• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      NIVAHA TRADING PRIVATE LIMITED

      CIN: U51909MH2018PTC303972 As on: 2026-07-13
      Purchase Report

      NIVAHA TRADING PRIVATE LIMITED (CIN: U51909MH2018PTC303972) is a Private company incorporated on 11 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000.00 and its paid up capital is Rs. 10000.00.NIVAHA TRADING 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 NIVAHA TRADING PRIVATE LIMITED are KARTHIK RAJARAM, and PANKAJ SINGH.

      NIVAHA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2018PTC303972 and its registration number is 303972. Users may contact NIVAHA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIVAHA TRADING PRIVATE LIMITED is Europa F 802 Casa Bella Gold Kalyan Shi 421204 , Kalyan, Maharashtra, India - 421204.

      Current status of NIVAHA TRADING 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 Names

      Previous CINs

      ZaubaCorp's company report for NIVAHA TRADING 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 NIVAHA TRADING 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of NIVAHA TRADING
      DIN Director Name Designation Appointment Date
      05115450 KARTHIK RAJARAM Director 2018-01-11
      08027957 PANKAJ SINGH Director 2018-01-11
      Past Directors & Key Managerial Personnel of NIVAHA TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KARTHIK RAJARAM
      Company Name CIN Designation Appointment Date Cessation
      XANADU ADVISORS LLP AAG-1555 Designated Partner - 2019-05-20
      SARVAVASA BUILDTECH & FARMS PRIVATE LIMITED U45200MH2008PTC177494 Additional Director - 2012-09-27
      SARVAVASA BUILDTECH & FARMS PRIVATE LIMITED U45200MH2008PTC177494 Nominee Director - 2013-01-15
      MICROTEC CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC165646 Additional Director - 2012-09-28
      MICROTEC CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC165646 Nominee Director - 2013-01-15
      LODHA BUILDING AND CONSTRUCTION PRIVATE LIMITED U45201MH2006PTC166222 Additional Director - 2012-09-28
      LODHA BUILDING AND CONSTRUCTION PRIVATE LIMITED U45201MH2006PTC166222 Nominee Director - 2012-10-30
      AJITNATH HI-TECH BUILDERS PRIVATE LIMITED U45201MH2006PTC166482 Additional Director - 2012-09-28
      AJITNATH HI-TECH BUILDERS PRIVATE LIMITED U45201MH2006PTC166482 Nominee Director - 2012-10-30
      LODHA DESIGNER CONSTRUCTION PRIVATE LIMITED U45201MH2006PTC166589 Additional Director - 2012-09-28
      LODHA DESIGNER CONSTRUCTION PRIVATE LIMITED U45201MH2006PTC166589 Nominee Director - 2013-01-15
      FUTURETECH CONSTRUCTIONS & PRECAST PRIVATE LIMITED U45201MH2006PTC166591 Additional Director - 2012-09-27
      FUTURETECH CONSTRUCTIONS & PRECAST PRIVATE LIMITED U45201MH2006PTC166591 Nominee Director - 2013-01-15
      BELLISSIMO HI-RISE BUILDERS PRIVATE LIMITED U45201MH2007PTC166673 Additional Director - 2012-09-28
      BELLISSIMO HI-RISE BUILDERS PRIVATE LIMITED U45201MH2007PTC166673 Nominee Director - 2012-11-19
      BELLISSIMO CROWN BUILDMART PRIVATE LIMITED U45202MH2007PTC169025 Additional Director - 2012-09-28
      BELLISSIMO CROWN BUILDMART PRIVATE LIMITED U45202MH2007PTC169025 Nominee Director - 2013-01-15
      LODHA PRIME BUILDFARMS PRIVATE LIMITED U45202MH2008PTC186097 Additional Director - 2012-09-27
      LODHA PRIME BUILDFARMS PRIVATE LIMITED U45202MH2008PTC186097 Nominee Director - 2013-01-15
      BELLISSIMO FACILITIES MANAGEMENT LIMITED U45208MH2007PLC173729 Additional Director - 2013-09-25
      BELLISSIMO FACILITIES MANAGEMENT LIMITED U45208MH2007PLC173729 Director - 2015-07-17
      XANADU EPC PRIVATE LIMITED U45309MH2017PTC297504 Director 2017-07-18 Ongoing
      SAMVARA BUILDTECH PRIVATE LIMITED U45400MH2007PTC169315 Additional Director - 2012-09-28
      SAMVARA BUILDTECH PRIVATE LIMITED U45400MH2007PTC169315 Nominee Director - 2013-01-15
