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
NAKSH TRADING AND MERCHANDISING PRIVATE LIMITED
CIN: U51909MH2011PTC222582 As on: 2026-07-13
NAKSH TRADING AND MERCHANDISING PRIVATE LIMITED (CIN: U51909MH2011PTC222582) is a Private company incorporated on 30 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 60000000.00.
NAKSH TRADING AND MERCHANDISING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.NAKSH TRADING AND MERCHANDISING 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 NAKSH TRADING AND MERCHANDISING PRIVATE LIMITED are ABHISHEK DUBEY, and CHANDRA KANT DUBEY.
NAKSH TRADING AND MERCHANDISING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2011PTC222582 and its registration number is 222582. Users may contact NAKSH TRADING AND MERCHANDISING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAKSH TRADING AND MERCHANDISING PRIVATE LIMITED is B-103, VAIBHAV INDUSTRIAL ESTATE, SAKI VIHAR ROAD, KURLA, , MUMBAI, Maharashtra, India - 400072.
Current status of NAKSH TRADING AND MERCHANDISING 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 NAKSH TRADING AND MERCHANDISING 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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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 NAKSH TRADING AND MERCHANDISING
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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 NAKSH TRADING AND MERCHANDISING 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 NAKSH TRADING AND MERCHANDISING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07099215 | ABHISHEK DUBEY | Director | 2016-11-23 |
| 02573354 | CHANDRA KANT DUBEY | Director | 2018-05-29 |
Past Directors & Key Managerial Personnel of NAKSH TRADING AND MERCHANDISING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05191445 | PRASANNA VIJAY MASURKAR | Additional Director | - | 2017-01-02 |
| 06518010 | AMIT VENKAT RAO SUBBA RAO | Additional Director | - | 2015-09-30 |
| 06518010 | AMIT VENKAT RAO SUBBA RAO | Director | - | 2017-01-02 |
| 07541425 | SARANSH CHANDRA | Director | - | 2018-05-30 |
| 07664998 | URVASHI SHARMA | Director | - | 2018-02-07 |
| 07743312 | SATYENDRA TRIPATHI | Director | - | 2018-05-30 |
| 00713337 | BHARAT NAVINCHANDRA GALA | Additional Director | - | 2015-09-30 |
| 00713337 | BHARAT NAVINCHANDRA GALA | Director | - | 2017-01-02 |
| 03599807 | BRIJESH AMRUTBHAI RATHOD | Director | - | 2014-12-10 |
| 07661045 | JYOTI SHARMA | Director | - | 2018-02-07 |
| 03373200 | SHIVAM CHARAN . | Director | - | 2017-03-03 |
| 03599781 | TARPAN SHAH RAJNIKANT | Director | - | 2013-05-06 |
Other Directorships of PRASANNA VIJAY MASURKAR
Other Directorships of AMIT VENKAT RAO SUBBA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOUR EYES CLUB PRIVATE LIMITED | U52605MH2014PTC254563 | Director | 2014-03-18 | Ongoing |
| WARP & WEFT ENTERPRISES PRIVATE LIMITED | U74110MH2013PTC242166 | Additional Director | - | 2016-10-15 |
| NAKSH PEOPLE SEARCH PRIVATE LIMITED | U74120MH2010PTC208012 | Additional Director | - | 2018-09-21 |
Other Directorships of SARANSH CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UJAAS IMPEX PRIVATE LIMITED | U74140DL2014PTC270868 | Director | - | 2017-09-05 |
| SHANTNU PANKHURI MERCHANDISE PRIVATE LIMITED | U74999MH2007PTC169806 | Director | 2016-11-26 | Ongoing |
| SHIVESH GARMENTS PRIVATE LIMITED | U74999MH2017PTC291797 | Additional Director | - | 2019-03-09 |
| PRAGALBHA TRADERS AND DEVELOPERS PRIVATE LIMITED | U74999MH2018PTC307500 | Director | 2018-04-04 | Ongoing |
Other Directorships of URVASHI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATYENDRA TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UJAAS IMPEX PRIVATE LIMITED | U74140DL2014PTC270868 | Director | - | 2017-09-05 |
| UDGAM IMPEX PRIVATE LIMITED | U74140DL2014PTC271211 | Director | 2018-03-01 | Ongoing |
| UDAMYA IMPEX PRIVATE LIMITED | U74999MH2017PTC290198 | Managing Director | 2021-09-18 | Ongoing |
