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NASHOBA TRADING COMPANY LLP

As on: 2024-06-13

NASHOBA TRADING COMPANY LLP (LLPIN: AAA-6174) is a Limited Liability Partnership firm incorporated on 08 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 7960000.00.

Designated Partners of NASHOBA TRADING COMPANY LLP are RAJESH MANOHAR PARTE, and DEEPAK AITHAPPA KARKERA.

NASHOBA TRADING COMPANY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 Dec 2024.

NASHOBA TRADING COMPANY LLP's LLP Identification Number is (LLPIN)AAA-6174. Its Email address is [email protected] and its registered address is 85-A, Mittal Court, 8th Floor, 224, Nariman Point Mumbai, Maharashtra, India - 400021

Current status of NASHOBA TRADING COMPANY LLP is - Active.

Basic Information

LLP Identification Number AAA-6174
Name NASHOBA TRADING COMPANY LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2011-09-08
Age of Company 13 years, 6 months, 5 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-28
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 7,960,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NASHOBA TRADING COMPANY LLP

Previous CINs

AAA-6174

Regulatory Filings of NASHOBA TRADING COMPANY

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Litigation Search Report of NASHOBA TRADING COMPANY

Get a list of all litigations NASHOBA TRADING COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NASHOBA TRADING COMPANY. This report helps you understand the risk associated in dealing with NASHOBA TRADING COMPANY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 NASHOBA TRADING COMPANY 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About NASHOBA TRADING COMPANY