      KUNDAN REALTORS PRIVATE LIMITED U45400MH2010PTC202418 Additional Director - 2012-09-27
      KUNDAN REALTORS PRIVATE LIMITED U45400MH2010PTC202418 Nominee Director - 2013-01-15
      KOUNGA INDUSTRIES PRIVATE LIMITED U51909MH2017PTC289687 Additional Director - 2018-12-31
      KOUNGA INDUSTRIES PRIVATE LIMITED U51909MH2017PTC289687 Director 2018-12-31 Ongoing
      KARTUM TRADING PRIVATE LIMITED U51909MH2017PTC303115 Director 2017-12-20 Ongoing
      HOTEL RAHAT PALACE PRIVATE LIMITED U55200MH1974PTC017810 Additional Director - 2012-09-28
      HOTEL RAHAT PALACE PRIVATE LIMITED U55200MH1974PTC017810 Nominee Director - 2013-01-15
      LODHA HOME FINANCE LIMITED U65923MH2012PLC227536 Director - 2013-10-04
      XANADU HOLDINGS PRIVATE LIMITED U65990MH2017PTC297142 Director 2017-07-10 Ongoing
      XANADU CAPITAL HOLDINGS PRIVATE LIMITED U65999MH2021PTC373866 Director 2021-12-23 Ongoing
      TRUE VICTORY WELLNESS PRIVATE LIMITED U68200MH2023PTC397282 Additional Director 2023-06-13 Ongoing
      DALHOUSIE LEASING AND FINANCIAL SERVICES PVT LTD U70100MH1994PTC249085 Additional Director - 2013-09-30
      DALHOUSIE LEASING AND FINANCIAL SERVICES PVT LTD U70100MH1994PTC249085 Nominee Director - 2013-10-14
      MACROTECH CONSTRUCTIONS PRIVATE LIMITED U70101MH1994PTC081108 Manager - 2013-01-15
      XANADU REALTY LIMITED U70102MH2008PLC183620 Additional Director - 2016-09-30
      XANADU REALTY LIMITED U70102MH2008PLC183620 Director - 2022-03-17
      XANADU REALTY LIMITED U70102MH2008PLC183620 Whole-time director - 2023-11-09
      SURYAKRUPA CONSTRUCTIONS PRIVATE LIMITED U70102MH2008PTC183617 Additional Director - 2012-09-27
      SURYAKRUPA CONSTRUCTIONS PRIVATE LIMITED U70102MH2008PTC183617 Nominee Director - 2013-01-15
      SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Additional Director - 2013-06-17
      KRONA REALTIES PRIVATE LIMITED U70109MH2010PTC204217 Additional Director - 2013-01-15
      XANADU LAND & DEVELOPMENT PRIVATE LIMITED U70109MH2017PTC297334 Director 2017-07-13 Ongoing
      XANADU REALTY MANAGEMENT PRIVATE LIMITED U70109MH2020PTC345393 Director - 2023-11-22
      XANADU HOME SERVICES PRIVATE LIMITED U70109MH2022PTC375651 Director - 2023-07-15
      SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Additional Director - 2013-08-14
      SUPREMUS LOWER PAREL PREMISES PRIVATE LIMITED U74110MH1980PTC192516 Nominee Director - 2013-10-04
      JAWALA REAL ESTATE PRIVATE LIMITED U74999MH2005PTC288192 Additional Director - 2013-09-27
      JAWALA REAL ESTATE PRIVATE LIMITED U74999MH2005PTC288192 Nominee Director - 2015-07-17
      XANADU PMC PRIVATE LIMITED U74999MH2017PTC297144 Director 2017-07-10 Ongoing
      XANADU BUSINESS ASSOCIATES PRIVATE LIMITED U74999MH2017PTC297253 Director - 2018-03-19
      XANADU REAL ESTATE WEALTH ADVISORY PRIVATE LIMITED U74999MH2017PTC298241 Director 2017-08-04 Ongoing
      EASILOAN TECH SERVICES PRIVATE LIMITED U74999MH2017PTC298399 Director - 2021-03-18
      SIMTOOLS PRIVATE LIMITED U99999MH1964PTC012859 Additional Director - 2012-09-28
      SIMTOOLS PRIVATE LIMITED U99999MH1964PTC012859 Nominee Director - 2013-01-15
      Other Directorships of PANKAJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      XANADU ADVISORS LLP AAG-1555 Designated Partner - 2023-11-17
      PODIUM ENTERPRISES PRIVATE LIMITED U51909MH2017PTC301785 Additional Director - 2018-12-31
      PODIUM ENTERPRISES PRIVATE LIMITED U51909MH2017PTC301785 Director 2018-12-31 Ongoing
      VYOMAH INDUSTRIES PRIVATE LIMITED U51909MH2017PTC303063 Director 2017-12-19 Ongoing
      MULTI-LIVING TECHNOLOGIES PRIVATE LIMITED U70200MH2019PTC328211 Director - 2019-11-15
      MULTI-LIVING TECHNOLOGIES PRIVATE LIMITED U70200MH2019PTC328211 Whole-time director - 2022-09-01
      XANADU BUSINESS ASSOCIATES PRIVATE LIMITED U74999MH2017PTC297253 Additional Director - 2018-12-31
      XANADU BUSINESS ASSOCIATES PRIVATE LIMITED U74999MH2017PTC297253 Director 2018-12-31 Ongoing

