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  • Complaints
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  • Balance Sheet
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  • Fund Raising
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NAD CONSTRUCTION AND TRADERS PRIVATE LIMITED

CIN: U45400MH2011PTC212445 As on: 2026-07-13

NAD CONSTRUCTION AND TRADERS PRIVATE LIMITED (CIN: U45400MH2011PTC212445) is a Private company incorporated on 17 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

NAD CONSTRUCTION AND TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAD CONSTRUCTION AND TRADERS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of NAD CONSTRUCTION AND TRADERS PRIVATE LIMITED are ABDUL RAZZAK MIA, MOHAMMED AZAM SHAIKH, and HUMA MOHAMMED AZAM SHAIKH.

NAD CONSTRUCTION AND TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2011PTC212445 and its registration number is 212445. Users may contact NAD CONSTRUCTION AND TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAD CONSTRUCTION AND TRADERS PRIVATE LIMITED is 707-MIDAS SAHAR PLAZA, ANDHERI KURLA ROAD, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400059.

Current status of NAD CONSTRUCTION AND TRADERS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NAD CONSTRUCTION AND TRADERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NAD CONSTRUCTION AND TRADERS
DIN Director Name Designation Appointment Date
05176628 ABDUL RAZZAK MIA Director 2012-01-16
01679817 MOHAMMED AZAM SHAIKH Director 2011-01-17
03171674 HUMA MOHAMMED AZAM SHAIKH Director 2011-01-17
Past Directors & Key Managerial Personnel of NAD CONSTRUCTION AND TRADERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ABDUL RAZZAK MIA
Company Name CIN Designation Appointment Date Cessation
RAAZ PROPERTIES PRIVATE LIMITED U70102MH2013PTC250072 Director - 2019-03-29
DISHA NURSING HOME PRIVATE LIMITED U85110MH2008PTC178564 Director - 2019-04-02
Other Directorships of MOHAMMED AZAM SHAIKH
Company Name CIN Designation Appointment Date Cessation
MIRACLE CAFE LLP AAN-1824 Designated Partner 2018-08-23 Ongoing
PAAR HOSPITALS LLP AAR-7063 Designated Partner 2020-01-23 Ongoing
SUN FIELDS INDUSTRIES PRIVATE LIMITED U01100UP2020PTC131518 Director 2020-07-23 Ongoing
AZAM MINING PRIVATE LIMITED U14101DL2013PTC250980 Director - 2021-11-04
VINOD KHANAN PRIVATE LIMITED U14200DL2013PTC250640 Director - 2016-03-15
YASH INFRA CITY REALTY PRIVATE LIMITED U45200MH2008PTC178852 Director - 2023-04-11
MANORI RESORTS PRIVATE LIMITED U55101MH1998PTC116036 Director 1998-07-29 Ongoing
UNIQUEINN HOSPITALITIES LIMITED U55101MH2007PLC174452 Director 2007-09-25 Ongoing
RAAZ PROPERTIES PRIVATE LIMITED U70102MH2013PTC250072 Director 2013-11-13 Ongoing
PAAR GLOBAL HEALTH CARE PRIVATE LIMITED U85100MH2019PTC321756 Director 2019-02-22 Ongoing
DISHA NURSING HOME PRIVATE LIMITED U85110MH2008PTC178564 Director 2014-11-15 Ongoing
Other Directorships of HUMA MOHAMMED AZAM SHAIKH
Company Name CIN Designation Appointment Date Cessation
MIRACLE CAFE LLP AAN-1824 Designated Partner 2018-08-23 Ongoing
E SCOPY LLP AAZ-5009 Designated Partner 2021-11-17 Ongoing
RAAZ PROPERTIES PRIVATE LIMITED U70102MH2013PTC250072 Director 2013-11-13 Ongoing
RHO HEALTHCARE PRIVATE LIMITED U85100MH2021PTC364486 Director - 2024-06-17