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of NASHOBA TRADING COMPANY

Current Directors & Key Managerial Personnel of NASHOBA TRADING COMPANY
DIN Director Name Designation Appointment Date
00244272 RAJESH MANOHAR PARTE Designated Partner 2020-06-30
09581934 DEEPAK AITHAPPA KARKERA Designated Partner 2023-09-20
Past Directors & Key Managerial Personnel of NASHOBA TRADING COMPANY
DIN Director Name Designation Appointment Date Cessation
00244272 RAJESH MANOHAR PARTE Designated Partner - 2020-06-29
00288343 HITESH MANHARLAL VORA Designated Partner - 2020-03-04
00022797 SANJEEV MORESHWAR DANDEKAR Designated Partner - 2023-09-19
00093734 PRIYEN JAYANTILAL SHAH Designated Partner - 2012-10-25
00094560 SATISH RAMANLAL PARIKH Designated Partner - 2015-10-20
Other Directorships of RAJESH MANOHAR PARTE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HITESH MANHARLAL VORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK AITHAPPA KARKERA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ADISESH ENTERPRISES LLP AAA-1138 Designated Partner 2010-05-31 Ongoing
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BHUVANESH ENTERPRISES LLP AAA-1141 Designated Partner 2010-05-31 Ongoing
CHHATRABHUJ ENTERPRISES LLP AAA-1147 Designated Partner 2010-04-20 Ongoing
HARINARAYAN ENTERPRISES LLP AAA-1148 Designated Partner 2010-04-20 Ongoing
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PAVANA ENTERPRISES LLP AAA-1152 Designated Partner - 2023-09-17
BADRI COMMERCIALS LLP AAA-1156 Designated Partner 2010-04-21 Ongoing
PITAMBAR ENTERPRISES LLP AAA-1157 Designated Partner - 2023-09-17
VISHATAN ENTERPRISES LLP AAA-1158 Designated Partner 2010-04-21 Ongoing
JANARDAN COMMERCIALS LLP AAA-1161 Designated Partner - 2010-05-31
SHRIPAL ENTERPRISES LLP AAA-1162 Designated Partner - 2010-08-25
TRILOKESH COMMERCIALS LLP AAA-1163 Designated Partner 2010-05-31 Ongoing
SVAR ENTERPRISES LLP AAA-1169 Designated Partner - 2017-02-28
CHAKRADHAR COMMERCIALS LLP AAA-1170 Designated Partner 2010-04-22 Ongoing
NARAHARI ENTERPRISES LLP AAA-1171 Designated Partner - 2010-08-10
AJITESH ENTERPRISES LLP AAA-1172 Designated Partner 2010-04-22 Ongoing
SAMARJIT ENTERPRISES LLP AAA-1173 Designated Partner - 2019-08-05
RISHIKESH ENTERPRISES LLP AAA-1174 Designated Partner - 2023-09-17
CHAKRADEV ENTERPRISES LLP AAA-1176 Designated Partner - 2010-05-31
KARUNA COMMERCIALS LLP AAA-1180 Designated Partner - 2010-05-31
SRICHAKRA COMMERCIALS LLP AAA-1183 Designated Partner - 2020-09-17
SRICHAKRA COMMERCIALS LLP AAA-1183 Partner 2020-09-18 Ongoing
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PARJANYA COMMERCIALS LLP AAA-1197 Designated Partner - 2010-08-10
LEELADHAR ENTERPRISES LLP AAA-1204 Designated Partner - 2014-09-18
ACHYUTA ENTERPRISES LLP AAA-1205 Designated Partner 2010-04-23 Ongoing
SAMARENDRA COMMERCIALS LLP AAA-1207 Designated Partner 2010-04-23 Ongoing
SHRIDHAR COMMERCIALS LLP AAA-1208 Designated Partner - 2013-09-03
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INDIVAR ENTERPRISES LLP AAA-1294 Designated Partner 2010-05-06 Ongoing
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DEEPEEKA MERCHANDISE LLP AAA-4190 Designated Partner 2011-03-22 Ongoing
MAXWELL DYES & CHEMICALS LLP AAA-4213 Designated Partner - 2023-09-19
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CHITVAN COMMERCIALS LLP AAA-4506 Designated Partner - 2023-09-19
JALAP COMMERCIALS LLP AAA-4513 Designated Partner 2011-04-18 Ongoing
GOLDFISH FARMS LLP AAA-4739 Designated Partner - 2023-09-19
LIFE STYLE COMMERCIALS LLP AAA-4910 Designated Partner 2011-05-23 Ongoing
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CARNATION FARMS LLP AAA-5508 Designated Partner 2011-07-11 Ongoing
GULMOHUR PROPERTIES LLP AAA-6063 Designated Partner 2011-08-30 Ongoing
SHRUTI TRADERS LLP AAA-6634 Designated Partner 2011-10-19 Ongoing
TRIDHARA TRADECOM LLP AAA-6652 Designated Partner 2011-10-24 Ongoing
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GRACE AGROTECH LLP AAA-7327 Designated Partner 2011-12-19 Ongoing
CANARA ESTATES LLP AAA-7329 Designated Partner - 2023-09-19
APRICOT FARMS LLP AAA-7354 Designated Partner - 2023-09-19
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NOVEX TRADING LLP AAG-0069 Designated Partner - 2018-06-13
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MANUVIDYA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC240617 Additional Director - 2013-09-23
MANUVIDYA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC240617 Director 2013-09-23 Ongoing
VANDHYA COMMERCIALS PRIVATE LIMITED U52512MH2013PTC240687 Additional Director - 2013-09-23
VANDHYA COMMERCIALS PRIVATE LIMITED U52512MH2013PTC240687 Director 2013-09-23 Ongoing
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NARAHARI ENTERPRISES LLP AAA-1171 Designated Partner - 2010-08-10
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SAMARJIT ENTERPRISES LLP AAA-1173 Designated Partner 2010-04-22 Ongoing
RISHIKESH ENTERPRISES LLP AAA-1174 Designated Partner 2020-06-30 Ongoing
RISHIKESH ENTERPRISES LLP AAA-1174 Designated Partner - 2020-06-29
CHAKRADEV ENTERPRISES LLP AAA-1176 Designated Partner - 2010-05-31
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SRICHAKRA COMMERCIALS LLP AAA-1183 Designated Partner - 2017-03-01
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PRIME TRADECOM PRIVATE LIMITED U17100MH1989PTC053473 Director - 2022-08-03
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HIMANI PROPERTIES PRIVATE LIMITED U45201MH2006PTC163592 Additional Director - 2008-09-23
HIMANI PROPERTIES PRIVATE LIMITED U45201MH2006PTC163592 Director - 2022-08-03
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SHIVA LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164988 Director - 2022-08-03
SAINARA PROPERTIES PRIVATE LIMITED U45202MH1989PTC051074 Additional Director - 2009-09-29
