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
NEHAS TRADING PRIVATE LIMITED
CIN: U51900MH2000PTC125478
NEHAS TRADING PRIVATE LIMITED (CIN: U51900MH2000PTC125478) is a Private company incorporated on 30 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NEHAS TRADING 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.NEHAS TRADING 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.].
Directors of NEHAS TRADING PRIVATE LIMITED are NARENDRA MADANLAL PRAJAPATI, and SWETA MANDORA PRAJAPATI.
NEHAS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC125478 and its registration number is 125478. Users may contact NEHAS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEHAS TRADING PRIVATE LIMITED is B - 1/3, EMCA HOUSE, 289 SHAHID BHAGAT SINGH, FORT , MUMBAI, Maharashtra, India - 400001.
Current status of NEHAS TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NEHAS 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.
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 NEHAS TRADING
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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 NEHAS 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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NEHAS TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03636594 | NARENDRA MADANLAL PRAJAPATI | Director | 2014-03-03 |
| 06903165 | SWETA MANDORA PRAJAPATI | Director | 2014-03-03 |
Past Directors & Key Managerial Personnel of NEHAS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00240379 | RAKESH GARG | Director | - | 2014-03-03 |
| 00292489 | RAJENDRA SINGH CHAUHAN | Director | - | 2010-10-14 |
| 00235628 | SHASHI PRABHA CHAUHAN | Director | - | 2014-03-03 |
| 01313807 | SRIDHAR KANDAGATTLA | Director | - | 2012-08-06 |
| 02710672 | HEMANT KUMAR CHAUHAN | Director | - | 2014-01-27 |
| 02756364 | KAMLESH CHAUHAN | Director | - | 2023-07-15 |
Other Directorships of RAKESH GARG
Other Directorships of RAJENDRA SINGH CHAUHAN
Other Directorships of NARENDRA MADANLAL PRAJAPATI
Other Directorships of SHASHI PRABHA CHAUHAN
Other Directorships of SRIDHAR KANDAGATTLA
Other Directorships of HEMANT KUMAR CHAUHAN
Other Directorships of KAMLESH CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARTIKEN FERTILIZERS LIMITED | U24100MH2012PLC235534 | Director | 2021-09-17 | Ongoing |
| LEBEN MULTITRADE PRIVATE LIMITED | U51109MH2009PTC192766 | Director | - | 2014-03-12 |
| NEXIA MARKETING AND SERVICES PRIVATE LIMITED | U51909MH2022PTC383090 | Additional Director | 2023-07-22 | Ongoing |
| SOVEREIGN SERVICES PRIVATE LIMITED | U63090MH2010PTC209646 | Director | 2014-08-06 | Ongoing |
| SOVEREIGN ADVISORS PRIVATE LIMITED | U63090MH2010PTC210050 | Additional Director | 2023-07-21 | Ongoing |
| NEHAS INFOTECH PRIVATE LIMITED | U72200MH2000PTC125457 | Director | - | 2014-07-25 |
| NEXIA INTERNATIONAL PRIVATE LIMITED | U74110MH2000PTC126495 | Additional Director | 2023-07-21 | Ongoing |
| NEXIA INTERNATIONAL PRIVATE LIMITED | U74110MH2000PTC126495 | Director | - | 2022-01-25 |
Other Directorships of SWETA MANDORA PRAJAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALUE RISING HOMES LLP | AAC-5185 | Designated Partner | - | 2019-04-01 |
| EASUN REYROLLE LIMITED | L31900TN1974PLC006695 | Additional Director | - | 2016-09-30 |
| EASUN REYROLLE LIMITED | L31900TN1974PLC006695 | Director | 2016-09-30 | Ongoing |
| NEHAS INFOTECH PRIVATE LIMITED | U72200MH2000PTC125457 | Director | 2014-03-07 | Ongoing |
| PURATOS SANSKAAR FOUNDATION | U74999MH2016NPL282023 | Additional Director | - | 2020-12-30 |
| PURATOS SANSKAAR FOUNDATION | U74999MH2016NPL282023 | Director | 2020-12-30 | Ongoing |
| ZEROWRY HEALTH TECH PRIVATE LIMITED | U87200MH2024PTC420783 | Director | 2024-03-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH2000PTC125457 | NEHAS INFOTECH PRIVATE LIMITED | B - 1/3, EMCA HOUSE, 289 SHAHID BHAGAT SINGH MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U61100MH1994PTC079323 | TOPAZ SHIPPING P.LTD. | B-1/4 EMCA HOUSE289, SHAHID BHAGAT SINGH ROAD FORT , MUMBAI-400001, Maharashtra, India - 000000 |
