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
NAVKAR TRADING AND INVESTMENT COMPANY PRIVATE LIMITED
CIN: U51300MH1995PTC087574 As on: 2026-07-13
NAVKAR TRADING AND INVESTMENT COMPANY PRIVATE LIMITED (CIN: U51300MH1995PTC087574) is a Private company incorporated on 21 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
NAVKAR TRADING AND INVESTMENT COMPANY 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.NAVKAR TRADING AND INVESTMENT COMPANY PRIVATE LIMITED's NIC code is 513 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of household goods.
Directors of NAVKAR TRADING AND INVESTMENT COMPANY PRIVATE LIMITED are NILISHA YOGESH MEHTA, and YOGESH RATILAL MEHTA.
NAVKAR TRADING AND INVESTMENT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51300MH1995PTC087574 and its registration number is 87574. Users may contact NAVKAR TRADING AND INVESTMENT COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAVKAR TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is 4 SHARDA BHUVANAZAD STREET ANDHERI EAST , MUMBAI, Maharashtra, India - 000000.
Current status of NAVKAR TRADING AND INVESTMENT COMPANY 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 NAVKAR TRADING AND INVESTMENT COMPANY 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 NAVKAR TRADING AND INVESTMENT COMPANY
Purchase full report of NAVKAR TRADING AND INVESTMENT COMPANY
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 NAVKAR TRADING AND INVESTMENT COMPANY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NAVKAR TRADING AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01814944 | NILISHA YOGESH MEHTA | Director | 1995-04-22 |
| 01880914 | YOGESH RATILAL MEHTA | Director | 1995-04-22 |
Past Directors & Key Managerial Personnel of NAVKAR TRADING AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NILISHA YOGESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOGESH RATILAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEHTA FABTEX EXPORTS LLP | ACD-2902 | Designated Partner | 2023-10-10 | Ongoing |
| PRECIOUS ORGANICS PRIVATE LIMITED | U24100MH2003PTC143118 | Director | - | 2009-01-01 |
| MEHTA FABTEX EXPORTS PRIVATE LIMITED | U51900MH1997PTC107434 | Director | 2003-11-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1996PTC104300 | LORAL INVESTMENTS AND FINANCE PRIVATE LIMITED | FLAT NO.4, BLDG. 20-A,TAKESHILA SOC. MAHAKAI CAVES ROAD, , ANDHERI EAST, MUMBAI 93., Maharashtra, India - 000000 |
| U24231MH2006PTC160471 | PRAVI DRUGS PRIVATE LIMITED | OBEROI GARDEN ESTATE,C WING,4TH FLOOR,UNIT NO.4101 OFF SAKI VIHAR RD,CHANDIVALI, , ANDHERI EAST,MUMBAI-72., Maharashtra, India - 000000 |
| U45202MH1992PTC068375 | NEW GENERATION BUILDERS PRIVATE LIMITED | A/2-4, BHAKTI VIDAYDANI CHS SAHAR MAROL PIPE LINE RD, OM NAGAR BOMBAY-93. , ANDHERI EAST,MUMBAI 400 099., Maharashtra, India - 000000 |
| U52320MH1990PTC058589 | DIALOG COMPUTER TECHNOLOGIES PRIVATE LIMITED | 1/4, NITYANAND NAYAR NO-4NEAR PO ANDHERI(EAST) BOMBAY 400 069 , MUMBAI, Maharashtra, India - 000000 |
| U92100MH2006PTC160436 | GOLD MOVIES PRIVATE LIMITED | 4TH FLOOR,THE MASTER PIECEMAROL NAKA ANDHERI KURLA ROAD ANDHERI EAST, , MUMBAI-59,, Maharashtra, India - 000000 |
| U92100MH2006PTC160437 | ONE ENTERTAINMENT NETWORK PRIVATE LIMITED | 4TH FLOOR,THE MASTERPIECE,MAROL NAKA ANDHERI KURLA ROAD ANDHERI EAST, , MUMBAI-59, Maharashtra, India - 000000 |
| U99999MH1994PTC077601 | KANEDI GRANITES P.LTD. | G-2/401 POONAM KIRTIPOONAM NAGAR,OFF MAHAKALI CAVES ROAD,ANDHERI EAST, , MUMBAI 93 W.E.F.4/10/99, Maharashtra, India - 000000 |
| U26960MH1988PTC049222 | CHANDAN MARBLES PRIVATE LIMITED | PAPER BOX STREET,MAHAKALICAVES RD, ANDHERI EAST, MUMBAI 400 093. , MUMBAI.400 093, Maharashtra, India - 000000 |
