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
NANSHA TRADING PRIVATE LIMITED
CIN: U51909MH2004PTC145569 As on: 2026-07-13
NANSHA TRADING PRIVATE LIMITED (CIN: U51909MH2004PTC145569) is a Private company incorporated on 07 Apr 2004. 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.
NANSHA 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.NANSHA 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 NANSHA TRADING PRIVATE LIMITED are DEEPAK LALJI KAPADIA, and BALKRISHNA KASHINATH BHONDE.
NANSHA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC145569 and its registration number is 145569. Users may contact NANSHA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NANSHA TRADING PRIVATE LIMITED is 412, FLOOR 4, 31, REWA CHAMBERS, 31, VITHALDAS THACKERSEY MARG, , MUMBAI, Maharashtra, India - 400020.
Current status of NANSHA 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 NANSHA 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 NANSHA TRADING
Purchase full report of NANSHA 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 NANSHA 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 NANSHA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00738697 | DEEPAK LALJI KAPADIA | Director | 2010-04-08 |
| 08049090 | BALKRISHNA KASHINATH BHONDE | Director | 2018-01-15 |
Past Directors & Key Managerial Personnel of NANSHA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00903895 | NASIR KURBANHUSEN CHINWALA | Director | - | 2017-11-16 |
| 01267544 | NANDKUMAR KRISHNAJI PADHYE | Director | - | 2010-08-16 |
| 07861562 | PRALHAD HANAMANTACHARYA HARIBAL | Director | - | 2021-12-20 |
Other Directorships of DEEPAK LALJI KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIRROR SIGHT TRADING LLP | AAN-5729 | Designated Partner | - | 2023-08-10 |
| COUNCIL FOR FAIR BUSINESS PRACTICES | U51900MH1968NPL013966 | Director | - | 2010-08-27 |
| MIRROR SIGHT TRADING PRIVATE LIMITED | U52324MH2010PTC207018 | Director | - | 2018-11-25 |
| WESTERN INDIA AUTOMOBILE ASSOCIATION | U74999MH1921GAP000906 | Director | - | 2014-03-04 |
Other Directorships of NASIR KURBANHUSEN CHINWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NANDKUMAR KRISHNAJI PADHYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALL INDIA FIBREBOARD MANUFACTURERS ASSOCIATION | U74999MH2001NPL133583 | Director | 2001-10-05 | Ongoing |
Other Directorships of PRALHAD HANAMANTACHARYA HARIBAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALKRISHNA KASHINATH BHONDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2007PTC335526 | IMAGE DEALCOM PRIVATE LIMITED | 316, Rewa Chambers, Plot No. 31 Vithaldas Thackersey Marg, New Marine Li nes , Mumbai, Maharashtra, India - 400020 |
| U45200MH1995PTC084606 | ISLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED | 512 A REWA CHAMBERS 5TH FLOOR 31 SIR VITHALDAS THAKERSEY MARG, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U51900MH1975PTC018583 | WEST MARK EXPORTS PRIVATE LIMITED | 512 A, REWA CHAMBERS, 5TH FLOOR 31 SIR VITHALDAS THAKERSEY MARG, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U27205MH2006PTC165596 | ARYA GEMS PRIVATE LIMITED | 512-A, 5TH FLOOR, REWA CHAMBERS, 31 SIR VITHALDAS T. MARG, NEW MARINE LIN ES, , MUMBAI, Maharashtra, India - 400020 |
| AAG-3785 | JOLLY INTERNET TECHNOLOGIES LLP | 501 Rewa Chambers, 31 Sir V. Thackersey Marg, Mumbai Mumbai, Maharashtra, India - 400020 |
| ACM-7558 | SWASTIK SOFTMART LLP | 309, Floor-3, Plot-31, Rewa Chambers, Vitthaldas,Thackarsey Marg, New Marine Lines, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020 |
| AAR-0333 | ASHWAPATI TRADING LLP | 501 REWA CHAMBERS31 NEW MARINE LINES SIR V T MARG MUMBAI Maharashtra 400020 India Mumbai, Maharashtra, India - 400020 |
