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
NUWAY TRADING COMPANY PRIVATE LIMITED
CIN: U51909MH2004PTC145657 As on: 2026-07-13
NUWAY TRADING COMPANY PRIVATE LIMITED (CIN: U51909MH2004PTC145657) is a Private company incorporated on 13 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.
NUWAY TRADING COMPANY 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.NUWAY TRADING COMPANY 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 NUWAY TRADING COMPANY PRIVATE LIMITED are ARVINDKUMAR SITARAM SIKARIYA, and KESHAV ARVIND AGRAWAL.
NUWAY TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC145657 and its registration number is 145657. Users may contact NUWAY TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of NUWAY TRADING COMPANY PRIVATE LIMITED is 904,Paradise Hights,shivaji path thane west , thane, Maharashtra, India - 400601.
Current status of NUWAY TRADING COMPANY 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 NUWAY 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.
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 NUWAY TRADING COMPANY
Purchase full report of NUWAY TRADING COMPANY
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 NUWAY 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 NUWAY TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01894179 | ARVINDKUMAR SITARAM SIKARIYA | Director | 2010-09-15 |
| 10104845 | KESHAV ARVIND AGRAWAL | Director | 2023-04-12 |
Past Directors & Key Managerial Personnel of NUWAY TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00429369 | SNEHLATA MAHESH AGARWAL | Director | - | 2010-10-19 |
| 03286432 | SANTOSH ARVINDKUMAR SIKARIYA | Director | - | 2023-02-26 |
| 10104845 | KESHAV ARVIND AGRAWAL | Additional Director | - | 2023-09-29 |
Other Directorships of SNEHLATA MAHESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M A TEXTILES PRIVATE LIMITED | U17100MH1988PTC049578 | Director | 1988-11-08 | Ongoing |
| SHRIKRISHNA TRADING AND INVESTMENTS COMPANY PRIVATE LIMITED | U51900MH1996PTC097331 | Director | 1996-02-15 | Ongoing |
| PURAK VINIMAY PVT LTD | U51909WB1994PTC062440 | Director | 1996-02-21 | Ongoing |
| RYDAK CONSULTANCY PVT. LTD. | U74140WB1993PTC060203 | Director | 1996-06-25 | Ongoing |
Other Directorships of ARVINDKUMAR SITARAM SIKARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSPIRE TRAINING ACADEMY LLP | AAA-8740 | Partner | 2012-04-12 | Ongoing |
| SIROHI ROAD CARRIERS P.LTD. | U60100MH1994PTC077966 | Director | 2009-11-03 | Ongoing |
| DEVASHRI TEXTILES PVT LTD | U99999MH1981PTC025814 | Director | 1985-08-06 | Ongoing |
Other Directorships of SANTOSH ARVINDKUMAR SIKARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVASHRI TEXTILES PVT LTD | U99999MH1981PTC025814 | Director | - | 2020-02-25 |
Other Directorships of KESHAV ARVIND AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U92490MH2009PTC189593 | RAJ RAJESHWARI RIGHT TRACK MARKETING PRIVATE LIMITED | 104, PARADISE HEIGHT, OFF TALAO PALI SHIVAJI PATH, THANE WEST , THANE, Maharashtra, India - 400601 |
| U65990MH1998PTC116948 | MITRA EQUITIES PRIVATE LIMITED | 16 PARADISE HEIGHTSMEZZANINE FLOOR SHIVAJI PATH , THANE WEST, Maharashtra, India - 400601 |
| ACY-3826 | KAUSHALYA DENTAL AND ESTHETIC STUDIO LLP | Ground Floor, Kaushalya,Shivaji Path, Thane West,Thane,Thane,Maharashtra,India-400601 |
| U99999MH2000PTC123478 | A.V. AND M. MANAGEMENT SERVICES PRIVATE LIMITED | RATY VILLA , DR. AMBEDKAR CHAWK, SHIVAJI PATH THANE WEST THANE-400601 , THANE, Maharashtra, India - 000000 |
| AAP-5059 | DR. BHANUSHALI HOSPITAL LLP | KAUSHALYA, SHIVAJI PATH, NEAR RAILWAY STATION, THANE WEST THANE, Maharashtra, India - 400601 |
| U67190MH1997PTC111746 | MITRA STOCK OPTIONS PRIVATE LIMITED | 16 ARADISE HEIGHTSMAZZANINE FLOOR SHIVAJI PATH THANE WEST , THANE, Maharashtra, India - 400601 |
