• Company Information
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      • Complaints
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      NUBIA TRADING PRIVATE LIMITED

      CIN: U52300MH2007PTC173130
      Purchase Report

      NUBIA TRADING PRIVATE LIMITED (CIN: U52300MH2007PTC173130) is a Private company incorporated on 14 Aug 2007. 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.

      NUBIA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.NUBIA TRADING PRIVATE LIMITED's NIC code is 523 (which is part of its CIN). As per the NIC code, it is inolved in Other retail trade of new goods in specialized stores.

      Directors of NUBIA TRADING PRIVATE LIMITED are HEMCHANDRA GURUNATH JAVERI, and JAYA HEMCHANDRA JAVERI.

      NUBIA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300MH2007PTC173130 and its registration number is 173130. Users may contact NUBIA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NUBIA TRADING PRIVATE LIMITED is 115 MAHIM UNITED IND ESTATE, MOGUL LANE, MAHIM , MUMBAI, Maharashtra, India - 400016.

      Current status of NUBIA 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 NUBIA 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 NUBIA 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 NUBIA TRADING
      DIN Director Name Designation Appointment Date
      01090319 HEMCHANDRA GURUNATH JAVERI Director 2019-11-22
      03309140 JAYA HEMCHANDRA JAVERI Director 2014-01-21
      Past Directors & Key Managerial Personnel of NUBIA TRADING
      DIN Director Name Designation Appointment Date Cessation
      01090319 HEMCHANDRA GURUNATH JAVERI Director - 2014-01-21
      01090319 HEMCHANDRA GURUNATH JAVERI Managing Director - 2009-12-29
      01473535 ISHWAR SUBRAMANIAN Director - 2019-11-22
      01689818 PRITI SUBODH MEHTA Director - 2019-07-27
      02922714 ISHA HEMCHANDRA JAVERI Director - 2015-01-28
      Other Directorships of HEMCHANDRA GURUNATH JAVERI
      Company Name CIN Designation Appointment Date Cessation
      FIRST GLOBAL HANDS & CONSULTANTS LLP AAA-2053 Designated Partner 2010-08-19 Ongoing
      GRAND FORMACION SKILLTECH & EDUCATION LLP AAO-6306 Designated Partner 2019-03-26 Ongoing
      MARQUEE LEAGUES LLP ACG-1939 Designated Partner 2024-04-24 Ongoing
      MG LIFESTYLE CLOTHING COMPANY PRIVATE LIMITED U01810GJ1996PTC058593 Director - 2007-09-15
      SWAG FASHIONS HUB PRIVATE LIMITED U17100MH2018PTC308888 Director 2018-11-09 Ongoing
      MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Director - 2007-10-01
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Director - 2007-09-15
      PEACHTREE BRANDS & RETAIL PRIVATE LIMITED U51311KA2009PTC050833 Director 2021-07-15 Ongoing
      PEACHTREE BRANDS & RETAIL PRIVATE LIMITED U51311KA2009PTC050833 Director - 2014-01-16
      PEACHTREE BRANDS & RETAIL PRIVATE LIMITED U51311KA2009PTC050833 Managing Director - 2010-01-01
      GREAVES ELECTRIC MOBILITY PRIVATE LIMITED U51900TN2008PTC151470 Nominee Director - 2018-09-20
      FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED U51909DL2004PTC127736 Additional Director - 2009-10-14
      FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED U51909DL2004PTC127736 Director - 2010-03-27
      PAIRS RETAIL INDIA PRIVATE LIMITED U52100MH2007PTC167268 Director appointed in casual vacancy - 2008-05-26
      RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Director appointed in casual vacancy - 2008-05-26
      VELANKANI HOLDINGS PRIVATE LIMITED U65924KA2006PTC041038 Additional Director - 2008-01-18
      FORUM SYNERGIES (INDIA) PE FUND MANAGERS PRIVATE LIMITED U67120KA2007PTC043173 Director - 2014-08-25
      FORUM SYNERGIES (INDIA) PE FUND MANAGERS PRIVATE LIMITED U67120KA2007PTC043173 Managing Director 2014-08-25 Ongoing
      VELANKANI INFORMATION SYSTEMS PRIVATE LIMITED U72200KA1999PTC025275 Additional Director - 2008-01-18
      SAFRAN DATA SYSTEMS INDIA PRIVATE LIMITED U72200KA2004PTC033141 Alternate Director - 2014-09-30
