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
NEHAL TRADING AND INVESTMENTS PRIVATE LIMITED
CIN: U65990MH1979PTC021045 As on: 2026-07-13
NEHAL TRADING AND INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1979PTC021045) is a Private company incorporated on 22 Feb 1979. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 199190.00.
NEHAL TRADING AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEHAL TRADING AND INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of NEHAL TRADING AND INVESTMENTS PRIVATE LIMITED are NEHAL VAKIL ABHAY, BHAIRAVI VAKIL ABHAY, and VIVEK ABHAY VAKIL.
NEHAL TRADING AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1979PTC021045 and its registration number is 21045. Users may contact NEHAL TRADING AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEHAL TRADING AND INVESTMENTS PRIVATE LIMITED is 414 SHAH NAHAR [WORLI]INDUSTRIAL ESTATE `B` WING DR E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400018.
Current status of NEHAL TRADING AND INVESTMENTS PRIVATE LIMITED is - Active.
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 NEHAL TRADING AND INVESTMENTS 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 NEHAL TRADING AND INVESTMENTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NEHAL TRADING AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00165627 | NEHAL VAKIL ABHAY | Director | 2003-10-29 |
| 01884003 | BHAIRAVI VAKIL ABHAY | Director | 2017-09-18 |
| 07566973 | VIVEK ABHAY VAKIL | Director | 2017-09-18 |
Past Directors & Key Managerial Personnel of NEHAL TRADING AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00165912 | MAHESH CHIMANLAL DALAL | Director | - | 2015-12-01 |
| 01884003 | BHAIRAVI VAKIL ABHAY | Additional Director | - | 2017-09-18 |
| 07566973 | VIVEK ABHAY VAKIL | Additional Director | - | 2017-09-18 |
| 00009151 | ABHAY ARVIND VAKIL | Director | - | 2013-10-01 |
Other Directorships of NEHAL VAKIL ABHAY
Other Directorships of MAHESH CHIMANLAL DALAL
Other Directorships of BHAIRAVI VAKIL ABHAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STACK PACK LIMITED | U28999MH2018PLC305607 | Director | 2018-02-26 | Ongoing |
| ASTEROIDS TRADING AND INVESTMENTS PRIVATE LIMITED | U65990MH1979PTC021040 | Additional Director | - | 2017-09-15 |
| ASTEROIDS TRADING AND INVESTMENTS PRIVATE LIMITED | U65990MH1979PTC021040 | Director | 2017-09-15 | Ongoing |
| UNNATI TRADING AND INVESTMENTS PRIVATE LIMITED | U65990MH1979PTC021047 | Director | 2007-10-29 | Ongoing |
| JALAJ TRADING AND INVESTMENT CO PVT LTD | U65990MH1982PTC027244 | Director | 2007-10-29 | Ongoing |
| VIKATMEV CONTAINERS LIMITED | U67120MH1982PLC028511 | Additional Director | - | 2022-08-16 |
| VIKATMEV CONTAINERS LIMITED | U67120MH1982PLC028511 | Director | 2021-10-29 | Ongoing |
Other Directorships of VIVEK ABHAY VAKIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAMBODAR INVESTMENTS AND TRADING COMPANY LIMITED | U07120MH1980PLC022211 | Additional Director | - | 2017-09-11 |
| LAMBODAR INVESTMENTS AND TRADING COMPANY LIMITED | U07120MH1980PLC022211 | Director | 2017-09-11 | Ongoing |
| STACK PACK LIMITED | U28999MH2018PLC305607 | Director | 2018-02-26 | Ongoing |
| STACK PACK LIMITED | U28999MH2018PLC305607 | Director | - | 2023-03-31 |
| ASTEROIDS TRADING AND INVESTMENTS PRIVATE LIMITED | U65990MH1979PTC021040 | Additional Director | - | 2017-09-15 |
| ASTEROIDS TRADING AND INVESTMENTS PRIVATE LIMITED | U65990MH1979PTC021040 | Director | 2017-09-15 | Ongoing |
| UNNATI TRADING AND INVESTMENTS PRIVATE LIMITED | U65990MH1979PTC021047 | Additional Director | - | 2017-09-20 |
| UNNATI TRADING AND INVESTMENTS PRIVATE LIMITED | U65990MH1979PTC021047 | Director | 2017-09-20 | Ongoing |
| JALAJ TRADING AND INVESTMENT CO PVT LTD | U65990MH1982PTC027244 | Additional Director | - | 2017-09-15 |
| JALAJ TRADING AND INVESTMENT CO PVT LTD | U65990MH1982PTC027244 | Director | 2017-09-15 | Ongoing |
Other Directorships of ABHAY ARVIND VAKIL
| CIN | Company Name | Company Address |
|---|---|---|
| U28999MH2018PLC305607 | STACK PACK LIMITED | 414 SHAH NAHAR INDUSTRIAL ESTATE B WING, DR E MOSES ROAD , WORLI, MUMBAI, Maharashtra, India - 400018 |
| U67120MH1982PLC028511 | VIKATMEV CONTAINERS LIMITED | 414, SHAH NAHAR (WORLI) INDUSTRIAL ESTATE, 'B' WING, DR. E. MOSES ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U64990MH1979PLC021876 | SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED | 414 SHAH NAHAR (WORLI)INDUSTRIAL ESTATE 'B' WING DR E MOSES ROAD,MUMBAI,Maharashtra,400018-India |
