• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      NITIN INVESTMENT AND TRADING PRIVATE LIMITED

      CIN: U65993GA1973PTC000172 As on: 2026-07-13
      Purchase Report

      NITIN INVESTMENT AND TRADING PRIVATE LIMITED (CIN: U65993GA1973PTC000172) is a Private company incorporated on 24 Sep 1973. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 105600.00.

      NITIN INVESTMENT AND TRADING PRIVATE 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.NITIN INVESTMENT AND TRADING 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 NITIN INVESTMENT AND TRADING PRIVATE LIMITED are NARAYAN RAJARAM BANDEKAR, RAJAN NARAYAN BANDEKAR, and AMIT NARAYAN BANDEKAR.

      NITIN INVESTMENT AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993GA1973PTC000172 and its registration number is 172. Users may contact NITIN INVESTMENT AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NITIN INVESTMENT AND TRADING PRIVATE LIMITED is OF-601, 6TH FLOOR DR. OZLER FORUM, NEAR ST ANDREW'S CHURCH , VASCO DA GAMA, Goa, India - 403802.

      Current status of NITIN INVESTMENT AND TRADING 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 Names

      Previous CINs

      ZaubaCorp's company report for NITIN INVESTMENT AND 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 Report

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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 NITIN INVESTMENT AND 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 NITIN INVESTMENT AND TRADING
      DIN Director Name Designation Appointment Date
      00257641 NARAYAN RAJARAM BANDEKAR Director 2007-06-20
      00473087 RAJAN NARAYAN BANDEKAR Director 1988-10-07
      01732766 AMIT NARAYAN BANDEKAR Director 2018-09-29
      Past Directors & Key Managerial Personnel of NITIN INVESTMENT AND TRADING
      DIN Director Name Designation Appointment Date Cessation
      00257652 MANDA NARAYAN BANDEKAR Director - 2015-01-13
      01732766 AMIT NARAYAN BANDEKAR Additional Director - 2018-09-29
      Other Directorships of NARAYAN RAJARAM BANDEKAR
      Company Name CIN Designation Appointment Date Cessation
      NARAYAN BANDEKAR PHARMA AND ENERGY LLP AAD-0047 Designated Partner 2014-12-03 Ongoing
      RAJARAM N S BANDEKAR AND COMPANY PRIVATE LIMITED U13209GA1973PTC000170 Director 1973-09-14 Ongoing
      RAJARAM BANDEKAR (SIRIGAO) MINES PRIVATE LIMITED U14299GA1972PTC000146 Managing Director 1972-07-31 Ongoing
      BANDEKAR MINERALS PRIVATE LIMITED U14299GA1975PTC000225 Director 1975-10-28 Ongoing
      RUPA MINERALS PRIVATE LIMITED U14299GA1975PTC000228 Director 1975-10-28 Ongoing
      NARAYAN BANDEKAR AND SONS PRIVATE LIMITED U14299GA1986PTC000663 Managing Director 1986-02-21 Ongoing
      NARAYAN BANDEKAR PHARMA AND ENERGY PRIVATE LIMITED U24230GA2008PTC005972 Director 2008-12-12 Ongoing
      BANDEKAR INDUSTRIAL AND MINING SCREENS PVT LTD U28999GA1980PTC000390 Director 1980-04-19 Ongoing
      CHOICE CENTRE TRADING PRIVATE LIMITED U52334GA1986PTC000665 Director 1986-02-28 Ongoing
      PALETTE HOTELS (INDIA) PRIVATE LIMITED U55101GA2008PTC005831 Director 2008-07-12 Ongoing
      RAJARAM BANDEKER AND SONS (SHIPPING) PRIVATE LIMITED U61100GA1971PTC000115 Director 1971-04-02 Ongoing
      GULMARG INVESTMENT AND TRADING PRIVATE LIMITED U65993GA1980PTC001017 Director 1980-11-20 Ongoing
      RASHMI CONSTRUCTION PRIVATE LIMITED U70101GA1975PTC000226 Director - 2007-09-21
      DAMODAR CONSULTANCY AND SERVICES PRIVATE LIMITED U74140GA1976PTC000271 Director 1976-06-22 Ongoing
      FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director - 2014-07-31
      VASCO SPORTS CLUB (GOA) PRIVATE LIMITED U92412GA2008PTC005872 Director - 2015-07-09
      Other Directorships of MANDA NARAYAN BANDEKAR
      Company Name CIN Designation Appointment Date Cessation
      NARAYAN BANDEKAR PHARMA AND ENERGY LLP AAD-0047 Designated Partner - 2015-04-15
