• 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

NAUTIK TRADE CENTER (OPC) PRIVATE LIMITED

CIN: U51909GJ2017OPC096347 As on: 2026-07-13

NAUTIK TRADE CENTER (OPC) PRIVATE LIMITED (CIN: U51909GJ2017OPC096347) is a One Person Company company incorporated on 17 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.NAUTIK TRADE CENTER (OPC) 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.].

BHAVESH MADHABHAI MULANI is the director of NAUTIK TRADE CENTER (OPC) PRIVATE LIMITED.

NAUTIK TRADE CENTER (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2017OPC096347 and its registration number is 96347. Users may contact NAUTIK TRADE CENTER (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAUTIK TRADE CENTER (OPC) PRIVATE LIMITED is Ground Floor, Plot No 570, New GIDC, Near Gajera Circle, Katargam , Surat, Gujarat, India - 395004.

Current status of NAUTIK TRADE CENTER (OPC) 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 Insights

Previous Names

Previous CINs

ZaubaCorp's company report for NAUTIK TRADE CENTER (OPC) 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 Report

All 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 NAUTIK TRADE CENTER (OPC)

Purchase full report of NAUTIK TRADE CENTER (OPC)

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 NAUTIK TRADE CENTER (OPC) 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 NAUTIK TRADE CENTER (OPC)
DIN Director Name Designation Appointment Date
07756558 BHAVESH MADHABHAI MULANI Director 2017-03-17
Past Directors & Key Managerial Personnel of NAUTIK TRADE CENTER (OPC)
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BHAVESH MADHABHAI MULANI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAY-5271 ANANTA LIFESTYLE LLP PLOT NO P/863 TO 866 NEW NO. 953 TO 955, 1ST FLOOR NEW G.I.D.C., FULPADA ROAD, KATARGAM SURAT, Gujarat, India - 395004
U66190GJ2025PTC159432 CHARTIANS MARKET RESEARCH PRIVATE LIMITED OFFICE NO.509,5TH FLOOR,, LAXMI ENCLAVE-2,NEAR GAJERA SCHOOL,KATARGAM,SURAT, SURAT, GUJARAT, 395004, INDIA,Surat City,Surat,Gujarat,395004-India
U51909GJ2016PTC093155 MADHAV HOME & LIFE SOLUTIONS PRIVATE LIMITED P-502, GROUND FLOOR, GIDC NEW KATARGAM, GAJERA AMROLI ROAD, KATARGAM, , SURAT, Gujarat, India - 395004
U30201GJ2025PTC171465 KRISOILZ INDIA PRIVATE LIMITED PLOT NO. 805,GROUND FLOOR,NEW GIDC, FULPADA ROAD,Surat City,Surat,Gujarat,395004-India
U32111GJ2025PTC160088 GEMISTER JEWELS PRIVATE LIMITED Plot No. 169, 4th Floor, Viral Diamond Building,,Near Cng Pump, Gajera Circle,,Surat City,Surat,Gujarat,395004-India
L21001GJ1987PLC171085 NOVYRA PHARMACHEM LIMITED R S No 432, T P Scheme No 3, F P No 89/A, City Survey No 3763, Plot No C, Palky Plot No A,,Ground Floor, Back Side, Pavthawala Compound B/h Zenith Mill, Vastadevadi Road,,Surat City,Surat,Gujarat,395004-India
U51909GJ2018PTC101508 SUGET DISTRIBUTION PRIVATE LIMITED SHOP NO. 27, GROUND FLOOR, PARAS SHOPPING CENTER, OPP. GAJERA CIRCLE, KATARGAM, , SURAT, Gujarat, India - 395004
U51909GJ2019PTC111647 STEP MOUNT EXPORT PRIVATE LIMITED Plot No. D-373, Gr. Floor, Front Side New GIDC, Fulpada, Katargam , SURAT, Gujarat, India - 395004
AAR-7573 DIARISE LLP Plot No. 102/A Second FloorAsarawala Compound, Opp. Bambawadi, Near Krishna Circle, Katargam, Surat City, Gujarat, India - 395004