SAINARA PROPERTIES PRIVATE LIMITED U45202MH1989PTC051074 Director 2009-09-29 Ongoing
TATANKA PROPERTIES PRIVATE LIMITED U45309MH2017PTC300787 Director - 2022-08-03
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RELIANCE PROLIFIC TRADERS PRIVATE LIMITED U51100MH2005PTC302788 Director - 2009-03-31
RELIANCE UNIVERSAL TRADERS PRIVATE LIMITED U51100MH2005PTC302789 Director - 2009-03-31
RELIANCE PROGRESSIVE TRADERS PRIVATE LIMITED U51100MH2005PTC302792 Director - 2009-03-31
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NANDANBALA COMMERCIALS PRIVATE LIMITED U51100MH2014PTC259273 Additional Director - 2023-09-25
NANDANBALA COMMERCIALS PRIVATE LIMITED U51100MH2014PTC259273 Director 2023-10-19 Ongoing
AGNI COMMEX PRIVATE LIMITED U51101MH1988PTC050003 Additional Director - 2009-09-29
AGNI COMMEX PRIVATE LIMITED U51101MH1988PTC050003 Director 2009-09-29 Ongoing
KDA ENTERPRISES PRIVATE LIMITED U51101MH2005PTC157980 Additional Director - 2022-09-26
KDA ENTERPRISES PRIVATE LIMITED U51101MH2005PTC157980 Director 2022-08-04 Ongoing
CHINTAN COMMERCIALS PRIVATE LIMITED U51102MH2008PTC178075 Additional Director - 2009-07-15
CHINTAN COMMERCIALS PRIVATE LIMITED U51102MH2008PTC178075 Director 2009-07-15 Ongoing
RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Additional Director - 2016-12-30
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RELIANCE GROUP TRADECOM PRIVATE LIMITED U51109MH2007PTC168014 Additional Director - 2009-07-15
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SARISHA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176838 Director - 2018-06-14
ARMAN COMMERCIALS PRIVATE LIMITED U51109MH2008PTC177982 Additional Director - 2008-09-25
ARMAN COMMERCIALS PRIVATE LIMITED U51109MH2008PTC177982 Director - 2018-06-11
DELITE ENTERPRISES PRIVATE LIMITED U51900DL1989PTC161886 Additional Director - 2020-09-23
DELITE ENTERPRISES PRIVATE LIMITED U51900DL1989PTC161886 Director - 2022-08-03
RELIANCE EXPORTS PRIVATE LIMITED U51900MH1965PTC014453 Director - 2015-03-20
HANSDHWANI TRADING COMPANY PRIVATE LIMITED U51900MH1984PTC032089 Additional Director - 2022-09-27
HANSDHWANI TRADING COMPANY PRIVATE LIMITED U51900MH1984PTC032089 Director 2022-08-04 Ongoing
SAKI AGENCIES PRIVATE LIMITED U51900MH1988PTC047210 Director 1996-09-30 Ongoing
SUNBRIGHT CEMENT AGENCIES PRIVATE LIMITED U51900MH1989PTC054257 Additional Director - 2013-09-30
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KAIZEN COMMERCIAL PRIVATE LIMITED U51900MH1992PTC068522 Director - 2019-06-28
IMPERIAL MERCANTILE PRIVATE LIMITED U51900MH2000PTC128058 Director 2006-03-18 Ongoing
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VIVID MERCANTILE PRIVATE LIMITED U51900MH2000PTC128063 Director 2006-03-18 Ongoing
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SASOON CEMENT SUPPLIERS PVT LTD U51909MH1989PTC054281 Director 2007-06-01 Ongoing
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EKLAVYA MERCANTILE PRIVATE LIMITED U51909MH2005PTC154173 Additional Director - 2008-08-30
CHITVAN COMMERCIALS PRIVATE LIMITED U51909MH2006PTC163593 Additional Director - 2008-09-23
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RELIANCE GROUP COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168015 Additional Director 2016-03-01 Ongoing
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FUTURA COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164424 Additional Director - 2010-09-20
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JAGDISHVAR INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED U65920MH1979PTC021247 Additional Director - 2010-09-23
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ISHA BUILDTECH PRIVATE LIMITED U70102MH1985PTC037449 Director 2018-09-19 Ongoing
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RELIANCE LOGISTICS AND PORTS PRIVATE LIMITED U72200MH2000PTC127499 Additional Director - 2009-09-29
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DARSHAN SERVICES PRIVATE LIMITED U74999MH1992PTC069918 Whole-time director - 2015-03-20
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CARAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U99999MH1985PTC037644 Additional Director - 2018-09-17
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AAVARAN TEXTILES PRIVATE LIMITED U99999MH1986PTC101501 Director 2007-05-11 Ongoing
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ORNATE TRADERS PRIVATE LIMITED U99999MH1986PTC108357 Director 1994-01-01 Ongoing
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FARM ENTERPRISES LIMITED U01100MH1999PLC244851 Additional Director - 2015-12-31
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FAME AGRO PRIVATE LIMITED U01403MH2007PTC170522 Additional Director - 2008-09-26
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ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Director - 2015-03-20
ATRI EXPORTS PRIVATE LIMITED U25201MH1995PTC301148 Director - 2009-03-31
SHREE SALASAR BRICKS PRIVATE LIMITED U26931MH2001PTC301156 Director - 2009-03-31
JAMNAGAR UTILITIES & POWER PRIVATE LIMITED U40100GJ1991PTC051130 Director 2005-02-04 Ongoing
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AGNI COMMEX PRIVATE LIMITED U51101MH1988PTC050003 Additional Director - 2009-09-29
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PRAKHAR COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168248 Additional Director - 2008-09-24
PRAKHAR COMMERCIALS PRIVATE LIMITED U51101MH2007PTC168248 Director - 2009-03-31
SHRILEKHA COMMERCIALS PRIVATE LIMITED U51101MH2007PTC171319 Additional Director - 2008-09-23
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CHINTAN COMMERCIALS PRIVATE LIMITED U51102MH2008PTC178075 Additional Director - 2009-07-15