| U64990MH1979PLC021880 | MURAHAR INVESTMENTS AND TRADING COMPANY LIMITED | 414 SHAH NAHAR (WORLI)INDUSTRIAL ESTATE 'B' WING DR E MOSES ROAD,MUMBAI,Maharashtra,400018-India |
| U64990MH1980PLC022211 | LAMBODAR INVESTMENTS AND TRADING COMPANY LIMITED | 414 SHAH NAHAR (WORLI)INDUSTRIAL ESTATE 'B' WING DR E MOSES RD WORLI,MUMBAI,Maharashtra,400018-India |
| U65990MH1979PTC021040 | ASTEROIDS TRADING AND INVESTMENTS PRIVATE LIMITED | 414 SHAH NAHAR [WORLI]INDUSTRIAL ESTATE B WING D E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAR-0979 | LIVLIT COMMUNITY LLP | 115,1ST FLOOR,SHAH AND NAHAR INDUSTRIAL ESTATE, B WING,LR PAPAN MARG, OFF DR E MOSES ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| U51900MH1989PTC051388 | SAPAN INVESTMENTS PRIVATE LIMITED | 414 SHAH NAHAR (WORLI IND EST)B WING DR E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U93000MH2012PTC227033 | LUKSH PUBLICATIONS PRIVATE LIMITED | B/118, Shah and Nahar Industrial Estate (Worli) off. Dr. E-moses Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U65990MH1989PTC051387 | SADAVANI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | 414 SHAH NAHARWORLI INDL ESTATE B WING DR E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U27100MH1989PTC050448 | MATRUSHREE STEEL INDUSTRIES PRIVATE LIMITED | 115, 1ST FLOOR SHAH AND NAHAR IND. ESTATE B WING, DR.E MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U67190MH1993PLC072029 | INDO INTERNATIONAL FINTRUST LTD | 115, 1ST FLOOR SHAH AND NAHAR IND. ESTATE B WING, DR.E MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U67120MH1985PTC035408 | SALASARJI HOLDINGS PRIVATE LIMITED | 115, 1ST FLOOR SHAH AND NAHAR IND. ESTATE B WING, DR.E MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAH-8379 | AMSU ENTERPRISES LLP | 507, SHAH AND NAHAR INDUSTRIAL ESTATE, DR. E MOSES ROAD, WORLI NAKA WORLI MUMBAI, Maharashtra, India - 400018 |
| ACA-2141 | NIYARA INTERNATIONAL LLP | 307 Shah and Nahar Worli Industrial EstateOff. Dr. E. Moses Road Worli Mumbai, Maharashtra, India - 400018 |
| U65990MH1979PTC021047 | UNNATI TRADING AND INVESTMENTS PRIVATE LIMITED | 414 SHAH NAHAR [WORLI] IND ESTB WING DR E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U29269MH1972PTC015845 | RONSON INDUSTRIAL ENGINEERS PRIVATE LIMITED | 307, SHAH & NAHAR (WORLI),INDUSTRIAL ESTATE OFF.DR.E. MOSES ROAD, WORLI , Mumbai, Maharashtra, India - 400018 |
| U45201MH2006PTC166218 | LODHA REALTORS PRIVATE LIMITED | 216 SHAH AND NAHAR INDUSTRIAL ESTATE DR. E MOSES ROAD, WORLI NAKA,WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U45201MH2006PTC166219 | LODHA PROPERTIES AND REALTY PRIVATE LIMI TED | 216 SHAH AND NAHAR INDUSTRIAL ESTATE DR. E MOSES ROAD, WORLI NAKA,WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U51909MH2007PTC168788 | QUEST CONSOLIDATED SERVICES PRIVATE LIMITED | 207, SHAH & NAHAR (WORLI) LIGHT INDUSTRIAL ESTATE, DR. E. MOSES ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U52322MH2008PTC177357 | ANGORE FASHIONS PRIVATE LIMITED | Gala No.109,Shah & Nahar Industrial Estate (Worli) Off Dr. E Moses Road, Worli , Mumbai, Maharashtra, India - 400018 |
| ACC-7630 | CORE CHEMICALS LLP | 304, Floor- 3A, Shah and Nahar Industrial Estate, Off Dr E Moses Road, Worli,Mumbai,Mumbai,Maharashtra,India-400018 |
| L64990MH1981PLC025770 | ELCID INVESTMENTS LIMITED | 414 SHAH NAHAR (WORLI) IND ESTB WING DR E MOSES RD WORLI,MUMBAI,Mumbai City,Maharashtra,400018-India |
| F01513 | VOTECH INC | 110/111SHAH & NAHAR INDUSTRIAL PREMISES CO-RPORATIVE SOCIETY , LIT DR E MOSES RD WORLI MUMBAI, Maharashtra, India - 400018 |
| AAL-3378 | TAILORED TECH LLP | 308, Shah & Nahar Industrial Estate Dr. E. Moses Road, Worli Mumbai, Maharashtra, India - 400018 |
| U01407MH2007PTC173463 | DHARMANATH INFRA AND AGRO PRIVATE LIMITE D | 216, Shah & Nahar Industrial Estate, Dr. E. Moses Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U45200MH2007PTC169577 | LODHA TOWNSCAPE PRIVATE LIMITED | 216, SHAH & NAHAR INDUSTRIAL ESTATE, DR. E. MOSES ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U45200MH2008PTC177476 | LODHA INFRADEVELOPERS PRIVATE LIMITED | 216, Shah & Nahar Industrial Estate, Dr. E. Moses Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U30006MH2007PTC173922 | OFFICE SHOP PRIVATE LIMITED | 509, SHAH & NAHAR INDUSTRIAL ESTATE, DR. E. MOSES ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.