CIN |
|
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Company Name |
NISSIM TRADERS PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
76240 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
25 January 1994 |
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Age of Company |
30 years, 3 month, 0 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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹216,800 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of NISSIM TRADERS PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
203, SIDAT MANSION, BUILDING NO. 17/17A, 2ND MARINE STREET, DHOBI TALAO, KALBADEVI, MUMBAI Mumbai City MH 400002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00152097 |
Director |
27 June 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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00255936 |
Director |
27 October 2013 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U93000MH1994PTC076237 |
INDUJA TRADERS PRIVATE LIMITED | 203, SIDAT MANSION, BUILDING NO. 17/17A, 2ND MARINE STREET, MUMBAI Mumbai City MH 400002 IN |
U27200MH2020PTC350344 |
PRIDEINDI JEWELS PRIVATE LIMITED | Flr 2 Plot17 Sidat Mansion Marine 2nd Street,Gol Masjid Dhobi Talao Kalbadevi Mumbai Mumbai City MH 400002 IN |
U31909MH2005PTC157619 |
PRIYA MERCANTILE AND TRADING PRIVATE LIMITED | 203, 2ND Floor, 17/17A, Siddat Mansion, 2ND Marine Street, Dhobi Talao, MUMBAI Mumbai City MH 400002 IN |
U27310MH2018PTC313445 |
REDCO ALUMINIUM INDIA PRIVATE LIMITED | FLAT NO.15/16, 52 RAZIA MANSION 3RD MARINE ST, DHOBI TALAO, KALBADEVI MUMBAI Mumbai City MH 400002 IN |
U51109MH2009PTC197372 |
BALKRISHNA TRADING PRIVATE LIMITED | 3rd Floor, Room No.17, Diamond Mansion 143, Kalbadevi Street, Kalbadevi Mumbai Mumbai City MH 400002 IN |
U29309MH2016PTC282459 |
VNM INDUSTRIES PRIVATE LIMITED | SHREE HARI MANSION, BUILDING NO-19, SHOP NO-2 NAVJIVAN WADI, (HAMALWADI), DHOBI TALAO, MUMBAI Mumbai City MH 400002 IN |
U50500MH2021PTC365006 |
HYDRALUBE IMPEX PRIVATE LIMITED | No.20, 2nd Floor, Krishna Building, Plot No.146 Dr. Viegas Street,Kalbadevi, Mumbai Mumbai City MH 400002 IN |
AAQ-3988 |
GKSB EXIM LLP | OFFICE NO 5, 2ND FLOOR, PLOT NO 10,PANDYA MANSION, NAVJEEVAN WADI, DHOBO TALAO, KALBADEVI MUMBAI Mumbai City MH 400002 IN |
U74999MH2016PTC280509 |
DRIEFCASE HEALTH-TECH PRIVATE LIMITED | KAPOOR BUILDING, 42/44, 4 TH MARINE STREET, DHOBI TALAO MUMBAI Mumbai City MH 400002 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250