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
NIRBHAY TRADERS PRIVATE LIMITED
CIN: U51900MH1995PTC093545 As on: 2026-07-13
NIRBHAY TRADERS PRIVATE LIMITED (CIN: U51900MH1995PTC093545) is a Private company incorporated on 12 Oct 1995. 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. 0.00.NIRBHAY TRADERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
NIRBHAY TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1995PTC093545 and its registration number is 93545. Users may contact NIRBHAY TRADERS PRIVATE LIMITED on its Email address - . Registered address of NIRBHAY TRADERS PRIVATE LIMITED is C-5, DHIRAJ CHS LTD.PODDAR ROAD, MALAD(E) MUMBAI-97 , MUMBAI 97, Maharashtra, India - 000000.
Current status of NIRBHAY TRADERS PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NIRBHAY 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 NIRBHAY TRADERS
Purchase full report of NIRBHAY 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 NIRBHAY 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 NIRBHAY TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of NIRBHAY TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1996PTC097689 | NAMAN VYPAR AND VITT PRIVATE LIMITED | C/5,GROUND FLOOR,DHIRAJ CO-OP.HSG.SOC,MALAD [E], , MUMBAI 97 W.E.F.29.7.98, Maharashtra, India - 000000 |
| U99999MH2006PTC159689 | CARDINAL REALTOR PRIVATE LTD | ABHISHEK CHS LTD.,16/B/22MHADA COMPLEX DHUDOSHI MALAD E,MUMBAI-97 , MUMBAI-97, Maharashtra, India - 000000 |
| U51900MH1996PTC097678 | SAMPARK VYPAR AND VITT PRIVATE LIMITED | C-5, GR.FLOOR, .DHIRAJ CO-OP.HSG.SOC PODDAR RD MALAD EAST, , MUMBAI 97, Maharashtra, India - 000000 |
| U01100MH1997PTC106791 | ASMITA AGRO PRODUCTS PRIVATE LIMITED | A/103, BEST SWADADAN CHS LTD.LILIYA NAGAR S.V. ROAD, GOREGAON WEST, , W.E.F. 14/11/97 MUMBAI 62, Maharashtra, India - 000000 |
| U22100MH1996PTC101098 | K.DEORA PRINTERS AND PUBLISHERS PRIVATE LIMITED | 7/8 LAXMINARAYAN SHOPPINGCENTRE,PODDAR ROAD, MALAD EAST,MUMBAI 97. , MUMBAI 97, Maharashtra, India - 000000 |
| U45200MH1988PTC049970 | SUBHLAXMI BUILDERS AND DEVELOPERS PRIVAT E LIMITED | 3/18,IST FLOOR,AGOR MALAD COOPHSG SOCIETY LTD PODDAR ROAD, MALAD (E) BOMBAY-97 , MUMBAI-400097, Maharashtra, India - 000000 |
| U67120MH1995PTC093269 | SUZIKA INVESTRADE PRIVATE LIMITED | PLOT NO.64,1ST FL.PUSHPA PARKDAFTARI ROAD, MALAD(E), , MUMBAI-97 DT.28.12.97, Maharashtra, India - 000000 |
| U28113MH1995PTC095539 | SHREE LATIYAL ENGINEERS PRIVATE LIMITED | 7/2 LATIYAL BHAVAN,PANDITSOLICITOR ROAD,MALAD EAST MUMBAI97. , MUMBAI 97, Maharashtra, India - 000000 |
| U45209MH2006PTC160328 | MABSOOT CONSULTANCY PRIVATE LIMITED | A/2,MAQBOOL MANZIL NEAR HOLYPROPHET ENGHLISH SCHOOL, PATHAN WADI MALAD E,MUMBAI-97 , MUMBAI-97, Maharashtra, India - 000000 |
| U17120MH1993PTC074347 | ACCORD SPINNERS LTD. | A/13 HIRA KUTIR,CHS LTD.,SHIVAJI CHOWK DAFTARI ROAD, MALAD EAST,BOMBAY -97. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1995PTC095116 | JAY VAIBHAV INVESTMENTS PRIVATE LIMITED | 5 ANAND KUNJ,DAFTARY ROAD,MALAD EAST, , MUMBAI 97, Maharashtra, India - 000000 |