CIN Company Name Company Address
U70100MH2005PTC157593 PAVITRA PROPERTIES PRIVATE LIMITED 707, Sahar Windfall, Sahar Plaza Complex, Andheri Kurla Road, J B Nagar, Andheri ( East), , Mumbai, Maharashtra, India - 400059
U72100MH1999PTC119747 LDS INFOTECH PRIVATE LIMITED 707, Sahar Windfall, Sahar Plaza Complex, Andheri Kurla Road, J B Nagar, Andheri ( East), , Mumbai, Maharashtra, India - 400059
U47590MH2024PTC418913 JAVISS APEX PRIVATE LIMITED 614 Midas II Building, Sahar Plaza Complex,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
AAG-9709 ALTERACTIVES ENTERTAINMENT AND MEDIA LLP 104 MIDAS SAHAR PLAZA COMPLEX ANDHERI KURLA ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400059
AAK-9430 OPTIMIX ADVISORS LLP 120, Midas, Sahar Plaza ComplexAndheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400059
U24119MH2006PTC164171 MICROGEN HEALTHCARE PRIVATE LIMITED 614-620, Midas, Sahar Plaza, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
U74999MH2015PTC269758 HEURISTIX DIGITAL TECHNOLOGIES PRIVATE LIMITED B-707, Bonanza, Sahar Plaza, Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059
U72200MH2009PTC306876 THINKSTEP SUSTAINABILITY SOLUTIONS PRIVATE LIMITED 707 MEADOWS SAHAR PLAZA COMPLEX ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U74900MH2012PTC225800 CHEMVENTURE INDIA PRIVATE LIMITED 210 MIDAS Building, SAHAR PLAZA, Andheri Kurla Road, Andheri East, , MUMBAI, Maharashtra, India - 400059
U74120MH2011PTC224802 CONNECT INDIA SERVICES AND TECHNOLOGY PRIVATE LIMITED 717, MIDAS, SAHAR PLAZA COMPLEX, ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U74140MH2008PTC178661 OPTIMIX ADVISORS PRIVATE LIMITED 120, MIDAS, Sahar Plaza Complex, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
U74999MH2011PTC225281 CARDACHEMINE PRIVATE LIMITED 210 MIDAS Building, SAHAR PLAZA, Andheri Kurla Road, Andheri East, , MUMBAI, Maharashtra, India - 400059
U23209MH2006FTC163485 PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla r oad, , Andheri East Mumbai, Maharashtra, India - 400059
U74120MH2012PTC230156 ADVANCED RASAYAN PRIVATE LIMITED OFFICE NO. 210, MIDAS, SAHAR PLAZA ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U92100MH2008PTC178138 DELTA FILMS AND MEDIA PRIVATE LIMITED 707/ MIDAS PLAZA, SAHARA COMPLEX, ANDHERI - KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U24100MH2009PTC196106 CORAZON PHARMA PRIVATE LIMITED 614 , Midas Sahar Plaza, J B Nagar Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
U24110MH1998PTC116369 HARISHREE AROMATICS AND CHEMICALS PRIVATE LIMITED Office No 506 & 507, Midas, Sahar Plaza Andheri Kurla road Andheri (East) , Mumbai, Maharashtra, India - 400059
U30000MH2011FTC224343 GENERAL NIPPON INDIA PRIVATE LIMITED 311, Midas, Sahar Plaza Complex, J B Nagar Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
U51101MH2014PTC255733 VEDX INTERNATIONAL PRIVATE LIMITED 205, MIDAS, SAHAR PLAZA ANDHERI KURLA ROAD, J.B.NAGAR, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059
U65999MH2010PLC200273 KSEMA FINCON LIMITED 107/108, Midas, Sahar Plaza, J B Nagar Andheri- Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
U67100MH2010PLC199408 KSEMA FINSECURE CONSULTANTS LIMITED 107/108, Midas, Sahar Plaza, J B Nagar Andheri- Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
U74900MH2015PTC270947 FINSTEIN GLOBAL WEB SERVICES PRIVATE LIMITED 107,MIDAS,SAHAR PLAZA COMPLEX,J.B. NAGAR, ANDHERI-KURLA ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U74999MH2017PTC293341 INSIGHT GST PRIVATE LIMITED 14 MIDAS SAHAR PLAZA ANDHERI KURLA ROAD BELOW CHAKALA METRO STATION ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
L15142MH2005PLC243687 MANORAMA INDUSTRIES LIMITED OFFICE NO. 403, 4TH FLOOR, MIDAS, SAHAR PLAZA, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
L21091MH1970PLC014865 VENTURA TEXTILES LIMITED UNIT NO. 121, MIDAS, SAHAR PLAZA, J.B. Nagar ANDHERI- KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059
U01100MH2009PTC322829 BLISS AGRI AND ECO TOURISM PRIVATE LIMITED 307 & 308, 3rd Floor, Midas, Sahar Plaza Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
U45200MH2007PTC174021 IMAGINE ESTATE PRIVATE LIMITED 307 & 308, 3rd Floor, Midas, Sahar Plaza Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
U70109MH2013PTC244326 IMAGINE RESIDENCE PRIVATE LIMITED 307 & 308, 3rd Floor, Midas, Sahar Plaza Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
U70100MH2013PTC243868 IMAGINE HOME PRIVATE LIMITED 307 & 308, 3rd Floor, Midas, Sahar Plaza Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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