      CIN Company Name Company Address
      ACR-3558 SHADOW MINISTEPZ LLP EUROPA F 1304 CASA BELLA,GOLD, KALYAN SHIL ROAD,Kalyan,Thane,Maharashtra,India-421204
      U62020MH2025PTC455092 SINGLEBYTE INFOTECH PRIVATE LIMITED EUROPA A 201 CASA BELLA,GOLD KALYAN SHIL ROAD,Kalyan,Thane,Maharashtra,421204-India
      U66190MR2026PTC476563 SPADEX INDUSTRIES PRIVATE LIMITED ALURA, F-102, KALYAN SHIL,ROAD, CASA BELLA GOLD,Kalyan,Thane,Maharashtra,421204-India
      AAW-5887 NJ BALSAM HOSPITALS LLP Eleganta F 504, Kalyan Shil roadCasa Bella Kalyan, Maharashtra, India - 421204
      U27320MH2019PTC325563 METPROPLASMA INFRA PRIVATE LIMITED Majestica, A/802, Kalyan Shil Road, Casa Bella, , KALYAN, Maharashtra, India - 421204
      ACA-5361 ENTRIORE DESIGN LLP ELITRA C 1006 CASA BELLA GOLD KALYAN SHIL ROAD Kalyan, Maharashtra, India - 421204
      ACC-5291 REDISING INNOVATIONS LLP Venezia A 605, Kalyan Shil Rd, Casa Bella Gold Kalyan, Maharashtra, India - 421204
      U72900MH2023PTC396974 MIANDMA TECH PRIVATE LIMITED UTOPIA B 1701 CASA BELLA GOLD KALYAN SHIL ROAD , KALYAN, Maharashtra, India - 421204
      U72900MH2019PTC328516 KARONDA ECOSYSTEMS PRIVATE LIMITED PRIMIA C 305 CASA BELLA GOLD KALYAN SHIL ROAD , KALYAN, Maharashtra, India - 421204
      U74999MH2018PTC318290 DRIVELT TECHNOLOGY PRIVATE LIMITED Utopia A 501 Casa Bella Gold Kalyan Shil Road , KALYAN, Maharashtra, India - 421204
      U72200MH2019OPC323779 ONESTOPIOT TECHNOLOGIES (OPC) PRIVATE LIMITED 603, Crestia, C Wing, Casa Bella Gold Kalyan Shil Road , KALYAN, Maharashtra, India - 421204
      U74994MH2017PTC301294 ROYAL CATERING & HOSPITALITY SERVICES PRIVATE LIMITED ELITRA C 1105 CASA BELLA GOLD KALYAN SHILL ROAD - , KALYAN, Maharashtra, India - 421204
      U74999MH2018PTC306241 NEURONET BOTS PRIVATE LIMITED F-702, EXOTICA BUILDING, CASA RIO GOLD KALYAN SHIL ROAD, DOMBIVALI EAST , KALYAN, Maharashtra, India - 421204
      U31900MH2019PTC332971 NISVAN ENTERPRISES PRIVATE LIMITED ELITRA E-1606, KALYAN SHIL ROAD, CASA BELLA GOLD, PALAVA CITY, DOMBIVALI EAST , KALYAN, Maharashtra, India - 421204
      U74999MH2018PTC305217 SAMRUTAN IMPORTS AND EXPORTS PRIVATE LIMITED ELITRA D 1304,CASA BELLA GOLD, KALYAN SHIL ROAD,DOMBIVALI EAST, , KALYAN,THANE, Maharashtra, India - 421204