| PRAGALBHA TRADERS AND DEVELOPERS PRIVATE LIMITED | U74999MH2018PTC307500 | Director | 2018-04-04 | Ongoing |
Other Directorships of BHARAT NAVINCHANDRA GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHI BUILDERS & DEVELOPERS PRIVATE LIMITED | U45201MH2006PTC165512 | Director | 2006-11-13 | Ongoing |
Other Directorships of BRIJESH AMRUTBHAI RATHOD
Other Directorships of ABHISHEK DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHISHIR CREATIONS PRIVATE LIMITED | U17200DL2011PTC222480 | Director | - | 2017-02-02 |
| PANTONE YARNS PRIVATE LIMITED | U17303TG2007PTC055338 | Director | - | 2015-05-12 |
| DHANSUKH IMPEX PRIVATE LIMITED | U51101UP2015PTC070799 | Director | - | 2017-02-02 |
| TRIPATI OVERSEAS PRIVATE LIMITED | U51902HR2016PTC065543 | Director | - | 2017-02-02 |
| APOORVA EXIM PRIVATE LIMITED | U51909DL2010PTC208630 | Director | 2015-02-19 | Ongoing |
| SHUBH CREATIONS PRIVATE LIMITED | U51909HR2016PTC065736 | Director | - | 2017-02-02 |
| MANDA INTRATRADEX PRIVATE LIMITED | U51909HR2016PTC065895 | Director | - | 2017-02-02 |
| HOLYSTATUE CARPETS PRIVATE LIMITED | U51909HR2016PTC066030 | Director | - | 2017-02-02 |
| LIBREX GLOBAL PRIVATE LIMITED | U52335DL2021PTC391306 | Director | 2023-12-23 | Ongoing |
| SAMAR HANDICRAFTS PRIVATE LIMITED | U52339HR2014PTC053559 | Director | - | 2015-12-15 |
| MUNITE ENTERPRISES PRIVATE LIMITED | U52399DL2021PTC391241 | Director | 2023-12-23 | Ongoing |
| PNS EXIM PRIVATE LIMITED | U52590HR2015PTC055275 | Director | - | 2016-03-04 |
Other Directorships of JYOTI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRA KANT DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHISHIR CREATIONS PRIVATE LIMITED | U17200DL2011PTC222480 | Director | - | 2014-03-31 |
| S K M MANUFACTURING PRIVATE LIMITED | U17200DL2011PTC223768 | Additional Director | - | 2014-03-29 |
| VINDHYA BUILDCON PRIVATE LIMITED | U45201DL2005PTC135923 | Director | - | 2010-03-25 |
Other Directorships of SHIVAM CHARAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEBZINO TECHNOLOGIES PRIVATE LIMITED | U72200MH2016PTC285559 | Additional Director | 2019-09-12 | Ongoing |
| WEBZINO TECHNOLOGIES PRIVATE LIMITED | U72200MH2016PTC285559 | Director | - | 2019-04-24 |
| EYERISE TECHNOLOGIES PRIVATE LIMITED | U72200RJ2011PTC033849 | Director | 2011-01-12 | Ongoing |
| GOLDLEMO LIFESTYLE PRIVATE LIMITED | U74994MH2020PTC344675 | Director | 2020-08-26 | Ongoing |
| SHANTNU PANKHURI MERCHANDISE PRIVATE LIMITED | U74999MH2007PTC169806 | Director | 2016-11-26 | Ongoing |
| LEX TRADE HOUSE (INDIA) PRIVATE LIMITED | U74999UP2016PTC086781 | Director | - | 2018-04-04 |
| 360 MARKETING SERVICE PRIVATE LIMITED | U93090MH2016PTC282583 | Director | - | 2019-06-07 |
Other Directorships of TARPAN SHAH RAJNIKANT
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-3957 | SCANMED DEVICES LLP | 107/B, 1st Floor Vaibhav Industrial EstateSaki Vihar Road Kurla Andheri East Mumbai, Maharashtra, India - 400072 |
| U74120MH2012PTC232547 | PASSION INDULGE PRIVATE LIMITED | B-19(B), GROUND FLOOR, ANSA INDUSTRIAL ESTATE, NEAR ANSA INDUSTRIAL ESTATE, SAKI VIHAR RAOD, KURLA , Mumbai, Maharashtra, India - 400072 |
| U28910MH1997PTC109320 | PAS STEEL PRIVATE LIMITED | 107/B, VAIBHAV INDUSTRIAL ESTATE, SAKI VIHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U51900MH1996PLC097569 | RAMSONS INFRATECH LIMITED | 107/B, VAIBHAV INDUSTRIAL ESTATE, SAKI VIHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U51109MH2008PTC185361 | CHIPTRANS EXIM PRIVATE LIMITED | 107/B, VAIBHAV INDUSTRIAL ESTATE, SAKI VIHAR ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U74900MH2007PTC286130 | WISCON PHARMACEUTICALS PRIVATE LIMITED | B-19, Ground Floor,Ansa Industrial Estate, Saki Vihar Road, Kurla , Mumbai, Maharashtra, India - 400072 |
| U26960MH2000PTC123833 | THRIAM LITES PRIVATE LIMITED | B - 16/17, VAIBHAV INDUSTRIAL ESTATE, OPP. OXFORD CHAMBERS, SAKI-VIHAR ROAD, P OWAI , MUMBAI, Maharashtra, India - 400072 |
