NILRAJ MARKETING PRIVATE LIMITED
CIN: U51100GJ1999PTC035932 As on: 2026-07-13
NILRAJ MARKETING PRIVATE LIMITED (CIN: U51100GJ1999PTC035932) is a Private company incorporated on 05 May 1999. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 15973700.00.
NILRAJ MARKETING 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.NILRAJ MARKETING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of NILRAJ MARKETING PRIVATE LIMITED are NILA MAYURBHAI MODY, and RUPEN MAYUR MODI.
NILRAJ MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100GJ1999PTC035932 and its registration number is 35932. Users may contact NILRAJ MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NILRAJ MARKETING PRIVATE LIMITED is 210, 2nd Floor Sakar-3, Opp old high court, Nr. Samrudhhi complex, Income Tax , Ahmedabad, Gujarat, India - 380014.
Current status of NILRAJ MARKETING 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 CINs
ZaubaCorp's company report for NILRAJ MARKETING 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.
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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 NILRAJ MARKETING 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 NILRAJ MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00564174 | NILA MAYURBHAI MODY | Director | 2001-02-01 |
| 00564129 | RUPEN MAYUR MODI | Director | 1999-05-05 |
Past Directors & Key Managerial Personnel of NILRAJ MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00564263 | RINKU RUPEN MODY | Additional Director | - | 2016-09-27 |
| 00564263 | RINKU RUPEN MODY | Director | - | 2019-06-01 |
| 03568121 | BHARTI ASHWINKUMAR DHANAK | Director | - | 2022-05-10 |
Other Directorships of NILA MAYURBHAI MODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-07-15 | |||
| ARK INFRA CREATORS LLP | ABB-5520 | Designated Partner | 2022-07-01 | Ongoing |
| SHRI NITYANAND COTSPIN LIMITED | U17110GJ1997PLC032313 | Director | - | 2015-04-23 |
| VISHWA REALTY LIMITED | U36998GJ1998PLC034643 | Director | 2002-10-01 | Ongoing |
| RIDDHI SECURITIES LIMITED | U65990GJ1995PLC024877 | Director | 2003-07-25 | Ongoing |
| POOJA FINSTOCK INTERNATIONAL LIMITED | U67120GJ1996PLC028614 | Director | - | 2008-08-01 |
Other Directorships of RINKU RUPEN MODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI NITYANAND COTSPIN LIMITED | U17110GJ1997PLC032313 | Director | - | 2015-04-23 |
| VISHWA REALTY LIMITED | U36998GJ1998PLC034643 | Director | 2002-10-01 | Ongoing |
| TORQUE COMMERCIAL VEHICLES PRIVATE LIMITED | U50102GJ2014PTC081649 | Additional Director | - | 2019-09-27 |
| TORQUE COMMERCIAL VEHICLES PRIVATE LIMITED | U50102GJ2014PTC081649 | Director | - | 2021-02-18 |
| RIDDHI SECURITIES LIMITED | U65990GJ1995PLC024877 | Director | 2003-07-25 | Ongoing |
| EXPONUS NEXGEN IMF PRIVATE LIMITED | U66000GJ2019PTC105945 | Director | 2021-04-01 | Ongoing |
| POOJA FINSTOCK INTERNATIONAL LIMITED | U67120GJ1996PLC028614 | Director | - | 2008-08-01 |
| ESPEN COLOUR COATS PRIVATE LIMITED | U74999GJ2017PTC099834 | Director | 2017-11-17 | Ongoing |
