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
NIPARO TRADING PRIVATE LIMITED
CIN: U51909KA1999PTC024947
NIPARO TRADING PRIVATE LIMITED (CIN: U51909KA1999PTC024947) is a Private company incorporated on 23 Mar 1999. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1090000.00.
NIPARO TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIPARO 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 NIPARO TRADING PRIVATE LIMITED are MUZAMMIL PASHA, RIZWANA MUZAMMIL, NIKUNJ SHAH, and SEEMA SHAH.
NIPARO TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KA1999PTC024947 and its registration number is 24947. Users may contact NIPARO TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIPARO TRADING PRIVATE LIMITED is No. 30-31, Anjanadri Green View,Opp. to Anjaneya Temple, Bileshvali Village, Hennur Road Cross , Bangalore, Karnataka, India - 560077.
Current status of NIPARO 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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Previous CINs
ZaubaCorp's company report for NIPARO 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 NIPARO TRADING
Purchase full report of NIPARO TRADING
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 NIPARO 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 NIPARO TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00720714 | MUZAMMIL PASHA | Director | 2023-12-27 |
| 00720762 | RIZWANA MUZAMMIL | Director | 2006-08-08 |
| 00720791 | NIKUNJ SHAH | Director | 1999-03-23 |
| 00720814 | SEEMA SHAH | Director | 2006-08-08 |
Past Directors & Key Managerial Personnel of NIPARO TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00720714 | MUZAMMIL PASHA | Director | - | 2017-11-01 |
Other Directorships of MUZAMMIL PASHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDISCOPE HOSPITAL PRIVATE LIMITED | U85110KA1997PTC022003 | Director | - | 2023-11-20 |
Other Directorships of RIZWANA MUZAMMIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIKUNJ SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HATTIRA RETAIL PLATFORM PRIVATE LIMITED | U52100KA2020PTC135365 | Director | - | 2023-11-27 |
| INDOPEAN FOODS & FARMS PRIVATE LIMITED | U55101KA2010PTC054505 | Director | - | 2011-08-23 |
Other Directorships of SEEMA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-9159 | HORIZON COMFORTS LLP | SY.NO.136, NO.24/81E,THANISANDRA MAIN ROAD, 2ND MAIN ROAD, 2ND CROSS, OPP TO MARIA STUDIO, NAGAWARA,Bangalore North,Bangalore,Karnataka,India-560077 |
| U55101KA2023OPC172871 | TYRO REALTY (OPC) PRIVATE LIMITED | Flat No. TF 301, Third Floor, SIMS RESIDENCY, No.42, 2nd A Main Road, Kanakashree Housing Building Co-operative Society Limited, Byrathi, Off Hennur Main Road, Close to Carbon Corner Stone Apartment, Bangalore,Bangalore North,Bangalore,Karnataka,560077-India |
| U15400KA2009PTC050923 | STARLINE CASHEW & SPICES PRODUCTS PRIVATE LIMITED | SY NO 50/8A KOTHANUR VILLAGE, HENNUR MAIN ROAD, GUBB I CROSS , BANGALORE, Karnataka, India - 560077 |
| U74999KA2017PTC107480 | SUSHRITH STONE CRUSHERS PRIVATE LIMITED | NO 130, 4TH CROSS, BILESHIVALE VILLAGE HENNUR MAIN ROAD, SRK NAGAR POST , BANGALORE, Karnataka, India - 560077 |
| AAA-7075 | WORKPLACE CATALYSTS LLP | FLAT.NO.301,BLOCK D,3RD FLOOR,GOLD SUMMMIT,GUBBI CROSS,BYRATHI VILLAGE,HENNUR MAIN ROAD BANGALORE, Karnataka, India - 560077 |
| U17299KA2011PTC059279 | DAUGHTERS INTERIORS PRIVATE LIMITED | No.6/1,next to Legacy school,Opp Nanjundeshwara kalyana mantapa,Byrathi village, Dodda G ubbi cross , BANGALORE, Karnataka, India - 560077 |
| AAO-9163 | OFFNOTE BIZ LLP | FLAT NO 1501, BLOCK B-1, 15TH FLOOR, GOLD SUMMIT, GUBBI CROSS, BYRATHI VILLAGE, HENNUR MAIN ROAD BANGALORE, Karnataka, India - 560077 |
| U88900KA2024NPL188989 | SKBK WELFARE FOUNDATION | o.9, Bethel Byrathi, Cross Hennur Main Road,Doddagubbi, Bangalore, Bangalore North, Karnataka, India, 560077,Bangalore North,Bangalore,Karnataka,560077-India |