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VRANDA CHEMICAL AGENCIES PRIVATE LIMITED U51109MH1992PTC067116 Director - 2015-03-17
DHIR MARKETING AND AGENCIES PRIVATE LIMITED U51109MH1992PTC067120 Director - 2015-03-17
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ANUPRABHA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC167654 Additional Director - 2008-08-02
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SHANATA COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176583 Additional Director - 2009-09-18
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CHANDER COMMERCIALS PRIVATE LIMITED U51109MH2007PTC176711 Additional Director - 2009-06-13
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ARMAN COMMERCIALS PRIVATE LIMITED U51109MH2008PTC177982 Additional Director - 2008-09-25
ARMAN COMMERCIALS PRIVATE LIMITED U51109MH2008PTC177982 Director - 2015-03-20
UDITI MERCANTILE PRIVATE LIMITED U51900MH1999PTC121227 Director 2001-12-01 Ongoing
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39 ALTAMOUNT PRIVATE LIMITED U51900MH2000PTC125501 Additional Director - 2013-09-30
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EKLAVYA MERCANTILE PRIVATE LIMITED U51909MH2005PTC154173 Director 2006-03-27 Ongoing
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CHITVAN COMMERCIALS PRIVATE LIMITED U51909MH2006PTC163593 Additional Director - 2008-09-23
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CARIN COMMERCIALS PRIVATE LIMITED U51909MH2007PTC166910 Director - 2009-03-31
TAPTI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC167707 Additional Director - 2008-05-15
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BLOSSOM COMMERCIALS PRIVATE LIMITED U51909MH2007PTC170999 Additional Director - 2008-09-18
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ADITI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176620 Additional Director - 2008-09-24
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SHIVANGI COMMERCIALS PRIVATE LIMITED U52100MH2007PTC171467 Additional Director - 2008-09-24
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NIRAHANKARA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC240585 Additional Director - 2013-09-23
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VANDHYA COMMERCIALS PRIVATE LIMITED U52512MH2013PTC240687 Additional Director - 2013-09-23
VANDHYA COMMERCIALS PRIVATE LIMITED U52512MH2013PTC240687 Director 2013-09-23 Ongoing
RUPALI COMMERCIALS PRIVATE LIMITED U52599MH2007PTC167904 Additional Director - 2008-08-13
RUPALI COMMERCIALS PRIVATE LIMITED U52599MH2007PTC167904 Director - 2015-03-20
WHITEGOLD HOLDINGS PRIVATE LIMITED U65990MH1983PTC029331 Additional Director - 2009-09-29
WHITEGOLD HOLDINGS PRIVATE LIMITED U65990MH1983PTC029331 Director - 2010-03-25
AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD U65990MH1983PTC029496 Director - 2015-03-17
RELIANCE GROUP ENTERPRISES PRIVATE LIMITED U65999MH2007PTC168433 Additional Director - 2009-09-23
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AVISHKAR INVESTMENTS AND TRADING PRIVATE LIMITED U67120MH1992PTC066664 Director 2000-08-01 Ongoing
LALAN HOLDINGS PRIVATE LIMITED U67120MH1992PTC067119 Director - 2015-03-17
RAJLAXMI SECURITIES PRIVATE LIMITED U67120MH1993PTC070618 Director 2006-05-22 Ongoing
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RELIANCE INVESTMENT HOLDING PRIVATE LIMITED U67120MH2007PTC168018 Director 2008-09-24 Ongoing
THACKERS HOLDINGS PRIVATE LIMITED U70101MH1982PTC028078 Additional Director - 2008-09-30
THACKERS HOLDINGS PRIVATE LIMITED U70101MH1982PTC028078 Director 2008-09-30 Ongoing
ISHA INFRATECH PRIVATE LIMITED U70101MH1987PTC045437 Additional Director - 2013-09-27
ISHA INFRATECH PRIVATE LIMITED U70101MH1987PTC045437 Director 2013-09-27 Ongoing
KUMUDINI ESTATES PRIVATE LIMITED U70101MH1992PTC067121 Director - 2015-03-17
ISHA BUILDTECH PRIVATE LIMITED U70102MH1985PTC037449 Additional Director - 2013-09-28
ISHA BUILDTECH PRIVATE LIMITED U70102MH1985PTC037449 Director - 2015-03-20
NAVISHA PROPERTIES PRIVATE LIMITED U70109MH2016PTC286146 Additional Director - 2022-09-28
NAVISHA PROPERTIES PRIVATE LIMITED U70109MH2016PTC286146 Director 2021-10-14 Ongoing
MOTECH SOFTWARE PRIVATE LIMITED U72200MH2000PTC123803 Director - 2009-02-25
RELIANCE LOGISTICS AND PORTS PRIVATE LIMITED U72200MH2000PTC127499 Additional Director - 2009-09-29
RELIANCE LOGISTICS AND PORTS PRIVATE LIMITED U72200MH2000PTC127499 Director - 2015-03-20
LALAN CONSULTANTS PRIVATE LIMITED U74140MH1993PTC074883 Director - 2015-03-17
VANISHREE COMMERCIALS PRIVATE LIMITED U74900MH2007PTC171234 Additional Director - 2008-09-24
VANISHREE COMMERCIALS PRIVATE LIMITED U74900MH2007PTC171234 Director - 2011-03-14
DARSHAN SERVICES PRIVATE LIMITED U74999MH1992PTC069918 Director - 2018-06-11
AMUDHA VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126921 Additional Director - 2010-09-20
AMUDHA VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126921 Director 2010-09-20 Ongoing
EINSTEN COMMERCIALS PRIVATE LIMITED U74999MH2007PTC167375 Additional Director - 2008-09-25
EINSTEN COMMERCIALS PRIVATE LIMITED U74999MH2007PTC167375 Director - 2009-03-31
PARINITA COMMERCIALS PRIVATE LIMITED U74999MH2007PTC168561 Additional Director - 2008-09-05
PARINITA COMMERCIALS PRIVATE LIMITED U74999MH2007PTC168561 Director - 2009-06-13
SYSTEM MANAGEMENT SERVICES PRIVATE LIMITED U99999MH1995PTC092269 Director 2003-10-25 Ongoing
RELPOL PLASTICS PRODUCTS PRIVATE LIMITED U99999MH1998PTC115579 Additional Director - 2017-09-27
RELPOL PLASTICS PRODUCTS PRIVATE LIMITED U99999MH1998PTC115579 Director 2017-09-27 Ongoing
VAMAN COMMERCIALS LLP AAA-1194 Designated Partner - 2018-06-13
SHRIDHAR COMMERCIALS LLP AAA-1208 Designated Partner - 2018-06-13
AKSHAJ ENTERPRISES LLP AAA-1270 Designated Partner 2020-03-05 Ongoing