      NET AVENUE TECHNOLOGIES LIMITED U72900TN2001PLC047220 Director - 2014-11-10
      NET AVENUE TECHNOLOGIES LIMITED U72900TN2001PLC047220 Nominee Director - 2020-01-02
      CENTREX TECHNOTAINMENT PRIVATE LIMITED U74220MH2008PTC186777 Director - 2018-07-17
      FUTURE COUPONS PRIVATE LIMITED U74900MH2008PTC179447 Director - 2008-05-26
      ACHINDRA ONLINE MARKETING PRIVATE LIMITED U74992KA2008PTC046952 Director - 2015-03-31
      MYHEALTHCARE TECHNOLOGIES PRIVATE LIMITED U74999HR2017PTC070988 Director 2020-12-22 Ongoing
      KARA LEARNING PRIVATE LIMITED U80711KA2006PTC039154 Director - 2010-02-20
      YPO GOLD BANGALORE CHAPTER U91120KA2017NPL102672 Director - 2023-12-01
      ZEVEN SPORTS PRIVATE LIMITED U93000KA2013PTC071493 Director 2019-06-04 Ongoing
      ZEVEN SPORTS PRIVATE LIMITED U93000KA2013PTC071493 Director - 2019-06-03
      Other Directorships of ISHWAR SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      MAGICRUBY INVESTMENT SERVICES LLP AAA-6900 Partner - 2020-11-10
      MAGICSAPPHIRE REALTY LLP AAE-3946 Partner - 2019-10-31
      V GUARD INDUSTRIES LIMITED L31200KL1996PLC010010 Additional Director - 2023-08-23
      V GUARD INDUSTRIES LIMITED L31200KL1996PLC010010 Director 2023-06-29 Ongoing
      SHEENLAC NOROO COATINGS INDIA PRIVATE LIMITED U24100TN2014PTC095144 Additional Director - 2015-08-19
      SHEENLAC NOROO COATINGS INDIA PRIVATE LIMITED U24100TN2014PTC095144 Director 2015-08-19 Ongoing
      AKZO NOBEL COATINGS INDIA PRIVATE LIMITED U24222KA1994PTC024968 Managing Director - 2010-06-01
      SHEENLAC PAINTS LIMITED U24222TN2012PLC088947 Director 2023-10-28 Ongoing
      NEXT DEFENCE PRIVATE LIMITED U29300KA2021PTC153279 Director - 2024-05-21
      TRESA MOTORS PRIVATE LIMITED U29304KA2023PTC175321 Additional Director - 2024-01-18
      CLEARTHINK TECHNOLOGIES PRIVATE LIMITED U52100KA2014PTC077106 Director - 2017-06-23
      ANGRE PORT PRIVATE LIMITED U63032MH2003PTC335797 Additional Director - 2011-07-08
      ANGRE PORT PRIVATE LIMITED U63032MH2003PTC335797 Director - 2018-08-18
      FORUM SYNERGIES (INDIA) PE FUND MANAGERS PRIVATE LIMITED U67120KA2007PTC043173 Director 2008-04-16 Ongoing
      HOWDEN INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2004PTC144558 Additional Director - 2015-09-28
      HOWDEN INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2004PTC144558 Director 2015-09-28 Ongoing
      VELANKANI INFORMATION SYSTEMS PRIVATE LIMITED U72200KA1999PTC025275 Director - 2009-05-15
      MOVEO SYSTEMS PRIVATE LIMITED U72200KA2005PTC037940 Director 2006-06-17 Ongoing
      MOVEO SYSTEMS PRIVATE LIMITED U72200KA2005PTC037940 Director - 2016-03-29
      TECHCOMPASS SERVICES PRIVATE LIMITED U72900KA2023PTC170010 Director 2023-01-06 Ongoing
      CEREBRAL CONSULTANCY SERVICES PRIVATE LIMITED U74140KA2001PTC028986 Director 2001-05-16 Ongoing
      MCELROY SALES AND SERVICE INDIA PRIVATE LIMITED U74900KA2014FTC074106 Additional Director - 2023-09-29
      MCELROY SALES AND SERVICE INDIA PRIVATE LIMITED U74900KA2014FTC074106 Director 2022-10-01 Ongoing
      MSUPPLY ECOMMERCE INDIA PRIVATE LIMITED U74900KA2015FTC082434 Director - 2017-06-01
      SIEMENS GAMESA RENEWABLE POWER PRIVATE LIMITED U74991TN2006PTC079179 Director - 2020-07-20
      DARE FOUNDATION U85190KA2022NPL159641 Director - 2024-05-21
      YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Additional Director - 2017-04-20
      YPO BANGALORE CHAPTER U93090KA2001NPL028969 Director - 2009-09-20
      Other Directorships of PRITI SUBODH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ISHA HEMCHANDRA JAVERI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAYA HEMCHANDRA JAVERI
      Company Name CIN Designation Appointment Date Cessation
      PEACHTREE BRANDS & RETAIL PRIVATE LIMITED U51311KA2009PTC050833 Director 2010-11-04 Ongoing
      ZEVEN SPORTS PRIVATE LIMITED U93000KA2013PTC071493 Director - 2022-11-25