| AAB-8178 | STITCHLINE EXPORTS LLP | B- 117, B- WING, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI - EAST MUMBAI, Maharashtra, India - 400072 |
| U22300MH2020PTC348272 | MEDIAN TECHNOLOGIES PRIVATE LIMITED | A-107, Ansa Industrial Estate, Saki Vihar Road, Saki Naka, Kurla (West) , Mumbai, Maharashtra, India - 400072 |
| U45200MH2008PLC181134 | SUPERSTONE THEMED SPACES (INDIA) LIMITED | UNIT-201-B, ANSA INDUSTRIAL ESTATE, 'D' BUILDING, SAKI VIHAR ROAD, SAKI NAKA , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2016PTC280716 | STYLEASE PRIVATE LIMITED | E118, ANSA IND ESTATE, SAKI VIHAR ROAD, SAKINAKA, KURLA, NEAR HANSA INDUSTRIAL ESTATE. , MUMBAI, Maharashtra, India - 400072 |
| U74900MH2016PTC272908 | BEST FIX SELENITE PRIVATE LIMITED | Unit No. B-7,Basement Vasant IND Estate,Saki Vihar Road, Kurla (W), Co.op Soc.,Saki Naka, , Mumbai, Maharashtra, India - 400072 |
| ACN-2705 | TECHROMA INDUSTRIES LLP | 118 B Wing, ANSA Industrial Estate,Saki Vihar Road,Mumbai,Mumbai,Maharashtra,India-400072 |
| L17110MH1988PLC454234 | SUNCITY SYNTHETICS LIMITED | B-129 ANSA INDUSTRIAL ESTATE,,SAKI VIHAR ROAD, NR SAKINAKA, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400072-India |
| U29309MH2022PLC381126 | PRATISHNA ENGINEERS LIMITED | A3 AND A4 VAIBHAV IND ESTATE, SAKI VIHAR ROAD, KURLA NEAR TUNGA HOTEL, TEL EXCHN,MUMBAI,Mumbai City,Maharashtra,400072-India |
| AAY-1277 | ABRACADABRA TECHNOLOGIES LLP | B/402 BLDG NO 6. B WING, SAKI VIHAR COMPLEX SAKINAKA KURLA WEST, OFF SAKI VIHAR ROAD MUMBAI, Maharashtra, India - 400072 |
| U29196MH1981PTC024168 | K MOHAN AND CO EYELETS PVT LTD | B-1, SHAH INDUSTRIAL ESTATE, SAKI VIHAR ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072 |
| U25190MH2007PTC172236 | JASMINO ELASTOMERS PRIVATE LIMITED | C - 101, VAIBHAV INDUSTRIAL ESTATE, SAKI VIHAR ROAD, POWAI , MUMBAI, Maharashtra, India - 400072 |
| AAB-4914 | PRO SURGE HEALTHCARE LLP | B-1, Vasant Industrial Estate, Saki Vihar Road, Sakinaka, Andheri (East), MUMBAI, Maharashtra, India - 400072 |
| U33125MH2004PTC145610 | KARANDIKAR LABORATORIES PRIVATE LIMITED | B-101, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U36999MH2019PTC333950 | GREY SAFETY TOOLS PRIVATE LIMITED | UNIT 3, SHARMA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKINAKA, KURLA , MUMBAI, Maharashtra, India - 400072 |
| U29309MH2019PTC320990 | IMEXSU INDIA PRIVATE LIMITED | 6A, VAIBHAV INDUSTRIAL ESTATE, SAKI VIHAR ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U51100MH1972PTC016060 | K MOHAN AND CO (ELASTIC) PRIVATE LIMITED | B-1, SHAH INDUSTRIAL ESTATE, SAKI VIHAR ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072 |
| U70102MH2015PTC269510 | SHAKUNTALAM INFRACITY PRIVATE LIMITED | 229, Ansa Industrial Estate J Wing, Saki Vihar Road Kurla , Mumbai, Maharashtra, India - 400072 |
| U72900MH2018PTC315013 | RTR ABSOLUTE ECOMMERCE SOLUTIONS PRIVATE LIMITED | 33 VASANT INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKINAKA, KURLA WEST , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2019PTC325159 | HEXAMMA FC PRIVATE LIMITED | A-21, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, KURLA (WEST), , MUMBAI, Maharashtra, India - 400072 |
| AAY-9873 | CAREER UP LLP | B 129, Ansa Industrial Estate, Saki Vihar Road Near Sakinaka, Andheri East Mumbai, Maharashtra, India - 400072 |
| U45201MH2007PTC171613 | YASHOMA CONSTRUCTIONS PRIVATE LIMITED | B-9, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD SAKINAKA, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400072 |
| U65999MH1993PLC304765 | ROVER FINANCE LIMITED | 129-B,ANSA INDUSTRIAL ESTATE ,SAKI VIHAR ROAD, SAKINAKA,ANDHERI(E) , MUMBAI, Maharashtra, India - 400072 |
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- Email ID
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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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.