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
NALWA FINTRADE PRIVATE LIMITED
CIN: U74999MH2010PTC203103 As on: 2026-07-13
NALWA FINTRADE PRIVATE LIMITED (CIN: U74999MH2010PTC203103) is a Private company incorporated on 12 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
NALWA FINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.NALWA FINTRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of NALWA FINTRADE PRIVATE LIMITED are SUDIP MISHRA, and NAVEEN KUMAR.
NALWA FINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2010PTC203103 and its registration number is 203103. Users may contact NALWA FINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NALWA FINTRADE PRIVATE LIMITED is JSW Centre , Bandra Kurla Complex Bandra (East) , Mumbai, Maharashtra, India - 400051.
Current status of NALWA FINTRADE PRIVATE LIMITED is - Amalgamated.
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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Previous CINs
ZaubaCorp's company report for NALWA FINTRADE 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.
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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 NALWA FINTRADE 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 NALWA FINTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03428213 | SUDIP MISHRA | Director | 2014-08-25 |
| 07099121 | NAVEEN KUMAR | Director | 2015-09-29 |
Past Directors & Key Managerial Personnel of NALWA FINTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00672052 | BALWANT KUMAR RANKA | Director | - | 2015-08-12 |
| 03428213 | SUDIP MISHRA | Additional Director | - | 2014-08-25 |
| 07099121 | NAVEEN KUMAR | Additional Director | - | 2015-09-29 |
| 00142912 | DEEPAK YESHWANT BHAT | Director | - | 2014-05-31 |
Other Directorships of BALWANT KUMAR RANKA
Other Directorships of SUDIP MISHRA
Other Directorships of NAVEEN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTH WEST PORT LIMITED | U45203GA1997PLC002369 | Additional Director | - | 2015-09-01 |
| SOUTH WEST PORT LIMITED | U45203GA1997PLC002369 | Director | - | 2017-11-08 |
| SOUTH WEST PORT LIMITED | U45203GA1997PLC002369 | Whole-time director | - | 2020-10-30 |
| VANITY FINTRADE PRIVATE LIMITED | U74999MH2010PTC203084 | Additional Director | - | 2015-09-29 |
| VANITY FINTRADE PRIVATE LIMITED | U74999MH2010PTC203084 | Director | 2015-09-29 | Ongoing |
| DHAMANKHOL FINTRADE PRIVATE LIMITED | U74999MH2010PTC203204 | Additional Director | - | 2015-09-29 |
| DHAMANKHOL FINTRADE PRIVATE LIMITED | U74999MH2010PTC203204 | Director | 2015-09-29 | Ongoing |
| JSW PARADIP TERMINAL PRIVATE LIMITED | U74999MH2015PTC262561 | Director | - | 2017-02-18 |
| PARADIP EAST QUAY COAL TERMINAL PRIVATE LIMITED | U74999MH2016PTC280001 | Director | - | 2019-01-31 |
Other Directorships of DEEPAK YESHWANT BHAT
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U28910MH2013FTC390995 | JSW MI CHENNAI STEEL SERVICE CENTER PRIVATE LIMITED | JSW Centre, Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai City,Maharashtra,400051-India |
| L26957MH2006PLC160839 | JSW CEMENT LIMITED | JSW Centre Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai City,Maharashtra,400051-India |
| U40100MH2022PLC385326 | JSW RENEWABLE ENERGY (CEMENT) LIMITED | JSW CENTRE, BANDRA KURLA COMPLEX BANDRA-(EAST),MUMBAI,Mumbai City,Maharashtra,400051-India |
| U32909MH2006PLC163924 | JSW PROJECTS LIMITED | JSW CENTRE, BANDRA KURLA COMPLEX,BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,400051-India |
| U40106MH2022PLC383114 | JSW RENEWABLE ENERGY (COATED) LIMITED | JSW CENTRE, BANDRA KURLA COMPLEX BANDRA-(EAST),MUMBAI,Mumbai City,Maharashtra,400051-India |
| U74110MH2007PTC167960 | MAGNILLIANT CONSULTANCY SERVICES PRIVATE LIMITED | JSW Centre Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai City,Maharashtra,400051-India |
| U85110MH1995PLC293892 | JSW INDUSTRIAL GASES LIMITED | JSW Centre Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai City,Maharashtra,400051-India |
| U63032MH2008PTC177642 | JSW TUTICORIN MULTIPURPOSE TERMINAL PRIVATE LIMITED | JSW Centre , Bandra Kurla Complex Bandra (East),Mumbai,Mumbai City,Maharashtra,400051-India |
| U74110MH2018PTC314441 | NEOTREX STEEL WIRES PRIVATE LIMITED | JSW CENTRE 6 FLOOR BANDRA KURLA COMPLEX, BANDRA(EAST),MUMBAI,Mumbai City,Maharashtra,400051-India |
| U23209MH2014PLC254395 | DOLVI COKE PROJECTS LIMITED | JSW CENTRE, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U23100MH1997PLC110901 | AMBA RIVER COKE LIMITED | JSW Centre Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U27100MH1985PLC037346 | JSW STEEL COATED PRODUCTS LIMITED | JSW Centre Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U27100MH2021PLC371388 | MIVAAN STEELS LIMITED | JSW Centre, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U27209MH2017PLC301887 | JSW UTKAL STEEL LIMITED | JSW Centre, Bandra Kurla Complex,Bandra(East) , Mumbai, Maharashtra, India - 400051 |
| U27310MH2007PLC171405 | JSW JHARKHAND STEEL LIMITED | JSW Centre Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U27203MH2005PLC154612 | JSW INDUSTRIAL PARKS LIMITED | JSW Centre Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| L74999MH1994PLC077041 | JSW ENERGY LIMITED | JSW CENTRE, BANDRA KURLA COMPLEX BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U01010MH2003PLC176595 | JSW STEEL PROCESSING CENTRES LIMITED | JSW Centre Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| L27102MH1994PLC152925 | JSW STEEL LIMITED | JSW Centre Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U10300MH2010PLC200871 | JSW NATURAL RESOURCES BENGAL LIMITED | JSW Centre Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U14200MH2007PLC173687 | JSW NATURAL RESOURCES INDIA LIMITED | JSW Centre Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U02710MH2003PTC187132 | JSW REALTY & INFRASTRUCTURE PRIVATE LIMITED | JSW CENTRE, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U40100MH2022PLC378338 | JSW RENEW ENERGY SIX LIMITED | JSW CENTRE, BANDRA KURLA COMPLEX BANDRA-(EAST) , MUMBAI, Maharashtra, India - 400051 |
| U40100MH2005PLC154613 | JSW POWER TRADING COMPANY LIMITED | JSW CENTRE BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U40100MH2021PLC367111 | JSW GREEN HYDROGEN LIMITED | JSW Centre, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U40100MH2022PLC378283 | JSW RENEW ENERGY FIVE LIMITED | JSW CENTRE, BANDRA KURLA COMPLEX BANDRA-(EAST) , MUMBAI, Maharashtra, India - 400051 |
| U40100MH2022PLC378369 | JSW RENEWABLE ENERGY (SALEM) LIMITED | JSW CENTRE, BANDRA KURLA COMPLEX BANDRA-(EAST) , MUMBAI, Maharashtra, India - 400051 |
| U40101MH2021PLC369129 | JSW RENEW ENERGY THREE LIMITED | JSW Centre, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U45200MH2002PLC137214 | PEDDAR REALTY LIMITED | JSW Centre, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| 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.
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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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