| U65900MH1997PTC104904 | SHARMISTA FINLEASE COMPANY PRIVATE LIMITED | A/24,DHIRAJ APARTMENTS,PODDAR PARK, MALAD EAST, , MUMBAI 97, Maharashtra, India - 000000 |
| U74999MH1998PTC113884 | EMELDEE PROJECT DEVELOPERS PRIVATE LIMIT ED | 718,LAXMI NARAYAN SHOPPINGCENTRE,PODDAR ROAD MALAD EAST , MUMBAI 97, Maharashtra, India - 000000 |
| U67120MH1995PTC084407 | SALTER INVESTMENTS PRIVATE LIMITED | 901, PANCHVATI, OFF YARI ROAD7, BUNGLOWS, VERSOVA ANDHERI (W) , MUMBAI 61 5/5/97, Maharashtra, India - 000000 |
| U29294MH1998PTC117213 | ARNAJ ELECTRICALS AND HARDWARES PRIVATE LIMITED | 29, UDYAMKUNJ CO-OP HSG SOC.LTD. RANI SATI ROAD MALAD (E) MUMBAI - 97 (W.E.F30.6.99) , NA, Maharashtra, India - 000000 |
| U99999MH1987PTC044496 | UTTAM DIAMOND TOOLSAND SINTERED PRODUCTS PVT LTD. | 701,SHIVAM 1/B,RAHEJA COMPLEX, MALAD(E) , MUMBAI-97 W.E.F.18.11.2000, Maharashtra, India - 000000 |
| U99999MH1997PTC108587 | AAREN SYNTEX PRIVATE LIMITED | 7,MITTAL INDUSTRIAL ESTATEGROUND FLOOR ANDHERI KURLA ROAD,SAKINAKA,ANDHERI (E) , MUMBAI W.E.F. 10-6-97, Maharashtra, India - 000000 |
| U99999MH1950PTC008089 | EASTERN CARD CLOTHING COMPAY PRIVATE LIMITED | SOLARTS, BLDG. NO1, A WING 206SAKI VIHAR ROAD, ANDHERI (E), , MUMBAI-72 W.E.F. 19/12/97, Maharashtra, India - 000000 |
| U67120MH1991PTC062122 | PADAMPRABHU INVESTMENTS PVT LTD | SHOP NO 5, AJANATA SHOPPINGCENTRE,DAFTARY RD MALAD EAST BOMBAY 97 , MUMBAI 97, Maharashtra, India - 000000 |
| U17100MH1996PLC097896 | MADHUMILAN SPINTEX LIMITED | DHIRAJ CHAMBERS 1 ST FLOOROPPV T STATION 9 HAJARIMAL SOMANI MARG , MUMBAI 8.5.97, Maharashtra, India - 000000 |
| U74999MH1990PTC057831 | KUMAR VACUUM GLASS LIMITED | GAL NO. 3, GANDHI NAGAR KURAR VILLAGE CUTTING NO 10, NR. LOKHAND WALA MALAD EAST , MUMBAI-97 W.E.F 11/7/2001, Maharashtra, India - 000000 |
| U51900MH1992PTC067541 | IBEX OVERSEAS PVT.LTD. | GALA NO. 308, III RD FLOORBLDG.NO.8 JOGANI INDUSTRIAL COMPLEX SION-CHUNABATT I ROAD , MUMBAI-400 022/W.E.F.01/03/97, Maharashtra, India - 000000 |
| U51900MH1999PTC119336 | TENET EXPORTS PRIVATE LIMITED | 208, MALAD, SHOPPING CENTRE,SOUTH WING, 2ND FLOOR, MALAD (WEST), S.V.ROAD, , MUMBAI- 400 064. W.E.F.15/5/99, Maharashtra, India - 000000 |
| U51900MH1991PTC062171 | KALPVRIKSH OVERSEAS PVT LTD | 31/83, SAMHITA COMPLEX, A.K.ROAD, SAKINAKA MUMBAI MUMBAI-400 072/W.E.F.20/6/97 , MUMBAI., Maharashtra, India - 000000 |
| U67120MH1992PTC065276 | BROWN HOLDINGS AND FINANCE PVT.LTD. | SILVR LINE 1ST FLOOR, S.B.MG.J.B. NAGAR ANDHERI (E) MUMBAI- 400 059 , MUMBAI/ W.E.F.01/03/97, Maharashtra, India - 000000 |
| U99999MH2005PTC158528 | I MAX MULTIMEDIA PVT LTD | ROOM NO.7, LAXMAN NAGAR RD,KURAR VILLAGE MALAD EAST, MUMBAI-97 , MUMBAI-97, 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 |
| U67120MH1991PTC064124 | YUNA INVESTMENT AND FINANCE P.LTD. | A/201,RAGHAV VASANT VALLEYFILMCITY ROAD GOREGAON (E), MUMBAI-400097. , MUMBAI-97. A/R 29.09.2001, Maharashtra, India - 000000 |
| U64200MH1996PTC097528 | KOTAK MAHINDRA TELECOM VENTURE PRIVATE L IMITED | 5-C, II MITTAL COURT,224 NARIMAN POINT MUMBAI-400021. WEF 05.11.9 7. , MUMBAI 21 WEF 05.11.97., Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.