Other Directorships of BHARTI ASHWINKUMAR DHANAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANZ FILMS LLP | AAF-2436 | Designated Partner | 2015-11-30 | Ongoing |
| KANZ REALTY LLP | AAG-0478 | Designated Partner | - | 2020-01-03 |
| SHAH METACORP LIMITED | L46209GJ1999PLC036656 | Additional Director | - | 2015-09-30 |
| SHAH METACORP LIMITED | L46209GJ1999PLC036656 | Director | - | 2019-09-23 |
| TORQUE COMMERCIAL VEHICLES PRIVATE LIMITED | U50102GJ2014PTC081649 | Additional Director | - | 2019-09-27 |
| TORQUE COMMERCIAL VEHICLES PRIVATE LIMITED | U50102GJ2014PTC081649 | Director | - | 2020-12-28 |
| MADHURI SALES PRIVATE LIMITED | U51109GJ2005PTC134219 | Additional Director | - | 2015-09-30 |
| MADHURI SALES PRIVATE LIMITED | U51109GJ2005PTC134219 | Director | 2015-09-30 | Ongoing |
| KANZ REALTY PRIVATE LIMITED | U70102GJ2011PTC066488 | Director | 2011-07-25 | Ongoing |
Other Directorships of RUPEN MAYUR MODI
| CIN | Company Name | Company Address |
|---|---|---|
| U36998GJ1998PTC034643 | VISHWA REALTY PRIVATE LIMITED | 210, 2nd Floor Sakar-3, Opp old high court, Nr. Samrudhhi complex, Income Tax,Ahmedabad,Ahmedabad,Gujarat,380014-India |
| U65990GJ1995PLC024877 | RIDDHI SECURITIES LIMITED | 210, 2nd Floor Sakar-3, Opp old high court, Nr. Samrudhhi complex, Income Tax , Ahmedabad, Gujarat, India - 380014 |
| ACU-2963 | STELLAR AUTOWORLD LLP | 210, SAKAR 3, 2ND FLOOR,,OPP OLD HIGH COURT,,Ahmadabad City,Ahmedabad,Gujarat,India-380014 |
| ACM-1198 | ACCUVISION ADVISORS LLP | OFFICE NO- 502, SAMRUDDHI BLDG., ( SIDDHI ESTATE OWNS. ASSO),,OPP SAKAR-3, NR. OLD HIGH COURT, B/H NAVJIVAN, INCOME TAX AREA,Ahmadabad City,Ahmedabad,Gujarat,India-380014 |
| U65100GJ2017PTC098208 | SANWARIA CAPITAL PRIVATE LIMITED | 101 SAKAR-3, OPP. OLD HIGH COURT, INCOME TAX, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380014 |
| U74900GJ2010PTC060543 | FOTO FLUX SYSTEMS PRIVATE LIMITED | 408, SAKAR - III, OPP. OLD HIGH COURT, NR. INCOME TAX CIRCLE, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| AAR-4300 | FOTO FLUX LLP | 407 SAKAR III, NR OLD HIGH COURT OFF, INCOME TAX CIRCLE, Ahmedabad, Gujarat, India - 380014 |
| U63040GJ1999PTC036668 | MEMO EXPRESS PRIVATE LIMITED | LABH COMPLEX (CELLAR)NR SAMRUDHHI BUILDING OPP OLD HIGH COURT , AHMEDABAD, Gujarat, India - 380014 |
| ACY-3306 | HENIKA GLOBAL EXPORTS LLP | 407 Sakar-III,Nr.Old HIgh,Court,Off.IncomeTaxCircle,Ahmadabad City,Ahmedabad,Gujarat,India-380014 |
| U72300GJ2013PTC077048 | ALPS LEAGUE SERVICES PRIVATE LIMITED | SHIVAM BUNGLOW, OPP. OLD HIGH COURT, NR. BANK OF BARODA, INCOME TAX, , AHMEDABAD, Gujarat, India - 380014 |
| U24304GJ2018PTC101731 | HOSPILIFE MEDISCIENCES PRIVATE LIMITED | 609 LOHA BHAVAN OPP OLD HIGH COURT NR INCOME TAX CROSS ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380014 |
| U74999GJ2021PTC123292 | NEMINATH VENTURES PRIVATE LIMITED | 510, SAKAR III, B/H BANK OF BARODA NR. OLD HIGH COURT, INCOME TAX CIRCLE , AHMEDABAD, Gujarat, India - 380014 |
