Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NITIN TRADERS PVT.LTD.
CIN: U50100MH1992PTC065887
NITIN TRADERS PVT.LTD. (CIN: U50100MH1992PTC065887) is a Private company incorporated on 12 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 102000.00.
NITIN TRADERS PVT.LTD.'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.NITIN TRADERS PVT.LTD.'s NIC code is 5010 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..
Directors of NITIN TRADERS PVT.LTD. are HANSA LAXMICHAND CHHEDA, and LAXMICHAND DAMJI CHHEDA.
NITIN TRADERS PVT.LTD.'s Corporate Identification Number (CIN) is U50100MH1992PTC065887 and its registration number is 65887. Users may contact NITIN TRADERS PVT.LTD. on its Email address - [email protected]. Registered address of NITIN TRADERS PVT.LTD. is 204 CHANDRA MAHAL, ROOM NO. 23, 2ND FLOOR THAKURDWAR ROAD, , MUMBAI, Maharashtra, India - 400002.
Current status of NITIN TRADERS PVT.LTD. 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 CINs
ZaubaCorp's company report for NITIN TRADERS . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NITIN TRADERS .
Purchase full report of NITIN TRADERS .
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 NITIN 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NITIN TRADERS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00801200 | HANSA LAXMICHAND CHHEDA | Director | 1999-03-01 |
| 00801282 | LAXMICHAND DAMJI CHHEDA | Director | 1999-03-01 |
Past Directors & Key Managerial Personnel of NITIN TRADERS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00801332 | HARAKHCHAND DAMJI CHHEDA | Director | - | 2019-02-18 |
Other Directorships of HANSA LAXMICHAND CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJKAMAL REALTORS PRIVATE LIMITED | U45200MH1990PTC058675 | Director | - | 2019-01-21 |
| SAFAL DEVELOPERS PVT.LTD. | U45200MH1992PTC065526 | Director | - | 2011-04-26 |
| PILOT CONSTRUCTIONS PRIVATE LIMITED | U45201MH2000PTC129738 | Director | - | 2010-02-27 |
| SUBHAM COMMERCIAL ENTERPRISES PVT LTD | U51900MH1987PTC042357 | Director | - | 2020-02-26 |
| TEXON INVESTMENT AND FINANCE P.LTD. | U67120MH1994PTC077641 | Director | 2007-11-01 | Ongoing |
| MITHA ESTATES PVT LTD | U99999MH1984PTC032012 | Director | 1999-03-01 | Ongoing |
| RUCHIK REALTORS PRIVATE LIMITED | U99999MH1992PTC065596 | Director | 1997-05-30 | Ongoing |
| SUDRADH CONSTURCTIONS PVT LTD | U99999MH1992PTC066316 | Director | 2009-12-05 | Ongoing |
| SAFAL REALTORS AND DEVELOPERS PRIVATE LIMITED | U99999MH1992PTC067930 | Director | - | 2020-02-26 |
Other Directorships of LAXMICHAND DAMJI CHHEDA
Other Directorships of HARAKHCHAND DAMJI CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VITAL TRADING AND INVESTMENTS PRIVATE LIMITED | U65993MH2000PTC129739 | Director | - | 2014-03-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1992PTC066316 | SUDRADH CONSTURCTIONS PVT LTD | 204, CHANDRA MAHAL, ROOM NO. 23, 2ND FLOOR, THAKURDWAR, , MUMBAI, Maharashtra, India - 400002 |
| U99999MH1992PTC065596 | RUCHIK REALTORS PRIVATE LIMITED | 204, CHANDRA MAHAL, ROOM NO. 23, 2ND FLOOR, THAKURDWAR, , MUMBAI, Maharashtra, India - 400002 |
| U45200MH1990PTC058675 | RAJKAMAL REALTORS PRIVATE LIMITED | 204, CHANDRA MAHAL, ROOM BO. 23, 2ND FLOOR, THAKURDWAR, , MUMBAI, Maharashtra, India - 400002 |
| U17309MH2018PTC308835 | BKB TEXTILES PRIVATE LIMITED | 54/56, Ramwadi, 2nd Floor, Room No.23, Kalbadevi Road, , MUMBAI, Maharashtra, India - 400002 |
| U51494MH2007PTC170224 | SYNERGY TECHNO-COATS PRIVATE LIMITED | 353, KALBADEVI ROAD, MANI MAHAL, 2ND FLOOR, ROOM NO. 14, , MUMBAI, Maharashtra, India - 400002 |
