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
NILE TRADERS AND DEVELOPERS PRIVATE LIMITED
CIN: U51909MH2004PTC146035
NILE TRADERS AND DEVELOPERS PRIVATE LIMITED (CIN: U51909MH2004PTC146035) is a Private company incorporated on 30 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NILE TRADERS AND DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.NILE TRADERS AND DEVELOPERS 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 NILE TRADERS AND DEVELOPERS PRIVATE LIMITED are AMARLAL HOTCHAND NAGPAL, and AMIT AMARLAL NAGPAL.
NILE TRADERS AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC146035 and its registration number is 146035. Users may contact NILE TRADERS AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NILE TRADERS AND DEVELOPERS PRIVATE LIMITED is SHOP NO.1,GR FLR,PLOT NO.409,CTS NO.E/246,14TH RD, P.H.HOUSE (KHALSA COTTAGE),OPP IOB BANK,KHAR (W) MUMBAI Mumbai City MH 400052 IN.
Current status of NILE TRADERS AND DEVELOPERS 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 NILE TRADERS AND DEVELOPERS 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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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 NILE TRADERS AND DEVELOPERS 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 NILE TRADERS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00380097 | AMARLAL HOTCHAND NAGPAL | Director | 2014-08-12 |
| 01840597 | AMIT AMARLAL NAGPAL | Director | 2014-08-12 |
Past Directors & Key Managerial Personnel of NILE TRADERS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00033244 | VIJAY BHAGWANDAS RAHEJA | Director | - | 2014-10-07 |
| 00033297 | AVANI VIJAY RAHEJA | Director | - | 2014-10-07 |
| 00033337 | ADITYA DEEPAK RAHEJA | Director | - | 2011-03-14 |
| 00033380 | DEEPAK BHAGWANDAS RAHEJA | Director | - | 2011-03-14 |
Other Directorships of VIJAY BHAGWANDAS RAHEJA
Other Directorships of AVANI VIJAY RAHEJA
Other Directorships of ADITYA DEEPAK RAHEJA
Other Directorships of DEEPAK BHAGWANDAS RAHEJA
Other Directorships of AMARLAL HOTCHAND NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MJN ENTERPRISE LLP | AAB-3902 | Designated Partner | - | 2018-02-09 |
| HLN REALTTORRS LLP | AAB-5948 | Designated Partner | - | 2021-11-26 |
| LN REALTORS AND DEVELOPERS LLP | AAC-2823 | Designated Partner | 2018-12-05 | Ongoing |
| ENORM NAGPAL REALTY LLP | AAL-5294 | Designated Partner | 2020-12-24 | Ongoing |
| ROCKSTONE LIVINGS LLP | AAP-2900 | Designated Partner | 2019-05-14 | Ongoing |
| EKTA NAGPAL VENTURES LLP | AAQ-6169 | Partner | 2019-09-20 | Ongoing |
| AJASKA PROPERTY LLP | ACB-5953 | Designated Partner | 2023-06-16 | Ongoing |
| CHARISMA CONSTRUCTIONS PVT LTD | U17140MH1983PTC030046 | Director | 1989-06-27 | Ongoing |
| SHARAYU DEVELOPERS PRIVATE LIMITED | U45200MH2005PTC154113 | Additional Director | - | 2017-09-30 |
| SHARAYU DEVELOPERS PRIVATE LIMITED | U45200MH2005PTC154113 | Director | - | 2019-09-16 |
Other Directorships of AMIT AMARLAL NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MJN ENTERPRISE LLP | AAB-3902 | Designated Partner | - | 2018-02-09 |
| HLN REALTTORRS LLP | AAB-5948 | Designated Partner | 2021-11-26 | Ongoing |
| HLN REALTTORRS LLP | AAB-5948 | Designated Partner | - | 2021-04-27 |
| LIFESPACE HOMES REALTORS LLP | AAB-5981 | Designated Partner | 2013-06-20 | Ongoing |
| LN REALTORS AND DEVELOPERS LLP | AAC-2823 | Designated Partner | - | 2021-04-27 |
| AYRA DEVELOPERS LLP | AAC-4713 | Designated Partner | 2014-07-17 | Ongoing |
| NAGPALL REAALTY DEVELOPER LLP | AAG-3701 | Designated Partner | 2016-05-13 | Ongoing |
| ENORM NAGPAL REALTY LLP | AAL-5294 | Designated Partner | 2017-12-28 | Ongoing |
| NAGPAL ENORM REALTY LLP | AAL-7693 | Designated Partner | 2018-01-19 | Ongoing |
| EKTA NAGPAL VENTURES LLP | AAQ-6169 | Designated Partner | 2019-09-20 | Ongoing |
| KAAVISH SHELTER LLP | ABB-9368 | Designated Partner | 2022-08-01 | Ongoing |
| NAGPALL SHELLTERS INFRASTRUCTURE LLP | ABC-6288 | Designated Partner | 2022-10-04 | Ongoing |
| AJASKA PROPERTY LLP | ACB-5953 | Designated Partner | 2023-06-16 | Ongoing |
| ANAYAA REALTORSS AND DEVELOPERSS PRIVATE LIMITED | U45209MH2020PTC346061 | Director | 2020-09-15 | Ongoing |
| LNAGPAL INFRA DEVELOPERS PRIVATE LIMITED | U45400MH2013PTC247444 | Director | 2013-08-23 | Ongoing |
| CLANFIELD TRADING COMPANY PVT LTD | U51900MH1986PTC042018 | Director | 2000-11-06 | Ongoing |
| SHARAN SHELTERS PRIVATE LIMITED | U67120MH1994PTC080559 | Director | 2009-01-05 | Ongoing |
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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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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.