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
NBN FINTRADE PRIVATE LIMITED
CIN: U67120MH2005PTC150706
NBN FINTRADE PRIVATE LIMITED (CIN: U67120MH2005PTC150706) is a Private company incorporated on 18 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 120000.00.
NBN FINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NBN FINTRADE PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of NBN FINTRADE PRIVATE LIMITED are NILESH SURESH DHANANI, and RAJAN BHARATKUMAR GANDHI.
NBN FINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2005PTC150706 and its registration number is 150706. Users may contact NBN FINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NBN FINTRADE PRIVATE LIMITED is 3 MINI ROAD MULI LAXMIDASBLDG 3RD FLOOR ROOM NO 45 FORT , MUMBAI, Maharashtra, India - 400001.
Current status of NBN FINTRADE PRIVATE LIMITED is - Active.
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 NBN 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.
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 NBN FINTRADE
Purchase full report of NBN FINTRADE
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 NBN 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 NBN FINTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00543538 | NILESH SURESH DHANANI | Director | 2005-01-18 |
| 06946621 | RAJAN BHARATKUMAR GANDHI | Director | 2014-08-11 |
Past Directors & Key Managerial Personnel of NBN FINTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00543654 | BIJAL NILESH DHANANI | Director | - | 2014-08-11 |
Other Directorships of NILESH SURESH DHANANI
Other Directorships of BIJAL NILESH DHANANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJAN BHARATKUMAR GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22100MH1980PTC022527 | PALAKMATI PRINTERS PVT LTD | 45/47, MINT CHAMBERS, ROOM NO. 309, 3RD FLOOR, MINT ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| L17120MH1985PLC038138 | KAYTEE COTSYNTH INDUSTRIES LTD | Room No. 4/5, 3rd Floor, Malhotra House Walchand Hirachand Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U63040MH2011PTC223869 | SAISEA MARITIME SERVICES PRIVATE LIMITED | Room No.7, 3rd Floor, 48/50, Sundara Bai Building, Mint Road, Fort, Mumbai-400001. , Mumbai, Maharashtra, India - 400001 |
| AAQ-2937 | SHEEO LLP | ROOM NO.2/3/4, 3RD FLOOR,ESPLANADE SCHOOL BUILDING DADABHAI NAWROJI ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U51900MH1993PTC075218 | ELIAN TRADING COMPANY P LTD | Plot No.10, Room No.5, Jethalal Mansion, 3rd Floor Nyaymurti G N Vaidya Road, Central Libra ry, Fort , Mumbai, Maharashtra, India - 400001 |
| U99999MH1964PLC013067 | MARATHWADA TEXTILE LIMITED | ESPLANADE MANSION, ROOM NO.6, 3RD FLOOR,MAHATMA GANDHI ROAD,FORT , MUMBAI, Maharashtra, India - 400001 |
| U21020MH2010FTC207800 | CARTIERA DELLA FIORANO PRIVATE LIMITED | ROOM NO. 5, 3RD FLOOR, KAMANWALA CHAMBERS SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAY-0751 | SEA BLUE GLOBAL EXIM LLP | OFFICE NO. 309, 3RD FLOOR, 45/47, MINT CHAMBERS, MINT ROAD, GPO, FORT MUMBAI, Maharashtra, India - 400001 |
