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NISHIGANDA TRADING PRIVATE LIMITED




Nishiganda Trading Private Limited is a Private incorporated on 13 May 2010. 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.]

Nishiganda 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 2018.

Directors of Nishiganda Trading Private Limited are Abdul Razak Kapadia, Mohamed Mushtaq Ahmed Kapadia and Mohd Ali Haji Ahmed Kapadia.

Nishiganda Trading Private Limited's Corporate Identification Number is (CIN) U51900MH2010PTC203153 and its registration number is 203153.Its Email address is [email protected] and its registered address is 10, Roghay Apartments, 1st Floor, Nagdevi Street Nakhuda Mohalla Mumbai MH 400003 IN.

Current status of Nishiganda Trading Private Limited is - Strike Off.

Company Details

CIN

U51900MH2010PTC203153

Company Name

NISHIGANDA TRADING PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

203153

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 May 2010

Age of Company

13 years, 11 month, 12 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

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 2018

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 NISHIGANDA TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

10, Roghay Apartments, 1st Floor, Nagdevi Street Nakhuda Mohalla Mumbai MH 400003 IN

Director Details

DIN Director Name Designation Appointment Date

00212099

ABDUL RAZAK KAPADIA

Director

30 July 2010

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Director

04 June 2004

TITANIC PROPERTIES PRIVATE LIMITED

Director

01 August 2000

MARVAH NIRMAN PRIVATE LIMITED

Director

19 May 2008

NISHIGANDHA INDUSTRIES PRIVATE LIMITED

Director

30 July 2010

FONTANA COMMODEAL PVT.LTD.

Director

12 November 2008

ZAIN EXIM PRIVATE LIMITED

Director

06 June 1991

DOMAIN PROPERTIES PRIVATE LIMITED

Director

06 January 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00486144

MOHAMED MUSHTAQ AHMED KAPADIA

Director

30 July 2010

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Other Companies Associated with

Company Designation Appointment Date

MARVAH NIRMAN PRIVATE LIMITED

Director

19 May 2008

HILTON PROPERTIES PRIVATE LIMITED

Director

17 July 2000

TANWI ESTATES PVT LTD

Additional Director

11 February 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00486219

MOHD ALI HAJI AHMED KAPADIA

Director

30 July 2010

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Other Companies Associated with

Company Designation Appointment Date

ORIENT HOMES PRIVATE LIMITED

Director

17 July 2000

MARVAH NIRMAN PRIVATE LIMITED

Director

19 May 2008

BANMILA TRADERS PVT.LTD.

Director

20 November 2020

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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Address

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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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