      RAJARAM N S BANDEKAR AND COMPANY PRIVATE LIMITED U13209GA1973PTC000170 Director - 2015-01-13
      RAJARAM BANDEKAR (SIRIGAO) MINES PRIVATE LIMITED U14299GA1972PTC000146 Managing Director - 2015-01-13
      BANDEKAR MINERALS PRIVATE LIMITED U14299GA1975PTC000225 Director - 2015-01-13
      RUPA MINERALS PRIVATE LIMITED U14299GA1975PTC000228 Director - 2015-01-13
      NARAYAN BANDEKAR AND SONS PRIVATE LIMITED U14299GA1986PTC000663 Director - 2015-01-13
      RELIABLE SUGAR & DISTILLERY POWER LIMITED U15424PN1999PLC013480 Director - 2012-08-24
      NARAYAN BANDEKAR PHARMA AND ENERGY PRIVATE LIMITED U24230GA2008PTC005972 Director 2008-12-12 Ongoing
      BANDEKAR INDUSTRIAL AND MINING SCREENS PVT LTD U28999GA1980PTC000390 Director - 2015-01-13
      CHOICE CENTRE TRADING PRIVATE LIMITED U52334GA1986PTC000665 Director - 2015-01-13
      PALETTE HOTELS (INDIA) PRIVATE LIMITED U55101GA2008PTC005831 Director - 2015-01-13
      RAJARAM BANDEKER AND SONS (SHIPPING) PRIVATE LIMITED U61100GA1971PTC000115 Director - 2015-01-13
      GULMARG INVESTMENT AND TRADING PRIVATE LIMITED U65993GA1980PTC001017 Director - 2015-01-13
      RASHMI CONSTRUCTION PRIVATE LIMITED U70101GA1975PTC000226 Director - 2007-09-21
      DAMODAR CONSULTANCY AND SERVICES PRIVATE LIMITED U74140GA1976PTC000271 Director - 2015-01-13
      Other Directorships of RAJAN NARAYAN BANDEKAR
      Company Name CIN Designation Appointment Date Cessation
      NARAYAN BANDEKAR PHARMA AND ENERGY LLP AAD-0047 Designated Partner 2014-12-03 Ongoing
      RAJARAM N S BANDEKAR AND COMPANY PRIVATE LIMITED U13209GA1973PTC000170 Director 1988-10-07 Ongoing
      RAJARAM BANDEKAR (SIRIGAO) MINES PRIVATE LIMITED U14299GA1972PTC000146 Director 1993-04-01 Ongoing
      NARAYAN BANDEKAR AND SONS PRIVATE LIMITED U14299GA1986PTC000663 Additional Director - 2015-09-30
      NARAYAN BANDEKAR AND SONS PRIVATE LIMITED U14299GA1986PTC000663 Director 2015-09-30 Ongoing
      NARAYAN BANDEKAR PHARMA AND ENERGY PRIVATE LIMITED U24230GA2008PTC005972 Director 2008-12-12 Ongoing
      BANDEKAR INDUSTRIAL AND MINING SCREENS PVT LTD U28999GA1980PTC000390 Director 2006-10-01 Ongoing
      CHOICE CENTRE TRADING PRIVATE LIMITED U52334GA1986PTC000665 Director 2019-03-19 Ongoing
      PALETTE HOTELS (INDIA) PRIVATE LIMITED U55101GA2008PTC005831 Director 2008-07-12 Ongoing
      RAJARAM BANDEKER AND SONS (SHIPPING) PRIVATE LIMITED U61100GA1971PTC000115 Director 2006-10-01 Ongoing
      DAMODAR CONSULTANCY AND SERVICES PRIVATE LIMITED U74140GA1976PTC000271 Director 2018-12-20 Ongoing
      Other Directorships of AMIT NARAYAN BANDEKAR
      Company Name CIN Designation Appointment Date Cessation
      NARAYAN BANDEKAR PHARMA AND ENERGY LLP AAD-0047 Designated Partner 2014-12-03 Ongoing
      RAJARAM N S BANDEKAR AND COMPANY PRIVATE LIMITED U13209GA1973PTC000170 Director 2013-04-03 Ongoing
      RAJARAM BANDEKAR (SIRIGAO) MINES PRIVATE LIMITED U14299GA1972PTC000146 Director 2007-10-01 Ongoing
      BANDEKAR MINERALS PRIVATE LIMITED U14299GA1975PTC000225 Director 2006-10-01 Ongoing
      RUPA MINERALS PRIVATE LIMITED U14299GA1975PTC000228 Director 2018-12-24 Ongoing
      NARAYAN BANDEKAR AND SONS PRIVATE LIMITED U14299GA1986PTC000663 Additional Director 2020-10-06 Ongoing
      NARAYAN BANDEKAR PHARMA AND ENERGY PRIVATE LIMITED U24230GA2008PTC005972 Director 2008-12-12 Ongoing
      PALETTE HOTELS (INDIA) PRIVATE LIMITED U55101GA2008PTC005831 Director - 2009-04-01
      PALETTE HOTELS (INDIA) PRIVATE LIMITED U55101GA2008PTC005831 Whole-time director 2009-04-01 Ongoing
      RAJARAM BANDEKER AND SONS (SHIPPING) PRIVATE LIMITED U61100GA1971PTC000115 Director 2006-10-01 Ongoing
      GULMARG INVESTMENT AND TRADING PRIVATE LIMITED U65993GA1980PTC001017 Additional Director - 2015-09-30
      GULMARG INVESTMENT AND TRADING PRIVATE LIMITED U65993GA1980PTC001017 Director 2015-09-30 Ongoing