| U74999MH1975PTC018134 | BULCON FIBRE DRUMS PRIVATE LIMITED | PLOT NO.58, STREET NO.17,M.I.D.C., ANDHERI (EAST), MUMBAI-400 93. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1986PTC041379 | COSMOS DATA PRODUCTS PVT LTD | R.NO.4, ROHILA MANSION,,ANDHERI EAST,MUMBAI 69. W.E.F.01.03.2000 , MUMBAI, Maharashtra, India - 000000 |
| U18101MH1996PTC102147 | SATVA CLOTHING COMPANY PRIVATE LIMITED | D-4/75,GREEN FIELDS,7TH FLOOR,OFF.MAHAKALI CAVES ROAD,ANDHERI EAST,MUMBAI 93. , MUMBAI, Maharashtra, India - 000000 |
| U74999MH1975PTC018203 | SAMRAT BUCKLES AND MEDALS PRIVATE LIMITED | A-4, M.I.D.C.UDYOG SADAN NO.1,MAROL, ANDHERI ( EAST), MUMBAI-400 093. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC107695 | NEW HORIZON MINES AND MINERALS PRIVATE LIMITED | PLOT NO.11 & 12UNIT NO.4,MIDC MAROL, ANDHERI EAST,MUMBAI 93. , MUMBAI.400 093, Maharashtra, India - 000000 |
| U99999MH1997PTC108157 | NETSCAPE COMPUTER SOLUTIONS PRIVATE LIMITED | K.E.X 2/4 OPP SAI PALACE HOTELOFF MIDC MAHAKALI CAVES RAD, ANDHERI EAST, MUMBAI-93 , MUMBAI.400 093, Maharashtra, India - 000000 |
| U51900MH1991PTC061463 | SOBIL IMPEX PRIVATE LIMITED | 706, KINGSTON BLDG, 7TH FLOOR,B BLOCK SHASTRI NAGAR, OFF 4 BUNGLOWS, ANDHERI ( W) ANDHERI EAST, MUMBAI-59 , MUMBAI-400058, Maharashtra, India - 000000 |
| U28920MH1990PTC059027 | HIYAMIKU ENGINEERING PRIVATE LIMITED | 212/A,SONA UDYOG,PARSI PANCHA-YAT ROAD ANDHERI EAST MUMBAI 400 069 , MUMBAI-400069 WEF 1/4/99, Maharashtra, India - 000000 |
| U72200MH1997PTC105620 | INDUSA INFOTECH SERVICES PRIVATE LIMITED | 208-209,ANJANI COMPLEX,PEREIRA HILL ROAD, OFF ANDHERI KURLA ROAD, , ANDHERI EAST,MUMBAI 99., Maharashtra, India - 000000 |
| U67120MH1991PTC061775 | CHARCHIKA INVESTMENT PRIVATE LIMITED | 320, TULSIANI CHAMBERS,FREE PRESS JOURNAL MARG, NARIMABN PPOINT, MUMBAI 21, , ANDHERI EAST,MUMBAI-59., Maharashtra, India - 000000 |
| U51900MH1993PTC072817 | PRAVER TRADING AND FINANCE PVT.LTD. | 130/131,SANJAY MITTALINDUSTRIAL ESTATE,BLDG.NO.6, ANDHERI KURLA ROAD,SAKI NAKA, , ANDHERI EAST,MUMBAI-59., Maharashtra, India - 000000 |
| U51900MH1996PTC102130 | ANJALI IMPEX PRIVATE LIMITED | BLDG NO.6,FLAT NO.303,ANMOL,NEAR LEELA HOTEL ANDHERI KURLA ROAD, , ANDHERI EAST,MUMBAI 59., Maharashtra, India - 000000 |
| U99999MH1997PTC107909 | SKY-WAY INVESTMENT AND FINANCE PRIVATE LIMITED | B/04 OUNLAB VIEW,KADAM WADI,BEHIND MUKUND NAGAR OFF ANDHERI KURLA ROAD, , ANDHERI EAST,MUMBAI 59., Maharashtra, India - 000000 |
| U22210MH2006PTC160307 | SHREE ANIRUDDHA TONERS PRIVATE LIMITED | SHOP NO.15,GOPAL BHAVAN BLDG.AZAD ROAD CORNER TELI GALLI GARDEN,ANDHERI KURLA ROAD, , ANDHERI EAST,MUMBAI-69., Maharashtra, India - 000000 |
| U65923MH1996PTC100405 | GUNDAL FINANCE AND LEASING PRIVATE LIMITED | E-13,SHOPERS SPOT,OPP.GOKULDHAM,POLICE CHOWKI FILM CITY RD,MALAD [E],MUMBAI-97 12.9.96 , ANDHERI EAST,MUMBAI., Maharashtra, India - 000000 |
| U99999PN1999PTC013475 | GLOBAL MACHINE MANUFACTURING-TECHNOLOGIES PVT. LTD. | 4, QUEEN'S LAWN, PLOT NO.273 SHER-E-PUNJAB SOCIETY LTD. OFF. MAHAKALI CAVES ROAD, , ANDHERI (E), MUMBAI-4D00093, Maharashtra, India - 000000 |
| U45200MH2006PTC161363 | REODAR DEVELOPERS PRIVATE LIMITED | 201,GODSGIFT TOWER,8-10IST CARPENTER STREET MUMBAI-4 , MUMBAI-4, Maharashtra, India - 000000 |
| U99999MH1997PTC112272 | TITA CONSULTANTS PRIVATE LIMITED | MADI HOUSE, ,4TH FLOOR , BORAMASJID STREET FORT MUMBAI-1 , 16/4/2001 MUMBAI 1, Maharashtra, India - 000000 |
| U51909MH2001PTC133902 | KESAR TRADEX PRIVATE LIMITED | 4/9 KONDIVITA SOCMUKUND NAGAR MAROL PIPELINE ANDHERI EAST , MUMBAI, Maharashtra, India - 000000 |
| U25209MH1995PTC094905 | ABBESS CHEMICALS PRIVATE LIMITED | 9 APPOLO COMPLEX,PARSI PANCHYAT STREET, ANDHERI EAST, , MUMBAI 69, Maharashtra, India - 000000 |
| U99999MH1999PTC120321 | GLOBEX TRAVELEX (INDIA) LIMITED | G/4, NEELKANTH COMMERCIALCENTRE, SAHAR ROAD, ANDHERI EAST, , MUMBAI-99., Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.