| ACT-8316 | LA OLIVIA LLP | 154-1-3 3RD FLOOR,OPP OLD HIGH COURT,Ahmadabad City,Ahmedabad,Gujarat,India-380014 |
| AAI-3941 | SWAMI BEVERAGES LLP | 1, 2ND FLOOR, RAMBHA COMPLEX OPP GUJARAT VIDHYPITH, INCOME TAX, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380014 |
| U45202GJ2010PTC059898 | ELIA CONSTRUCTION PRIVATE LIMITED | 24, LAXMI CHAMBERS, NAVJEEVAN PRESS ROAD, OPP. OLD GUJARAT HIGH COURT, INCOME TAX , AHMEDABAD, Gujarat, India - 380014 |
| U72200GJ2008PTC052855 | AIT SOFTWARES PRIVATE LIMITED | OFFICE NO 11 3RD FLOOR VASU KANAN COMPLEX NR NAV GUJARAT COLLEGE, INCOME TAX AREA ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| AAV-7270 | AADI MAKER LLP | 803, Samrudhhi complex Opposite Sakar 3, Near income tax circle Ahmedabad, Gujarat, India - 380014 |
| U70100GJ1995PTC026476 | RIBS INTEGRATION PRIVATE LIMITED | 304/3, Samruddhi Complex, Opp. Sakar III, Income Tax, , Ahmedabad, Gujarat, India - 380014 |
| U74999GJ2021PTC122514 | REPAY FINTECH PRIVATE LIMITED | 306 LABH COMPLEX NR HIGH COURT, INCOME TAX , NAVRANGPURA , AHMEDABAD, Gujarat, India - 380014 |
| AAF-5459 | KG MALL & MULTIPLEX MEDIA LLP | 8, Deepavali Centre, Opp. Old High Court, Income Tax Underbridge, Ashram Road, Ahmedabad, Gujarat, India - 380014 |
| U45202GJ2008PTC053941 | LOCHAN INFRACON PRIVATE LIMITED | 24 LAXMI CHAMBERS, NAVJIVAN PRESS ROAD, OPP. OLD HIGH COURT, INCOME TAX, , AHMEDABAD, Gujarat, India - 380014 |
| U22100GJ2013PTC073693 | KHUSHI ADVERTISING IDEAS PRIVATE LIMITED | 8,DEEPAWALI CENTRE,OPP. OLD HIGH COURT INCOME TAX UNDERBRIDGE,NEAR ASHARAM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U05000GJ2022PTC128522 | CLIMACREW PRIVATE LIMITED | 6, 6TH FLOOR, SAKAR-3, OPP. HIGH COURT, SATTAR TALUKA SOC, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380014 |
| AAR-2343 | VERTEX DETECTIVES AND CONSULTANCY LLP | A/1, GHANSHYAM AVANUE OPP. C U SHAH COLLAGE, OLD HIGH COURT, INCOME TAX, AHMEDABAD, Gujarat, India - 380014 |
| U52100GJ2010PTC062271 | SPACES ARENA PRIVATE LIMITED | 8, DEEPAWALI CENTRE, OPP. OLD HIGH COURT, INCOME TAX UNDERBRIDGE, NEAR ASHARAM ROA D, , AHMEDABAD, Gujarat, India - 380014 |
| U17219GJ2004PTC043434 | SAI OM TEXFAB PRIVATE LIMITED | 105, RAJKAMAL PLAZA-A, OPP. SAKAR-3 NEAR SAMRUDDHI COMPLEX, INCOME TAX, ASHR AM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U52190GJ2013PTC076796 | NEMINATH EXIM PRIVATE LIMITED | 510,SAKAR-III,B/H BANK OF BARODA OLD HIGH COURT ROAD,INCOME TAX CIRCLE , AHMEDABAD, Gujarat, India - 380014 |
| U72100GJ2011PTC067983 | GARANTIR TECHNOLOGIES PRIVATE LIMITED | OFFICE 105-RAJKAMAL PLAZA-A, OPP. SAKAR - III NR.SAMRUDDHI COMPLEX, INCOME TAX, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380014 |
| U31907GJ2008PTC054146 | BANSAL AUDIO-VISUAL SYSTEMS PRIVATE LIMITED | 301, AALIN COMPLEX, NR. RAMBHA COMPLEX, OPP. GUJARAT VIDYAPITH, INCOME TAX, ASHR AM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100144585 | 2017-12-30 | - | 2021-02-24 | 150,000,000.00 | State Bank of India |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.