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
NUEVE TRADING PRIVATE LIMITED
CIN: U52100GJ2011PTC066254 As on: 2026-07-13
NUEVE TRADING PRIVATE LIMITED (CIN: U52100GJ2011PTC066254) is a Private company incorporated on 07 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.NUEVE TRADING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of NUEVE TRADING PRIVATE LIMITED are DARSHANKUMAR GAJJAR, RITU DALAL, ROSHNI JOON, and NISHA DARSHAN GAJJAR.
NUEVE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100GJ2011PTC066254 and its registration number is 66254. Users may contact NUEVE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NUEVE TRADING PRIVATE LIMITED is 84, SAMVID TOWER, OPP. BRAHMAKUMARIS CANTT GATE NO. 1, SHAHIBAG, , AHMEDABAD, Gujarat, India - 380004.
Current status of NUEVE 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 CINs
ZaubaCorp's company report for NUEVE 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 NUEVE TRADING
Purchase full report of NUEVE 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 NUEVE 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 NUEVE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02363257 | DARSHANKUMAR GAJJAR | Director | 2011-07-07 |
| 03513554 | RITU DALAL | Director | 2011-07-07 |
| 03513571 | ROSHNI JOON | Director | 2011-07-07 |
| 03552444 | NISHA DARSHAN GAJJAR | Director | 2011-07-07 |
Past Directors & Key Managerial Personnel of NUEVE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DARSHANKUMAR GAJJAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALISPAN INFRA PRIVATE LIMITED | U45200GJ2012PTC071311 | Director | 2012-07-26 | Ongoing |
| LLUVAPANDIT IMPEX PRIVATE LIMITED | U52100GJ2008PTC055374 | Director | 2008-11-07 | Ongoing |
Other Directorships of RITU DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLIVE DEFENCE PRIVATE LIMITED | U33190DL2023PTC417527 | Director | 2023-07-24 | Ongoing |
| RITZ EXIM PRIVATE LIMITED | U74140GJ2011PTC065418 | Director | 2011-05-13 | Ongoing |
| JAGCHITRA FUSION PRIVATE LIMITED | U74999DL2017PTC320091 | Additional Director | - | 2020-12-31 |
| JAGCHITRA FUSION PRIVATE LIMITED | U74999DL2017PTC320091 | Director | 2020-12-31 | Ongoing |
Other Directorships of ROSHNI JOON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RITZ EXIM PRIVATE LIMITED | U74140GJ2011PTC065418 | Director | 2011-05-13 | Ongoing |
Other Directorships of NISHA DARSHAN GAJJAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74140GJ2011PTC065418 | RITZ EXIM PRIVATE LIMITED | 84, SAMVID TOWER, OPP. BRAHMAKUMARIS, CANTT GATE NO. 1, SHAHIBAG, , AHMEDABAD, Gujarat, India - 380004 |
| U80300GJ2013PTC073492 | STARTUP BOARD BUSINESS SERVICES PRIVATE LIMITED | 62,SAMVID TOWER,OPP:BRAHMAKUMARI SEARCH LIGHT CANTT ROAD,SHAHIBAG , AHMEDABAD, Gujarat, India - 380004 |
| U51909GJ2002PTC041005 | SHIVAM NETWORK PRIVATE LIMITED | 6, 1ST FLOOR, AGRASEN TOWER OPP. CIVIL HOSPITAL GATE NO.2 CAMP ROAD, SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004 |
| U52590GJ2022PTC128521 | FOREMOST-IMPACT ENTERPRISE PRIVATE LIMITED | E-177, 1st Floor, B.G. Tower, Nr.Delhi Gate, Shahibag Road, Shahibag, , Ahmedabad, Gujarat, India - 380004 |
| U46497GJ2025PTC165532 | KALKI BIOMED CORP PRIVATE LIMITED | Shop No.C190, 1st Floor, B.G. Tower,,outside, Delhi Gate (Ahmedabad), Ahmadabad City,Ahmadabad City,Ahmedabad,Gujarat,380004-India |
| U51909GJ2016PTC085885 | JISHAN ALLOYS PRIVATE LIMITED | OFFICE NO 1, CELLAR, AGRASEN TOWER OPP CVIL HOSPITAL, SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004 |
| U52100GJ1997PTC032294 | INSTINCT13 FINANCIAL SOLUTIONS PRIVATE LIMITED | VILLA NO. 1, ADJOINING MADHURAM TOWER, ANNEXE STATE GUEST HOUSE, SHAHIBAG , AHMEDABAD, Gujarat, India - 380004 |
| U17119GJ1992PTC017890 | JAYBHIKSHU COTSPIN PRIVATE LIMITED | VILLA NO.1, NEAR MADHURAM TOWER, OPP: ANNEXE STATE GUEST HOUSE, SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004 |