U80902GJ2022NPL131261 MANIBAA TEXTILE ASSOCIATION SHOP NO. 6 PLOT NO. P/819 NEW GIDC, KATARGAM,SURAT,Surat,Gujarat,395004-India
U70102GJ2013PTC077592 BAP INFRALAND DEVELOPERS PRIVATE LIMITED SY NO.250 PAIKI.1 TO 9. PLOT NO.-39, GROUND FLOOR JANTANAGAR SOCIETY, KATARGAM, AMROLI ROA D,SURAT , SURAT, Gujarat, India - 395004
ABA-8954 CHETAN PATEL WORLD LLP SY NO. 114/2-3, PLOT NO. 14, 1ST FLOOR, NILKANTH NAGAR-1,,NEAR AMBATALAVADI ROAD, BH. KANTARESHWAR MAHADEV MANDIR, KATARGAM,Surat City,Surat,Gujarat,India-395004
ACF-7177 TECHNO GREEN DIAMOND LLP S.Y. NO. 441/1, PLOT NO 38/A-B, GROND FLOOR, 1ST FLOOR AND 2ND FLOOR,JERAM MORAR NI WADI, NEAR PEOPLES BANK,Surat City,Surat,Gujarat,India-395004
U74999GJ2018PTC105105 ENJOLIFE HOSPITALITY PRIVATE LIMITED RS NO. 127, PLOT-5, GROUND FLOOR NILKANTH NAGAR SOC., DABHOLI CHAR RASTA , KATARGAM, SURAT, Gujarat, India - 395004
AAN-2948 INNOVSEED INCUBATION LLP R.S. NO.311/5, FP NO.101, GROUND FLOOR SOUTH, BESIDE BSNL OFFICE,NEAR KIRAN HOSPITAL, VASTADEVDI ROAD, KATARGAM Surat City, Gujarat, India - 395004
U20290GJ2022PTC131304 HOBBY DECOR PRIVATE LIMITED GROUND FLOOR, PLOT NO. 96, NAR NARAYAN SOCIETY, VED ROAD, KATARGAM,SURAT,Surat,Gujarat,395004-India
ABB-2490 PRIMA CHEM-TECH VENTURES LLP Plot No 9, Gr Floor, Adarsh Nagar, Gajera School Rd,,Katargam Opp., Anmol Park Soc.,,Surat City,Surat,Gujarat,India-395004
ABB-2617 SEAWINGS CROP SCIENCE LLP PLOT-56, 2ND FLOOR, AKSHAY INDUSTRIAL ESTATE,,OLD G.I.D.C, B/H SHED NO-P/231, KATARGAM,,Surat City,Surat,Gujarat,India-395004
AAP-7821 JYDP BEAUTY LLP SY.NO.121/123/3,PLOT NO. 45,ROOM NO.1,1ST FLOOR PARVATI NAGAR SOCIETY-1, BAPA SITARAM CHAWK, KATARGAM SURAT, Gujarat, India - 395004
ACK-5588 SUN FASHION AND LIFESTYLE LLP Shed No-P/17,,Ground Floor, old GIDC Katargam,Choryasi,Surat,Gujarat,India-395004
U62099GJ2024PTC152504 EHMENT INFOTECH PRIVATE LIMITED SY NO. 140/1, PLOT NO. 68/69, SHOP NO. 01, FIRST FLOOR,,LALITA PARK SOCIETY, NEAR LALITA CHOKDI,Surat City,Surat,Gujarat,395004-India
U35105GJ2026PTC174801 EDEN ENGINEERING CONSULTANT PRIVATE LIMITED Plot No. 127/128, SY. No. 446, Upper Ground Floor, Shop No. U/5,Dharma Apartment, Gayatri Nagar Society-3,Surat City,Surat,Gujarat,395004-India
U29309GJ2018PTC105156 WHITE LASER TECHNOLOGY PRIVATE LIMITED PLOT NO. 52, GROUND FLOOR, PAJAWA STREET MAIN ROAD, KATARGAM, , SURAT, Gujarat, India - 395004
U74110GJ2018PTC105502 KIYA GENERAL TRADING PRIVATE LIMITED Shop No.12, Ground Floor, Satyam Apartment, Near Katargam Bus Stand, , Surat, Gujarat, India - 395004
ABZ-7452 LOGICLOOP TECHNOLOGY LLP SY NO.165,GROUND FLOOR GODOWN,MAHAKALI PARKFULPADA ROAD,KATARGAM GIDC Surat City, Gujarat, India - 395004
U51909GJ2016PTC094424 BK DIAMOND PRIVATE LIMITED Plot No.103, Ground Floor, Shakti Nagar Society, B/h Kantareshwar, Katargam, , Surat, Gujarat, India - 395004
U18209GJ2021PTC128370 FAB DIVINE PRIVATE LIMITED PLOT NO A 90 GR FL SMRUTI CO OP HOUSING SOC.LTD KATARGAM GAJERA CIRCLE , Surat, Gujarat, India - 395004
AAS-1494 KRISHNA DIAM LLP NEW PLOT NO. 17, 1ST FLOOR, MANI NAGAR SOCIETY, B/H. NARAYAN NAGAR SOCIETY, KATARGAM, SURAT, Gujarat, India - 395004
ABZ-7187 VRUSHI N R AND SONS LLP PLOT NO. B/21, GROUND FLOOR, BHAGAT NAGAR HOUSING SOCIETY,BEHIND ILA PARK SOCIETY, KATARGAM, Surat City, Gujarat, India - 395004

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.

Purchase our hand crafted financial report for $ 9.99