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
NUSAIBAS TRADING PRIVATE LIMITED (OPC)
CIN: U51909KL2018OPC052830 As on: 2026-07-13
NUSAIBAS TRADING PRIVATE LIMITED (OPC) (CIN: U51909KL2018OPC052830) is a One Person Company company incorporated on 09 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
As per records from Ministry of Corporate Affairs (MCA), NUSAIBAS TRADING PRIVATE LIMITED (OPC)'s balance sheet was last filed on 2022-03-31.NUSAIBAS TRADING PRIVATE LIMITED (OPC)'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.].
SALAHUDHEEN . is the director of NUSAIBAS TRADING PRIVATE LIMITED (OPC).
NUSAIBAS TRADING PRIVATE LIMITED (OPC)'s Corporate Identification Number (CIN) is U51909KL2018OPC052830 and its registration number is 52830. Users may contact NUSAIBAS TRADING PRIVATE LIMITED (OPC) on its Email address - [email protected]. Registered address of NUSAIBAS TRADING PRIVATE LIMITED (OPC) is XVI-479, NEAR PKM HOSPITAL , PANDIKKAD P.O, Kerala, India - 676521.
Current status of NUSAIBAS TRADING PRIVATE LIMITED (OPC) 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 NUSAIBAS TRADING (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.
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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 NUSAIBAS TRADING (OPC)
Purchase full report of NUSAIBAS TRADING (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 NUSAIBAS TRADING (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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NUSAIBAS TRADING (OPC)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07898054 | SALAHUDHEEN . | Managing Director | 2018-04-09 |
Past Directors & Key Managerial Personnel of NUSAIBAS TRADING (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08106490 | NABEEL VATTAPARAMBAN | Director | - | 2018-04-18 |
| 08113894 | NUSAIBA KAPPIL . | Director | - | 2020-09-14 |
| 07898049 | SULAIMAN . | Director | - | 2022-11-03 |
Other Directorships of SALAHUDHEEN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROLBO INTERNATIONAL PRIVATE LIMITED | U36999KL2021PTC073039 | Director | 2021-12-20 | Ongoing |
| MUHAMMED YASEEN TOURS AND TRAVELS PRIVATE LIMITED | U63030KL2018PTC052020 | Managing Director | 2018-02-16 | Ongoing |
Other Directorships of NABEEL VATTAPARAMBAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NUSAIBA KAPPIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROLBO INTERNATIONAL PRIVATE LIMITED | U36999KL2021PTC073039 | Director | 2022-01-24 | Ongoing |
Other Directorships of SULAIMAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUHAMMED YASEEN TOURS AND TRAVELS PRIVATE LIMITED | U63030KL2018PTC052020 | Director | 2018-02-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2020PTC066237 | RUTAM NBS PRIVATE LIMITED | P.K Building, Marattupadi, P.O Chembrasseri , Pandikkad, Kerala, India - 676521 |
| U45200KL2010PTC025472 | MARANAT BUILDERS AND PROPERTIES PRIVATE LIMITED | MARANAT MANA, NO IV/250 CHEMBRASSERY P.O.,PANDIKKAD , PANDIKKAD, Kerala, India - 676521 |
| AAB-6883 | LAILAK DIAMONDS LIMITED LIABILITY PARTNE RSHIP | PUTHUPARAMBIL HOUSE, PANDIKKAD P. O MALAPPURAM, Kerala, India - 676521 |
| U15400KL2021PTC072747 | GRAND TASTE BUDS INTERNATIONAL PRIVATE LIMITED | 10/164-E, PARAVATTY ,POOLAMANNA, PANDIKKAD P.O,MANJERI , MALAPPURAM, Kerala, India - 676521 |
| U80302KL2002PLC015432 | PANDIKKAD EDUCATIONAL COMPANY LIMITED | DOOR NO V/399 OROVOMPURAMERNAD TALUK PANDIKKAD P O , MALAPPURAM, Kerala, India - 676521 |
| AAY-2913 | NEW FOCUS MOTORS LLP | 20/175A VM Building Pandikkad Panchayat Valluvangad South P.O Malappuram, Kerala, India - 676521 |