AMRITKALASH COMMERCIAL LLP AAA-1775 Designated Partner - 2018-06-13
KALPANA TEXTURISING LLP AAA-3956 Designated Partner 2018-06-11 Ongoing
SHANATA COMMERCIALS LLP AAA-3978 Designated Partner 2018-06-11 Ongoing
KANTHA COMMERCIALS LLP AAA-3979 Designated Partner 2020-06-30 Ongoing
KANTHA COMMERCIALS LLP AAA-3979 Designated Partner - 2020-06-29
SAINARA PROPERTIES LLP AAA-4029 Designated Partner 2020-03-30 Ongoing
SAINARA PROPERTIES LLP AAA-4029 Designated Partner - 2020-03-29
DEEPEEKA MERCHANDISE LLP AAA-4190 Designated Partner 2020-06-30 Ongoing
DEEPEEKA MERCHANDISE LLP AAA-4190 Designated Partner - 2020-06-29
MAXWELL DYES & CHEMICALS LLP AAA-4213 Designated Partner 2020-06-30 Ongoing
MAXWELL DYES & CHEMICALS LLP AAA-4213 Designated Partner - 2020-06-29
SAFFRON TRADING COMPANY LLP AAA-4217 Designated Partner 2020-06-30 Ongoing
SAFFRON TRADING COMPANY LLP AAA-4217 Designated Partner - 2020-06-29
CHITVAN COMMERCIALS LLP AAA-4506 Designated Partner 2020-06-30 Ongoing
CHITVAN COMMERCIALS LLP AAA-4506 Designated Partner - 2020-06-29
JALAP COMMERCIALS LLP AAA-4513 Designated Partner 2018-06-11 Ongoing
LIFE STYLE COMMERCIALS LLP AAA-4910 Designated Partner 2018-06-11 Ongoing
GULMOHUR PROPERTIES LLP AAA-6063 Designated Partner 2020-06-30 Ongoing
GULMOHUR PROPERTIES LLP AAA-6063 Designated Partner - 2020-06-29
JALSA COMMERCIALS LLP AAA-6093 Designated Partner 2018-06-11 Ongoing
SHRUTI TRADERS LLP AAA-6634 Designated Partner 2020-06-30 Ongoing
SHRUTI TRADERS LLP AAA-6634 Designated Partner - 2020-06-29
IMAGE COMMEX LLP AAA-6731 Designated Partner 2020-06-30 Ongoing
IMAGE COMMEX LLP AAA-6731 Designated Partner - 2020-06-29
APRICOT FARMS LLP AAA-7354 Designated Partner 2020-03-05 Ongoing
JAZZ COMMERCIALS LLP AAF-9970 Designated Partner - 2018-06-13
VIDDHESWAR TRADING LLP AAF-9986 Designated Partner - 2018-06-13
NOVEX TRADING LLP AAG-0069 Designated Partner - 2018-06-13
SUNBRIGHT CEMENT AGENCIES LLP AAG-0423 Designated Partner - 2018-06-13
RELIANCE EXPORTS LLP AAG-0458 Designated Partner 2020-03-05 Ongoing
TRINITY DIGIMARKETING AND SERVICES LLP AAH-6920 Partner - 2018-06-10
RIVANSH PROPERTIES LLP ABA-6507 Designated Partner 2022-02-15 Ongoing
WONDER WORLD CREATIVE LLP ABA-7283 Designated Partner 2022-02-21 Ongoing
RELIANCE AGROTECH PRIVATE LIMITED U01110MH1994PTC320962 Additional Director - 2018-09-29
RELIANCE AGROTECH PRIVATE LIMITED U01110MH1994PTC320962 Director 2018-09-29 Ongoing
RELIANCE RESEARCH AND DEVELOPMENT SERVICES PRIVATE LIMITED U15300MH1999PTC123316 Additional Director - 2018-09-10
RELIANCE RESEARCH AND DEVELOPMENT SERVICES PRIVATE LIMITED U15300MH1999PTC123316 Director 2018-09-10 Ongoing
RELOG DISTRIBUTION PRIVATE LIMITED U17100MH1989PTC053480 Director 2006-05-08 Ongoing
ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Additional Director - 2020-09-30
ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Director 2020-09-30 Ongoing
RELIANCE FRESH PRIVATE LIMITED U17120MH2008PTC180361 Additional Director - 2014-09-24
RELIANCE FRESH PRIVATE LIMITED U17120MH2008PTC180361 Director - 2018-06-11
RELOG PETRO MARKETING PRIVATE LIMITED U23209MH2000PTC128855 Director 2006-05-08 Ongoing
LAZOR DETERGENTS PRIVATE LIMITED U24200MH1987PTC044980 Additional Director - 2018-09-12
LAZOR DETERGENTS PRIVATE LIMITED U24200MH1987PTC044980 Director 2018-09-12 Ongoing
REGAL EXTRUSION PRIVATE LIMITED U25209MH2007PTC168444 Additional Director - 2012-09-12
REGAL EXTRUSION PRIVATE LIMITED U25209MH2007PTC168444 Director 2012-09-12 Ongoing
DIGITRON ELECTRONICS PVT LTD U29299MH1984PTC031749 Additional Director - 2017-09-25
DIGITRON ELECTRONICS PVT LTD U29299MH1984PTC031749 Director - 2018-06-11
HIMANI PROPERTIES PRIVATE LIMITED U45201MH2006PTC163592 Additional Director - 2020-12-26
HIMANI PROPERTIES PRIVATE LIMITED U45201MH2006PTC163592 Director 2020-12-26 Ongoing
VEDATHMA PROPERTIES PRIVATE LIMITED U45309MH2021PTC369624 Director 2021-10-18 Ongoing
RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Additional Director - 2012-02-18
DELITE ENTERPRISES PRIVATE LIMITED U51900DL1989PTC161886 Additional Director - 2015-09-18
DELITE ENTERPRISES PRIVATE LIMITED U51900DL1989PTC161886 Director 2015-09-18 Ongoing
VIDDHESWAR TRADING PRIVATE LIMITED U51900MH1986PTC039939 Additional Director - 2013-09-27
VIDDHESWAR TRADING PRIVATE LIMITED U51900MH1986PTC039939 Director 2013-09-27 Ongoing
SYMPHONY IMPEX (INDIA) PVT.LTD. U51900MH1992PTC064975 Additional Director - 2011-09-30
SYMPHONY IMPEX (INDIA) PVT.LTD. U51900MH1992PTC064975 Director - 2018-06-11
ALPHA MERCHANDISE PRIVATE LIMITED U51900MH1994PTC112804 Director 2006-05-08 Ongoing
NIRALI TRADING PRIVATE LIMITED U51900MH1994PTC115008 Director 2006-05-08 Ongoing
MERCURY MERCANTILE PRIVATE LIMITED U51900MH1994PTC115010 Director 2006-05-08 Ongoing
ALAKH TRADERS PRIVATE LIMITED U51909MH1986PTC108246 Additional Director - 2013-09-25
ALAKH TRADERS PRIVATE LIMITED U51909MH1986PTC108246 Director - 2018-06-11
OASIS MERCANTILE PRIVATE LIMITED U51909MH1994PTC117770 Director 2006-05-08 Ongoing
VENUS MERCHANDISE PRIVATE LIMITED U51909MH1994PTC117772 Director 2006-05-08 Ongoing
RELIANCE GROUP COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168015 Additional Director - 2012-09-26
RELIANCE GROUP COMMERCIALS PRIVATE LIMITED U51909MH2007PTC168015 Director 2012-09-26 Ongoing
ADITI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176620 Additional Director - 2020-12-31
ADITI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176620 Director 2020-12-31 Ongoing
ROHANA COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176793 Additional Director - 2013-09-21
ROHANA COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176793 Director - 2018-06-14
SAMGRAHA TRADECOM PRIVATE LIMITED U51909MH2019PTC320417 Additional Director - 2020-12-28
SAMGRAHA TRADECOM PRIVATE LIMITED U51909MH2019PTC320417 Director 2020-12-28 Ongoing
