NOVA TRADING PRIVATE LIMITED
CIN: U51900MH1998PTC115705
NOVA TRADING PRIVATE LIMITED (CIN: U51900MH1998PTC115705) is a Private company incorporated on 10 Jul 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NOVA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.NOVA TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of NOVA TRADING PRIVATE LIMITED are JAIPAL SINGH, and SHALABH KHANDELWAL.
NOVA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1998PTC115705 and its registration number is 115705. Users may contact NOVA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NOVA TRADING PRIVATE LIMITED is OFFICE 322, WING-B 2ND FLOOR ORCHARD ROAD MALL, AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400065.
Current status of NOVA TRADING 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 NOVA 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.
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 NOVA TRADING
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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 NOVA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NOVA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07785356 | JAIPAL SINGH | Additional Director | 2018-10-01 |
| 07646529 | SHALABH KHANDELWAL | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of NOVA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00907490 | SUNIL KHANDELWAL | Director | - | 2016-11-09 |
| 07649783 | BABU SHAMAPPA JOG | Additional Director | - | 2017-01-11 |
| 07785356 | JAIPAL SINGH | Director | - | 2018-09-29 |
| 00169221 | SUNIL GANGRADE | Director | - | 2010-10-22 |
| 01319090 | AJIT LALWANI | Additional Director | - | 2015-01-05 |
| 03291477 | SANJAY KUMAR JAIN | Additional Director | - | 2017-09-29 |
| 03291477 | SANJAY KUMAR JAIN | Director | - | 2016-11-09 |
| 07646529 | SHALABH KHANDELWAL | Additional Director | - | 2017-09-29 |
| 07650168 | HIRAL VORA JASHWANTKUMAR | Additional Director | - | 2017-01-11 |
Other Directorships of SUNIL KHANDELWAL
Other Directorships of BABU SHAMAPPA JOG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAIPAL SINGH
Other Directorships of SUNIL GANGRADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARTHAK GLOBAL LIMITED | L99999MH1985PLC136835 | Additional Director | - | 2017-03-01 |
| SARTHAK GLOBAL LIMITED | L99999MH1985PLC136835 | CFO(KMP) | - | 2017-01-31 |
| SARTHAK GLOBAL LIMITED | L99999MH1985PLC136835 | Whole-time director | 2017-03-01 | Ongoing |
| UDAYAN MERCANTILE PRIVATE LIMITED | U51900MH1995PTC095688 | Director | - | 2014-09-04 |
| PLACID TRADELINKS PRIVATE LIMITED | U51900MH1998PTC117276 | Director | - | 2014-09-04 |
| JAVA IMPEX PRIVATE LIMITED | U51900MH1999PTC120874 | Director | - | 2014-09-04 |
| YATISH IMPEX PRIVATE LIMITED | U51900MH1999PTC120907 | Director | - | 2015-03-11 |
| AISHWARYA MARKTRADE (INDIA) PRIVATE LIMITED | U51900MH1999PTC121190 | Director | - | 2014-10-15 |
| JAYLINE TRADING COMPANY PRIVATE LIMITED | U51900MH2004PTC118766 | Director | - | 2014-09-04 |
| SHAHRA SECURITIES PRIVATE LIMITED | U65990MH1994PTC081068 | Additional Director | - | 2016-09-30 |
| SHAHRA SECURITIES PRIVATE LIMITED | U65990MH1994PTC081068 | Director | 2016-09-30 | Ongoing |
Other Directorships of AJIT LALWANI
