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NINA TRADING PRIVATE LIMITED




Nina Trading Private Limited is a Private incorporated on 01 April 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Retail sale of automotive fuel [ includes the activity of petrol filling stations. This activity is often combined with sales of lubricating products, cleaning and all other kinds of products for motor vehicles. If the main object, however, is the sale of automotive fuel or lubricants, they remain classified here.]

Nina Trading Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.

Directors of Nina Trading Private Limited are Bhadrashyam Harshad Kothari and Nina Bhadrashyam Kothari.

Nina Trading Private Limited's Corporate Identification Number is (CIN) U50500TN2005PTC055837 and its registration number is 55837.Its Email address is [email protected] and its registered address is KOTHARI BUILDINGSNO.115, MAHATMA GANDHI ROAD NUNGAMBAKKAM CHENNAI 600034 TN 000000 IN.

Current status of Nina Trading Private Limited is - Amalgamated.

Company Details

CIN

U50500TN2005PTC055837

Company Name

NINA TRADING PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Chennai

Registration Number

55837

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 April 2005

Age of Company

18 years, 11 month, 27 days

Activity

Retail sale of automotive fuel [ includes the activity of petrol filling stations. This activity is often combined with sales of lubricating products, cleaning and all other kinds of products for motor vehicles. If the main object, however, is the sale of automotive fuel or lubricants, they remain classified here.]

Click here to see other companies involved in same activity.

Number of Members

0

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

N/A

Date of Latest Balance Sheet

31 March 2013

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

Click here to view all available financial documents and regulatory filings of NINA TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

KOTHARI BUILDINGSNO.115, MAHATMA GANDHI ROAD NUNGAMBAKKAM CHENNAI 600034 TN 000000 IN

Director Details

DINDirector NameDesignationAppointment Date

00020068

BHADRASHYAM HARSHAD KOTHARI

Director

01 April 2005

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Other Companies Associated with

CompanyDesignationAppointment Date

BHADRASHYAM TRADING PRIVATE LIMITED

Director

01 April 2005

NAYANTARA TRADING PRIVATE LIMITED

Director

01 April 2005

BNN TRADING PRIVATE LIMITED

Director

22 February 2006

SPELLBOUND TRADING PRIVATE LIMITED

Director

19 January 2006

RAGINI SYNTHETICS TRADING PRIVATE LIMITED

Director

19 January 2006

NAYAN TARA INVESTMENTS PRIVATE LIMITED

Director

19 January 2006

RITI HOLDINGS AND TRADING PRIVATE LIMITED

Director

19 January 2006

PRIMETRA TECHNOLOGIES PRIVATE LIMITED

Director

14 October 2004

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00020119

NINA BHADRASHYAM KOTHARI

Director

01 April 2005

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SHREEJI COMTRADE LLP

Designated Partner

07 October 2010

GURUVAS COMMERCIALS LLP

Body Corporate DP Nominee

03 September 2010

-

Designated Partner

07 October 2010

-

Designated Partner

09 April 2013

-

Designated Partner

07 May 2013

-

Designated Partner

19 March 2015

BHK TRADING LLP

Designated Partner

07 August 2015

KOTHARI PETROCHEMICALS LIMITED.

Director

27 May 2014

KOTHARI SUGARS AND CHEMICALS LIMITED

Director

27 May 2014

CENTURY FOODS PRIVATE LIMITED

Director

18 February 2002

KOTHARI COTTON MILLS PRIVATE LIMITED

Director

27 January 2011

GURUDEV CHEMICALS PRIVATE LIMITED

Director

14 October 2009

HCK GREEN ENERGY PRIVATE LIMITED

Director

25 June 2010

NEELADRI ENTERPRISES PRIVATE LIMITED

Director

07 April 2011

BHADRASHYAM TRADING PRIVATE LIMITED

Director

01 April 2005

NAYANTARA TRADING PRIVATE LIMITED

Director

01 April 2005

KOTHARI INTERNATIONAL TRADING PRIVATELIMITED

Director

08 August 2019

BNN TRADING PRIVATE LIMITED

Director

22 February 2006

BHK TRADING PRIVATE LIMITED

Director

22 February 2006

PARASAKTHI TRADING COMPANY PRIVATELIMITED

Director

19 January 2006

AACHAL COMMERCIAL PRIVATE LIMITED

Director

12 October 2011

PARVATHI TRADING AND FINANCE COMPANYPRIVATE LIMITED

Director

04 March 1992

SPELLBOUND TRADING PRIVATE LIMITED

Director

19 January 2006

KOTHARI SAFE DEPOSITS LIMITED

Director

26 May 2014

RAGINI SYNTHETICS TRADING PRIVATE LIMITED

Director

19 January 2006

NAYAN TARA INVESTMENTS PRIVATE LIMITED

Director

19 January 2006

SANTOOR COMMERCIALS PRIVATE LIMITED

Director

19 January 2006

RITI HOLDINGS AND TRADING PRIVATE LIMITED

Director

19 January 2006

KOTHARI REAL ESTATES PRIVATE LIMITED

Director

11 May 2006

BHK LAND HOLDINGS PRIVATE LIMITED

Director

25 January 2007

NBK REAL ESTATES PRIVATE LIMITED

Director

08 August 2019

PRIMETRA TECHNOLOGIES PRIVATE LIMITED

Director

14 October 2004

NAYANTARA HOLDINGS PRIVATE LIMITED

Director

25 May 2012

CHENNAI INTERNATIONAL CENTRE

Director

25 February 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U50500TN2005PTC055837
NINA TRADING PRIVATE LIMITEDKOTHARI BUILDINGSNO.115, MAHATMA GANDHI ROAD NUNGAMBAKKAM CHENNAI 600034 TN 000000 IN
U50500TN2005PTC055839
NAYANTARA TRADING PRIVATE LIMITEDKOTHARI BUILDINGSNO.115, MAHATMA GANDHI ROAD NUNGAMBAKKAM CHENNAI 600034 TN 600034 IN
U14220TN2009PTC071738
HIRESH MINES AND ORES PRIVATE LIMITEDNo.115, Kothari Buildings, IIIrd Floor, Mahatma Gandhi Road, Nungambakkam Chennai Chennai TN 600034 IN
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INVESTMENT & FINANCE CORPN. PRIVATE LIMI TEDKOTHARI BUILDINGS,115,NUNGAMBAKKAM HIGH ROAD, CHENNAI-600034 CHENNAI-600034 Chennai TN 000000 IN
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BHK TRADING PRIVATE LIMITEDKOTHARI BUILDINGS 115 MAHATMA GANDHI ROAD NUNGAMBAKKAM CHENNAI TN 600034 IN
U27310TN2009PTC071747
CHETANA METALS PRIVATE LIMITEDNo.115, Kothari Buildings, IIIrd Floor, Mahatma Gandhi Road, Nungambakkam Chennai TN 600034 IN
U67120TN1982PTC069401
SANTOOR COMMERCIALS PRIVATE LIMITEDKothari Buildings No. 117 Mahatma Gandhi Road, Nungambakkam Chennai Chennai TN 600034 IN
U70101TN2006PTC059789
KOTHARI REAL ESTATES PRIVATE LIMITEDKothari Buildings No. 117 Mahatma Gandhi Road, Nungambakkam Chennai Chennai TN 600034 IN
U51900TN1989PTC069400
PARASAKTHI TRADING COMPANY PRIVATE LIMITEDKothari Buildings No. 117 Mahatma Gandhi Road, Nungambakkam Chennai Chennai TN 600034 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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