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
NAGNISHI TRADING CO PRIVATE LIMITED
CIN: U51909MH2004PTC149501 As on: 2026-07-13
NAGNISHI TRADING CO PRIVATE LIMITED (CIN: U51909MH2004PTC149501) is a Private company incorporated on 11 Nov 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.
NAGNISHI TRADING CO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.NAGNISHI TRADING CO 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 NAGNISHI TRADING CO PRIVATE LIMITED are RANJEET SINGH RATHOD, and PRABHU SINGH RATHOD.
NAGNISHI TRADING CO PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC149501 and its registration number is 149501. Users may contact NAGNISHI TRADING CO PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAGNISHI TRADING CO PRIVATE LIMITED is 76-80 KIKA STREETGULALWADI , MUMBAI, Maharashtra, India - 400004.
Current status of NAGNISHI TRADING CO PRIVATE LIMITED is - Strike Off.
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 NAGNISHI TRADING CO 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 NAGNISHI TRADING CO
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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 NAGNISHI TRADING CO 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 NAGNISHI TRADING CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01369220 | RANJEET SINGH RATHOD | Director | 2004-11-11 |
| 01447249 | PRABHU SINGH RATHOD | Director | 2004-11-11 |
Past Directors & Key Managerial Personnel of NAGNISHI TRADING CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RANJEET SINGH RATHOD
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Other Directorships of PRABHU SINGH RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27200MH1990PTC057263 | ASHIRA METAL TRADING PRIVATE LIMITED | 76/80, KIKA ST, PEPPANDA BLDG,2ND FLR, BOMBAY-4. , MUMBAI-400004, Maharashtra, India - 000000 |
| U27100MH2005PTC155716 | SHREENATH STEEL AND CASTINGS PRIVATE LIM ITED | 76/80 PUMPWALA BUILDINGR NO 11/B KIKA STREET GULALWADI , MUMBAI, Maharashtra, India - 400004 |
| AAU-1896 | ASBB MERCHANDISE LLP | B-6 B,FLOOR-GR, PLOT-76 80,PIPEWALA BUILDING,KIKA STREET, GULALWADI, Mumbai, Maharashtra, India - 400004 |
| U65990MH1995PTC088122 | NIRMAL RAJ FISCARE PRIVATE LIMITED | 83 KIKA STREET,GULALWADI, , MUMBAI-400004, Maharashtra, India - 000000 |
| U24201MH2024PTC423399 | BHAIRAVI COPPER AND ALLOYS PRIVATE LIMITED | Shop No.3, Ground Floor,Plot-76,80, Pipewala Bldg,Mumbai,Mumbai,Maharashtra,400004-India |
| ACF-9910 | SUFI SPARKLES LLP | 11, FLOOR-1, 56, DAYABHAI BUILDING, KIKA STREET,GULALWADI GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACA-3313 | OM YASH RECYCLING LLP | 29, Floor-2, Plot- 106/ 114, Bharja Bhavan, Kika Street,Gulalwadi, Girgoan, Mumbai Mumbai, Maharashtra, India - 400004 |
| U45202MH2010PTC207861 | KAP TRADE & DEVELOPERS PRIVATE LIMITED | 76, KIKA STRRET , MUMBAI, Maharashtra, India - 400004 |
| U28113MH1997PLC108556 | SAROVAR METALLWERKE INDUSTRIES LIMITED | 83,KIKA STREET,GULALWADI, , MUMBAI, Maharashtra, India - 400004 |
