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
NIKHIL FAIRDEAL TRADING PRIVATE LIMITED
CIN: U52392MH2001PTC132717 As on: 2026-07-13
NIKHIL FAIRDEAL TRADING PRIVATE LIMITED (CIN: U52392MH2001PTC132717) is a Private company incorporated on 13 Jul 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 250000.00.NIKHIL FAIRDEAL TRADING PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
NIKHIL FAIRDEAL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52392MH2001PTC132717 and its registration number is 132717. Users may contact NIKHIL FAIRDEAL TRADING PRIVATE LIMITED on its Email address - . Registered address of NIKHIL FAIRDEAL TRADING PRIVATE LIMITED is 218/3 SANT TUKARAM ROADOPP HANUMAN TEMPLE CARNAC BUNDER MASJID E , MUMBAI, Maharashtra, India - 400009.
Current status of NIKHIL FAIRDEAL 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 NIKHIL FAIRDEAL 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 NIKHIL FAIRDEAL TRADING
Purchase full report of NIKHIL FAIRDEAL 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 NIKHIL FAIRDEAL 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 NIKHIL FAIRDEAL TRADING
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Past Directors & Key Managerial Personnel of NIKHIL FAIRDEAL TRADING
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| CIN | Company Name | Company Address |
|---|---|---|
| U10200MH2009PTC193924 | SHRIJAY IMPEX PRIVATE LIMITED | 50/A, IRON MARKET, BARODA STREET, SANT TUKARAM ROAD, CARNAC BUNDER, MASJID (E) , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2013PTC249019 | KARAD WEIGH BRIDGE PRIVATE LIMITED | C/o M/s Ravi Steel Industries, Ground Floor,223, Sant Tukaram Rd, Iron Mkt, Carnac Bunder ,Masjid(E) , Mumbai, Maharashtra, India - 400009 |
| U88900MH2024NPL430446 | JAIKAAY FOUNDATION | 304, 3RD FLOOR, BHARAT CHAMBER, SANT TUKARAM ROAD,CARNAC BUNDER, MUMBAI,Mumbai,Mumbai,Maharashtra,400009-India |
| AAL-4580 | M V ENGINEERING SOLUTION LLP | Cabin No-1,Plot No-214 Sant Tukaram Road,Carnac Bunder,Masjid Bunder-East Mumbai, Maharashtra, India - 400009 |
| AAG-5191 | FAIR-N-FRESH STORAGE SOLUTIONS LLP | 412, 4th Floor, Ashirwad Building, Plot No. 64/E, Sant Tukaram Marg, Masjid Bunder (E) Mumbai, Maharashtra, India - 400009 |
| U74999MH2014PTC255340 | KEY2SUCCESS PRIVATE LIMITED | 24/25 3rd Floor, 67/F, Steel Yard House, Sant Tukaram Marg, Carnac Bunder, Chinch Bunder , MUMBAI, Maharashtra, India - 400009 |
| U45400MH2007PTC171651 | VINUTHNA PROPERTIES PRIVATE LIMITED | Office No:303, 3rd Floor, Loha Bhavan, 93,P.D Mello Road,Carnac Bunder, Masjid Bunder E, , Mumbai, Maharashtra, India - 400009 |
| U45203MH1979PLC454032 | TATA PROJECTS LIMITED | Corporate Centre, 3rd Floor, Building Block B,34 Sant Tukaram Road, Carnac Bunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U70102MH2011PTC224151 | VISIONTECH INFRASTRUCTURE PRIVATE LIMITED | 251, Sant Tukaram Road, Carnac Bunder, Masjid (East) , Mumbai, Maharashtra, India - 400009 |
| U27100MH2000PTC127176 | CHAMPALAL MOTILAL STEEL COMPANY PRIVATE LIMITED | 229 S T ROADOPP SANT TUKARAM MANDIR CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U71290MH2016PTC311695 | MHE RENTALS INDIA PRIVATE LIMITED | 304, 3rd Floor, Bharat Chamber, Sant Tukaram Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009 |
| AAL-7998 | KAMAL KRUPA INFRAPROJECTS LLP | 1C/3, Latif House, Gr. Floor, 250, Sant Tukaram Road, Masjid Bunder, Mumbai, Maharashtra, India - 400009 |