| U36999KL2021PTC073039 | ROLBO INTERNATIONAL PRIVATE LIMITED | 17/205D, KUNDATTIL HOUSE, VALARAD P.O PANDIKKAD, VETTIKKATTIRI, , MALAPPURAM, Kerala, India - 676521 |
| U52399KL2021PTC069731 | NASEXIM PRIVATE LIMITED | 03/809 Kodasseri-2 Pandikkad Grama Panchayath Chembrasseri P.O , Malappuram, Kerala, India - 676521 |
| U72900KL2018PTC053257 | ONCODS DIGITAL COMMERCE SOLUTIONS PRIVATE LIMITED | 23/571 PARAKKODE HOUSE , VALLUVANGAD SOUTH P O, Kerala, India - 676521 |
| U74999KL2017PTC050297 | KLEEMZ PRIVATE LIMITED | PAYYAPARAMBIL HOUSE,NR S M A L P SCHOOL PANDIKKAD, POST PANDIKKAD, PAYYAPARAMB, , MALAPPURAM, Kerala, India - 676521 |
| U53200KL2025PTC092285 | FILANTE PRIVATE LIMITED | NEAR MES HEALTH CENTER, PANDIKKAD-WANDOOR ROAD,Ernad,Malappuram,Kerala,676521-India |
| U92111KL1997PLC011657 | CLASSY CINEMA LIMITED | POTTENGAL VELLUVANGADPANDIKKA P O , MALAPPURAM DISTRICT, Kerala, India - 676521 |
| U26515KL2024PTC087653 | FLOAT AVIA SOLUTIONS PRIVATE LIMITED | 8/560, Madari Palliyalil,House, Kadambode P o,Ernad,Malappuram,Kerala,676521-India |
| AAX-4567 | PULLATH ELECTRICAL ENGINEERING LLP | C/O MOHAMMAD SALEEM M.K MANJAKANDAN HOUSE, PANDIKKAD MALAPPURAM, Kerala, India - 676521 |
| U65999KL2021PLN070997 | CHEMBRASSERI NIDHI LIMITED | DOOR NO.72A,Mundayil Building,Millumpadi Theyyampadikuth, P.O Chembrasseri , MALAPPURAM, Kerala, India - 676521 |
| U45209KL2018PTC052519 | PANDIKKAD BUILDERS AND DEVELOPERS PRIVATE LIMITED | ROOM NO XVII-519, MUNAVERA BUILDING WANDOOR ROAD, PANDIKKAD P.OWANDOOR ROAD, , MALAPPURAM DISTRICT, Kerala, India - 676521 |
| U63030KL2020PTC061345 | FLYBAZ PRIVATE LIMITED | 18/636A,PTM COMPLEX MANJERI ROAD PANDIKKAD , NERA BUS STAND ,PANDIKKAD PO , PANDIKKAD, Kerala, India - 676521 |
| U52609KL2019PTC056319 | OSKANO IMPORT AND EXPORT PRIVATE LIMITED | Pattath House East Vettikattiri PANDIKKAD Malappuram , PANDIKKAD, Kerala, India - 676521 |
| U63030KL2020OPC065286 | DALE FREIGHT (OPC) PRIVATE LIMITED | Door no. 18/825, PATTANATH TOWER PERINTHALMANNA ROAD, PANDIKKAD , PANDIKKAD, Kerala, India - 676521 |
| AAF-4373 | AYISHKA QUALITY EXPORTS LLP | CHULLIKKULAVAN HOUSE KODASSERI, CHEMBRASSERI PO PANDIKKAD, Kerala, India - 676521 |
| U51398KL2012PTC030192 | SAFA GOLD PANDIKKAD PRIVATE LIMITED | DOOR NO. XIV / 159 PERINTHALMANNA ROAD , PANDIKKAD, Kerala, India - 676521 |
| AAT-4053 | SIGNA PRODUCTIONS LLP | Door No. 19/298, First Floor Mancherikkadan house, Vallikkaparambu Pandikkad, Kerala, India - 676521 |
| U01100KL2011PTC029093 | BOTANIQUE PRIVATE LIMITED | PP 18/519F, M.M. TOWER MANJERI ROAD , PANDIKKAD, Kerala, India - 676521 |
| AAL-7103 | MAKINO FASHION FACTORY LLP | 15/484-B, GROUND FLOOR PUTHANVEETTIL BUILDING, EDAYATTUR ROAD,VALARAD PANDIKKAD POST, Kerala, India - 676521 |
| ACA-6293 | VTS GOLD & DIAMONDS LLP | DOOR No.18/380/M, V.T.S ComplexOPP. Bus stand, Manjeri Road, Pandikkad panchayath, Pandikkad, Ernad, Kerala, India - 676521 |
| U47912KL2023PTC083379 | OKD OKAYDRIVE MOTOR PARKWAY GLOBAL PRIVATE LIMITED | 13/38 H,MANJERI,PANDIKKAD MALAPPURAM, KERALA,Ernad,Malappuram,Kerala,676521-India |
| AAU-2991 | DOWNTOWN HOLIDAYS LLP | BUILDING NO:397/16,PMK TOWER MELATTUR ROAD,PANDIKKAD PANDIKKAD, Kerala, India - 676521 |
| ACT-1820 | KINGSERVE CONSTRUCTIONS LLP | ERAKKAL HOUSE,THAMBANANGADI,PANDIKKAD,Ernad,Malappuram,Kerala,India-676521 |
| ACT-7282 | MIST MUSHROOMS LLP | C/o Mohandas T,Thekkeparambil,Ernad,Malappuram,Kerala,India-676521 |
| 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.
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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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