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
NISHANK TRADING PRIVATE LIMITED
CIN: U51909MH2020PTC350059 As on: 2026-07-13
NISHANK TRADING PRIVATE LIMITED (CIN: U51909MH2020PTC350059) is a Private company incorporated on 12 Nov 2020. 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.NISHANK 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 NISHANK TRADING PRIVATE LIMITED are RAFIQ KHAN, and ASHA RAMDAS SURVE.
NISHANK TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2020PTC350059 and its registration number is 350059. Users may contact NISHANK TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NISHANK TRADING PRIVATE LIMITED is Shop no. 44, Orient shopping plaza, Grant road, Mumbai , Mumbai, Maharashtra, India - 400007.
Current status of NISHANK 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NISHANK 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.
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 NISHANK TRADING
Purchase full report of NISHANK TRADING
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 NISHANK 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.
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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 NISHANK TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08798955 | RAFIQ KHAN | Director | 2020-11-12 |
| 08798956 | ASHA RAMDAS SURVE | Director | 2020-11-12 |
Past Directors & Key Managerial Personnel of NISHANK TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAFIQ KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDDESH CONSULTANTS PRIVATE LIMITED | U74999MH2020PTC346288 | Director | 2020-09-18 | Ongoing |
Other Directorships of ASHA RAMDAS SURVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDDESH CONSULTANTS PRIVATE LIMITED | U74999MH2020PTC346288 | Director | 2020-09-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2020PTC346288 | UDDESH CONSULTANTS PRIVATE LIMITED | Shop No. 44, Grd Floor, Orient Shopping Plaza, Gokhale Wadi, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U19100MH2011PTC216772 | BONJOUR RETAILS PRIVATE LIMITED | 215, ORIENT SHOPPING PLAZA, 2ND FLOOR, ABOVE HOTEL ORIENT, 299B/301, MSA ROAD, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| AAP-7562 | MS EMPRESA LLP | Shop No. 216 2nd Floor, B-Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg Nr DharamPalace Grant Road Mumbai, Maharashtra, India - 400007 |
| U51505MH2002PTC134898 | PROMPT UPS SALES AND SERVICES PRIVATE LIMITED | 23,Ground Floor, Orient Shopping Plaza,299/301 M S Road, Grant Road , MUMBAI, Maharashtra, India - 400007 |
| U70102MH1987PTC043172 | THE NOBLE HOUSE PVT LTD | SHOP NO. 6B, SOONAWALA BUILDING, 44-B, PROCTOR ROAD, GRANT ROAD (EAST), , MUMBAI, Maharashtra, India - 400007 |
| U67100MH2019PTC319786 | DONUM FOREX PRIVATE LIMITED | 18/19, Flr-Grd, Plot-299/301,Orient Shopping Plaza Maulana Shaukat Ali Road, Gokhale Wadi, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U18109MH2014PTC251992 | ABYAZ TEXTILE PRIVATE LIMITED | 212 B, 2nd Floor, Plot-299/301, Orient Shopping Plaza, M S Road, Gokhale Wadi, Grant Roa d, , Mumbai, Maharashtra, India - 400007 |
| AAL-5291 | EXE SQUARE AGENCY LLP | SHOP NO 11, GRANT ROAD ALANKAR CHS LTD BALARAM STREET, BADAR BAUG, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| U51909MH2003PTC140163 | VAKRATUND TRADING COMPANY PRIVATE LIMITED | WALLACE APARTMENT NO 4SHOP NO 3 & 4 NAUSHIR BHARUCHA MARG SLEATER ROAD GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| AAG-9821 | CITY MARSHAL SECURITY SERVICES LLP | Shop No.2, Ground Floor, Plot-8, Jethabai Kalyanji Building, Harishchandra Goregaonkar Marg, Gamdevi Lane Grant Road Mumbai, Maharashtra, India - 400007 |
