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NILE TRADERS AND DEVELOPERS PRIVATE LIMITED




Nile Traders And Developers Private Limited is a Private incorporated on 30 April 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. 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.]

Nile Traders And Developers Private Limited's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Nile Traders And Developers Private Limited are Amarlal Hotchand Nagpal, Amit Amarlal Nagpal, .

Nile Traders And Developers Private Limited's Corporate Identification Number is (CIN) U51909MH2004PTC146035 and its registration number is 146035.Its Email address is lnagpalco@gmail.com and its registered address is SHOP NO.1,GR FLR,PLOT NO.409,CTS NO.E/246,14TH RD, P.H.HOUSE (KHALSA COTTAGE),OPP IOB BANK,KHAR (W) MUMBAI Mumbai City MH 400052 IN , - , .

Current status of Nile Traders And Developers Private Limited is - Active.

Company Details

CIN

U51909MH2004PTC146035

Company Name

NILE TRADERS AND DEVELOPERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

146035

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 April 2004

Age of Company

18 years, 2 month, 2 days

Activity

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.]

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Number of Members

2

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 December 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: lnagpalco@gmail.com

Website: Click here to add.

Address:

SHOP NO.1,GR FLR,PLOT NO.409,CTS NO.E/246,14TH RD, P.H.HOUSE (KHALSA COTTAGE),OPP IOB BANK,KHAR (W) MUMBAI Mumbai City MH 400052 IN

Director Details

DIN Director Name Designation Appointment Date

00380097

AMARLAL HOTCHAND NAGPAL

Director

12 August 2014

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Other Companies Associated with

Company Designation Appointment Date

EKTA NAGPAL VENTURES LLP

Individual Partner

20 September 2019

CHARISMA CONSTRUCTIONS PVT LTD

Director

27 June 1989

LN REALTORS AND DEVELOPERS LLP

Designated Partner

05 December 2018

ROCKSTONE LIVINGS LLP

Designated Partner

14 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01840597

AMIT AMARLAL NAGPAL

Director

12 August 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AYRA DEVELOPERS LLP

Designated Partner

17 July 2014

NAGPAL ENORM REALTY LLP

Designated Partner

19 January 2018

CLANFIELD TRADING COMPANY PVT LTD

Director

06 November 2000

SHARAN SHELTERS PRIVATE LIMITED

Director

05 January 2009

HLN REALTTORRS LLP

Designated Partner

19 June 2013

ANAYAA REALTORSS AND DEVELOPERSS PRIVATELIMITED

Director

15 September 2020

LIFESPACE HOMES REALTORS LLP

Designated Partner

20 June 2013

PURE HEALTH HOSPITALITY LLP

Designated Partner

13 May 2016

ENORM NAGPAL REALTY LLP

Designated Partner

28 December 2017

EKTA NAGPAL VENTURES LLP

Designated Partner

20 September 2019

LNAGPAL INFRA DEVELOPERS PRIVATE LIMITED

Director

23 August 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

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U17140MH1983PTC030046
CHARISMA CONSTRUCTIONS PVT LTD SHOP NO.1,GR FLR,PLOT NO.409,CTS NO.E/246,14TH RD P H HOUSE (KHALSA COTTAGE),OPP IOB BANK,KHAR (W) MUMBAI Mumbai City MH 400052 IN
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U51909MH2004PTC146035
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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