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
NISHAN MULTITRADE PRIVATE LIMITED
CIN: U24100GJ2009PTC056085
NISHAN MULTITRADE PRIVATE LIMITED (CIN: U24100GJ2009PTC056085) is a Private company incorporated on 09 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6697000.00.
NISHAN MULTITRADE 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.NISHAN MULTITRADE PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
Directors of NISHAN MULTITRADE PRIVATE LIMITED are MANJULABEN GOVINDBHAI THAKKAR, GOVIND GANPATLAL THAKKAR, and THAKKAR NISHAN GOVINDBHAI.
NISHAN MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100GJ2009PTC056085 and its registration number is 56085. Users may contact NISHAN MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NISHAN MULTITRADE PRIVATE LIMITED is CORPORATE HOUSE NO. 6 & 7 SHREEYA AMALGA COMPLEX OPP. AVALON HOTEL, THALTEJ , Daskroi, Gujarat, India - 380059.
Current status of NISHAN MULTITRADE 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 NISHAN MULTITRADE 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 NISHAN MULTITRADE
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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 NISHAN MULTITRADE 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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Current Directors & Key Managerial Personnel of NISHAN MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02860118 | MANJULABEN GOVINDBHAI THAKKAR | Director | 2009-11-16 |
| 02886306 | GOVIND GANPATLAL THAKKAR | Director | 2009-11-16 |
| 07847540 | THAKKAR NISHAN GOVINDBHAI | Director | 2013-04-01 |
Past Directors & Key Managerial Personnel of NISHAN MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02203958 | MANISH JAGDISHCHANDRA SHAH | Director | - | 2010-01-05 |
| 02203994 | PRADIP JAGDISHCHANDRA SHAH | Director | - | 2010-01-05 |
| 02860118 | MANJULABEN GOVINDBHAI THAKKAR | Additional Director | - | 2009-11-16 |
| 02886306 | GOVIND GANPATLAL THAKKAR | Additional Director | - | 2009-11-16 |
Other Directorships of MANISH JAGDISHCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARSHVANATH SALES LIMITED | U52100WB2009PLC162849 | Director | - | 2019-04-20 |
| ADDIS REALTY PRIVATE LIMITED | U52300GJ2009PTC058597 | Director | - | 2011-08-10 |
| ADDOR REALTY PRIVATE LIMITED | U70200GJ2009PTC058599 | Director | - | 2013-12-05 |
Other Directorships of PRADIP JAGDISHCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARSHVANATH SALES LIMITED | U52100WB2009PLC162849 | Director | 2009-01-05 | Ongoing |
| ADDIS REALTY PRIVATE LIMITED | U52300GJ2009PTC058597 | Director | - | 2011-08-10 |
| ADDOR REALTY PRIVATE LIMITED | U70200GJ2009PTC058599 | Director | - | 2013-12-05 |
Other Directorships of MANJULABEN GOVINDBHAI THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISHAN MULTICHEM LLP | AAS-3191 | Designated Partner | 2020-03-19 | Ongoing |