| U28121MH2011PTC216460 | COPPER EXTRUSION AND ROLLING PRIVATE LIMITED | 145, KIKA STREET,GULALWADI, , MUMBAI, Maharashtra, India - 400004 |
| ABZ-7213 | SWAMINARAYAN EDUCATION LLP | 68,FLOOR-3,PLOT-134/150SHRINATHJI BUILDING,KIKA STREET,GULALWADI Mumbai, Maharashtra, India - 400004 |
| ABZ-7313 | SWAMINARAYAN DAIRY LLP | 68,FLOOR-3,PLOT-134/150,SHRINATHJI BUILDING,KIKA STREET,GULALWADI Mumbai, Maharashtra, India - 400004 |
| ABZ-7417 | Chok & Bhavesh Energy Park LLP | 68,FLOOR-3,PLOT-134/150SHRINATHJI BUILDING,KIKA STREET,GULALWADI Mumbai, Maharashtra, India - 400004 |
| ABZ-7642 | Pra&bha international llp | 68,FLOOR-3,PLOT-134/150SHRINATHJI BUILDING,KIKA STREET,GULALWADI Mumbai, Maharashtra, India - 400004 |
| ABZ-8936 | Chok&bha solutions LLP | 68,FLOOR-3,PLOT-134/150,SHRINATHJI BUILDING,KIKA STREET,GULALWADI Mumbai, Maharashtra, India - 400004 |
| U45200MH1995PTC086191 | AJMERA MANIAR DEVELOPERS PRIVATE LIMITED | 76, GROUND FLOOR, PIPEWALA BUILDING KIKA STREET, GULAL WADI, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| ACC-0966 | MAXUS METALLOYS LLP | 12, Floor-2, Plot-72/74, R G Agarwal BuildingKika Street, Gulalwadi, Girgaon, Mumbai 400004 Maharashtra Mumbai, Maharashtra, India - 400004 |
| AAO-3127 | ALANKEET CREATIONS LLP | Office No. 2, 2nd Floor, Kika Street Building Gulalwadi Street, Girgoan, Mumbai-400004,mumbai,Mumbai City,Maharashtra,India-400004 |
| U51900MH1996PTC098962 | SRD EXIM PRIVATE LIMITED | ROOM NO.24, 3RD FLOOR,170/172, KIKA STREET MUMBAI- 400004.W.E.F.01.02.2002. , MUMBAI-400004.W.E.F.01.02.2002, Maharashtra, India - 000000 |
| U27200MH1989PTC050382 | RAMAN METALFUSION PRIVATE LIMITED | 117,GULALWADI,KIKA STREET,MUMBAI 400 004. , MUMBAI 400004, Maharashtra, India - 000000 |
| U27202MH2003PTC141914 | FAIR BRASS EXTRUSION PRIVATE LIMITED | KIKA MANSION ROOM NO 53RD FLOOR KIKA STREET , MUMBAI, Maharashtra, India - 400004 |
| ACG-0317 | SUMUKHA DIAM LLP | 29, GULALWADI, KIKA STREET, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004 |
| U24239MH1979PLC021454 | SALVIGOR LABORATORIES LIMITED | 148, KIKA STREET,GULALWADEI, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U24200MH2024PTC421074 | VISIARO INDIA PRIVATE LIMITED | FLOOR-GRD, PLOT-27,KIKA STREET, GULALWADI,Mumbai,Mumbai,Maharashtra,400004-India |
| ACF-5376 | PRECISE REALTY LLP | 127, FIRST FLOOR, KIKA STREET, GULAL WADI,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACO-2665 | AYODHYAPURAM IINFRA LLP | 21, FLOOR 3,MANU BAHAVAN KIKA STREET,Mumbai,Mumbai,Maharashtra,India-400004 |
| U32901MH2023PTC410568 | WAGTAIL INDUSTRIES PRIVATE LIMITED | 205 Floor 2nd 76/78,Ratnadeep Building,Mumbai,Mumbai,Maharashtra,400004-India |
| U20290MH2025OPC441595 | ETOH CIRCULARITY INDIA (OPC) PRIVATE LIMITED | 3rd Floor, 137/139 Rambha,Mansion, Kika Street,Mumbai,Mumbai,Maharashtra,400004-India |
| U27200MH1994PTC078032 | BHOR METALS P.LTD. | 119 KIKA STREET,GULALWADI,BOMBAY-4. , MUMBAI-400004, Maharashtra, India - 000000 |
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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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