Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
NYZEL TRADING LLP
LLPIN: ACF-4519 As on: 2026-07-13
NYZEL TRADING LLP (LLPIN: ACF-4519) is a Limited Liability Partnership firm incorporated on 10 Feb 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.
Designated Partners of NYZEL TRADING LLP are CHARUSHEELA SURESH TINGRE, and SURESH SAKHARAM TINGRE.
NYZEL TRADING LLP's LLP Identification Number is (LLPIN)ACF-4519. Its Email address is and its registered address is FLAT NO B-1002, BHOOMI TOWER CHS LTD, NEHRU ROAD, NR JAIN MANDIR, SANTACRUZ (E),Mumbai,Mumbai,Maharashtra,India-400055
Current status of NYZEL TRADING LLP is - Active.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All 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.
You will be able to access all documents filed by NYZEL TRADING in a way that was never possible before.
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Explore Prime Research for Industry & Economic InsightsCompanies 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 NYZEL 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 NYZEL TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07313587 | CHARUSHEELA SURESH TINGRE | Designated Partner | 2024-02-10 |
| 10007898 | SURESH SAKHARAM TINGRE | Designated Partner | 2024-02-10 |
Past Directors & Key Managerial Personnel of NYZEL TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHARUSHEELA SURESH TINGRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAOJEE LANDMARKS LLP | ABB-4877 | Designated Partner | 2022-06-23 | Ongoing |
| PULIT TRADING LLP | ACF-4516 | Designated Partner | 2024-02-10 | Ongoing |
| EARTHWISE INFRA LLP | ACH-8604 | Designated Partner | 2024-06-19 | Ongoing |
| NYZEL TRADING PRIVATE LIMITED | U51900MH1996PTC101443 | Director | 2022-07-04 | Ongoing |
| PULIT TRADING PRIVATE LIMITED | U52330MH1996PTC101608 | Director | 2022-07-05 | Ongoing |
| MOVAJ ENTERPRISES PRIVATE LIMITED | U55101PN1981PTC158941 | Additional Director | 2015-10-14 | Ongoing |
Other Directorships of SURESH SAKHARAM TINGRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAOJEE LANDMARKS LLP | ABB-4877 | Designated Partner | 2022-06-23 | Ongoing |
| PULIT TRADING LLP | ACF-4516 | Designated Partner | 2024-02-10 | Ongoing |
| EARTHWISE INFRA LLP | ACH-8604 | Designated Partner | 2024-06-19 | Ongoing |
| MAHALUNGE LAND REALTY LLP | ACI-0582 | Designated Partner | 2024-06-28 | Ongoing |
| NYZEL TRADING PRIVATE LIMITED | U51900MH1996PTC101443 | Director | 2022-07-04 | Ongoing |
| PULIT TRADING PRIVATE LIMITED | U52330MH1996PTC101608 | Director | 2022-07-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-4516 | PULIT TRADING LLP | FLAT NO B-1002, BHOOMI TOWER CHS LTD, NEHRU ROAD, NR JAIN MANDIR, SANTACRUZ (E),Mumbai,Mumbai,Maharashtra,India-400055 |
| U52330MH1996PTC101608 | PULIT TRADING PRIVATE LIMITED | FLAT NO B-1002, BHOOMI TOWER CHS LTD, NEHRU ROAD, NR JAIN MANDIR, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| U51900MH1996PTC101443 | NYZEL TRADING PRIVATE LIMITED | FLAT NO B-1002, BHOOMI TOWER CHS LTD, NEHRU ROAD, NR JAIN MANDIR, SANTACRUZ (E ) , MUMBAI, Maharashtra, India - 400055 |
| U74999MH2018PTC309673 | CHIMUR PETGAON HIGHWAY PRIVATE LIMITED | B/401,Bhoomi Apts, Bhoomi Towers CHS Ltd Nr Jain Mandir,Nehru Road Santacruz East , MUMBAI, Maharashtra, India - 400055 |
| U74999MH2018PTC310074 | SHANKARPUR CHIMUR HIGHWAY PRIVATE LIMITED | B/401,BHOOMI APTS. BHOOMI TOWERS CHS LTD NR JAIN MANDIR,NEHRU ROAD,SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U82990MH2023PTC399350 | MALTIWA RETAILING INDIA PRIVATE LIMITED | SHOP NO 3, DHOBIGHAT OPP JAIN MANDIR,NEHRU ROAD, SANTACRUZ EAST, NR VISHRAM BAUG, MUMBAI,Mumbai,Mumbai,Maharashtra,400055-India |
| U27100MH1986PTC040677 | MEGHDUT METAL TUBE INDUSTRIES PVT LTD | B-503, NANDADEVI CHS., ROAD NO.8, PRABHAT COLONY, NEAR BHOOMI TOWER, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400055 |
| U74120MH2013PTC248805 | CMYK EVENTS PRIVATE LIMITED | FLAT NO. 36/282, GROUND FLOOR, ANAND NAGAR, OM CHS LTD, P.J.NEHRU ROAD, SANTACRUZ (E ) , MUMBAI, Maharashtra, India - 400055 |