| U20219GJ2011PTC065983 | ANKIT METWOOD PRIVATE LIMITED | 3, DHABHARNAGAR, OPP. CIVIL HOSPITAL GATE NO-1, NEW CIVIL CAMP ROAD, SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004 |
| U72200GJ2012PTC070816 | GUSTO WEB LABS PRIVATE LIMITED | 3, DHABHARNAGAR, OPP. CIVIL HOSPITAL GATE NO 1, NEW CIVIL CAMP ROAD, SAHIBAUG, , AHMEDABAD, Gujarat, India - 380004 |
| AAH-8948 | ALLIANCEGLOBAL INNOVATIVE LLP | SURVEY NO. FP 239/A/FF/116/ A/116, B G TOWER, OUTSIDE DELHI GATE, SHAHIBAG AHMEDABAD, Gujarat, India - 380004 |
| U63990GJ2023PTC146155 | IDEPTH TECH ASSURANCE PRIVATE LIMITED | E-248,SUMEL-11,,SUB PLOT NO.1/1, SHAHIBAG,Ahmadabad City,Ahmedabad,Gujarat,380004-India |
| U17119GJ1992PTC017888 | PRATEEK REALTY PRIVATE LIMITED | Shop No. 7, 8 and 9, 1st Floor of Advance Plaza, F.P. No, 105, Outside Delhi Gate, Shahib aug , Ahmedabad, Gujarat, India - 380004 |
| U65910GJ1996PTC030624 | GOKULESH FINLEASE PRIVATE LIMITED | C/208, 1ST FLOOR,B.G. TOWER, O/S. DELHI GATE, , AHMEDABAD 380004., Gujarat, India - 000000 |
| U66190GJ2013PTC075609 | MBIZ MONEYMART PRIVATE LIMITED | 112, F. F., S. No. 318/7/1, M. V. House Opp. Hajipura Garden, Shahibaug Road, Sh,ahibaug,Ahmedabad,Ahmedabad,Gujarat,380004-India |
| ACM-2864 | VF INFRA LLP | 328 BLOCK-F 1/1 TPS-14 SUMEL-11 INDIAN TEXTILE PLAZA,SUB PLOT NO.1/1 TP SNO.14 NR.NAMASTE CIRCLE SHAHIBAUG AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380004 |
| ACN-3799 | DEEPCORE ADVISORY LLP | E-322, SUMEL- 11, INDIA TEXTILE PLAZA,SUB POLT NO. 1/1, TP S NO. 14 NR NAMASTE CIRCLE,Ahmadabad City,Ahmedabad,Gujarat,India-380004 |
| AAM-6728 | CITY GOLD DEVELOPERS (GUJ.) LLP | SHREEJI ASSOCIATION, NEAR RAJASTHAN SEWA SAMAJ, OPP. SAHAJANAND TOWER, SHAHIBAG AHMEDABAD, Gujarat, India - 380004 |
| U45201GJ2008PTC053572 | CITY GOLD DEVELOPERS (GUJ.) PRIVATE LIMITED | SHREEJI ASSOCIATION, NEAR RAJASTHAN SEWA SAMAJ OPP SAHAJANAND TOWER, SHAHIBAG , AHMEDABAD, Gujarat, India - 380004 |
| U63090GJ2010PTC059531 | SHREE RANG LOGISTICS PRIVATE LIMITED | SHOP NO.5, O/S. SHAHPUR GATE, OPP. KRISHNANAGAR, SHAHPUR, , AHMEDABAD, Gujarat, India - 380004 |
| AAC-8200 | KORA STUDIO LLP | CELAR INVESTMENT PRIVATE LIMITED SUB PLOT NO 6 OPP UNDER BRIDGE SHAHIBAG AHMEDABAD, Gujarat, India - 380004 |
| U01111GJ2007PTC050938 | SHAKTI REFOILS & AGRO FOODS PRODUCTS PRIVATE LIMITED | 90, 1st Floor, Shahjanand Shopping Center, Opp. Shreenath Travel, Shahibag, , Ahmedabad, Gujarat, India - 380004 |
| U72900GJ2021PTC123181 | MAKEMYAPP CENTER PRIVATE LIMITED | 77,1st flr, Sahajanand Shopping Centre Opp. Rajasthan School, Shahibag , Ahmedabad, Gujarat, India - 380004 |
| U72900GJ2021PTC120368 | NOCODEAPP CENTER PRIVATE LIMITED | 77, 1st Flr, Sahajanand Shopping Centre Opp. Rajasthan School, Shahibag , Ahmedabad, Gujarat, India - 380004 |
| U72900GJ2021PTC120675 | OFFICEBCP PRIVATE LIMITED | 77,1st flr, Sahajanand Shopping Centre Opp. Rajasthan School, Shahibag , Ahmedabad, Gujarat, India - 380004 |
| ACI-2265 | RATNASHRI PLY INDUSTRIES LLP | 15, ANMOL RESIDENCY, NR. SHYAM VIR TOWER,CAMP ROAD, NR. GAT NO-1,Ahmadabad City,Ahmedabad,Gujarat,India-380004 |
| U45200GJ2011PTC064660 | PADMAVATI INFRABUILD PRIVATE LIMITED | A-1, Samruddhi Appartment, Opp. Arihant Tower,B/h.Asopalav Flats, S hahibaugh, , Ahmedabad, Gujarat, India - 380004 |
| U62099GJ2024PTC148225 | KTG INNOVATIONS & SOLUTIONS PRIVATE LIMITED | OFFICE E/FF/189,B.G.TOWER,OPP. DELHI DARWAJA GATE DUDHESHWARE ROAD,Ahmadabad City,Ahmedabad,Gujarat,380004-India |
| U24290GJ2021PTC125555 | SOLISKY PHARMACEUTICALS PRIVATE LIMITED | SHOP NO. 31, RAJ TOWER, OPP.NIRMAN TOWER, NR. NILKAMAL SOC., SOLA ROAD,GHATLODIA, , Ahmedabad, Gujarat, India - 380061 |
| 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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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.