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NISHIMAN GENERAL TRADING PRIVATE LIMITED




Nishiman General Trading Private Limited is a Private incorporated on 03 December 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 1,804,700. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Nishiman General Trading Private Limited's Annual General Meeting (AGM) was last held on 30 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Nishiman General Trading Private Limited are Abhishek Surendra Goliya, Anil Tarachand Jain, .

Nishiman General Trading Private Limited's Corporate Identification Number is (CIN) U67120MH1992PTC069878 and its registration number is 69878.Its Email address is aniljainv@gmail.com and its registered address is A/310,VIRWANI INDUSTRIAL ESTATE, A WING, 3RD FLR, OFF WESTERN EXPRESS HIGHWAY, GOREGAON EAST, MUMBAI Mumbai City MH 400063 IN , - , .

Current status of Nishiman General Trading Private Limited is - Active.

Company Details

CIN

U67120MH1992PTC069878

Company Name

NISHIMAN GENERAL TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

69878

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 December 1992

Age of Company

29 years, 0 month, 2 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,000,000

Paid up capital

₹1,804,700

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 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: aniljainv@gmail.com

Website: Click here to add.

Address:

A/310,VIRWANI INDUSTRIAL ESTATE, A WING, 3RD FLR, OFF WESTERN EXPRESS HIGHWAY, GOREGAON EAST, MUMBAI Mumbai City MH 400063 IN

Director Details

DIN Director Name Designation Appointment Date

00035139

ABHISHEK SURENDRA GOLIYA

Director

20 March 2012

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16 September 2015

SURNADEV ELECTRICALS PRIVATE LIMITED

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12 September 2015

SHANTI INSTRUMENTS PRIVATE LIMITED

Director

01 April 2010

ENERGYSOLUTION LABS PRIVATE LIMITED

Director

10 November 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01143372

ANIL TARACHAND JAIN

Wholetime Director

01 January 2006

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Other Companies Associated with

Company Designation Appointment Date

SAMPATTI CHEMKEY PRIVATE LIMITED

Director

15 November 2012

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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CIN

Name

Address

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ONELINE EXPORTS PRIVATE LIMITED 304/A,VIRWANI IND. ESTATE, A WING, 3RD FLOOR, GOREGAON EAST,OFF W.E. HIGHWAY MUMBAI Mumbai City MH 400063 IN
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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

90163707

1998-04-16

-

-

5,000,000

BHARAT OVERSEAS BANK LTD.

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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