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  • Complaints
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NIDHISHA TRADING LLP

LLPIN: AAB-9312 As on: 2026-07-13

NIDHISHA TRADING LLP (LLPIN: AAB-9312) is a Limited Liability Partnership firm incorporated on 13 Dec 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of NIDHISHA TRADING LLP are NAMAN SANJAY KAPOOR, and MEENAKSHI KAPOOR.

NIDHISHA TRADING LLP's LLP Identification Number is (LLPIN)AAB-9312. Its Email address is [email protected] and its registered address is 6/B, 6th Floor, Sterling Centre, Dr. Annie Besant Road, Worli. Mumbai, Maharashtra, India - 400018

Current status of NIDHISHA TRADING LLP is - Strike Off.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 NIDHISHA 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.

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

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

Current Directors & Key Managerial Personnel of NIDHISHA TRADING
DIN Director Name Designation Appointment Date
02750719 NAMAN SANJAY KAPOOR Designated Partner 2013-12-13
03044606 MEENAKSHI KAPOOR Designated Partner 2013-12-13
Past Directors & Key Managerial Personnel of NIDHISHA TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NAMAN SANJAY KAPOOR
Other Directorships of MEENAKSHI KAPOOR
Company Name CIN Designation Appointment Date Cessation
MINASI INFRASTRUCTURE PRIVATE LIMITED U45200MH2016PTC272831 Director - 2022-05-02
NAMAN EXPORTS PRIVATE LIMITED U51109MH1991PTC063472 Director 1991-10-04 Ongoing
IKEBONSAI INVESTMENTS AND TRADERS PRIVATE LIMITED U65990MH1988PTC048899 Director 1988-09-21 Ongoing

CIN Company Name Company Address
U51900MH1993PTC075732 ALMORA TRADING PRIVATE LIMITED 6/B, 6th Floor, Sterling Centre, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
U45200MH2016PTC272831 MINASI INFRASTRUCTURE PRIVATE LIMITED Floor-6B, Sterling Centre Dr Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
L40100MH2000PLC128564 WELTEX CABLES (INDIA) LIMITED 6/B 6TH FLOOR STERLING CENTREDR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018
U74999MH2019PTC329485 SOUTH ASIA AGTECH HUB FOR INNOVATION PRIVATE LIMITED B5 & 6C, 3RD FLOOR, PLOT 81,B,BARODAWALA MANSION,DR ANNIE BESANT ROAD, WORLI NAKA , WORLI MUMBAI, Maharashtra, India - 400018
ACC-1525 DIGAMBAR BAGDE VENTURES LLP 6/B Floor6 SterlingCentreDr Annie Besant Road Mumbai, Maharashtra, India - 400018
U22210MH2009PTC193474 VIZEUM MEDIA SERVICES INDIA PRIVATE LIMITED B-601 6TH FLOOR POONAM CHAMBERS DR. ANNIE BESANT ROAD, WORLI. , MUMBAI, Maharashtra, India - 400018
U22219MH2011PTC220860 ISOBAR INDIA PRIVATE LIMITED B-601 6TH FLOOR POONAM CHAMBERS DR. ANNIE BESANT ROAD, WORLI. , MUMBAI, Maharashtra, India - 400018
U74300MH2003PTC141869 DENTSU INDIA PRIVATE LIMITED B-601, 6th Floor, Poonam Chambers Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
U74300MH2005PTC157300 DENTSU IMPACT PRIVATE LIMITED B-601, 6th Floor, Poonam Chambers Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018
U45201MH2001PTC132947 QUICK INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED 6TH FLOOR, DEVCHAND HOUSE , SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, OPP. NEHRU CENTRE , WORLI , , MUMBAI, Maharashtra, India - 400018
ACF-8518 MAGNIFIK LIFESTYLE LLP B-Flat-J3, J4 Floor-10, B Wing, Dr. Annie Besant Road Worli Mumbai 400018 Maharashtra India,Mumbai,Mumbai,Maharashtra,India-400018
ACD-1271 LOCA INFRA & CONSULTING LLP 6/B, Floor-6, Sterling Ce,DR Annie Besant Road,Mumbai,Mumbai,Maharashtra,India-400018
U41001MH2026PTC469179 MEEDHANT INFRA PRIVATE LIMITED 6B, Flr 6 Sterling Centre,Dr. Annie Besant Road,Mumbai,Mumbai,Maharashtra,400018-India
U45200MH1995PLC091281 EQUIPMENT MANAGEMENT COMPANY (INDIA) LIMITED 6/8, 6TH FLOOR, STERLING CENTER, DR. ANNIE BESENT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
ACJ-5653 DELTAZEN47 SPONSORS LLP 6th Floor, F Block, 601-602, Ceejay House,Dr. Annie Besant Road, Worli,Mumbai,Mumbai,Maharashtra,India-400018
ACK-3932 D-ZEN47 AIF INVESTMENTS MANAGEMENT LLP 6th Floor, F Block, 601-602, Ceejay House,Dr. Annie Besant Road, Worli,Mumbai,Mumbai,Maharashtra,India-400018
U31009MH2025PLC448851 EVOLVE SURFACES LIMITED 601 A & B, 6TH FLOOR, A-WING,POONAM CHAMBERS, DR. ANNIE BESANT ROAD,Mumbai,Mumbai,Maharashtra,400018-India
AAZ-1673 STUDIO MRS LLP FLOOR 5, STERLING CENTRE, DR ANNIE BESANT ROAD, WORLI, MUMBAI, Maharashtra, India - 400018
AAP-5944 MARSIL EXPORTS & IMPORTS LLP FLOOR-G, STERLING CENTRE, DR ANNIE BESANT ROAD, WORLI Mumbai, Maharashtra, India - 400018
U45102MH1995PTC086429 FREYSSINET (INDIA) PRIVATE LIMITED Floor-6, Sterling Centre D. Annie Besant Road,Worli , Mumbai, Maharashtra, India - 400018
U74999MH1997PTC106427 ARION HORSE COMPANY PRIVATE LIMITED Fourth Floor, Sterling Centre Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
U70102MH2012PTC233158 OT PARK PRIVATE LIMITED 1,FLOOR-2,STERLING CENTRE, DR ANNIE BESANT ROAD WORLI , Mumbai, Maharashtra, India - 400018
U74300MH1973PTC016646 MAHIM ADVERTISING PRIVATE LIMITED 4th Floor, Sterling Centre, Dr Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
U74300MH1998PTC115834 MAHIM DIRECT PRIVATE LIMITED 4th Floor, Sterling Centre Dr.Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018
AAB-5288 MIDCITY TARA OSHIWARA REALTY LLP 6th Floor, 'A' Block, Shivsagar Estate Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018
AAB-5853 TARA AND JANAKI DEVELOPERS LLP 6th Floor, 'A' Block, Shivsagar Estate, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018
AAB-8136 TARA AND JANAKI MAHIM REALTY LLP 6th Floor, 'A' Block, Shivsagar Estate, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018
U72200MH2000PTC128207 QUINTROL TECHNOLOGIES PRIVATE LIMITED STERLING CENTRE 4TH FLOOR167 DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018
U13209MH2008PTC181753 TAPAS MINING PRIVATE LIMITED 6th Floor, 'A' Block, Shivsagar Estate Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018

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

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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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