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
NILABH TRADING PRIVATE LIMITED
CIN: U51101GJ2013PTC077931 As on: 2026-07-13
NILABH TRADING PRIVATE LIMITED (CIN: U51101GJ2013PTC077931) is a Private company incorporated on 17 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NILABH TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.NILABH TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of NILABH TRADING PRIVATE LIMITED are RAJESHKUMAR HASMUKHBHAI DUMRALIYA, and YATIN SATISH SHAH.
NILABH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101GJ2013PTC077931 and its registration number is 77931. Users may contact NILABH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NILABH TRADING PRIVATE LIMITED is 2, SHAKTI NAGAR SOCIETY, KATARGAM ROAD, , SURAT, Gujarat, India - 395004.
Current status of NILABH TRADING 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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Previous CINs
ZaubaCorp's company report for NILABH TRADING 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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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 NILABH TRADING
Purchase full report of NILABH TRADING
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 NILABH TRADING 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 NILABH TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06681027 | RAJESHKUMAR HASMUKHBHAI DUMRALIYA | Director | 2013-12-17 |
| 06690508 | YATIN SATISH SHAH | Director | 2013-12-17 |
Past Directors & Key Managerial Personnel of NILABH TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESHKUMAR HASMUKHBHAI DUMRALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YATINRAJ TRADING PRIVATE LIMITED | U51909GJ2013PTC077176 | Director | 2013-10-11 | Ongoing |
| DUMRALIYA TRADING PRIVATE LIMITED | U51909GJ2013PTC077637 | Director | 2013-11-27 | Ongoing |
Other Directorships of YATIN SATISH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YATINRAJ TRADING PRIVATE LIMITED | U51909GJ2013PTC077176 | Director | 2013-10-11 | Ongoing |
| DUMRALIYA TRADING PRIVATE LIMITED | U51909GJ2013PTC077637 | Director | 2013-11-27 | Ongoing |
| ABOUND ERP PRIVATE LIMITED | U72900GJ2016PTC093265 | Director | 2016-08-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-4341 | BLUEROCK FINANCIAL SERVICES LLP | Plot No. 29, 1st Floor, Parvati Nagar,Housing Society 2, Katargam Road,Surat City,Surat,Gujarat,India-395004 |
| ACL-7936 | OCEANSKY FINANCIAL SOLUTIONS LLP | Plot No. 29, 1st Floor, Parvati Nagar,Co-op. Housing Society 2, Katargam Road,Surat City,Surat,Gujarat,India-395004 |
| AAW-0600 | SELLEXO ENTERPRISE LLP | SYNO.291/2,1ST FLR, OFFICE 1, MAHAVIR NAGAR CO H.SOCIETY, AMROLI ROAD, KATARGAM SURAT, Gujarat, India - 395004 |
| U74999GJ2018PTC101904 | SHREEVEDANT KESARI MATRIMONIAL PRIVATE LIMITED | A-5/A-6. BALAJINAGAR SOCIETY-2 KATARGAM DABHOLI ROAD KATARGAM , SURAT, Gujarat, India - 395004 |
| AAS-6941 | EVERIC ENTERPRISE LLP | SY NO 459 461 PLOT NO 7A BASEMENT ROOM NO 2 KUBER NAGAR 2 KATARGAM ROAD SURAT, Gujarat, India - 395004 |
| U24110GJ2018PTC105814 | DR. MEDICINE PHARMA PRIVATE LIMITED | S.Y NO- 57/2, PLOT NO-244, GR. FL.SHOP-2 REHMAT NAGAR SOCIETY, VED ROAD , SURAT, Gujarat, India - 395004 |
| U88900GJ2023NPL144894 | MANAVMAN AMRUT FOUNDATION | 85,1stFLOOR,SHAKTI NAGAR,KATARGAM SINGANPORE ROAD,Surat City,Surat,Gujarat,395004-India |
