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
NIDHIASHA TRADING & IMPEX PRIVATE LIMITED
CIN: U51909MH2007PTC169760 As on: 2026-07-13
NIDHIASHA TRADING & IMPEX PRIVATE LIMITED (CIN: U51909MH2007PTC169760) is a Private company incorporated on 09 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.NIDHIASHA TRADING & IMPEX 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.].
NIDHIASHA TRADING & IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2007PTC169760 and its registration number is 169760. Users may contact NIDHIASHA TRADING & IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIDHIASHA TRADING & IMPEX PRIVATE LIMITED is 1005, 10th FLOOR, SANSKAR NEELAM NAGAR, MULUND EAST , MUMBAI, Maharashtra, India - 400081.
Current status of NIDHIASHA TRADING & IMPEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NIDHIASHA TRADING & IMPEX 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 NIDHIASHA TRADING & IMPEX
Purchase full report of NIDHIASHA TRADING & IMPEX
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 NIDHIASHA TRADING & IMPEX 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 NIDHIASHA TRADING & IMPEX
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Past Directors & Key Managerial Personnel of NIDHIASHA TRADING & IMPEX
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC284310 | PARAMS DEALCOM PRIVATE LIMITED | B/909, 9TH FLOOR, SANSKAR BUILDING, GAVANPADA, NEELAM NAGAR, MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| ACG-6401 | MEKHAL HOSPITALITY LLP | Plot 11C Flat 104 Floor 1 Wing C Neelam Nagar No. 11,Mumbai Neelam Nagar 2 Gavanpada Road Mulund (E),Mumbai,Mumbai,Maharashtra,India-400081 |
| U45309MH2022PTC382266 | BUILDSQUARE (DOMAIN) DEVELOPERS PRIVATE LIMITED | A 103, Sanskar Neelam Nagar, Phase II, Mulund East,,Mumbai,Mumbai City,Maharashtra,400081-India |
| ACI-7327 | EQSPONENT PARTNERS LLP | PLOT 4, FLAT 201, FLOOR NO 2, NEELAM NAGAR NO 4,GOVANPADA, MULUND EAST,Mumbai,Mumbai,Maharashtra,India-400081 |
| AAH-1898 | AMEYA ADITYA ESTATE DEVELOPERS LLP | Flat 601, Floor 6, B Wing, Sainath Tower, Neelam Nagar Phase 2,,Gavanpada Road, Mulund East,Mumbai,Mumbai,Maharashtra,India-400081 |
| U47219MH2023PTC406665 | WELLNESS DRIVE PRIVATE LIMITED | C-508, Sanskar Apartment, Neelam Nagar, Mulund East , Mumbai, Maharashtra, India - 400081 |
| AAB-6842 | PAPRIKA CONSULTANTS LLP | 1101, Sanskar A-wing Neelam Nagar Phase-II, Gawanpada Mulund(East) Mumbai, Maharashtra, India - 400081 |
| U46909MH1992PTC066554 | SHRI CHANDRAPRABHU INVESTMENTS PVT LTD | E-801,Neelam Nagar Bldg No.6, 8th Floor,Gavanpada, Mulund-East,MUMBAI,Maharashtra,400081-India |
| U51900MH1990PTC055895 | MUNISUVRATKRUPA COMMERCIAL PRIVATE LIMITED | E-801,Neelam Nagar Bldg No.6, 8th Floor,Gavanpada, Mulund-East , MUMBAI, Maharashtra, India - 400081 |
| U51900MH1990PTC055900 | HEENAKIRTI TRADERS PRIVATE LIMITED | E-801,Neelam Nagar Bldg No.6, 8th Floor,Gavanpada, Mulund-East , MUMBAI, Maharashtra, India - 400081 |
| U51900MH1992PTC066542 | SHRAMAN MAHAVIR TRADING PVT LTD | E-801,Neelam Nagar Bldg No.6, 8th Floor,Gavanpada, Mulund-East , MUMBAI, Maharashtra, India - 400081 |