| U62099KA2024PTC183320 | SINAURATEK SOFTWARE PRIVATE LIMITED | No. 16 25/109/1,1st Floor, Shop No. 03, Opp to Loyal Mart Kothanur, Byrathi Village,Bangalore North,Bangalore,Karnataka,560077-India |
| ACL-7518 | RAJI DHANAM DEVI ENTERPRISES LLP | No 39,K No 233/A/39,5th Cross,Balaji Layout,,B.D.S Garden Main Road,Geddalahalli Village,Bangalore North,Bangalore,Karnataka,India-560077 |
| U85190KA2022PTC165328 | DIGNITAS HEALTHCARE PRIVATE LIMITED | No1, 2nd Cross, Bendre Layout, Hennur Bangalur Road, Bangalore-560077 , Bangalore, Karnataka, India - 560077 |
| U51909KA2022PTC161498 | MEENAKSHI DECOR INDIA PRIVATE LIMITED | No. 420 1-3, Byrathi Village, Hennur Bangalore Main Road, Kothanur Post,Bangalore,Bangalore,Karnataka,560077-India |
| U29100KA2017PTC104837 | METSI ENVIRO TECH PRIVATE LIMITED | No.120/30, C-2, 2nd Cross,Hennur, Bangalore-560043, Karnataka,India Bangal or , Bangalore, Karnataka, India - 560043 |
| U15549KA2016PTC097554 | BLACKEYE BEER WORKS PRIVATE LIMITED | Sy. No. 22 & 125, New Katha No. 317 Byarathi Village, Hennur Main Road , Bangalore, Karnataka, India - 560077 |
| U72501KA2022PTC159062 | ECHNO TECHNOLOGIES PRIVATE LIMITED | No 81, Survey No 11, Gubbi Cross Kothanur PO, Hennur Bagalur Main Road , Bangalore North, Karnataka, India - 560077 |
| U92490KA2022PTC168296 | TUMBLE TIME PRIVATE LIMITED | INDRADHANUSH, No. 15-50/5, Khata No. 1067, Basement, Gubbi Cross, Hennur-Bagalur Road, Kothanur Post, , Bangalore North, Karnataka, India - 560077 |
| U45300KA2014PTC074221 | CTS PROJECTS PRIVATE LIMITED | New No: 558/1, Old No: 376/3,Thanisandra Main Road Behind Anjaneya Temple,Ashwath Nagar,SRK Nagar P.O , Bangalore, Karnataka, India - 560077 |
| ACY-0289 | AVERIS ESG ADVISORY LLP | No 110 BILESHIVALE,,BYRATHI CROSS,HENNUR ROAD,Bangalore North,Bangalore,Karnataka,India-560077 |
| ACH-7507 | EDUAXIS SERVICES LLP | No.3 Gubbi Cross,Hennur Bagalur Main Road,Bangalore North,Bangalore,Karnataka,India-560077 |
| ACP-9500 | NURTURE BLUE LLP | NO. 226/2, K.NARAYANAPURA,CROSS, HENNUR MAIN ROAD,Bangalore North,Bangalore,Karnataka,India-560077 |
| U62099KA2026PTC215881 | HEXASHIELD INTELLIGENCE PRIVATE LIMITED | No9 ground 1st A cross,Green garden layout Road,,Bangalore North,Bangalore,Karnataka,560077-India |
| U52291KA2024PTC183065 | TRAVEL BEE LOGISTICS PRIVATE LIMITED | No. 594/4/2, 1st Floor, Anjanadri Complex,,Opp to BDS Nagar,Bangalore North,Bangalore,Karnataka,560077-India |
| ACH-3745 | ADIRA AUTOMOTIVE SEATING SYSTEMS LLP | NO 136 1ST FLOOR BDS GARDEN 8TH CROSS,GEDDALAHALLI HENNUR MAIN ROAD,Bangalore North,Bangalore,Karnataka,India-560077 |
| ABC-4932 | Durva Ventures LLP | Villa No. 329, Prestige Augusta,Golf Village, Sai Baba Temple, Near Anglapura Augusta Road,,Bangalore North,Bangalore,Karnataka,India-560077 |
| U93090KA2022PTC162393 | RAMANDA PRIVATE LIMITED | No 561, 10th B Cross, Asha Township, Off Hennur Road, Dodda Gubbi,Bangalore,Bangalore Rural,Karnataka,560077-India |
| ACN-0167 | TETRATECH DYNAMICS LLP | Lg Lake Dew / Skmr Layout No 311 2Nd Cross,Avalahalli Main Road, Bilishivale, Hennur,Bangalore North,Bangalore,Karnataka,India-560077 |
| U73100KA2023PTC182094 | JIF DIGITAL MEDIA COMMUNICATIONS PRIVATE LIMITED | Rohan Upavan Block- K, No.1604,16th Floor, Kyalasanahalli Village, Avalahalli Main Road, Near Byrathi Cross,Bangalore North,Bangalore,Karnataka,560077-India |
| U72900KA2019PTC127131 | TWEGEN SOLUTIONS PRIVATE LIMITED | FLAT NO. 201, A BLOCK, 2ND FLOOR, SHELL NORTH GATE,SY.NO.39/2,KOTHNUR VILL,OFF , HENNUR ROAD BANGALORE, Karnataka, India - 560077 |
| U29309KA2018PTC111101 | SHERMAN HYBRID PRIVATE LIMITED | No.03, Bilishvalle Road, Byrathi Cross, Byrathi Village , BANGALORE, Karnataka, India - 560077 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10002062 | 2006-04-05 | - | - | 430,000.00 | CANARA BANK | |
| 80006720 | 2001-09-20 | 2011-10-18 | - | 8,730,000.00 | CANARA BANK | |
| 100055440 | 2016-09-19 | - | - | 550,000.00 | Canara Bank | |
| 100238483 | 2019-01-21 | - | - | 680,000.00 | Canara Bank |
- 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.