| U63999MH2023FTC403900 | VERMONT INFORMATION PROCESSING INDIA PRIVATE LIMITED | Raheja Point-1 (i.e. Unit No. A-101, A-Wing and Unit No. B-102, B Wing), First Floor,Nehru Road, Vakola, Near SVC Tower,Mumbai,Mumbai,Maharashtra,400055-India |
| U75144MH2010PTC203032 | TRACKS SECURITY PRIVATE LIMITED | 302, Navratna CHS No. 2, Opp. Bhoomi Tower, Road No.8, Santacruz (E), , Mumbai, Maharashtra, India - 400055 |
| U74999MH2020PTC339332 | SARV FACILITY SERVICES PRIVATE LIMITED | Flat No101, Aditya E Wing, CHS Ltd, Yashwant Nagar Road Vakola, Santacruz,(E), Behind Grand Haya t Hotel , Mumbai City, Maharashtra, India - 400055 |
| ACF-9096 | PREMIERELITE SPORTS LLP | 1011, 30/B JAY HANUMAN SRA CHS LTD , CTS NO. 30 (PT),GOLIBAR ROAD, JAWAHAR NAGAR OPP. AMBEWADI POLICE CHOWKI , SANTACRUZE (E), MUMBAI ,,Mumbai,Mumbai,Maharashtra,India-400055 |
| U62099MH2025PTC446927 | LUCO TECHNOLOGY PRIVATE LIMITED | SHOP NO-4,GARDINA CHS LTD, ROAD NO 8 SANTACRUZ E,Mumbai,Mumbai,Maharashtra,400055-India |
| U80301MH2008PTC183790 | VIDYALAKSHMI EDUCATIONAL SERVICES PRIVATE LIMITED | FLAT NO NO 8, PANKAJ SOCIETY, 2 ND FLOOR NEHRU ROAD, VAKOLA BRIDGE, SANTACRUZ ( E), MUMBAI , MUMBAI, Maharashtra, India - 400055 |
| U18209MH2018PTC306194 | NMI GLOBAL DESIGNS PRIVATE LIMITED | Priya Pushpa Kunj CHS, Flat no. E-14 G, Nehru Road, Santacruz East , MUMBAI, Maharashtra, India - 400055 |
| AAF-8705 | LOTUS LIFESPACES LLP | 302,RAHEJA POINT.1 CHS LTD,NEHRU ROAD,VAKOLA, NR.SHAMRAO VITTHAL BANK,SANTACRUZ (E) MUMBAI, Maharashtra, India - 400055 |
| U70102MH2015PTC269316 | YUREKA REAL ESTATE PRIVATE LIMITED | B/4, ASHAPOORA KRUPA CHS LTD., NEHRU ROAD, NEAR BANARASI SWEET MART, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400055 |
| U70102MH2015PTC269373 | GIRIKAND REAL ESTATE PRIVATE LIMITED | B/4, ASHAPOORA KRUPA CHS LTD., NEHRU ROAD, NEAR BANARASI SWEET MART, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400055 |
| U51109MH2010PTC211536 | UDBAL MERCANTILE PRIVATE LIMITED | FLAT NO. 8, VISHWANJALI CHS LTD., VAKOLA VILLAGE ROAD, NEAR ST. CHALS SCHOOL, SANTACRUZ E , MUMBAI, Maharashtra, India - 400055 |
| U17299MH2016PTC280889 | PARALLEL PLAIDS UNIFORMS PRIVATE LIMITED | SHOP NO 20B, EVEREST SANTACRUZ CHS LTD, NEHRU ROAD, SANTACURZ EAST, NEAR VIHAR H OTEL , MUMBAI, Maharashtra, India - 400055 |
| AAM-3018 | LOGISTICS HOLDINGS LLP | 27-A, FARHEEN CO-OP HOUSING SOC LTD FLAT NO.1, J. NEHRU ROAD, VAKOLA, SANTACRUZ (E) MUMBAI, Maharashtra, India - 400055 |
| U51909MH2005PTC156664 | REAL MULTI MILLIONAIRE MARKETING PVT LTD | ROOM NO 3 NAVRATNA CO OP HSGSOC 9TH ROAD NEHRU RD JAIN MANDIR LANE SANTACRUZ E , MUMBAI, Maharashtra, India - 400055 |
| AAC-9109 | NDS GALVANIZING LLP | B-401, Spring Time CHS Ltd, Plot No 70-A, Junction of 3rd and 7th Road, Nr Khar Subway, Santacruz (W) Mumbai, Maharashtra, India - 400055 |
| ACU-1456 | SUCCESS CIRCLE ADVISORS LLP | Flat No 101,B-Wing,Nandini CHS LTD,Near V.N.Desai Hospital,10th Road,Mumbai,Mumbai,Maharashtra,India-400055 |
| ACI-5296 | RARE DIAM LLP | 1002/A WING BHOOMI TOWERS CHS LTD NEHRU ROAD,BEHIND AJAY APPARTMENTS NEAR BANK OF BARODA,Mumbai,Mumbai,Maharashtra,India-400055 |
| U46411MH1995PTC429417 | AGNIKAL VYAPAAR PVT LTD | Road no 296, Block No 37, Anandnagar, Om CHS Nehru Road, Vakola Police station Santacruz East,Mumbai,Mumbai,Maharashtra,400055-India |
| AAJ-7848 | MKN RESIDENCY LLP | 1005/1006, BHOOMI TOWERS, OFF NEHRU ROAD, JAIN MANDIR ROAD, SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400055 |
| U74999MH2021OPC357438 | SECURE AUTHENTIC SERVICES (OPC) PRIVATE LIMITED | ROOM NO 14 ASHAPOORA KRIPA CHS LTD NEHRU ROAD PLOT NO 52 SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U70103MH2019PTC320311 | REYANSH PROPERTY VENTURES PRIVATE LIMITED | FLAT NO 13, SHREE LAXMI NIWAS CHS LTD ROAD NO 6, PRABHAT COLONY,SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
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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.
| Company Identifier | Name | Percentage of Share 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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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.