Other Directorships of SANJAY KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHALABH KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VAMA ENERGY PRIVATE LIMITED | U40300MH2010PTC203534 | Additional Director | - | 2018-09-29 |
| VAMA ENERGY PRIVATE LIMITED | U40300MH2010PTC203534 | Director | 2018-09-29 | Ongoing |
| RUCHITA TRADING PRIVATE LIMITED | U51909MH1996PTC102041 | Director | 2023-03-10 | Ongoing |
| SAYONARA EXPORTS PRIVATE LIMITED | U51909MH1998PTC114245 | Director | 2023-05-31 | Ongoing |
| AMRAPALI TRADING PRIVATE LIMITED | U51909MH2002PTC135605 | Additional Director | - | 2017-09-29 |
| AMRAPALI TRADING PRIVATE LIMITED | U51909MH2002PTC135605 | Director | 2017-09-29 | Ongoing |
| SARTHI TRADING PRIVATE LIMITED | U51909MH2002PTC135822 | Additional Director | 2020-01-15 | Ongoing |
| FLORENCE IMPEX PRIVATE LIMITED | U51909MH2002PTC137884 | Additional Director | - | 2017-09-29 |
| FLORENCE IMPEX PRIVATE LIMITED | U51909MH2002PTC137884 | Director | 2017-09-29 | Ongoing |
| EVERFRESH MULTI-TRADE PRIVATE LIMITED | U51909MH2002PTC137983 | Additional Director | - | 2017-09-29 |
| EVERFRESH MULTI-TRADE PRIVATE LIMITED | U51909MH2002PTC137983 | Director | 2017-09-29 | Ongoing |
Other Directorships of HIRAL VORA JASHWANTKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U40300MH2010PTC203534 | VAMA ENERGY PRIVATE LIMITED | OFFICE 322, WING-B 2ND FLOOR ORCHARD ROAD MALL, AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400065 |
| U51900MH2004PTC118766 | JAYLINE TRADING COMPANY PRIVATE LIMITED | OFFICE 322, WING-B 2ND FLOOR ORCHARD ROAD MALL, AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400065 |
| U51900MH1999PTC118499 | SANGEET TRADELINKS PRIVATE LIMITED | OFFICE 322, WING-B 2ND FLOOR ORCHARD ROAD MALL, AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400065 |
| U51904MH2000PTC124390 | CLASSFINE SECURITY AGENCY PRIVATE LIMITED | OFFICE NO. 327 B-WING 2ND FLOOR ORCHARD ROAD MALL AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U51900MH1999PTC120711 | IMPERIAL MARKTRADE (INDIA) PRIVATE LIMITED | OFFICE NO. 327 B-WING 2ND FLOOR ORCHARD ROAD MALL AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U65990MH1993PTC072368 | MID INDIA COMMODITIES PRIVATE LIMITED | OFFICE NO. 327 B-WING 2ND FLOOR ORCHARD ROAD MALL, AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U51900MH2012PTC231000 | ABHAU MULTI TRADING PRIVATE LIMITED | OFFICE NO. 327, B-WING,2ND FLOOR,ORCHARD ROAD MALL AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U72900MH2002PTC136010 | GLORISHINE MULTITRADE PRIVATE LIMITED | OFFICE NO.557, WING-B,4TH FLOOR, ORCHARD ROAD MALL AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400065 |
| U63040MH2011PTC218676 | MAGIC TOURS & HOLIDAYS PRIVATE LIMITED | 153, GROUND FLOOR, ORCHARD ROAD MALL, B WING ROYAL PALMS, AAREY MILK COLONY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065 |
| U67120MH1983PTC029043 | MAHAKOSH HOLDINGS PVT LTD | OFFICE NO. 123, B-WING, ORCHARD ROAD MALL, AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U51900MH1995PTC094672 | KULDEEP OVERSEAS PRIVATE LIMITED | OFFICE NO.330, 2ND FLOOR,B-WING, ORCHARD ROAD MALL AAREY MILK COLONY, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| ABC-1608 | Yogapu Real Estate LLP | 324 B-Wing Orchard Road Mall Royal Palms Estate Aarey Milk Colony Goregaon East, Mumbai 400065 Jogeshwari East, Maharashtra, India - 400065 |