| AAG-9508 | SURI ENERGY LLP | 601,602, Cosmos Vijay, Shivaji Path, Opp Jagdish Book Depot, Thane ( West) Thane, Maharashtra, India - 400601 |
| U45200MH2004PTC149906 | PRABHAT PLAZA PRIVATE LIMITED | PRABHAT PLAZA, OPP. M.H. HIGH SCHOOL, SHIVAJI PATH STATION ROAD, THANE (WEST), , Thane, Maharashtra, India - 400601 |
| U67190MH1998PTC115404 | T S FOREIGN EXCHANGE PRIVATE LIMITED | RATTY VILLADR AMBEDKAR CHOWK SHIVAJI PATH , THANE WEST, Maharashtra, India - 400601 |
| U05000MH2019PTC319039 | EDEN AQUA PARK INDIA PRIVATE LIMITED | SHOP NO 7 AND 8, SHILPAYAN BUILDING, SHIVAJI PATH, STATION ROAD, , THANE WEST, Maharashtra, India - 400601 |
| U69100MH2024PTC426432 | SNEHA PROPERTY MAINTENANCE PRIVATE LIMITED | BANGLOW R-2,PANCHGANGA RD,SHIVAJI NAGAR, THANE WEST,Thane,Thane,Maharashtra,400601-India |
| U74999MH2018PTC440284 | KEY2 HAPPY LIFE PRIVATE LIMITED | 395 Krishna Niwas, Thakur Wadi,Shivaji Nagar, Naupada, Thane West,Thane,Thane,Maharashtra,400601-India |
| U42900MH2017PTC302159 | K SUN PMC & FINANCIAL CONSULTANTS PRIVATE LIMITED | 2703 Claremont A, Lodha Lodha Paradise Lodha Luxuria Majiwada, Thane West,Thane,Thane,Maharashtra,400601-India |
| U80904MH2011PTC215529 | AMPD EDUCATION INDIA PRIVATE LIMITED | AMPD Campus, New Nutan Aradhana, Raghoba Shankar Path, Near Thane Station, Thane (West) , Thane, Maharashtra, India - 400601 |
| U60100MH1994PTC077966 | SIROHI ROAD CARRIERS P.LTD. | FLAT NO. 903, 9TH FLOOR, PARADISE HEIGHT CO. OP. NEAR PRABHAT CINEMA, SHIVAJI PATH, THANE (WEST) , Mumbai, Maharashtra, India - 400601 |
| U93090MH2008PTC188943 | AASTRAVIDH SERVICES PRIVATE LIMITED | 501/PARADISE HEIGHTS, SHIVAJI PATH , THANE, Maharashtra, India - 400601 |
| U51500MH2004PTC147673 | SAAV TRADERS AND CONSULTANTS (INDIA) PRIVATE LIMITED | 204PARADISE HEIGHTS SHIVAJI PATH , THANE (W), Maharashtra, India - 400601 |
| U86201MH2024PTC428876 | THORAXWISE CENTER FOR LUNG SURGERY PRIVATE LIMITED | GROUND FLOOR,KAUSHALYA, SHIVAJI PATH,Thane,Thane,Maharashtra,400601-India |
| U88100MH2025NPL457672 | THANE MAHANAGAR PALIKA ANAND DIVYANG KALYAN FOUNDATION | C/o Thane Municipal Corp.,Panchpakhadi, Thane West,,Thane,Thane,Maharashtra,400601-India |
| U28100MH2000PTC123463 | VELANKANNI ENGINEERS PRIVATE LIMITED | 203 PARADISE TOWERSGOKHALE ROAD THANE WEST , THANE, Maharashtra, India - 400601 |
| ABA-4787 | NEW LINE CAREER SERVICES LLP | B 102 FORTUNA LODHA PARADISE THANE WEST THANE, Maharashtra, India - 400601 |
| U62099MH2024PTC432117 | WRAYSTECH PRIVATE LIMITED | 507 Fenkin Empire CHS LTD,Shivaji Path,Thane,Thane,Maharashtra,400601-India |
| U62099MH2025PTC448105 | WRAYSTECH ERP SOLUTION PRIVATE LIMITED | 507, Fenkin Empire CHS LT, Shivaji Path,Thane,Thane,Maharashtra,400601-India |
| AAB-1250 | CONEY IT SERVICES LLP | ATLAS B 604 LODHA PARADISE, MAJIWADA, THANE (WEST) THANE, Maharashtra, India - 400601 |
| U33205MH2009PTC197421 | XENON LIFESCIENCE PRIVATE LIMITED | 404,FLORENTINA, LODHA PARADISE MAJIWADA ,THANE (WEST) , THANE, Maharashtra, India - 400601 |
| U41001MH2024PTC432321 | VARDA LIVE SPACES PRIVATE LIMITED | 203/204, 2nd Floor, Varda,Building, Shivaji Path,,Thane,Thane,Maharashtra,400601-India |
| U70200MH2025PTC442310 | WELKIN ADVISORY PRIVATE LIMITED | D1 Deck Floor Paradise,Heights Station Road,West,Thane,Thane,Maharashtra,400601-India |
| U80901PN2019PTC187699 | APAK SCHOOL OF SKILLS PRIVATE LIMITED | B 102, Fortuna, Lodha Paradise Majiwada, Thane West , THANE, Maharashtra, India - 400601 |
| U82990MH2025PTC439079 | WELKIN MIGRATION CONSULTANTS PRIVATE LIMITED | D1 Deck Floor Paradise,Heights Station Road,West,Thane,Thane,Maharashtra,400601-India |
| 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.