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
NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED
CIN: U65990MH2003PTC030348
NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED (CIN: U65990MH2003PTC030348) is a Public company incorporated on 05 Jul 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 107800000.00.
NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NASHVILLE INVESTMENT AND TRADING COMPANY 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 NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED are ANIL KUMAR GUPTA, JAGDISH SOFTA, and ANUJ SHARMA.
NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED's Corporate Identification Number (CIN) is U65990MH2003PTC030348 and its registration number is 30348. Users may contact NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED on its Email address - [email protected]. Registered address of NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED is 146, CHINAR BUILDING, SHER-E-PUNJAB CHS LTD. OFF MAHAKALI CAVES ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093.
Current status of NASHVILLE INVESTMENT AND TRADING COMPANY 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 NASHVILLE INVESTMENT AND TRADING COMPANY 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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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.
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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 NASHVILLE INVESTMENT AND TRADING COMPANY 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 NASHVILLE INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01517408 | ANIL KUMAR GUPTA | Director | 2023-07-24 |
| 01515336 | JAGDISH SOFTA | Director | 2021-11-14 |
| 06890713 | ANUJ SHARMA | Director | 2016-09-29 |
Past Directors & Key Managerial Personnel of NASHVILLE INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01517408 | ANIL KUMAR GUPTA | Additional Director | - | 2023-09-28 |
| 01517408 | ANIL KUMAR GUPTA | Director | - | 2016-04-08 |
| 02845185 | NAR BAHADUR BOGATI | Additional Director | - | 2016-09-29 |
| 02845185 | NAR BAHADUR BOGATI | Director | - | 2018-11-21 |
| 00584028 | MASTAN SINGH RANA | Director | - | 2010-01-21 |
| 01510993 | BALRAJ KUMAR | Additional Director | - | 2021-11-14 |
| 01515336 | JAGDISH SOFTA | Additional Director | - | 2022-09-29 |
| 01735858 | SURINDER KUMAR JAIN | Additional Director | - | 2019-09-28 |
| 01735858 | SURINDER KUMAR JAIN | Director | - | 2021-05-08 |
| 01835041 | RATENDRA KUMAR SRIVASTAVA | Director | - | 2010-01-21 |
| 06890713 | ANUJ SHARMA | Additional Director | - | 2016-09-29 |
| 07269033 | ARVIND JAIN | Additional Director | - | 2016-09-29 |
| 07269033 | ARVIND JAIN | Director | - | 2020-08-01 |
| 07269033 | ARVIND JAIN | Whole-time director | - | 2023-07-10 |
| 00258144 | HARISH KUMAR NARANG | Director | - | 2016-04-08 |
| 00286172 | GURMEET SINGH | Director | - | 2016-04-08 |
Other Directorships of ANIL KUMAR GUPTA
Other Directorships of NAR BAHADUR BOGATI
Other Directorships of MASTAN SINGH RANA
Other Directorships of BALRAJ KUMAR
Other Directorships of JAGDISH SOFTA
Other Directorships of SURINDER KUMAR JAIN
Other Directorships of RATENDRA KUMAR SRIVASTAVA
Other Directorships of ANUJ SHARMA
Other Directorships of ARVIND JAIN
Other Directorships of HARISH KUMAR NARANG
Other Directorships of GURMEET SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1984PLC032235 | SHIVPURI TRADING COMPANY | 146, CHINAR BUILDING, SHER-E-PUNJAB CHS LTD. OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U51900MH1984ULT032236 | RAIPUR TRADING COMPANY ( A PRIVATE CO WITH UNLIMITED LIABILITY) | 146, CHINAR BUILDING, SHER-E-PUNJAB CHS LTD. OFF MAHAKALI CAVES ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093 |
| U65990MH1984PTC033711 | IVORY INVESTMENT AND TRADING CO PRIVATE LIMITED | 146, CHINAR BUILDING, SHER-E-PUNJAB CHS LTD. OFF MAHAKALI CAVES ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093 |
| U51900MH1983PTC031076 | RED STRIPE TRADING COMPANY PRIVATE LIMITED | 146, CHINAR BUILDING, SHER-E-PUNJAB CHS LTD. OFF MAHAKALI CAVES ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093 |
| U51900MH1983PTC031085 | DENVER TRADING COMPANY PRIVATE LIMITED | 146, CHINAR BUILDING, SHER-E-PUNJAB CHS LTD. OFF MAHAKALI CAVES ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093 |
