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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
N.M.A.TRADING PVT. LTD
CIN: U51102MP1988PTC004593 As on: 2026-07-13
N.M.A.TRADING PVT. LTD (CIN: U51102MP1988PTC004593) is a Private company incorporated on 16 May 1988. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300000.00.
N.M.A.TRADING 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.N.M.A.TRADING PVT. LTD'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 N.M.A.TRADING PVT. LTD are SURESH PRASAD AGRAWAL, MAMTA AGRAWAL, and ANKIT AGARWAL.
N.M.A.TRADING PVT. LTD's Corporate Identification Number (CIN) is U51102MP1988PTC004593 and its registration number is 4593. Users may contact N.M.A.TRADING PVT. LTD on its Email address - [email protected]. Registered address of N.M.A.TRADING PVT. LTD is NMA HOUSE FIRST FLOOR ABVOE CENTRAL BANK OF INDIA JAYNENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474009.
Current status of N.M.A.TRADING 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 N.M.A.TRADING 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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Purchase full report of N.M.A.TRADING
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 N.M.A.TRADING 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.
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Current Directors & Key Managerial Personnel of N.M.A.TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00370842 | SURESH PRASAD AGRAWAL | Director | 1988-05-16 |
| 00370882 | MAMTA AGRAWAL | Director | 1988-05-16 |
| 03637772 | ANKIT AGARWAL | Director | 2011-10-01 |
Past Directors & Key Managerial Personnel of N.M.A.TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH PRASAD AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ANK METALS PRIVATE LIMITED | U27310CT2016PTC002210 | Director | - | 2022-12-29 |
Other Directorships of MAMTA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANKIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U72200MP1999PTC013745 | GWALIOR SYSTEM SOFTWARES PRIVATE LIMITED | CENTRAL BANK OF COMPOUND JAYENDRAGANJ, , GWALIOR, Madhya Pradesh, India - 474009 |
| U45203MP1994PTC008566 | NEELANCHAL DEVELOPERS PVT LTD | TIPKA HOUSE BEHIND PUNJAB & SIND BANK JAYENDRA GANJ, LASHKAR, , GWALIOR, Madhya Pradesh, India - 474009 |
| U15495MP2011PTC025334 | PARU SPICES PRIVATE LIMITED | NEAR OLD BANK OF INDIA, DAL BAZAR, JAYENDRAGANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U45203MP1997PTC012410 | KKG DEVELOPERS PRIVATE LIMITED | CENTRAL BANK COMPOUND JAYENDRAGANJ, , GWALIOR, Madhya Pradesh, India - 474009 |
| U04520MP2004PTC016769 | MOHANANS BUILDCON INDIA PRIVATE LIMITED | FIRST FLOOR GOVIND KUNJ SANJAYCOMPLEX , GWALIOR, Madhya Pradesh, India - 474009 |
| AAL-7703 | SANSKRITI AGRIFOODS (INDIA) LLP | 38,FIRST FLOOR, RAJEEV PLAZA, JAYENDRAGANJ GWALIOR, Madhya Pradesh, India - 474009 |
| AAM-1930 | MAHARISHI DEVELOPERS LLP | 38, FIRST FLOOR, RAJEEV PLAZA, JAYENDRAGANJ GWALIOR, Madhya Pradesh, India - 474009 |
| U74300MP2004PTC016771 | WV INET MEDIA PRIVATE LIMITED | FIRST FLOOR GOVIND KUNJ SANJAYCOMPLEX , GWALIOR, Madhya Pradesh, India - 474009 |
| U22122MP2004PTC016770 | ARYANS WEB CHANNELS INDIA PRIVATE LIMITE D | FIRST FLOOR GOVIND KUNJ SANJAY COMPLEX , GWALIOR, Madhya Pradesh, India - 474009 |