| U85499MH2024PTC425798 | NAMONAMA META SOULUTIONS PRIVATE LIMITED | B- 332 2nd Floor Orchard Mall,Royal Palms Aarey Milk Colony Maroshi,Goregaon East,Mumbai,Maharashtra,400065-India |
| AAE-3862 | CAPITALWIDE PDF SERVICES LLP | UNIT NO. 321, WING-B, ORCHARD ROAD MALL ROYAL PALMS, AAREY MILK COLONY, GOREGAON EAST MUMBAI, Maharashtra, India - 400065 |
| U70200MH2013PTC248978 | ORBIT BUILDSPACE PRIVATE LIMITED | 308, B-WING, ORCHARD ROAD MALL (ORM) ROYAL PALMS, AAREY MILK COLONY, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U36101MH2013PTC244454 | ZORENT HEALTH CARE PRIVATE LIMITED | 153, B WING, GROUND FLOOR, ORCHID ROAD MALL ROYAL PALMS, AAREY MILK COLONY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065 |
| U58203MH2023PTC411864 | PLAYQ GAMING ZONE PRIVATE LIMITED | Office No. 102, First Lower Level Orchard Mall, Wing B,Royal Palms, Aarey Milk Colony,Goregaon East,Mumbai,Maharashtra,400065-India |
| U63030MH2022PTC385164 | GOKARRY TECH PRIVATE LIMITED | B-558, 4th Floor, Orchard Road Mall,Royal Palms, Aarey Colony, Goregaon East,Goregaon East,Mumbai,Maharashtra,400065-India |
| U63031MH2020PTC336453 | LTXGO PRIVATE LIMITED | B/349 2ND FLOOR ORCHARD ROAD MALL, ROYAL PALMS,AAREY ROAD, GOREGAON , EAST MUMBAI, Maharashtra, India - 400065 |
| U55209MH2020PTC337770 | MEATMASTERS PRIVATE LIMITED | SHOP NO. 514 4TH FLOOR ORCHARD ROAD MALL ROYAL PALMS ESTATE GOREGAON EAST AAREY , MILK COLONY MUMBAI, Maharashtra, India - 400065 |
| U74999MH2019PTC323173 | AARCADE LAUNDRY CONCEPTS PRIVATE LIMITED | 342,ORM, B ORCHARD ROAD MALL,ROYAL PALMS ESTATE,AAREY MILK COLONY,NEAR UNIT NO-26 , GOREGAON EAST,MUMBAI, Maharashtra, India - 400065 |
| U51909MH2022OPC382118 | ROYSAA LIFE CARE ESSENTIAL (OPC) PRIVATE LIMITED | Office no 546 B Wing,, Royal Palm, Orchid Road mall,,Aarey Milk Colony, Near Unit no 29, Survey no 169, Goregoan East, Mumbai,Goregaon East,Mumbai,Maharashtra,400065-India |
| U51909MH2002PTC134650 | ADEPT TRADING PRIVATE LIMITED | OFFICE NO. 316, B-WING, ORCHID ROAD MALL, AAREY MILK COLONY, ROYAL PALMS, , Goregaon East, Maharashtra, India - 400065 |
| U74999MH2016PTC284315 | NBL FASHIONS PRIVATE LIMITED | Unit No 302, IIIrd Floor, Orchid Road Mall, B- Wing, Royal Palms, Aarey Milk Colony, , Goregaon East, Maharashtra, India - 400065 |
| U24111MH2018PTC312958 | REVIGRO PHARMACEUTICAL PRIVATE LIMITED | 159 B Wing Orchard, Road Mall, Goregaon East, Royal Palms Survey No. 169 Aarey , MILK CLY MUMBAI, Maharashtra, India - 400065 |
| U74999MH2018PTC310869 | SCHOEN FITNESS PRIVATE LIMITED | 451 B Wing,Orchit Mall Road,Aarey Milk Colony,Goregaon East,Royal Palms,MUMBAI , MUMBAI, Maharashtra, India - 400065 |
| U74999MH2018PTC311529 | ARJGLO CONSULTANCY SERVICES PRIVATE LIMITED | 451 B Wing,Orchit Mall Road,Aarey Milk Colony,Goregaon East,Royal Palms,MUMBAI , MUMBAI, Maharashtra, India - 400065 |
| U15549MH2019PTC319382 | GREATVALLEY AGRO PRIVATE LIMITED | B 532, Orchard Road Mall, Royal Palms, Aarey Milk Colony, Goregaon East , MUMBAI, Maharashtra, India - 400065 |
| ABC-5589 | Legix Document Advisors LLP | 324 B-Wing Orchard Road Mall Royal Palms Estate,,Aarey Milk Colony,Jogeshwari East,Mumbai,Maharashtra,India-400065 |
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- Email ID
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- 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.