, Maharashtra, India - 401101 |
| AAO-0927 | BETTER WEAR LLP | Shop no. 11, Ground Floor, Bhavesh building no. 1 Janta Nagar road, Bhayandar (west) Thane, Maharashtra, India - 401101 |
| AAM-6659 | SIDDHIVINAYAK CONSTRUCTIONS LLP | 201,SAROJ PLAZA,150 FEET ROAD,NEAR PADMAVATI NAGAR BEHIND MAXUS MALL,BHAYANDAR (W) THANE, Maharashtra, India - 401101 |
| U67120MH1996PTC097375 | MIDLAND SHARE AND STOCK BROKING PRIVATE LIMITED | 21 VRAT MANKLE NO 1(ONE) JAIAMBE MANDIR MARG STATION ROAD BHAYANDAR(W) , THANE, Maharashtra, India - 401101 |
| U74120MH2011PTC220730 | SANKALP SOLID & WASTE MANAGEMENT PRIVATE LIMITED | Shop No. 7, Walchand Kutir, Phatak Police Station Road, Opp Nagar Bhavan , Bhayandar (W) , Thane, Maharashtra, India - 401101 |
| U15400MH2022PTC390472 | KEVIM AGRO FOODS PRIVATE LIMITED | G-01,Magnam Plaza CHS LTD,90 Feet Road, Nr Aakar Tower,Geeta Nagar,Bhayander W , THANE, Maharashtra, India - 401101 |
| AAK-3955 | SWACHH DHAN LLP | SH-05, 1st Floor, Raghuleela CHS Ltd, 150 Feet Road, Bhayander - W, Opp. Padmavati Nagar Thane, Maharashtra, India - 401101 |
| U52609MH2019PTC331332 | JUGLANS PRODUCTS PRIVATE LIMITED | SH-1/3A, Raghuleela CHS Ltd, Opp.Padmavati Nagar, 150 Feet Road, Bhayandar - West , Thane, Maharashtra, India - 401101 |
| U74999MH2007PTC175872 | BODY CARE ESSENTIALS PRIVATE LIMITED | AMANTRAN APARTMENT, B WING, G-03, 90 FT ROAD, DEEPAK NAGAR , NEAR REGISTRATION OFFICE, BHAYANDER , THANE, Maharashtra, India - 401101 |
| U92419MH2019PTC332533 | TEAM MAYHEM PRIVATE LIMITED | Unit No. G-1,2,3, Sarvesh Tower CHS LTD, 150 Feet Rd, Padmavati Nagar,Bhayander W , THANE, Maharashtra, India - 401101 |
| U24100MH2020PTC338599 | AVILA PHARMACEUTICALS PRIVATE LIMITED | 1 FLR, 2/B, DHARATI RESIDENCY, BLDG NO 2 150 FEET ROAD, S/H NO. 660, BHAYANDAR W , THANE, Maharashtra, India - 401101 |
| U14290MH2020PTC338602 | DHARTI AAKAR BUILDCON PRIVATE LIMITED | 1 FLR, 2/B, DHARATI RESIDENCY, BLDG NO 2 150 FEET ROAD, S/H NO. 660, BHAYANDAR W , THANE, Maharashtra, India - 401101 |
| U85300MH2021NPL355543 | VIROLIFE FOUNDATION | G12 C WING SHREE SADAN CO-OP HSG SOC LTD DEVCHAND NAGAR 60FEET ROAD BHAYANDER W , THANE, Maharashtra, India - 401101 |
| U66190MH2025PTC442526 | ROCKEDGE ADVISORY PRIVATE LIMITED | G5 WING B MITTAL COURT CHSL, FATAK CROSS ROAD, BHAYANDER WEST,GEETA NAGAR, THANE 401101,Thane,Thane,Maharashtra,401101-India |
| U46511MH2025PTC447519 | FIXMI TECH SOLUTIONS PRIVATE LIMITED | A1 203, Gautam Nagar CHS,Moti Nagar Road,Thane,Thane,Maharashtra,401101-India |
| ACL-0849 | TROVEEZAA STORE LLP | Shop number 14, Ganesh Deval nagar, Janta nagar road, Bhayandar,Thane,Thane,Maharashtra,India-401101 |
| U99999MH1996PTC098421 | NOAH INVESTMENTS AND FINANCE PRIVATE LIMITED | 16, EKVIRA DARSHAN, GITANJALI,NAGAR, BHAYANDAR[W] THANE , THANE-401101, Maharashtra, India - 000000 |
| AAD-4714 | NAMRA TRADERS AND DISTRIBUTORS LLP | 405/A WING, BALDEV JYOT, VINAYAK NAGAR ROAD BHAYANDAR (WEST), THANE 401101 BHAYANDAR, Maharashtra, India - 401101 |
| AAS-8637 | KDM TECH CONSULTING LLP | A1 203, Kamala Park COmplex CHS Ltd, 60 Feet Road, Bhayandar West, Thane 401101 Thane, Maharashtra, India - 401101 |
| U74120MH2015PTC269875 | CHARTER WORKFORCE PRIVATE LIMITED | Shop No. 7/B Jai Shripal Chs Ltd, Devchand Nagar, Jain Mandir Road, Bhayandar West, Thane 401101 , Thane, Maharashtra, India - 401101 |
| AAF-4819 | CRESTASIA SOLUTIONS LLP | G-6, PADMAVATI TOWER, CHS LTD, STATION ROAD, BALAJI NAGAR, NR RAILWAY STATION, BHAYANDAR (W) MUMBAI, Maharashtra, India - 401101 |
| U51909MH2010PTC205709 | PAANASH TRADING PRIVATE LIMITED | A-6, JAY SHRIPAL NAGAR NO. 3, DEVCHAND NAGAR ROAD, BHAYANDER (W), , THANE, Maharashtra, India - 401101 |
| AAO-1145 | SIMPLIFIED VENTURES LLP | A-1/203, Kamala Park Complex, Opp. Navrang Hotel, 60 Feet Road, Bhayandar W, Maharashtra, India - 401101 |
| ABB-4905 | ADVANCE OXYKIT LLP | G-2,G-1 Ruchi Tower,60 Feet Road, Nr. Kamala Park,Opp.ICICI Bank, Bhayender West,Vasai,Thane,Maharashtra,India-401101 |
| U74999MH2015PTC268375 | HERALD INFOTECH & BPO PRIVATE LIMITED | 204, BALDEV BHAVAN CHS LTD., NARAYAN NAGAR ROAD, MAHARANA PRATAP ROAD, HANUMAN MANDIR, BH AYANDER W, , THANE, Maharashtra, India - 401101 |
| U72900MH2010PTC200827 | PETAL INFOSYSTEMS PRIVATE LIMITED | 215, New Nirmal Nagar CHS Ltd., Janta Nagar Road, Near Station, Near Poddar School, Bhayan der (W), , Thane, Maharashtra, India - 401101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.