NIRAHANKARA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC240585 Director - 2013-04-27
MANUVIDYA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC240617 Director - 2013-04-27
PADMA RAGA COMMERCIALS PRIVATE LIMITED U52100MH2013PTC241334 Director - 2013-07-25
AVNITA COMMERCIALS PRIVATE LIMITED U52300MH2010PTC200980 Additional Director - 2013-09-20
AVNITA COMMERCIALS PRIVATE LIMITED U52300MH2010PTC200980 Director - 2018-06-11
VANDHYA COMMERCIALS PRIVATE LIMITED U52512MH2013PTC240687 Director - 2013-04-27
NISHPAPA COMMERCIALS PRIVATE LIMITED U52599MH2013PTC240685 Director - 2013-07-25
SNOW MOUNT PROPERTIES PRIVATE LIMITED U70100MH2022PTC376806 Director 2022-02-15 Ongoing
ISHA BUILDTECH PRIVATE LIMITED U70102MH1985PTC037449 Additional Director - 2020-12-29
ISHA BUILDTECH PRIVATE LIMITED U70102MH1985PTC037449 Director 2020-12-29 Ongoing
BKC MALL MANAGEMENT PRIVATE LIMITED U70109MH2016PTC282334 Director - 2017-04-28
HARINDRA PROPERTIES PRIVATE LIMITED U70109MH2016PTC282338 Director 2016-06-14 Ongoing
NAVISHA PROPERTIES PRIVATE LIMITED U70109MH2016PTC286146 Additional Director - 2022-09-28
NAVISHA PROPERTIES PRIVATE LIMITED U70109MH2016PTC286146 Director 2021-10-14 Ongoing
EXOTIC OFFICEINFRA PRIVATE LIMITED U70200MH1985PTC037655 Additional Director - 2020-11-23
EXOTIC OFFICEINFRA PRIVATE LIMITED U70200MH1985PTC037655 Director 2020-11-23 Ongoing
YAGESH PROPERTIES PRIVATE LIMITED U70200MH2022PTC376807 Director 2022-02-15 Ongoing
RELIANCE CONSULTANCY SERVICES PRIVATE LTD U74140MH1981PTC025420 Additional Director - 2015-09-22
RELIANCE CONSULTANCY SERVICES PRIVATE LTD U74140MH1981PTC025420 Director 2015-09-22 Ongoing
BASIS POINT COMMODITIES PRIVATE LIMITED U74900MH2007PTC170181 Additional Director - 2016-09-28
BASIS POINT COMMODITIES PRIVATE LIMITED U74900MH2007PTC170181 Director 2016-09-28 Ongoing
RELOG WAREHOUSING PRIVATE LIMITED U74910MH2000PTC128854 Director 2006-05-08 Ongoing
TECHFO VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126922 Additional Director - 2013-09-23
TECHFO VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126922 Director - 2018-06-11
HEALTHCARE SYSTEMS AND SOLUTIONS GLOBAL PRIVATE LIMITED U85199MH2000PTC126387 Additional Director - 2018-09-11
HEALTHCARE SYSTEMS AND SOLUTIONS GLOBAL PRIVATE LIMITED U85199MH2000PTC126387 Director 2018-09-11 Ongoing
RELIANCE HEALTH AND TECHNOLOGY PRIVATE LIMITED U85199MH2000PTC126806 Additional Director - 2018-09-11
RELIANCE HEALTH AND TECHNOLOGY PRIVATE LIMITED U85199MH2000PTC126806 Director 2018-09-11 Ongoing
CARAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U99999MH1985PTC037644 Additional Director - 2020-11-23
CARAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U99999MH1985PTC037644 Director 2020-11-23 Ongoing
RELIANCE PROPERTY MANAGEMENT SERVICES PR IVATE LIMITED U99999MH1986PTC108244 Additional Director 2014-09-17 Ongoing
BLUECHIP MERCHANT BANKERS PRIVATE LIMITED U99999MH1994PTC081832 Director 2006-05-08 Ongoing
PARAMOUNT MERCHANT BANKERS PRIVATE LIMITED U99999MH1994PTC081833 Director 2006-05-08 Ongoing
SUSHOBHIT TRADERS PRIVATE LIMITED U99999MH1994PTC117769 Director 2006-05-08 Ongoing
SPARKLE MERCHANDISE PRIVATE LIMITED U99999MH1995PTC117771 Director 2006-05-08 Ongoing
RELPOL PLASTICS PRODUCTS PRIVATE LIMITED U99999MH1998PTC115579 Additional Director - 2020-09-24
RELPOL PLASTICS PRODUCTS PRIVATE LIMITED U99999MH1998PTC115579 Director 2020-09-24 Ongoing
SRICHAKRA COMMERCIALS LLP AAA-1183 Partner - 2020-09-17
JANAKI VALLABH COMMERCIALS LLP AAA-1193 Designated Partner - 2012-09-25
AKSHAJ ENTERPRISES LLP AAA-1270 Designated Partner - 2020-03-04
KANTHA COMMERCIALS LLP AAA-3979 Designated Partner - 2020-03-04
SAINARA PROPERTIES LLP AAA-4029 Designated Partner - 2020-03-04
DEEPEEKA MERCHANDISE LLP AAA-4190 Designated Partner - 2020-03-04
MAXWELL DYES & CHEMICALS LLP AAA-4213 Designated Partner - 2020-03-04
SAFFRON TRADING COMPANY LLP AAA-4217 Designated Partner - 2020-03-04
CHITVAN COMMERCIALS LLP AAA-4506 Designated Partner - 2020-03-04
GULMOHUR PROPERTIES LLP AAA-6063 Designated Partner - 2020-03-04
SHRUTI TRADERS LLP AAA-6634 Designated Partner - 2020-03-04
TRIDHARA TRADECOM LLP AAA-6652 Designated Partner 2015-10-20 Ongoing
IMAGE COMMEX LLP AAA-6731 Designated Partner - 2020-03-04
APRICOT FARMS LLP AAA-7354 Designated Partner - 2020-03-04
KANKHAL TRADING LLP AAD-1153 Designated Partner - 2015-10-20
JAZZ COMMERCIALS LLP AAF-9970 Designated Partner - 2018-06-13
VIDDHESWAR TRADING LLP AAF-9986 Designated Partner - 2018-06-13
NOVEX TRADING LLP AAG-0069 Designated Partner - 2018-06-13
SUNBRIGHT CEMENT AGENCIES LLP AAG-0423 Designated Partner - 2018-06-13
RELIANCE EXPORTS LLP AAG-0458 Designated Partner - 2020-03-04
TWIN ROSES TRADES AND AGENCIES LIMITED L51900MH1985PLC035214 Additional Director - 2010-09-29
TWIN ROSES TRADES AND AGENCIES LIMITED L51900MH1985PLC035214 Director - 2018-06-11
VARUN MERCANTILE LIMITED L51909MH1985PLC321068 CFO(KMP) - 2016-02-02
RUGBY FOODS AND BEWERAGES PRIVATE LIMITED U15130MH1988PTC050115 Additional Director - 2010-03-27
RUGBY FOODS AND BEWERAGES PRIVATE LIMITED U15130MH1988PTC050115 Director - 2020-03-05
SYNERGY SYNTHETICS PRIVATE LIMITED U17115MH1999PTC123273 Additional Director - 2009-09-29
SYNERGY SYNTHETICS PRIVATE LIMITED U17115MH1999PTC123273 Director - 2010-02-03
TERENE INDUSTRIES PRIVATE LIMITED U17119MH1990PTC207255 Additional Director - 2009-09-29
TERENE INDUSTRIES PRIVATE LIMITED U17119MH1990PTC207255 Director 2009-09-29 Ongoing
ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Additional Director - 2015-09-29
ASHITA TEXTURISING PRIVATE LIMITED U17120MH1989PTC053478 Director - 2020-03-05
REGAL EXTRUSION PRIVATE LIMITED U25209MH2007PTC168444 Additional Director - 2012-09-12
REGAL EXTRUSION PRIVATE LIMITED U25209MH2007PTC168444 Director 2012-09-12 Ongoing