      CIN Company Name Company Address
      U51101MH2013PTC241360 RUSHABH LIFESTYLE PRIVATE LIMITED 102, MAHIM UNITED INDUSTRIAL ESTATE, MOGUL LANE, MAHIM WEST, , MUMBAI, Maharashtra, India - 400016
      U25192MH2013PTC242751 METRO PLASTO ACCESSORIES PRIVATE LIMITED Unit No. 311, Mahim United Industrial Estate Mogul Lane, Mahim , Mumbai, Maharashtra, India - 400016
      U45200MH1993PTC074623 FORMATIC ESTATE INVESTMENT P LTD 116, United Industrial Estate, Mogul Lane, Mahim (West) , Mumbai, Maharashtra, India - 400016
      U72900MH2004PTC145074 MICRONET DATASERVICES PRIVATE LIMITED 108, UNITED INDUSTRIAL ESTATE, MOGUL LANE, MAHIM (WEST), , MUMBAI, Maharashtra, India - 400016
      AAA-2053 FIRST GLOBAL HANDS & CONSULTANTS LLP UNIT NO. 115, 1ST FLOOR, UNITED INDUSTRIAL ESTATE, PL. NO. 370, MOGAL LANE, MAHIM MUMBAI, Maharashtra, India - 400016
      U51900MH1990PTC057800 ENTREX EXPORTS PRIVATE LIMITED UNIT NO 312 MAHIM UNITEDINDL ESTATE MOGUL LANE MAHIM , MUMBAI, Maharashtra, India - 400016
      U51900MH2014PTC259494 OMEGA FACILITY SOLUTIONS PRIVATE LIMITED Unit No. 114, Mahim United Industrial Estate, Plot No. 370, Moghal Lane, Mahim (W) , Mumbai, Maharashtra, India - 400016
      U74999MH2016FTC284469 NIHAL CLEANAIRE PRIVATE LIMITED Unit No.212 Mahim United Industrial Premises Co-op Soc. Ltd. Mogul Lane, Senapati Bapat Mar g. Mahim , Mumbai, Maharashtra, India - 400016
      U85300MH2020NPL336535 POLYCAB SOCIAL WELFARE FOUNDATION Polycab India Limited Floor -1 Plot 146 Hico House, Pandit Satvalekar Marg , MOGUL LANE,MAHIM,MUMBAI, Maharashtra, India - 400016
      U85300MH2021NPL370839 NARKE GREEN FOUNDATION 307 FLOOR-3 PLOT 424 NAV VIVEK INDUSTRIAL ESTATE MOGUL LANE LANE MAHIM , MUMBAI, Maharashtra, India - 400016
      ABC-4815 SNP FASHION MEDIA LLP 33/B, Mahim Mansion, M.M.C. Road, Mahim, Mumbai - 400016,33/B, Mahim Mansion, M.M.C. Road, Mahim, Mumbai - 400016,Mumbai,Mumbai,Maharashtra,India-400016
      ACL-9122 GACCIO DESSERTS LLP Unit No-302, Mahim United Industrial Estate,Mogal Lane,Mumbai,Mumbai,Maharashtra,India-400016
      U74990MH2009PTC195832 SAIKRISHNA DELICACIES PRIVATE LIMITED UNIT NO 301, MAHIM UNITED IND. ESTATE, MOGAL LANE, MAHIM, MUMBAI Mumbai City MH 400016 IN
      U15144MH2022PTC384767 AGRIBI OILS AND FOODS PRIVATE LIMITED 11 Floor GRD, Plot 370, United Industria Estate, Mogal Lane Mahim,Mumbai,Mumbai City,Maharashtra,400016-India
      U67190MH2012PTC230002 VERDIA CONSULTANCY SERVICES PRIVATE LIMITED 207, 2ND FLOOR, HIREN INDUSTRIAL ESTATE MOGUL LANE, MAHIM (WEST)MUMBAI , MUMBAI, Maharashtra, India - 400016