Other Directorships of GOVIND GANPATLAL THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NISHAN MULTICHEM LLP | AAS-3191 | Designated Partner | 2020-03-19 | Ongoing |
Other Directorships of THAKKAR NISHAN GOVINDBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NISHAN MULTICHEM LLP | AAS-3191 | Designated Partner | 2020-03-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-3191 | NISHAN MULTICHEM LLP | CORPORATE HOUSE NO 6 AND 7, SHREEYA AMALGA COMPLEX,OPP. AVALON HOTEL, THALTEJ, AHMEDABAD Daskroi, Gujarat, India - 380059 |
| U72900GJ2018PTC103453 | GROWME ENVIOUS DIGITAL SOLUTIONS PRIVATE LIMITED | BLOCK B, GROUND FLOOR, OFFICE No. 03, SHREEYA AMALGA OPP. AVELON HOTEL, THALTEJ , Daskroi, Gujarat, India - 380059 |
| U46498GJ2023PTC145439 | RASESHWAR JEWELS PRIVATE LIMITED | BLOCK A, CORPORATE HOUSE NO 6, TIMES CORPORATE PARK,OPP. COPPER STONE, THALTEJ-SHILAJ ROAD,Daskroi,Ahmedabad,Gujarat,380059-India |
| U29100GJ2007PTC050172 | MTS ENGINEERS PRIVATE LIMITED | Office No. 305-306, Shreeya Amalga, Opp. Avlon Hotel, , Daskroi, Gujarat, India - 380059 |
| U72900GJ2021PTC123347 | MEDIANV INFOTECH PRIVATE LIMITED | BLOCK B, SECOND FLOOR, OFFICE No. 203 SHREEYA AMALGA, OPP. AVELON HOTEL , Daskroi, Gujarat, India - 380059 |
| U72900GJ2023PTC137972 | MEDIANV AIDOS PRIVATE LIMITED | BLOCK B, THIRD FLOOR, OFFICE No. 303 SHREEYA AMALGA, OPP. AVELON HOTEL , Daskroi, Gujarat, India - 380059 |
| U72900GJ2020PTC116840 | MEDIANV DIGITAL MARKETING PRIVATE LIMITED | BLOCK B, FIRST FLOOR, OFFICE No. 103 SHREEYA AMALGA, OPP. AVELON HOTEL , Daskroi, Gujarat, India - 380059 |
| U63030GJ2021PTC122143 | NYSA SHIPPING AND LOGISTICS PRIVATE LIMITED | OFFICE-413, SHREEYA AMALGA, OPP. AVALON HOTEL, OFF. SINDHUBHAVAN ROAD,THALTEJ, , AHMEDABAD, Gujarat, India - 380059 |
| U51909GJ2004PTC044211 | HDK IMPEX PRIVATE LIMITED | MAHARSHI HOUSE ,S. NO. 239/1/2, FP 11, TP-37, FIRST FLOOR OPP. AMI MANGAL BUNGLOWS-3, THALTEJ FIRE STATION ROAD, THALTEJ , Daskroi, Gujarat, India - 380059 |
| U52231GJ2024PTC153751 | KAIRAMYA AVIATION PRIVATE LIMITED | 6th Floor of Survey No. 207 paiki 8, Final Plot No. 259, T P 50,,New Astral House, Near Satyam Corporate House, Off. S. G. Highway, Ahmedabad,Daskroi,Ahmedabad,Gujarat,380059-India |
| U20299GJ2024PTC150319 | KOOVEY OLEO SCIENCE PRIVATE LIMITED | 2nd Floor, Cabin No 6, House 4, Arista @ Eight Corporate House,,B/H Satyam House, Rajpath Club Road, Bodakdev,,Daskroi,Ahmedabad,Gujarat,380059-India |
| U70102GJ2011PTC067505 | SURYA HOUSING INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED | SURYA CORPORATE HOUSE OPP. TAJ HOTEL BH SHOT SHILAJ , Daskroi, Gujarat, India - 380059 |
| AAY-7813 | FAB SPACE TECHNOLOGIES LLP | BLOCK-B / 409, KRISH CUBICAL,NR GOVARDHAN PARTY PLOT, OPP AVALON HOTEL, THALTEJ Daskroi, Gujarat, India - 380059 |
| U72200GJ2020PTC115997 | LENDITT INNOVATIONS & TECHNOLOGIES PRIVATE LIMITED | 5th Floor, House 14, Times Corporate Park Opp. Copper stone flats, Thaltej , Daskroi, Gujarat, India - 380059 |