| U74900MH2007PTC172461 | JUMBO SECURITY AND DETECTIVE SERVICES PRIVATE LIMITED | B-1/4, EMCA House 289, SHAHID BHAGAT SINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1996PTC103618 | BETUL EXPORTS PRIVATE LIMITED | M-1,EMCA HOUSE,289,SHAHID BHAGAT SINGH ROAD, FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| AAD-4719 | GROWPURE AGRO VENTURES LLP | OFFICE NO II-B,MEZZANINE FLOOR,289,EMCA HOUSE SHAHID BHAGAT SINGH ROAD,FORT Mumbai, Maharashtra, India - 400001 |
| U29199MH2006PTC165332 | TRUEVALUE PROJECTS PRIVATE LIMITED | OFFICE NO II-B,MEZZANINE FLOOR,289,EMCA HOUSE SHAHID BHAGAT SINGH ROAD,FORT , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2006PTC160679 | SUVIDHA REALTIES PRIVATE LIMITED | OFFICE NO II-B, MEZZANINE FLOOR,289,EMCA HOUSE SHAHID BHAGAT SINGH ROAD,FORT , MUMBAI, Maharashtra, India - 400001 |
| U70100MH2004PTC147916 | CHARTERED REALTORS PRIVATE LIMITED | OFFICE NO II-B,MEZZANINE FLOOR,289,EMCA HOUSE SHAHID BHAGAT SINGH ROAD,FORT , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2007PTC173702 | INDOSOURCE SOLUTIONS PRIVATE LIMITED | 109, 1st Floor, EMCA House, Plot 289, Shahid Bhagat Singh Road, Fort , Mumbai, Maharashtra, India - 400001 |
| AAC-9235 | CORNER STONE TRAINING CENTER LLP | 109/110 Emca House, 289, ShahId Bhagat Singh Road, Fort, Mumbai, Maharashtra, India - 400001 |
| U63000MH2004PTC144771 | GREENLINE AGENCIES PRIVATE LIMITED | B-1/3 EMCA HOUSE289 S B S MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| ACM-7140 | MINDSET WELLNESS AND HEALING LLP | 110, FLOOR-1, PLOT-289, EMCA HOUSE,,SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U67100MH2022PTC383907 | RABBIT RA PRIVATE LIMITED | 110,FLOOR-1,PLOT-289,EMCA HOUSE,SHAHID BHAGAT SINGH ROAD,BALLARD ESTATE,Mumbai,Mumbai,Maharashtra,400001-India |
| U24100MH2012PLC235534 | KARTIKEN FERTILIZERS LIMITED | B1/3, EMCA HOUSE, 289, SBS MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U15490MH2010PTC204297 | NILKAR TRADING CO. PRIVATE LIMITED | 211 EMCA HOUSE, 289 SHAHID BHAGAT SINGH ROAD FORT, , MUMBAI, Maharashtra, India - 400001 |
| U60200MH2013PTC241946 | LOTUS CARGO TRANSPORT PRIVATE LIMITED | 211,EMCA HOUSE,289 SHAHID BHAGAT SINGH ROAD,FORT , MUMBAI, Maharashtra, India - 400001 |
| U63090MH2012PTC226137 | DYNAMIC SHIPPING SERVICES PRIVATE LIMITED | 211,EMCA HOUSE,289,SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U63013MH2000PTC128606 | VINSONS AIR SERVICES PRIVATE LIMITED | 407, EMCA HOUSE, 289, SHAHID BHAGAT SINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U70101MH1997PTC109888 | SEVEN H PREMISES PRIVATE LIMITED | B,1/3 EMCA HOUSE, 289 SBS MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74994MH2020PTC339022 | SWITCH2TECH PRIVATE LIMITED | 309, Emca House, 289 Shahid Bhagat Singh Road, Fort , MUMBAI, Maharashtra, India - 400001 |
| U14200MH2007PLC170164 | INDOGLOBUS MINING RESOURCES COMPANY LIMITED | 201, 212, EMCA HOUSE, 289 SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U36910MH2007PLC170169 | INDOSUN GOLD REFINERIES LIMITED | 201, 212, EMCA HOUSE, 289 SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| ABA-8442 | NATCAT HOSPITALITY LLP | Floor 1 Plot 289 EMCA House Shahid Bhagat Singh Road Ballard Estate Mumbai, Maharashtra, India - 400001 |
| AAH-9145 | TORTUGA INVEST LLP | 1st FLR, EMCA HOUSE PLOT289 SHAHID BHAGAT SINGH RD BALLARD ESTATE MUMBAI, Maharashtra, India - 400001 |
| AAY-1957 | CALIENTE TECHNOLOGIES LLP | 1st Flr EMCA House Plot 289 Shahid Bhagat Singh Rd Ballard Estate Mumbai, Maharashtra, India - 400001 |
| U63090MH2000PTC127791 | PORT TERMINAL SERVICES (INDIA) PRIVATE L IMITED | 211, EMCA HOUSE, 2ND FLOOR 289, SHAHID BHAGAT SINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2012PTC234506 | BIG RATTLE TECHNOLOGIES PRIVATE LIMITED | 208, EMCA HOUSE, 2ND FLOOR 289, SHAHID BHAGAT SINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAH-0059 | MANK BUSINESS SOLUTIONS LLP | 1st Floor, EMCA House, Plot No. 289, Shahid Bhagat Singh Road, Ballard Estate Mumbai, Maharashtra, India - 400001 |
| U45400MH2012PLC234642 | INDO OCEAN MIRYA PORT LIMITED | 201,212 ,EMCA HOUSE, 2ND FLOOR, 289,SHAHID BHAGAT SINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90151041 | 2003-01-06 | - | - | 5,000,000.00 | THE COSMOS CO.OP. BANK LTD. |
- 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.