      U24100MH1988PTC048063 EMULSOL DYECHEM PRIVATE LIMITED JAGRUTI IND. PREMISES C.S. LTDPANDIT SATAVLEKAR MARG, MOGUL LANE, BLOCK 106, MAHIM , MUMBAI 400016, Maharashtra, India - 000000
      U15400MH2014PTC253046 CAKEKRAFT INDIA PRIVATE LIMITED 30 OWNER'S INDUSTRIAL ESTATE GABRIEL ROAD PITAMBER LANE MAHIM MUMBAI , MAHIM, Maharashtra, India - 400016
      U74120MH2011FTC223552 MONTAPLAST INDIA PRIVATE LIMITED 302, JAGRUTI INDUSTRIAL ESTATE, MOGUL LANE, MAHIM , MUMBAI, Maharashtra, India - 400016
      U99999MH1982PTC028840 CANNON ELECTRONIC PRODUCTS PRIVATE LIMITED 106, HIREN INDUSTRIAL ESTATE, MOGUL LANE, MAHIM, , MUMBAI, Maharashtra, India - 400016
      U36931MH2013PTC249211 NITEO FURNITURES PRIVATE LIMITED 201, HIREN INDUSTRIAL ESTATE MOGUL LANE, MAHIM WEST , MUMBAI, Maharashtra, India - 400016
      U74140MH1989PTC050292 VEERA ENGINEERS PRIVATE LIMITED UNIT NO 7 UNITED IND ESTATEMOGUL LANE MAHIM , MUMBAI, Maharashtra, India - 400016
      U29130MH1991PTC060164 ANTIMU ENGINEERING COMPANY PRIVATE LIMITED 103-A HIREN INDUSTRIAL ESTATE, MOGUL LANE,MAHIM (WEST), , MUMBAI, Maharashtra, India - 400016
      U74999MH1992PTC068272 MASH TECH INFRA PRIVATE LIMITED Unit-101, Nav Vivek Industrial Estate Mogul Lane, Mahim , Mumbai, Maharashtra, India - 400016
      U22219MH1955PTC009553 BOMBAY SARVODAYA PRESS PRIVATE LIMITED Unit 9, Nav Vivek Industrial Estate, Mogul lane, Mahim (W) , Mumbai, Maharashtra, India - 400016
      U30007MH2003PTC142269 PCSS SOLUTIONS PRIVATE LIMITED 425-A RAUT IND ESTATE 2ND FLMOGUL LANE MAHIM , MUMBAI, Maharashtra, India - 400016
      AAA-2629 WEALTHGOAFC FINANCIAL COUNSULTANCY SERVI CESS LLP GRD FLR 8 /A, HIREN INDUSTRIAL ESTATE 408, MOGUL LANE, MAHIM WEST MUMBAI, Maharashtra, India - 400016
      U74999MH2002PTC135985 NYKA EVENTS PRIVATE LIMITED 418 4TH FLOORHIREN LIGHT INDUSTRIAL ESTATE MOGUL LANE MAHIM WEST , MUMBAI, Maharashtra, India - 400016
      U74999MH2015PTC263880 COSIGN INDUSTRIES PRIVATE LIMITED Office No 103/A, Hiren Industrial Estate Mogul Lane, Mahim (West) , Mumbai, Maharashtra, India - 400016
      U93090MH2012PTC233461 AHAN DESTINATION MANAGEMENT PRIVATE LIMITED 418, 4th Floor, Hiren Light Indl. Estate, Mogul Lane, Mahim (w), , Mumbai, Maharashtra, India - 400016
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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
      Download Audited Financials
      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

      As on: 2026-07-13

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