| U20200MH1956PTC009899 | JOLLY BOARD PRIVATE LIMITED | 501 REWA CHAMBERS31, SIR V THACKERSEY MARG,,MUMBAI,Maharashtra,400020-India |
| AAT-8234 | BESWAL FINE JEWELS LLP | 409, 4th Floor, Rewa Chambers, 31 New Marine Lines Mumbai, Maharashtra, India - 400020 |
| U51430MH1973PTC016949 | JOLLY EXPORTS PVT LTD | 501 REWA CHAMBERS31 NEW MARINE LINES SIR V THACKERSEY MARG , MUMBAI, Maharashtra, India - 400020 |
| U63090MH2021PTC370354 | KOSAMBA LOGISTICS PRIVATE LIMITED | 512 A Rewa Chambers, 5th Floor, Vithaldas Thackersey Marg, New Marine L , Mumbai, Maharashtra, India - 400020 |
| AAO-0668 | H-ONYX COMMERCIAL OFFICE LLP | Ground Floor, G-4, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai, Maharashtra, India - 400020 |
| AAK-1352 | JOLLY MANAGEMENT LLP | 501, Floor-5, Plot-31, Rewa Chambers, V. Thackarsey Marg, New Marine Lines, Churchgate, Mumbai, Maharashtra, India - 400020 |
| U74999MH2001NPL133583 | ALL INDIA FIBREBOARD MANUFACTURERS ASSOCIATION | C/O JOLLY BOARD LIMITED501 REWA CHAMBERS 31 SIR V THACKERSEY MARG , MUMBAI, Maharashtra, India - 400020 |
| U91110MH1997NPL107251 | FEDERATION OF ACCOMMODATION INDUSTRY OF INDIA | 203, Floor-2, Plot-31, Rewa Chambers, Vitthaldas Thackarsey Marg, New Marineli nes , Mumbai, Maharashtra, India - 400020 |
| AAI-8373 | YASH ANALYSIS AND CONSULTING LLP | 512A, REWA CHAMBERS, 5TH FLOOR 31 SIR VITHALDAS THAKERSEY ROAD,NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| U70100MH2018PTC316435 | HCAPS INVESTECH PRIVATE LIMITED | Ground Floor, G-4, Court Chambers, 35, Sir Vithaldas Thackersey Marg, New Marin e Lines , Mumbai, Maharashtra, India - 400020 |
| AAM-0503 | ALEXIS HOSPITALITY LLP | C/o Samir Shah & Anisha Shah-304, 31, Rewa Chamber Sir Vithaldas Thackersey Marg, New Marine Lines MUMBAI, Maharashtra, India - 400020 |
| U51900MH1974PTC017306 | JAINEX IMPORTS AND EXPORTS PRIVATE LIMITED | 405 & 406, 4TH FLOOR, SHARDA CHAMBERS 15 SIR VITHALDAS THACKERSEY MARG, NEW MA RINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U51900MH1977PTC019604 | M PATWARI TRADERS PRIVATE LIMITED | 4 REWA CHAMBERS31 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U70100MH1983PTC031196 | MALBROS CHEM-METS PVT LTD | 4 REWA CHAMBERS 31NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U90009MH2017PLC302109 | ARMAN WASTE MANAGEMENT LIMITED | 4, Rewa Chambers, 31 New Marine Lines, , Mumbai, Maharashtra, India - 400020 |
| U42101MH2004PTC147249 | D THAKKAR CONSTRUCTIONS PRIVATE LIMITED | 4D-1/4D-2, Floor 4th, Plot-15A, 35, Court Chambers,Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate,Mumbai,Mumbai,Maharashtra,400020-India |
| U45309MH2022PTC384576 | INFRABOLT VENTURES PRIVATE LIMITED | 4D-1/4D-2, FLOOR-4TH, PLOT-15A, 35,COURT CHAMBERS, VITTHALDAS THACKARSEY MARG, NEW MARINE LINES, CHURCHGATE,Mumbai,Mumbai,Maharashtra,400020-India |
| U99999MH1982PTC026561 | INTERNATIONAL PLASTIC AND PIPES PRIVATE LIMITED | 412, REWA CHAMBERS, 4TH FLOOR, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U02002MH1978PTC020094 | JOLLY WOOD INDUSTRIES PRIVATE LIMITED | 501 REWA CHAMBERS31 SIR V T MARG NWE MARINE LINE , MUMBAI, Maharashtra, India - 400020 |
| U45200MH2017PTC296532 | ORKAYEM AFFORDABLES PRIVATE LIMITED | 312A, Rewa Chambers, 3rd Floor 31, New Marine Lines , Mumbai, Maharashtra, India - 400020 |
| U74110MH1979PTC021933 | ASHWAPATI TRADING PRIVATE LIMITED | 501 REWA CHAMBERS31 NEW MARINE LINES SIR V T MARG , MUMBAI, Maharashtra, India - 400020 |
| AAC-5607 | ORNATE CORPORATE CONSULTANTS LLP | 307, FLOOR-3, PLOT-31, REWA CHAMBERSVITTHALDAS THACKAREY MARG,N.MARINE LINE,CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| 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.