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NISHANT FINANCE AND TRADING P LTD




Nishant Finance And Trading P Ltd is a Private incorporated on 19 December 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 3,400,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Nishant Finance And Trading P Ltd'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 2021.

Directors of Nishant Finance And Trading P Ltd are Sadanand Bhalchandra Sule and Dev Anand Veerabhadra.

Nishant Finance And Trading P Ltd's Corporate Identification Number is (CIN) U65944MH1991PTC064565 and its registration number is 64565.Its Email address is [email protected] and its registered address is 1 FLOOR DUBASH HOUSE15 JN HAREDIYA MARG BALLARD ESTATE MUMBAI MH 400038 IN.

Current status of Nishant Finance And Trading P Ltd is - Active.

Company Details

CIN

U65944MH1991PTC064565

Company Name

NISHANT FINANCE AND TRADING P LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

64565

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 December 1991

Age of Company

32 years, 4 month, 0 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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

₹5,000,000

Paid up capital

₹3,400,000

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 2021

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 NISHANT FINANCE AND TRADING P LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1 FLOOR DUBASH HOUSE15 JN HAREDIYA MARG BALLARD ESTATE MUMBAI MH 400038 IN

Director Details

DIN Director Name Designation Appointment Date

00622248

SADANAND BHALCHANDRA SULE

Director

07 September 2007

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Company Designation Appointment Date

-

Designated Partner

15 December 2014

LAGUNA DEVELOPERS PRIVATE LIMITED

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09 January 2008

MIRACLE AGRO PRODUCTS PRIVATE LIMITED

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01 July 2014

COLDMAN LOGISTICS PRIVATE LIMITED

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17 September 2012

AARVEE COLD CHAIN LOGISTICS PRIVATELIMITED

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04 July 2014

TRAVEL MASTERS (MUMBAI) PRIVATE LIMITED

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14 July 1999

TM HOLIDAYS PRIVATE LIMITED

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07 October 2010

RADIANT TRADEVEST PRIVATE LIMITED

Director

22 October 1996

VRS DEVELOPERS PRIVATE LIMITED

Director

21 February 2003

AARVEE REALTORS PRIVATE LIMITED

Director

29 May 2007

RVS HOSPITALITY & DEVELOPMENT PRIVATELIMITED

Director

14 September 2006

MICROLINE INDIA PRIVATE LIMITED

Director

30 September 2006

VICINO INTERNATIONAL TECHNOLOGIESPRIVATE LIMITED

Director

25 November 2015

RVS EDUCATIONAL & CHARITABLE FOUNDATION

Director

31 July 2008

NAMRATTA FINSTOCK AND INVESTMENT PRIVATE LIMITED

Director

03 July 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00622289

DEV ANAND VEERABHADRA

Director

19 January 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

LAGUNA DEVELOPERS PRIVATE LIMITED

Director

28 January 2005

MIRACLE AGRO PRODUCTS PRIVATE LIMITED

Director

07 September 2006

COLDMAN LOGISTICS PRIVATE LIMITED

Director

17 September 2012

AARVEE COLD CHAIN LOGISTICS PRIVATELIMITED

Director

04 July 2014

TRAVEL MASTERS (MUMBAI) PRIVATE LIMITED

Director

01 April 2008

TM HOLIDAYS PRIVATE LIMITED

Director

07 October 2010

RADIANT TRADEVEST PRIVATE LIMITED

Director

19 January 2006

VRS DEVELOPERS PRIVATE LIMITED

Director

19 September 2007

AARVEE REALTORS PRIVATE LIMITED

Director

29 May 2007

RVS HOSPITALITY & DEVELOPMENT PRIVATELIMITED

Director

14 September 2006

MICROLINE INDIA PRIVATE LIMITED

Director

08 August 2008

SAJ CHARITABLE FOUNDATION

Director

05 July 2016

NAMRATTA FINSTOCK AND INVESTMENT PRIVATE LIMITED

Director

02 June 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

10255878

2010-11-02

2018-06-28

2021-03-01

18,000,000

Bank of Baroda

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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