| AAP-1793 | Shriyans Impex & Agrotech LLP | ROOM NO. 7, 3RD FLOOR, 48/50 SUNDARA BAI BUILDING, MINT ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U51109MH2008PTC189191 | RECARNATION TRADING AND AGENCIES PRIVATE LIMITED | 3RD FLOOR ,ROOM NO 49 LAXMI BUILDING SIR P.M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2015PTC265279 | SEVEN SEAS MARITIME SECURITY SERVICES PRIVATE LIMITED | ROOM NO .26, 3RD FLOOR, TULSI TERRANCE, SBS ROAD, BALLARD ESTATE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1987PTC043141 | DIKSHA SPINNERS PRIVATE LIMITED | Room No.5, 3rd Floor, Kamanwala Chambers, Sir P.M. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U51909MH2009PTC197951 | ADDHAR MERCANTILE PRIVATE LIMITED | 3rd Floor, Room No 4, Esplanade School Building Dr. D N Road, Fort , MUMBAI, Maharashtra, India - 400001 |
| U63000MH2007PTC177167 | EMBROS MARINE AGENCY PRIVATE LIMITED | Eruchshaw Builiding, 3rd Floor, Room No.17 249,Dr. D.N.Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U17100MH1997PLC111932 | VISHALDEEP SPINNING MILLS LIMITED | Room No. 4/5, 3rd Floor, Malhotra House Walchand Hirachand Road, Opp. G.P.O., Fo rt , Mumbai, Maharashtra, India - 400001 |
| U46595MH2026PTC469901 | SARWAYARUDHRA IMPEX PRIVATE LIMITED | OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U46699MH2026PTC469898 | TRILOKSHIVA TRADING PRIVATE LIMITED | OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U46499MH2026OPC464898 | AL MAAZRIN (OPC) PRIVATE LIMITED | ROOM NO 12, 3RD FLOOR, BUILDING NO 183,PERIN NARIMAN ST, MUMBAI G.P.O, MUMBAI, MAHARASHTRA-400001,,Mumbai,Mumbai,Maharashtra,400001-India |
| U74999MH2019PTC320734 | MANOSEWAK MARINE SERVICES PRIVATE LIMITED | OFFICE NO. 304, 3RD FLOOR, PLOT NO. 317 ARUN CHAMBER, SHAHID BHAGAT SINGH ROAD, , FORT MUMBAI, Maharashtra, India - 400001 |
| U74120MH2013PTC251303 | MAXIM GLOBAL RESOURCES PRIVATE LIMITED | ROOM No. 06, 3rd FLOOR, JEEVAN UDYOG BUILDING, 278, D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U63030MH2019PLC331727 | MCBA LOGISTICS INDIA LIMITED | Room No 3 Floor 2 Plot 235 Hussaini Bldg P Demello Road, St George Hospital , FORT, MUMBAI, Maharashtra, India - 400001 |
| U01402MH2005PTC155902 | RECOS SOIL SUBSTRATES PRIVATE LIMITED | Plot No.10,Room No.5,Jethalal Mansion,3rd Floor, Nyaymurti G N Vaidya Road,Central Librar y,Fort , Mumbai, Maharashtra, India - 400001 |
| U37100MH1984PTC034250 | UNI RECYCLERS PVT LTD | Plot No.10,Room No.5,Jethalal Mansion,3rd Floor, Nyaymurti G N Vaidya Road,Central Librar y,Fort , Mumbai, Maharashtra, India - 400001 |
| U70101MH1962PTC012323 | SHYAM ESTATES PRIVATE LIMITED | Plot No.10,Room No.5,Jethalal Mansion,3rd Floor, Nyaymurti G N Vaidya Road,Central Librar y,Fort , Mumbai, Maharashtra, India - 400001 |
| U74900MH1986PTC041039 | CRAVIN VENTURES PRIVATE LIMITED | Plot No.10,Room No.5,Jethalal Mansion,3rd Floor, Nyaymurti G N Vaidya Road,Central Librar y,Fort , Mumbai, Maharashtra, India - 400001 |
| AAD-8322 | FASTRACK BUSINESS SERVICES LLP | 3rd Floor, Bombay Mutual BuildingUnit No. 0700001430066, Sir PM Road, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| ACL-2984 | ASTRAL FREIGHT FORWARDERS LLP | OFFICE NO. 04, 3RD FLOOR, ESPLANADE SCHOOL BUILDING,160 D. N. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACI-6402 | MNM RENTALS AND INVESTMENTS LLP | 320, 3RD FLOOR, HORNIMAL CIRCLE CHAMBERS,PLOT NO. 109, S.A. BRELVI ROAD, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U63000MH2011PTC216974 | FORMAG INDIA PRIVATE LIMITED | Room no. 304,3rd floor ,Gulab building, 237 P.D' Mello Road ,Fort,Mumbai , Mumbai, Maharashtra, India - 400001 |
| 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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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.