| AAC-6877 | MAGNUM LAND REALTORS LLP | SHOP-207, 2ND FLOOR, A-WING, PLAZA PANCHASHIL, NYAYMURTI SITARAM PATKAR MARG, NR. DHARAM PALACE, GAMDEVI GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| U88900MH2026NPL471843 | EKASYOJA FOUNDATION | Shop No A6,Navyug Mansion,Grant Road (W),Mumbai,Mumbai,Maharashtra,400007-India |
| U32112MH2024PTC432618 | SOOMBHARAT IMPEX PRIVATE LIMITED | SH-26,G.F ORIENT SHOPPING,PLAZA, GOKHLE WADI ROAD,Mumbai,Mumbai,Maharashtra,400007-India |
| U24290MH2019PTC330688 | BRIGHTCARE BIOTECH PRIVATE LIMITED | ORION TOWER, SHOP NO.5 JALBHAI STREET, GRANT ROAD,MUMBAI , MUMBAI, Maharashtra, India - 400007 |
| U66309MH2023PTC409431 | AUSUBO CAPITAL PRIVATE LIMITED | SHOP NO.2, FLOOR-GRD, 8A,,SONAWALA BLD, GRANT ROAD,,Mumbai,Mumbai,Maharashtra,400007-India |
| U52100MH2022PTC385041 | PROJECT FLEO PRIVATE LIMITED | Shop No.4, Edward Building, 165/167,Next to Alibhai Premji, Grant Road (E),Mumbai,Mumbai,Maharashtra,400007-India |
| U32119MH2023PTC412497 | DOOTRWOOD IMPEX PRIVATE LIMITED | 31, FLOOR-GRD, PLOT-299/301, ORIENT SHOPPING PLAZA,MAULANA SHAUKAT ALI ROAD, GOKHALE WADI,,Mumbai,Mumbai,Maharashtra,400007-India |
| ACF-1778 | SYA ENTERPRISES LLP | Shop-1120, Floor-11th, B-Wing, Plaza Panchashil,,Nyaymurti Sitaram Patkar Marg, Near Dharam Palace Gamdevi, Grant Road,Mumbai,Mumbai,Maharashtra,India-400007 |
| U51109MH2009PTC195834 | INTERLINK COMPOSITES PRIVATE LIMITED | 13, floor no. 3, plot no. 534, A, Bombay Mutual terrace, SVP Road , Grant Road Mumbai, Maharashtra, India - 400007 |
| AAB-4834 | BSK REALTORS LLP | Shop NO. 7, Bharat Nagar, Maulana shaukat Ali Road Grant Road Mumbai, Maharashtra, India - 400007 |
| AAC-2480 | SENSORTECH ELECTRONICS LLP | SHOP NO. 3, OLD HANUMAN BUILDING, CHUNAM LANE LAMINGTON ROAD, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| U74994MH2005PTC152410 | AMOGH INTERIORS PRIVATE LIMITED | SHOP NO 1-A JAMASJI APARTMENTS32 SLATER ROAD GRANT ROAD W , MUMBAI, Maharashtra, India - 400007 |
| U63040MH1999PTC120291 | PEVROSH TRAVELS PRIVATE LIMITED | SHOP NO A/7, GROUND FLOOR, GANESH PRASAD SLEATER ROAD, GRANT ROAD (W) , MUMBAI, Maharashtra, India - 400007 |
| U72900MH2011PTC219154 | CREATIVE COMPUNICS INDIA PRIVATE LIMITED | Shop No. 5, 8/A, Sonawala Building, Sleater Road, Tardeo, Grant Road (W) , Mumbai, Maharashtra, India - 400007 |
| U85100MH2022NPL386675 | AMIN ANTULAY FOUNDATION | Shop No. 3, Plot 20, Victoria Building Mahella Patel Agiary Road, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U41000MH2016PTC282424 | TANSEEM AGRO AND ALLIED INDUSTRIES PRIVATE LIMITED | SHOP NO.12 A WING BHARAT NAGAR M S ALI ROAD GRANT ROAD EAST , MUMBAI, Maharashtra, India - 400007 |
| AAB-6735 | MSK INFRA REALTORS LLP | Shop No. 7, Ground Floor, Bharat Nagar CHS, Bharat Nagar, Maulana Shaukat Ali Road, Grant Road Mumbai, Maharashtra, India - 400007 |
| U85100MH2021PTC358365 | CIRCEE HEALTH PRIVATE LIMITED | Unit No. G-37, The Plaza, Nyaymurti Sitaram Patkar Marg 55, Gamdevi Road, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U74950MH2007PTC174442 | SUN CORRUPACK PRIVATE LIMITED | Shop No 30,2nd Floor,Shanli Niwas, Opp. Gold Field Lethar, V.P.Road, Grant Road , Mumbai, Maharashtra, India - 400007 |
| 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.
| 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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