| U29309MH2022PLC395013 | JECL ENGINEERING LIMITED | 304,3RD FLOOR, BHARAT CHAMBAR , SANT TUKARAM ROAD CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U27100MH2003PTC143585 | SUDSAR BALAJI STEEL ROLLING MILLS PRIVATE LIMITED | 23, 3RD FLOOR, KAPADIA CHAMBERS, BROACH STREET, CARNAC BUNDER, MASJID (E AST) , MUMBAI, Maharashtra, India - 400009 |
| U51100MH2000PTC124404 | COMFORT POINT ADMINISTRATIVE SOLUTIONS PRIVATE LIMITED | 7-B-3, GIRIRAJ BUILDING, GROUND FLOOR, IRON MARKET SANT TUKARAM MARG, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51101MH2012PTC230565 | TANISHA MULTI TRADING PRIVATE LIMITED | 7B/2 GIRIRAJ BUILDING, GROUND FLOOR, IRON MARKET SANT TUKARAM MARG,CARNAC BUNDER, MASJID , MUMBAI, Maharashtra, India - 400009 |
| AAO-9544 | RESILIENT METAL SOLUTIONS LLP | 411, 04th FLOOR, PLOT -64D, ARIHANT BUILDING, SANT TUKDOJI MAHARAJ ROAD, CARNAC BUNDER, MASJID E MUMBAI, Maharashtra, India - 400009 |
| U27100MH2004PTC145365 | YATIN STEELS INDIA PRIVATE LIMITED | 1ST FLOOR, 50A IRON MARKET, BARODA STREET, NEAR- HANUMAN MANDIR, CARNAC BUNDER, MASJID BU NDER (E) , MUMBAI, Maharashtra, India - 400009 |
| U40100MH2020PLC337950 | TP KIRNALI LIMITED | C/O THE TATA POWER COMPANY LIMITED, CORPORATE CENTRE, 34, SANT TUKARAM ROAD, , CARNAC BUNDER, MUMBAI, Maharashtra, India - 400009 |
| U40108MH2020PLC338268 | TATA POWER EV CHARGING SOLUTIONS LIMITED | C/O THE TATA POWER COMPANY LIMITED, CORPORATE CENTRE, 34, SANT TUKARAM ROAD, , CARNAC BUNDER, MUMBAI, Maharashtra, India - 400009 |
| U74999MH2013PTC244839 | GREAT DOLPHIN PETROLEUM PRIVATE LIMITED | Office No 22, Vyapar Bhavan,49 P.D.Mello Road, Carnac Bunder, Masjid Bunder(E),Mumbai 4 00009 , Mumbai, Maharashtra, India - 400009 |
| U26400MH2024PTC418158 | PINNAACLE MULTIVENTURES PRIVATE LIMITED | Office No. 32, 1st Floor Chaterbhuj Khetsi Building,Plot Number 172/186 Sant Tukaram Marg Dana Bunder Masjid Bunder,Mumbai,Mumbai,Maharashtra,400009-India |
| ACD-3405 | GLOACCTAX CONSULTANCY LLP | Office No 310 3rd Floor Bharat Chamber Premises Co Operative Society Ltd,Baroda Street Carnac Bunder Masjid Bunder East,Mumbai,Mumbai,Maharashtra,India-400009 |
| U45208MH2010PTC202453 | TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED | 229, S.T. Road, Opp. Sant Tukaram Mandir Carnac Bunder, Mumbai-400009 , Mumbai, Maharashtra, India - 400009 |
| U45400MH2012PTC229479 | TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED | 229, S.T. Road, Opp. Sant Tukaram Mandir Carnac Bunder, Mumbai-400009 , Mumbai, Maharashtra, India - 400009 |
| U45400MH2012PTC229926 | TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED | 229, S.T. Road, Opp. Sant Tukaram Mandir Carnac Bunder, Mumbai-400009 , Mumbai, Maharashtra, India - 400009 |
| U51900MH1989PTC053272 | STREND TRADING AGENCIES PVT. LTD. | 210,SANT TUKARAM RD, IRONMARKET, CARNAC BUNDER ,. MUMBAI 400 009, , MUMBAI-400009, Maharashtra, India - 000000 |
| U35107MH2023PLC408949 | TP SAMAKSH LIMITED | C/O The Tata Power Company Limited,Corporate Centre 34 Sant Tukaram Road, Carnac Bunder Princess Dock Mumbai,Mumbai,Mumbai,Maharashtra,400009-India |
| U40100MH2003PLC143770 | TATA POWER TRADING COMPANY LIMITED | CARNAC RECEIVING STATION, 34-SANT TUKARAM ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| 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.
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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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