| AAL-7919 | PRIMIS VICI TECHNOLOGIES LLP | A wing,Flat No 1305,Sanskar New Neelam Nagar Phase II,Gavandpada Road, Mulund East Mumbai, Maharashtra, India - 400081 |
| U45309MH2016PTC288635 | DOTOM IMPEX PRIVATE LIMITED | FLAT NO A/103, FIRST FLOOR SANSKAR, NEELAM NAGAR PHASE II MULUND (E AST), , MUMBAI, Maharashtra, India - 400081 |
| AAB-8201 | AM CREATIVE ADVERTISEMENTS LLP | FLAT NO 604,6TH FLOOR, D WING,BUILDING NO 9, NEELAM NAGAR,PHASE 2,MULUND EAST MUMBAI, Maharashtra, India - 400081 |
| U93000MH2014PTC256228 | INVENT HR INDIA SERVICES PRIVATE LIMITED | FLAT NO. 404, FOURTH FLOOR, SAI AASHA DAYA A WING NEELAM NAGAR PHASE II, MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| U74999MH2014PTC256117 | GREENERGY WEB SERVICES PRIVATE LIMITED | FLAT NO 1406 A WING SANSKAR A & B CHS LTD, NEELAM NAGAR PHASE-II,MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| U74996MH2016OPC280398 | DOT2DOT VENTURES (OPC) PRIVATE LIMITED | CTS.9,9/1, FLAT NO. 1201, FLOOR NO. 12,SPIRO TOWER MULUND EAST, NEELAM NAGAR, VB PHADKE MAR G, , MUMBAI, Maharashtra, India - 400081 |
| U24100MH2010PTC199679 | VCM VENTURES PRIVATE LIMITED | FLAT NO 33-34, 3RD FLOOR, BLDG NO 10 KAMDHENU KALPTARU CONSTRUCTION, HARI OM,NAGAR,,MULUND EAST MUMBAI,Maharashtra,400081-India |
| U74999MH2019PTC324831 | HIGHIMPACT INFOTECH SOLUTIONS PRIVATE LIMITED | 604,6TH FLOOR,PLOT NO 1,SHREENATH TOWER SANE GURUJI NAGAR,LOKMANYA TILAK ROAD , MULUND EAST -MUMBAI, Maharashtra, India - 400081 |
| ABC-8482 | Social Fixer Events LLP | C-801, 8TH FLOOR, MATHOSHREE NISARG, JEEVAN NAGAR CHS LTD, MITHAGHAR ROAD, MULUND(EAST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400081 |
| AAP-9718 | GLOBOTRADE ENTERPRISES LLP | BUILDING NO. 11, WING I, FLAT NO. 601, 6TH FLOOR, NEELAM NAGAR, PHASE IIGAVANPADA, MULUND EAST Mumbai, Maharashtra, India - 400081 |
| AAZ-6481 | ELITEPRO TECHNOLOGY SERVICES LLP | Mulund Shree Nagraj CHS Ltd. Building No. 2, Flat No. C/13, Neelam Nagar, Mulund East Mumbai, Maharashtra, India - 400081 |
| ACI-1083 | SIM AUTO TECH LLP | 1302,TOWER B,SAINATH HEIGHTS,NEELAM NAGAR,MULUND(EAST),Mumbai,Mumbai,Maharashtra,India-400081 |
| ACP-7154 | NAVIORA REPRESENTATION LLP | 102, A-WING, SAINATH PARK,NEELAM NAGAR, MULUND-EAST,Mumbai,Mumbai,Maharashtra,India-400081 |
| ACP-1816 | SKVK REALTY VENTURES LLP | Sun Plaza, 7th Floor Hari,Om Nagar, Mulund East,Mumbai,Mumbai,Maharashtra,India-400081 |
| U29200MH2021PTC365258 | IPH ONLINE PRIVATE LIMITED | 11-B, 504 NEELAM NAGAR PHASE-2, MUMBAI, MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| U61101MH2025PTC449591 | MRS FIBER PRIVATE LIMITED | 9F SHOP NO 34 NEELAM,NAGAR PHASE 2 MULUND EAST,Mumbai,Mumbai,Maharashtra,400081-India |
| AAQ-2993 | BULLMAN SECURITY SERVICES LLP | SHOP NO.28, NEELAM NAGAR BUILDING NO.9F CHS LTD. NEELAM NAGAR PHASE II. MULUND EAST, Maharashtra, India - 400081 |
| U15400MH2010PTC201811 | HOLVIN FOODS PRIVATE LIMITED | D 203, SAINATH TOWER NEELAM NAGAR, MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| 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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