DIGITRON COMPUTERS PRIVATE LIMITED U30007MH1978PTC020569 Additional Director - 2016-08-29
DIGITRON COMPUTERS PRIVATE LIMITED U30007MH1978PTC020569 Director - 2018-06-11
PAMS INVESTMENTS AND TRADING COMPANY PRI VATE LIMITED U32109MH1973PTC016725 Director 2006-05-08 Ongoing
INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Additional Director - 2012-09-29
INDIA UTILITIES AND POWER LIMITED U40100GJ2010PLC059460 Director 2012-09-29 Ongoing
REGAL GAS PRIVATE LIMITED U40200MH2007PTC168455 Additional Director - 2012-09-12
REGAL GAS PRIVATE LIMITED U40200MH2007PTC168455 Director 2012-09-12 Ongoing
CANARA ESTATES PRIVATE LIMITED U45201MH2006PTC163591 Additional Director - 2011-09-15
CANARA ESTATES PRIVATE LIMITED U45201MH2006PTC163591 Director 2011-09-15 Ongoing
HIMANI PROPERTIES PRIVATE LIMITED U45201MH2006PTC163592 Additional Director - 2018-09-15
HIMANI PROPERTIES PRIVATE LIMITED U45201MH2006PTC163592 Director - 2020-03-05
KALRATRI PROPERTIES PRIVATE LIMITED U45309MH2017PTC300796 Additional Director - 2018-09-24
KALRATRI PROPERTIES PRIVATE LIMITED U45309MH2017PTC300796 Director - 2020-03-05
RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Additional Director - 2018-09-29
RELIANCE INDUSTRIES HOLDING PRIVATE LIMITED U51103MH2007PTC168016 Director 2018-09-29 Ongoing
NANDIKA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167903 Additional Director - 2012-09-12
NANDIKA MERCANTILE PRIVATE LIMITED U51109MH2007PTC167903 Director 2012-09-12 Ongoing
RELIANCE GROUP TRADECOM PRIVATE LIMITED U51109MH2007PTC168014 Additional Director - 2009-09-30
RELIANCE GROUP TRADECOM PRIVATE LIMITED U51109MH2007PTC168014 Director 2009-09-30 Ongoing
MOONLIGHT CEMENT TRADERS PRIVATE LIMITED U51432MH1989PTC054252 Director 2005-10-31 Ongoing
DELITE ENTERPRISES PRIVATE LIMITED U51900DL1989PTC161886 Additional Director - 2018-09-22
DELITE ENTERPRISES PRIVATE LIMITED U51900DL1989PTC161886 Director - 2020-03-05
RELIANCE EXPORTS PRIVATE LIMITED U51900MH1965PTC014453 Additional Director 2016-02-22 Ongoing
KANKHAL TRADING PRIVATE LIMITED U51900MH1979PTC021244 Director 2006-05-08 Ongoing
ROSCHE TRADING PRIVATE LIMITED U51900MH1999PTC123009 Additional Director - 2010-09-27
ROSCHE TRADING PRIVATE LIMITED U51900MH1999PTC123009 Director - 2018-08-03
APRAMEYA COMMERCIALS PRIVATE LIMITED U51900MH2019PTC320422 Director 2019-01-30 Ongoing
TRESTA TRADING PRIVATE LIMITED U51909MH1993PTC142068 Director 2010-01-02 Ongoing
NOVEX TRADING PRIVATE LIMITED U51909MH2000PTC126924 Additional Director 2016-03-01 Ongoing
ADITI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176620 Additional Director - 2018-09-20
ADITI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176620 Director - 2020-03-05
KRAMA ENTERPRISES PRIVATE LIMITED U51909MH2019PTC320159 Director 2019-01-25 Ongoing
SAMGRAHA TRADECOM PRIVATE LIMITED U51909MH2019PTC320417 Director - 2020-03-05
JAZZ COMMERCIALS PRIVATE LIMITED U52599MH2006PTC164421 Additional Director 2016-03-01 Ongoing
FIERY INVESTMENT AND LEASING PRIVATE LIMITED U65910MH1986PTC041111 Director 2006-05-08 Ongoing
SILVASSA HYDROCARBONS AND INVESTMENTS PR IVATE LIMITED U65910MH1993PTC207252 Additional Director - 2009-09-29
SILVASSA HYDROCARBONS AND INVESTMENTS PR IVATE LIMITED U65910MH1993PTC207252 Director 2009-09-29 Ongoing
DECCAN FINVEST PRIVATE LIMITED U65910MH2000PTC211633 Additional Director - 2009-09-14
DECCAN FINVEST PRIVATE LIMITED U65910MH2000PTC211633 Director 2009-09-14 Ongoing
JAGDISHVAR INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED U65920MH1979PTC021247 Director 2006-05-08 Ongoing
KEDARESHWAR INVESTMENTS AND TRADING COMP ANY PRIVATE LIMITED U65923MH1979PTC021243 Director 2007-05-09 Ongoing
JAGADANAND INVESTMENTS AND TRADING COMPA NY PRIVATE LIMITED U65923MH1979PTC021245 Director 2006-05-08 Ongoing
ORSON TRADING PRIVATE LIMITED U65993MH1986PTC108359 Director 2006-05-08 Ongoing
RELIANCE CONSOLIDATED ENTERPRISES PRIVATE LIMITED U67120MH1974PTC136104 Director 2007-05-09 Ongoing
NIKHIL INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1978PTC020148 Director 2004-04-20 Ongoing
HERCULES INVESTMENTS PRIVATE LIMITED U67120MH1978PTC020149 Director 2007-05-09 Ongoing
REAL FIBRES PRIVATE LIMITED U67120MH1978PTC108361 Director 2007-05-09 Ongoing
SANATAN TEXTRADE PRIVATE LIMITED U67120MH1986PTC101467 Director 2006-05-08 Ongoing
CLARION INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1986PTC108332 Director 2006-05-08 Ongoing
THACKERS HOLDINGS PRIVATE LIMITED U70101MH1982PTC028078 Additional Director - 2010-09-24
THACKERS HOLDINGS PRIVATE LIMITED U70101MH1982PTC028078 Director - 2020-03-05
ISHA BUILDTECH PRIVATE LIMITED U70102MH1985PTC037449 Additional Director - 2015-09-30
ISHA BUILDTECH PRIVATE LIMITED U70102MH1985PTC037449 Director - 2020-03-05
EXOTIC OFFICEINFRA PRIVATE LIMITED U70200MH1985PTC037655 Additional Director - 2015-09-23
EXOTIC OFFICEINFRA PRIVATE LIMITED U70200MH1985PTC037655 Director - 2020-03-05
AMUDHA VENTURE CAPITAL PRIVATE LIMITED U74999MH2000PTC126921 Director - 2007-05-10
RANCORE TECHNOLOGIES PRIVATE LIMITED U74999MH2007PTC168562 Additional Director - 2008-05-12
CARAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U99999MH1985PTC037644 Additional Director - 2011-09-29
CARAT HOLDINGS AND TRADING COMPANY PRIVATE LIMITED U99999MH1985PTC037644 Director - 2020-03-05
ORNATE TRADERS PRIVATE LIMITED U99999MH1986PTC108357 Director 2010-01-02 Ongoing
RELPOL PLASTICS PRODUCTS PRIVATE LIMITED U99999MH1998PTC115579 Additional Director - 2017-09-27
RELPOL PLASTICS PRODUCTS PRIVATE LIMITED U99999MH1998PTC115579 Director - 2020-03-05
MADHUBAN MERCHANDISE PRIVATE LIMITED U99999MH1999PTC121494 Director 2010-01-02 Ongoing
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KANTHA COMMERCIALS LLP AAA-3979 Designated Partner 2023-09-20 Ongoing
SAINARA PROPERTIES LLP AAA-4029 Designated Partner 2023-09-20 Ongoing