| AAW-4514 | CHOPRA FINSERV LLP | 01 First Floor, Parashmani Mall Jayendraganj Lashkar Gwalior, Madhya Pradesh, India - 474009 |
| U72900MP2016PTC040700 | DIGIBEE TECHNOLOGY PRIVATE LIMITED | Shop No. 21 First Floor , Rajeev Plaza,,Gwalior,Madhya Pradesh,474009-India |
| U74300MP2004PTC016772 | INTERNET SPIDER INDIA PRIVATE LIMITED | FIRST FLOOR GOVIND KUNJ SANJAY COMPLEX , GWALIOR, Madhya Pradesh, India - 474009 |
| U45200MP2012PLC028234 | GOOD DEAL INDIA PARIVAR INFRASTRUCTURE LIMITED | F-12, First Floor, Sanjay Complex, Jayendraganj, , Gwalior, Madhya Pradesh, India - 474009 |
| U20131MP2025PTC078011 | FOMYFY POLYMERS PRIVATE LIMITED | H.NO. 3, II FLOOR, RAJEEV, PLAZA, JAYENDRA GANJ,Gird,Gwalior,Madhya Pradesh,474009-India |
| U24232MP2006PTC018883 | BIOGEN BIOCARE PRIVATE LIMITED | 1ST FLOOR, GOLDEN ESTATE JAYENDRA GANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U72900MP2020OPC053387 | RANAX TECHNOLOGY (OPC) PRIVATE LIMITED | F-81, FIRST FLOOR, PATEL NAGAR CITY CENTER , GWALIOR, Madhya Pradesh, India - 474009 |
| U70101MP2012PTC028786 | BIOGEN INFRASTRUCTURE PRIVATE LIMITED | 1st FLOOR, GOLDEN ESTATE JAYENDRA GANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U15549MP2017PTC042935 | CUPSHUP INDIA PRIVATE LIMITED | IN FRONT OF BOMBAY BAKERY GROUND FLOOR,DAL BAZAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U15143MP1984PLC002368 | SHOBHA SOYA OIL PRODUCTS LIMITED. | 1st FLOOR, F-12, SANJAY COMPLEX JAYENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U15310MP2012PTC028101 | SUN NUTRAFOODS PRIVATE LIMITED | 2ND FLOOR, GOPAL BHAWAN, SANJAY COMPLEX, JAYENDRA GANJ, , GWALIOR, Madhya Pradesh, India - 474009 |
| AAZ-7534 | KALRA CAPVENTURES LLP | 2nd Floor, Gopal Bhawan Sanjay Complex, Jayendra Ganj, Lashkar Gwalior, Madhya Pradesh, India - 474009 |
| U45201MP2010PTC023393 | PRAPTI HILLS RESIDENCY PRIVATE LIMITED | OFFICE NO. 9, SECOND FLOOR RAJEEV PLAZA, JAYENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U74300MP2009PTC021996 | GANGA ADVERTISING (INDIA) PRIVATE LIMITED | SHOP NO.19, SECOND FLOOR, PARASMANI MALL JAYENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U24233MP2003PLC015906 | MUDGAL HERBS LIMITED | First Floor, Nagar Nigam Complex, Near Alankar Hotel, Hospital Road, , Gwalior, Madhya Pradesh, India - 474009 |
| U67120MP1994PTC008502 | B.K.G.SECURITIES PRIVATE LIMITED | BKG HOUSE, 3rd FLOOR, SHITOLE KA BADA, JAYENDRAGANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U22100MP2013PTC029955 | LAW & GENERAL MEDIA NETWORK PRIVATE LIMITED | INFRONT OF ROC OFFICE, F-19, SANJAY COMPLEX JAYENDRA GANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U10100MP2011PTC027176 | RDS COAL TECH (INDIA) PRIVATE LIMITED | Above Galaxy Enterprises,Behind Punjab & Sind Bank Jayendra Ganj,Lashkar , Gwalior, Madhya Pradesh, India - 474009 |
| U72900MP2011PTC027021 | SAI MOBILE SERVICES PRIVATE LIMITED | Shop No.1, Moti Market In front of Rajeev Plaza jayendra ganj, , Gwalior, Madhya Pradesh, India - 474009 |
| U80903MP2013PTC030182 | KOGNIZANT EDUTECH PRIVATE LIMITED | Q. NO. 55, FIRST FLOOR LAXMIBAI COLONY, M.L.B. ROAD, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100362814 | 2020-06-24 | - | - | 1,045,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100760737 | 2023-08-16 | - | - | 1,896,768.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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