NACHMO TRADING COMPANY LIMITED
CIN: U51909GJ1981PLC004471 As on: 2026-07-13
NACHMO TRADING COMPANY LIMITED (CIN: U51909GJ1981PLC004471) is a Public company incorporated on 03 Jul 1981. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 13000000.00 and its paid up capital is Rs. 11018000.00.
NACHMO TRADING COMPANY LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.NACHMO TRADING COMPANY 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 NACHMO TRADING COMPANY LIMITED are RITA NITIN BHAVSAR, PRAKASH BHARATBHAI BHAVSAR, and BIJALBHAI SUBODHBHAI SHAH.
NACHMO TRADING COMPANY LIMITED's Corporate Identification Number (CIN) is U51909GJ1981PLC004471 and its registration number is 4471. Users may contact NACHMO TRADING COMPANY LIMITED on its Email address - [email protected]. Registered address of NACHMO TRADING COMPANY LIMITED is 400 ASHIMA HOUSEKAVI NANALAL MARG ELLI SBRIDGE , AHMEDABAD, Gujarat, India - 380006.
Current status of NACHMO TRADING COMPANY LIMITED is - Under Liquidation.
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 NACHMO TRADING 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.
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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 NACHMO TRADING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NACHMO TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06595053 | RITA NITIN BHAVSAR | Director | 2013-09-26 |
| 06610273 | PRAKASH BHARATBHAI BHAVSAR | Director | 2013-09-26 |
| 06627087 | BIJALBHAI SUBODHBHAI SHAH | Director | 2013-09-26 |
Past Directors & Key Managerial Personnel of NACHMO TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02334342 | UTTARA CHINTAN PARIKH | Director | - | 2013-08-27 |
| 06595053 | RITA NITIN BHAVSAR | Additional Director | - | 2013-09-26 |
| 06610273 | PRAKASH BHARATBHAI BHAVSAR | Additional Director | - | 2013-09-26 |
| 06627087 | BIJALBHAI SUBODHBHAI SHAH | Additional Director | - | 2013-09-26 |
| 00155225 | CHINTAN NAVNITLAL PARIKH | Director | - | 2013-06-25 |
| 00159551 | SHEFALI CHINTAN PARIKH | Director | - | 2013-06-25 |
Other Directorships of UTTARA CHINTAN PARIKH
Other Directorships of RITA NITIN BHAVSAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N C P ENTERPRISES LIMITED | U51909GJ1980PLC004053 | Additional Director | - | 2013-09-28 |
| N C P ENTERPRISES LIMITED | U51909GJ1980PLC004053 | Director | 2013-09-28 | Ongoing |
Other Directorships of PRAKASH BHARATBHAI BHAVSAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N C P ENTERPRISES LIMITED | U51909GJ1980PLC004053 | Additional Director | - | 2013-09-28 |
| N C P ENTERPRISES LIMITED | U51909GJ1980PLC004053 | Director | 2013-09-28 | Ongoing |
Other Directorships of BIJALBHAI SUBODHBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N C P ENTERPRISES LIMITED | U51909GJ1980PLC004053 | Additional Director | - | 2013-09-28 |
| N C P ENTERPRISES LIMITED | U51909GJ1980PLC004053 | Director | 2013-09-28 | Ongoing |
Other Directorships of CHINTAN NAVNITLAL PARIKH
Other Directorships of SHEFALI CHINTAN PARIKH
| CIN | Company Name | Company Address |
|---|---|---|
| U17119GJ2002PTC040665 | TEXCELLENCE PRIVATE LIMITED | 400 ASHIMA HOUSEKAVI NANALAL MARG ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U17299GJ2000PTC038340 | ABHRA ENTERPRISES PRIVATE LIMITED | ASHIMA HOUSEKAVI NANALAL MARG ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U51909GJ1987PTC009901 | NACHMO SERVICES PRIVATE LIMITED | 100 ASHIMA HOUSEKAVI NANALAL MARG ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U51909GJ1980PLC004053 | N C P ENTERPRISES LIMITED | 400 ASHIMA HOUSE KAVI NANALAL MARG ELLISEBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U51909GJ1980PLC004054 | LAHAR TRADING AND INVESTMENTS LIMITED | 100,ASHIMA HOUSE,KAVI NANALAL MARG ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U70100GJ1985PTC008241 | SMALL THREE COORDINATES ENTERPRISES PRIVATE LIMITED | 400, ASHIMA HOUSE KAVI NANALAL