| U51900MH1984PTC033708 | ECHOLAC INVESTMENT AND TRADING CO PVT LTD | 146, CHINAR BUILDING, SHER-E-PUNJAB CHS LTD. OFF MAHAKALI CAVES ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093 |
| U51900MH1984PTC033709 | ADLER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | 146, CHINAR BUILDING, SHER-E-PUNJAB CHS LTD., OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U65990MH1984PTC033710 | EBONITE INVESTMENT AND TRADING CO PVT LTD | 146, CHINAR BUILDING, SHER-E-PUNJAB CHS LTD. OFF MAHAKALI CAVES ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093 |
| U65990MH2004PTC033712 | CAMA INVESTMENT AND TRADING CO PVT LTD | 146, CHINAR BUILDING, SHER-E-PUNJAB CHS LTD. OFF MAHAKALI CAVES ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093 |
| U67120MH1981PLC025725 | JALAVEG INVESTMENT AND TRADING COMPANY LIMITED | 146, CHINAR BUILDING, SHER-E-PUNJAB CHS LTD. OFF MAHAKALI CAVES ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093 |
| U67120MH1984PTC033853 | CASEY INVESTMENT COMPANY PRIVATE LIMITED | 146, CHINAR BUILDING, SHER-E-PUNJAB CHS LTD. OFF MAHAKALI CAVES ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093 |
| U67120MH1995PTC084955 | LEKHAKAR.COM PRIVATE LIMITED | 146, CHINAR BUILDING, SHER-E-PUNJAB CHS OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U74300MH1999PTC119280 | EASY VALUE MARKETING PRIVATE LIMITED | 146, CHINAR BUILDING, SHER-E-PUNJAB CHS OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| AAC-0044 | EASY VALUE MARKETING LLP | 146 CHINAR BUILDING SHER-E-PUNJAB OFF MAHAKALI CAVES ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U72501MH2019PTC331139 | MICROINCH HUB PRIVATE LIMITED | 50 BLDG NO 8, ASHTAVINAYAK CHS LTD OFF MAHAKALI CAVES ROAD,PUNJAB & MAHARASHTRA , BANK, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U99999MH1976PTC018945 | DUPLETS ELECTRONICS PRIVATE LIMITED | FLAT NO-2, BUILDING NO-03, SHER-E- PUNJAB CHS LTD, SHER-E- PUNJAB CHS LTD, MAHAKALI CAVESRO AD,ANDHERI , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2019PTC331794 | PACOMERI INDIA PRIVATE LIMITED | FLAT 5, SHER E PUNJAB CHS LTD, MAHAKALI CAVES ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093 |
| U74120MH2014PTC255995 | RAINFOREST HOSPITALITY PRIVATE LIMITED | F/129, KAMLESH CHS LTD., SHER-E-PUNJAB, MAHAKALI CAVES ROAD, MIDC, ANDHERI (EAST ), , MUMBAI, Maharashtra, India - 400093 |
| U51909MH2019PTC324688 | NNGD LEASING AND TRADING PRIVATE LIMITED | 102, JAMUNA CHS LTD, PLOT NO-65,SHER E PUNJAB SOC, MAHAKALI CAVES ROAD ANDHERI EAST , Mumbai, Maharashtra, India - 400093 |
| U50200MH2013PTC247571 | UBER ALLES AUTOMOBILES PRIVATE LIMITED | 4th Floor, No 233 Jagan Kutir, Sher-E-Punjab CHS Ltd, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U92110MH1996PTC098571 | GAURAV NETWORKS LIMITED | 402 SUDARSHAN PARK252 SHER E PUNJAB SOCIETY OFF MAHAKALI CAVES ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAX-1058 | CAR'S UNIVERSE LLP | 301, Plot 197, CTS 368/43, Sher E Punjab CHS LTD, Mahakali Caves Road, Andheri (E), Mumbai, Maharashtra, India - 400093 |
| AAW-6687 | ASHTIN FOODTECH LLP | 401, Jyoti Avenue CHS Ltd., Plot No. 291, Sher E Punjab Soc, Mahakali Caves Road,Andheri (E) Mumbai, Maharashtra, India - 400093 |
| AAU-0375 | WETBULB INDUSTRIAL COOLING TOWERS LLP | PLOT NO 266,FLAT NO 301 BAWA CHS LTD SHER E PUNJAB,MAHAKALI CAVES ROAD ANDHERI EAST, Maharashtra, India - 400093 |
| U62013MH2021PTC362054 | MIIOFA VENTURES PRIVATE LIMITED | AKSHAYA-SHER PUNJAB CHS LTD, PLOT 312 A, MAHAKALI CAVES ROAD,NR GURUDWARA,ANDHERI, EAST,MUMBAI,Mumbai City,Maharashtra,400093-India |
| U45400MH2011PTC220833 | ROWA CONSTRUCTION PRIVATE LIMITED | 145/1, Abhijit Building, Sher E Punjab Society, Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U85100MH2013PTC250798 | MEDOCEAN HEALTH SOLUTIONS PRIVATE LIMITED | B-5, Bldg-11, Shere-E-Punjab CHS LTD., Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U24246MH2021PTC365125 | TBB COSMETICS PRIVATE LIMITED | FLAT NO.6, SHER E PUNJAB CHS, PLOT NO.3, MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| AAL-1091 | WEDDING SECRETS LLP | BUILDING NO 1 . FLAT NO -3 SHER-E-PUNJAB COLONY, MAHAKALI CAVES ROAD ,ANDHERI (EAST), MUMBAI, Maharashtra, India - 400093 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.