| ACP-2746 | AKSHAR FINANCE SOLUTIONS LLP | 1st Flr, Plot 29, Parvati,Nagar CHS2, Katargam Road,Surat City,Surat,Gujarat,India-395004 |
| U46209GJ2026PTC175671 | RELEVANTA EXIM PRIVATE LIMITED | GR. FL.,101, D.K. NAGAR-2,K.S. ROAD, KATARGAM,Surat City,Surat,Gujarat,395004-India |
| ACH-2007 | ELOSKA WORLD LLP | Plot-35, D.M. Park Society, Opp. J.K.P. Nagar,,Katargam Singanpore Road,,Surat City,Surat,Gujarat,India-395004 |
| ABC-4411 | EDSPIRED EDUCARE LLP | SY No. 247/2, Plot -13, Gr. Floor, Chitrakut Society-1,,Laxmikant Ashram Road, Katargam,,Surat City,Surat,Gujarat,India-395004 |
| ACH-9149 | STAVYA TEX LLP | SY No. 130/2, G.F. Plot A/53, Hari Dwar Co-op Housing Society,,Katargam Singanpore Road,,Surat City,Surat,Gujarat,India-395004 |
| ABA-8954 | CHETAN PATEL WORLD LLP | SY NO. 114/2-3, PLOT NO. 14, 1ST FLOOR, NILKANTH NAGAR-1,,NEAR AMBATALAVADI ROAD, BH. KANTARESHWAR MAHADEV MANDIR, KATARGAM,Surat City,Surat,Gujarat,India-395004 |
| ACL-1899 | KIYANA DEVELOPER LLP | SY-62, PLOT-2/A, ROOM-1, 1ST FL., NAV NATH SOCIETY-2,B/H. SHRADHDHA DEEP SOCIETY, KATARGAM,Surat City,Surat,Gujarat,India-395004 |
| U17120GJ2012PTC069308 | TIP TOP THREAD PRIVATE LIMITED | 15, AMRUT NAGAR SOCIETY SINGANPORE ROAD, KATARGAM , SURAT, Gujarat, India - 395004 |
| AAW-0175 | QUOKKA MOTORS LLP | FLAT NO 301, JALTARANG APPARTMENT LAXMI NAGAR SOCIETY, KATARGAM ROAD SURAT, Gujarat, India - 395004 |
| AAK-4797 | PRAMUKH WEAVERS LLP | Plot No. 96-97, Mahavir Nagar Society, Katargam, Amroli Road, Surat, Gujarat, India - 395004 |
| U74999GJ2018PTC102091 | MAXIIMAL INDUSTRIES PRIVATE LIMITED | 22, J.K.P. Nagar Society Singanpore Road, Katargam, , SURAT, Gujarat, India - 395004 |
| ABB-9312 | AARWIN LIGHTING LLP | A-32, RANGDARSHAN SOCIETY-2DHANMORA CHIKUWADI ROAD, KATARGAM Surat City, Gujarat, India - 395004 |
| AAX-6420 | PAHAL RENEWABLE ENERGY LLP | Plot 19 Gr Fl Dharam Nagar, H. Society Singanpore Road, Katargam Surat, Gujarat, India - 395004 |
| AAT-7878 | HOMOEO BEAUTY CONCEPTS LLP | 201, 2nd Floor, Swastik Arcade, Sundaram Society, Katargam Main Road, Surat, Gujarat, India - 395004 |
| U17120GJ2013PLC073587 | LAICA TEX (INDIA) LIMITED | PLOT NO. 23,2ND FLOOR,BEHIND SHRINIKETAN SOCIETY, SUMUL DAIRY ROAD, KATARGAM,,SURAT,Gujarat,395004-India |
| U72200GJ2012PTC071438 | SHREE HANS WEBNOLOGY PRIVATE LIMITED | B-7, SNEH SAGAR SOCIETY, OPP. NARAYAN NAGAR SINGANPORE ROAD, KATARGAM , SURAT, Gujarat, India - 395004 |
| AAW-2410 | LUCAN TECHNO LLP | PLOT NO 57 TO 60,SHRI RAM NAGAR SOCIETY LAXMIKANT ASHRAM ROAD, KATARGAM SURAT, Gujarat, India - 395004 |
| U31503GJ2015PTC084701 | CHHETA & SHETA LED PRIVATE LIMITED | F-301, GOPINATH COMPLEX, 154/155, KUBER NAGAR - 2,KATARGAM ROAD, , SURAT, Gujarat, India - 395004 |
| U51909GJ2016PTC094424 | BK DIAMOND PRIVATE LIMITED | Plot No.103, Ground Floor, Shakti Nagar Society, B/h Kantareshwar, Katargam, , Surat, Gujarat, India - 395004 |
| AAP-6027 | UPHOLD SOLUTION LLP | PLOT NO. 195, 2ND FLOOR, SHYAM SUNDAR COMPLEX SWAMI NARAYAN NAGAR SOCIETY, KATARGAM SURAT, Gujarat, India - 395004 |
| AAO-9006 | D'CHAMPS KIDS FOOTWEAR LLP | SY. NO.- 508, PLOT-48, ROOM-2, RAMAN NAGAR CO-OP. H. SOCIETY, VED ROAD SURAT, Gujarat, India - 395004 |
| U74999GJ2019PTC108071 | SECONDSHIFT PRIVATE LIMITED | 57, D. K. Nagar Soc.-2, Nr. Dabholi Char Rasta, Katargam Singanp ore Road, , Surat, Gujarat, India - 395004 |
| 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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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.