MARG, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U51909GJ1954PTC000565 | NACHMO ENTERPRISES PRIVATE LIMITED | 400, ASHIMA HOUSE, NEAR MEDICARE, KAVI NANALAL MARG, ELLISB RIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U51909GJ1981PLC004473 | ELEPHANTS ENTERPRISES LIMITED | ASHIMA HOUSE,KAVI NANALAL MARG, NEAR M.J.LIBRARY, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U65910GJ1981PTC004897 | ABHIKRAM HOLDINGS PRIVATE LIMITED | ASHIMA HOUSE,KAVI NANALAL MARG, NEAR M.J.LIBRARY, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| AAK-4090 | ALCAZAR ASSOCIATES LLP | 410, ASHIMA HOUSE KAVI NANALAL MARG, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U51502GJ2006PTC049486 | ALBUS INVESTMENTS PRIVATE LIMITED | ASHIMA HOUSE, KAVI NANALAL MARG, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U24110GJ1983PLC005878 | NICEMAN DRUPHARM LIMITED | 11,ASHIMA HOUSE KAVI NANALAL MARG ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U51909GJ2006PTC049483 | APUS INVESTMENTS PRIVATE LIMITED | 100, ASHIMA HOUSE, KAVI NANALAL MARG, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| ACG-8062 | JAHN STUDIO LLP | 3rd Floor, P K House,,Kavi Nanalal Marg,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| U45201GJ2007PTC052330 | SAHAJ REALTY PRIVATE LIMITED | ASHIMA HOUSE, KAVI NANALAL MARG, NEAR M.J. LIBRARY, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U51310GJ2014PTC080908 | AARAL ENTERPRISES PRIVATE LIMITED | ASHIMA HOUSE, NEAR M J LIBRARY, KAVI NANALAL MARG, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U51909GJ1995PTC025110 | ASHIMA SERVICES AND ENTERPRISES PRIVATE LIMITED | 200-ASHIMA HOUSE NR M J LIBRARKAVI NANALAL MARG ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U45201GJ2006PTC049118 | SHAIVAL INFRASTRUCTURE PRIVATE LIMITED | 201, SHAIVAL PLAZA, 67, PRITAMNAGAR SOCIETY, NR. GUJARAT COLLEGE CRICKET GROUND, ELLI SBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U18109GJ1996PTC030701 | ANSHUL TRADEX PRIVATE LIMITED | 510,ASHIMA HOUSE KAVINANLAL MARG ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U99999GJ1981PTC004406 | OMKAR INVESTMENTS PRIVATE LIMITED | D/11-12,Silver Arc Ellisbridge, Kavi Nanalal Marg , Ahmedabad, Gujarat, India - 380006 |
| U72200GJ1995PTC028299 | TECHNIKS INFOTECH PVT LTD | 2, Giriraj Apartment, Vasant Baug Opp. Gulbai Tekra Tubewell Station, Elli sbridge , Ahmedabad, Gujarat, India - 380006 |
| U51909GJ2009PTC056872 | RIDGE TRADE PRIVATE LIMITED | 308/A, Wall Street-1, Kavi Nanalal Marg, Opp. Orient Club. Ellis Bridge, , Ahmedabad, Gujarat, India - 380006 |
| U45201GJ1995PTC028049 | AKASH SAGAR PREMISES PVT LTD | 644/A/1, AKASH SAGAR PREMISES PRIVATE LIMITED NEAR SHREENATHJI SOCIETY, AMBAWADI, ELLI SBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U92110GJ1995PTC080738 | ROYAL BHANWARSA INDIA PRIVATE LIMITED | 301, SHREE RAM HOUSE, LAW GARDEN, OPP. DEPUTY MUNI. COMMI.'S BUNGLOW, ELLI SBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U25111GJ2020PTC113332 | AAYUSH COATING AND PACKAGING INDUSTRIES PRIVATE LIMITED | 101, F.F., SHIVALIK 9, NR. VANSUNDRA COLONY, OPP. PURNESHWAR FLAT, GULBAI TEKRA, ELLI SBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U01403GJ2012PTC070498 | SHESH SAMRUDHI PRIVATE LIMITED | 202, S.F., SHIVALIK-9, NR. VASUNDHRA COLONY, OPP. PURNESHWAR FLAT, GULBAI TEKRA, ELLI SBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U45203GJ2014PTC078440 | SUBIR INFRASTRUCTURE PRIVATE LIMITED | 5, PARK PLAZA, OPP.V.S.MEDICAL COLLEGE, NR.POST OFFICE, KAGDI WAD, KOCHRAB, ELLI SBRIDGE. , AHMEDABAD, Gujarat, India - 380006 |
| U45500GJ2016PTC093676 | SULF INFRASTRUCTURE PRIVATE LIMITED | 5, PARK PLAZA, OPP. V.S. MEDICAL COLLEGE, NR POST OFFICE, KAGDI WAD, KOCHRAB, ELLI SBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U74110GJ2014PTC080377 | ACCURA INKS PRIVATE LIMITED | 307 ABHIJIT NETAJI MARG ELLISBRIDGE AHMEDABAD , AHMEDABAD, Gujarat, India - 380006 |
| 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.