      U72900MH2019PTC326551 OCTOGRAD TECHNOLOGIES PRIVATE LIMITED 905 Elitra F, Casa Bella Gold Kalyan Shil Road, Thane, maharashtra , thane, Maharashtra, India - 421204
      U74909MH2023PTC399547 QUANTCODE LABS PRIVATE LIMITED EUROPA B-403,CASA BELLA GOLD, PALAVA,Kalyan,Thane,Maharashtra,421204-India
      AAE-0133 IMMINENT CONSULTANTS LLP Riviera, D- 0904, Kalyan Shil Road, Casa Bella, KALYAN KALYAN, Maharashtra, India - 421204
      AAF-4059 ARTIFAIV HEALTHCARE LLP Spectra F 403, Kalyan Shil road, Casa Bella Gold, Thane, Maharashtra, India - 421204
      U62011MR2026PTC473906 SYNAXO TECHNOLOGIES PRIVATE LIMITED F 504, Elitra,Casa Bella,Gold,Palava City,Dombivli,Kalyan,Thane,Maharashtra,421204-India
      U67100MH2023PTC397396 CODENOTE TECHNOLOGIES PRIVATE LIMITED ALURA, F-101, KALYAN SHIL ROAD, CASA BELLA GOLD, , THANE, Maharashtra, India - 421204
      U74999MH2016OPC273621 UNNIFICATION TECHNOLOGY (OPC) PRIVATE LIMITED ALURA F, 402 KALYAN SHIL ROAD CASA BELLA GOLD , MUMBAI, Maharashtra, India - 421204
      U74999MH2022PTC390956 KEYNOTE DIGITAL PROCESS PRIVATE LIMITED ALURA, F-101, KALYAN SHIL ROAD, CASA BELLA GOLD, , THANE, Maharashtra, India - 421204
      U70200MH2018PTC315459 ACRADIA PROMOTERS AND DEVELOPERS PRIVATE LIMITED Europa B 401 & 402, Casa Bella Gold Kalyan Shil , DOMBIVALI, Maharashtra, India - 421204
      U15135MH2019PTC320581 SIDHIKA FOODS PRIVATE LIMITED Exotica A -1404, Casa Rio Gold, Kalyan Shil Road. Kalyan East , KALYAN, Maharashtra, India - 421204
      U74999MH2018PTC317608 BRILLMINDS GLOBAL PRIVATE LIMITED EUROPA E-0403 CASA BELLA GOLD KALYAN SHILL ROAD DOMBIVLI EAST , DOMBIVLI, Maharashtra, India - 421204
      U74999MH2019PTC329944 BUNDHEL INFOTECH PRIVATE LIMITED UTOPIA BWING 802 Casa Bella Gold Kalyan Shil Road Dombivali East , MUMBAI, Maharashtra, India - 421204
      U72900MH2015PTC263276 SEEK2SHARE TECHNOLOGIES PRIVATE LIMITED 905, F Wing, Elitra, Casa Bella Gold Kalyan Shil Road, Dombivali East , Thane, Maharashtra, India - 421204
      U74900MH2014PTC260468 IMAGEENATION TRAVEL PRIVATE LIMITED Spectra E-802, Casa Bella Gold, Palava City, Kalyan Shil Road, Dombivli East, , Thane, Maharashtra, India - 421204
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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