| U24117MH2000PTC126563 | LIFECOM PHARMACEUTICALS (INDIA)) PRIVATE LIMITED | 343/A, BADAM WADI, 2ND FLOOR, ROOM NO. 23, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAW-2730 | PRASHAM TEXTILES LLP | Room No 14, 2nd Floor, Parekh Building 23/25, Dhirubhai Parekh Road, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAT-9776 | PRASHAM RATNA AND GEMS LLP | Room No 14, 2nd Floor, Parekh Building, 23/25, Dhirubhai Parekh Road, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U51398MH1994PTC076802 | PRASHAM RATNA AND GEMS PRIVATE LIMITED | ROOM NO. 14, 2ND FLOOR, PAREKH BUILDING, 23/25, DHIRUBHAI PAREKH ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1993PTC073756 | PRASHAM TEXTILES PRIVATE LIMITED | ROOM NO. 14, 2ND FLOOR, PAREKH BUILDING, 23/25, DHIRUBHAI PAREKH ROAD, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| AAT-6812 | ODE CHEM LLP | ROOM NO. 6, 1ST FLOOR, MAHAVIR MANSION 21ST THAKURDWAR ROAD, 2ND KHATTERGALLI,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U51398MH2008PTC183364 | TRUESTAR JEWELS PRIVATE LIMITED | 2ND FLOOR , ROOM NO: 23, JIWAN MAHARAJ CHAWL 39, 3RD BHOIWADA ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U99999MH2002PTC135584 | CHAND MERCHANT PRIVATE LIMITED | 296/298 KALBADEVI ROAD GOVIND WADI, ROOM NO.7 2ND FLOOR, MUMBAI-400002. , MUMBAI-400002., Maharashtra, India - 000000 |
| U24209MH2023PTC400751 | STEELAGE INDUSTRIAL TRADERS PRIVATE LIMITED | Office No 23 Ground Floor Maharaj MAHAL,DUBHASH 2ND LANE KHATTER 2nd GULLY,Mumbai,Mumbai,Maharashtra,400002-India |
| U24116MH1997PTC112454 | TRANS OILFIELD CHEMICALS PRIVATE LIMITED | ROOM NO 48 BUILDING NO 1MANGALDAS MARKET 2ND FLOOR MANGALDAS ROAD , MUMBAI, Maharashtra, India - 400002 |
| U24100MH2013PTC242383 | FABULUS DESIGNS PRIVATE LIMITED | BUILDING NO. 7/B, ROOM NO. 28/B 3RD FLOOR, JITEKATWADI, THAKURDWAR ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2012PTC226329 | T.I. FORMULATIONS PRIVATE LIMITED | ROOM NO 40-B 2ND FLOOR MANGALDAS BLDG NO-I MANGALDAS ROAD PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U63040MH2010PTC206198 | YUKTA HOLIDAYS AND EVENTS PRIVATE LIMITED | 88-C, BLDG NO.2, ROOM NO. 31, 3RD FLOOR, JITEKAR WADI, THAKURDWAR ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAH-0290 | YUVASOFT TECHNOLOGIES LLP | 86, CAVEL CROSS LANE NO.2, 2ND FLOOR ROOM NO 30, DADI SETH AGIARY LANE, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| ACP-1241 | ANUJ JAJODIA LLP | 2nd Floor, 353 Room No.4,,Mani Mahal, Kalabadevi Rd,Mumbai,Mumbai,Maharashtra,India-400002 |
| U74140MH2006PTC160860 | THANK YOU MANAGEMENT CONSULTANTS PRIVATE LIMITED | ROOM NO. 23, 2ND FLOOR, SUNDER BHAWAN, 31ST ANANTWADI, BHULESHWAR, MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| ABC-6213 | MUKUND A PALSHETKAR AND SONS JEWELLERS LLP | Shop No.2-3, GRD Building No 92-114 , Jitekar Wadi Situatted,At 88 , Thakurdwar Road Mumbai-400002.,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAN-1137 | VARADA VINAYAK HOSPITALITY AND SERVICES LLP | Room No 11, 1st Floor Tar CaveCross Road No-8 Dr. Viegas Street Mumbai- 400002 Mumbai, Maharashtra, India - 400002 |
| U27310MH2009PTC192141 | SWALS STEEL PRIVATE LIMITED | Room No. 1, Badamwadi 2nd Floor, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| AAI-7325 | SUPER SHUTTLE LLP | ROOM NO. 17, 1ST FLOOR 250 KALBADEVI ROAD, HIRA MAHAL MUMBAI, Maharashtra, India - 400002 |
| U17120MH2000PTC128557 | FABCO COLOURS INDIA PRIVATE LIMITED | 72, CHAMPAGALLY, 2ND FLOOR, ROOM NO-9, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2011PTC220265 | CHURIWALA ENTERPRISES PRIVATE LIMITED | 353, MANI MAHAL, 2ND FLOOR, ROOM 2, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17219MH2001PTC133033 | SUNROSE SYNTEX PRIVATE LIMITED | Room No. 124, Swadeshi Market 2nd Floor, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| AAM-9538 | NATURAL DISTRIBUTORS LLP | 167, Veigas Street, 2nd Floor, Room No. 21, Kalbadevi Road Mumbai, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10253037 | 2010-11-10 | - | - | 40,000,000.00 | PUNJAB AND MAHARASHTRA CO-OPERTATIVE BANK LTD | |
| 100454023 | 2021-05-28 | - | - | 230,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.