MAXWELL DYES & CHEMICALS LLP AAA-4213 Designated Partner 2023-09-20 Ongoing
SAFFRON TRADING COMPANY LLP AAA-4217 Designated Partner 2023-09-20 Ongoing
CHITVAN COMMERCIALS LLP AAA-4506 Designated Partner 2023-09-20 Ongoing
JADE MERCHANDISE LLP AAA-5017 Designated Partner 2023-09-20 Ongoing
JALSA COMMERCIALS LLP AAA-6093 Designated Partner 2023-09-20 Ongoing
CANARA ESTATES LLP AAA-7329 Designated Partner 2023-09-20 Ongoing
APRICOT FARMS LLP AAA-7354 Designated Partner 2023-09-20 Ongoing
RELIANCE EXPORTS LLP AAG-0458 Designated Partner 2023-09-20 Ongoing
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RELIANCE GROUP TRADECOM LLP AAG-0669 Designated Partner 2023-09-20 Ongoing
RELIANCE GROUP COMMERCIALS LLP AAG-0672 Designated Partner 2023-09-20 Ongoing
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SHIVA LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164988 Additional Director - 2022-09-30
SHIVA LAND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164988 Director 2022-08-03 Ongoing
TATANKA PROPERTIES PRIVATE LIMITED U45309MH2017PTC300787 Additional Director - 2022-09-23
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VASUDHARINI COMMERCIAL PRIVATE LIMITED U51505MH2022PTC381351 Director 2022-04-26 Ongoing
DELITE ENTERPRISES PRIVATE LIMITED U51900DL1989PTC161886 Additional Director - 2022-09-24
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ADITI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176620 Additional Director - 2022-09-26
ADITI COMMERCIALS PRIVATE LIMITED U51909MH2007PTC176620 Director 2022-08-03 Ongoing
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AAA-4217 SAFFRON TRADING COMPANY LLP 85-A, Mittal Court, 8th Floor 224, Nariman Point Mumbai, Maharashtra, India - 400021
AAA-4739 GOLDFISH FARMS LLP 85-A, Mittal Court, 8th Floor, 224, Nariman point Mumbai, Maharashtra, India - 400021
AAA-5021 CHAMUNDA COMMERCIALS LLP 85-A, Mittal Court, 8th Floor 224, Nariman Point Mumbai, Maharashtra, India - 400021
AAA-5039 KEIRESTU COMMERCIAL LLP 85-A, Mittal Court, 8th floor, 224, Nariman Point, Mumbai, Maharashtra, India - 400021
AAA-5018 AMBIT COMTRADE LLP 85-A, Mittal Court, 8th Floor, 224, Nariman point, Mumbai, Maharashtra, India - 400021
AAA-5017 JADE MERCHANDISE LLP 85-A, Mittal Court, 8th Floor, 224, Nariman point, Mumbai, Maharashtra, India - 400021
AAA-5041 AVANTI MERCHANDISE LLP 85-A, Mittal Court, 8th Floor, 224, Nariman Point, Mumbai, Maharashtra, India - 400021
AAA-5417 MATRIKA COMMERCIALS LLP 85-A, Mittal Court, 8th Floor 224, Nariman Point Mumbai, Maharashtra, India - 400021
AAA-6064 HIMGANGA COMMERCIALS LLP 85-A, Mittal Court, 8th Floor, 224, Nariman Point, Mumbai, Maharashtra, India - 400021
AAA-6370 VANSHITA COMMERCIAL LLP 85-A, Mittal Court, 8th Floor, 224, Nariman Point, Mumbai, Maharashtra, India - 400021
AAA-6093 JALSA COMMERCIALS LLP 85-A, Mittal Court, 8th Floor 224, Nariman Point Mumbai, Maharashtra, India - 400021
AAA-6094 PANSHUL COMMERCIALS LLP 85-A, Mittal Court, 8th Floor 224, Nariman Point Mumbai, Maharashtra, India - 400021
AAA-6080 JHANVI COMMERCIAL LLP 85-A, Mittal Court, 8th Floor 224, Nariman Point Mumbai, Maharashtra, India - 400021
AAA-5420 GREATFORT FARMS LLP 85-A, Mittal Court, 8th Floor 224, Nariman Point Mumbai, Maharashtra, India - 400021
AAA-5020 GYANDHARA COMMERCIALS LLP 85-A, Mittal Court, 8th Floor, 224, Nariman Point, Mumbai, Maharashtra, India - 400021
AAG-0474 RELIANCE LOGISTICS AND PORTS LLP 85-A, Mittal Court, 8th Floor, 224, Nariman Point, Mumbai, Maharashtra, India - 400021
AAG-0458 RELIANCE EXPORTS LLP 85-A, Mittal Court, 8th floor, 224, Nariman Point, Mumbai, Maharashtra, India - 400021
AAG-0669 RELIANCE GROUP TRADECOM LLP 85-A, Mittal Court, 8th Floor, 224, Nariman Point, Mumbai, Maharashtra, India - 400021
AAG-0672 RELIANCE GROUP COMMERCIALS LLP 85-A, Mittal Court, 8th Floor, 224, Nariman Point, Mumbai, Maharashtra, India - 400021
U24100MH1986PTC101568 BINDI CHEMICALS AGENCIES AND TRADING PRI VATE LIMITED 84-A MITTAL COURT, 8TH FLOOR, 224 NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
AAA-1148 HARINARAYAN ENTERPRISES LLP 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAA-1139 ABHAYAPRADA ENTERPRISES LLP 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAA-1138 ADISESH ENTERPRISES LLP 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAA-1162 SHRIPAL ENTERPRISES LLP 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAA-1157 PITAMBAR ENTERPRISES LLP 84-A, Mittal Court, 8th Floor, 224, Nariman Point, Mumbai, Maharashtra, India - 400021
AAA-1158 VISHATAN ENTERPRISES LLP 84-A, Mittal Court, 8th Floor, 224, Nariman Point, Mumbai, Maharashtra, India - 400021
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Prosecution Details of NASHOBA TRADING COMPANY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of NASHOBA TRADING COMPANY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of NASHOBA TRADING COMPANY

Email ID: [email protected] Website: Not Available Address: 85-A, Mittal Court, 8th Floor, 224, Nariman Point Mumbai, Maharashtra, India - 400021

Principal Products & Services of NASHOBA TRADING COMPANY

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of NASHOBA TRADING COMPANY

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of NASHOBA TRADING COMPANY

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of NASHOBA TRADING COMPANY

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

Subsidiaries, Associate Companies & Join Ventures of NASHOBA TRADING COMPANY

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 Share held

Board Meetings of NASHOBA TRADING COMPANY

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

Auditors of NASHOBA TRADING COMPANY

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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