| U72900GJ2018PTC101078 | INFIKEY TECHNOLOGIES PRIVATE LIMITED | BLOCK- B/901, KRISH CUBICAL NR. GOVARDHAN PARTY PLOT, OPP. AVALON HOTEL, THALTEJ , Daskroi, Gujarat, India - 380059 |
| U45201GJ2011PTC064330 | BHARDWAJ INFRASTRUCTURE PRIVATE LIMITED | Block-C, 9th Floor, 902, Krish Cubical Opp. Avalon Hotel, Nr. Govardhan Party Plot, Thaltej , Daskroi, Gujarat, India - 380059 |
| U67120GJ1996PLC031275 | CHINMAY FINLEASE LIMITED | 3rd & 4th Floor, House 14, Times Corporate Park Opp. Copper Stone flats, Thaltej, Ahmedabad , Daskroi, Gujarat, India - 380059 |
| U45206GJ2006PLC049570 | RANJIT BUILDCON LIMITED | Ranjit House, Opp. Sun Residency, B/h. Bhagwat Bunglows Opp. Lane to Goga Maharaj Temple, Thaltej-Shilaj Road, Thaltej, Ahmedabad , Daskroi, Gujarat, India - 380059 |
| U74994GJ2006PTC048973 | GEOMETRY METAL TECH PRIVATE LIMITED | 20, SAMRIDDHI BUNGLOWS, OPP.SHALIGRAM PLUS, NEAR AVALON HOTEL, THALTEJ, DASKROI , AHMEDABAD, Gujarat, India - 380059 |
| L74110GJ2015PLC111882 | CONNPLEX CINEMAS LIMITED | Block C-1001, Krish Cubical, Opp. Avalon Hotel,Nr. Govardhan Party Plot, Thaltej,Daskroi,Ahmedabad,Gujarat,380059-India |
| ABC-7228 | AZURE MEDICAL RESEARCH AND EDUCATION CENTRE LLP | Bungalow No 21, Vrundavan 7,Opp. Shell Petrol Pump, Zydus Hospital Road, Thaltej,Daskroi,Ahmedabad,Gujarat,India-380059 |
| U73100GJ2022PTC133917 | GE3 SUSTAINABLE SOLUTIONS PRIVATE LIMITED | 702-703, 7th Flr, Block-C Krish Cubical Opp. Avalon Hotel, Thaltej , Ahmedabad, Gujarat, India - 380059 |
| U56102GJ2023PTC139059 | APTENODYTES INDIA PRIVATE LIMITED | GF-16 TIMES SQUARE ARCADE-II,NR. AVALON HOTEL OPP. MANN PARTY PLOT, OFF SINDHUBHAVAN THALTEJ,Daskroi,Ahmedabad,Gujarat,380059-India |
| ACK-8049 | AVITRUPT ENERGY LLP | 7th Floor, B-703, Times Square Arcade-II,,Nr. Avalon Hotel, Opp. Mann Party Plot, Bodakdev,Daskroi,Ahmedabad,Gujarat,India-380059 |
| U72900GJ2010PTC060409 | SOLID-TECH INDIA COMPUTER SERVICES PRIVATE LIMITED | BLOCK - A, OFFICE NO. 324, SHREEYA AMALGA, OPP. AVLON HOTEL, OFF SINDHU BHAVAN, THA LTEJ , AHMEDABAD, Gujarat, India - 380059 |
| U72200GJ2005PTC047008 | BANKAI INFORMATICS PRIVATE LIMITED | A-7 TIMES CORPORATE PARK, THALTEJ-SHILAJ ROAD, THALTEJ, , Daskroi, Gujarat, India - 380059 |
| U32109GJ1999PTC036340 | EVEREST INSTRUMENTS PRIVATE LIMITED | EVEREST HOUSE- 3, TIMES CORPORATE PARK THALTEJ SHILAJ ROAD, THALTEJ , Daskroi, Gujarat, India - 380059 |
| ABC-1926 | BAYBHAVAN RESTAURANTS LLP | 302, C Block, Devaditya ArcadeOpp. Silver Square Complex, Opp. Baghban Party Plot, Thaltej-Shilaj Road Daskroi, Gujarat, India - 380059 |
| U10402GJ2021PTC124757 | RAJGOR INDUSTRIES PRIVATE LIMITED | 2nd Floor, Cabin No 3, House 4, Arista @ Eight Corporate House,,B/H Satyam House, Rajpath Club Road, Bodakdev,Daskroi,Ahmedabad,Gujarat,380059-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100374817 | 2020-10-03 | 2022-04-27 | 2023-07-03 | 52,213,000.00 | HDFC BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.