      CIN Company Name Company Address
      AAD-0047 NARAYAN BANDEKAR PHARMA AND ENERGY LLP OF-601, 6TH FLOOR DR. OZLER FORUM, NEAR ST ANDREW'S CHURCH VASCO DA GAMA, Goa, India - 403802
      U24230GA2008PTC005972 NARAYAN BANDEKAR PHARMA AND ENERGY PRIVATE LIMITED OF-601, 6TH FLOOR DR. OZLER FORUM, NEAR ST ANDREW'S CHURCH , VASCO DA GAMA, Goa, India - 403802
      U13209GA1973PTC000170 RAJARAM N S BANDEKAR AND COMPANY PRIVATE LIMITED OF-601, 6TH FLOOR DR. OZLER FORUM, NEAR ST ANDREW'S CHURCH , VASCO DA GAMA, Goa, India - 403802
      U14299GA1972PTC000146 RAJARAM BANDEKAR (SIRIGAO) MINES PRIVATE LIMITED OF-601, 6TH FLOOR DR. OZLER FORUM, NEAR ST ANDREW'S CHURCH , VASCO DA GAMA, Goa, India - 403802
      U52334GA1986PTC000665 CHOICE CENTRE TRADING PRIVATE LIMITED OF-601, 6TH FLOOR DR. OZLER FORUM, NEAR ST ANDREW'S CHURCH , VASCO DA GAMA, Goa, India - 403802
      U61100GA1971PTC000115 RAJARAM BANDEKER AND SONS (SHIPPING) PRIVATE LIMITED OF-601, 6TH FLOOR DR. OZLER FORUM, NEAR ST ANDREW'S CHURCH , VASCO DA GAMA, Goa, India - 403802
      U55101GA2008PTC005831 PALETTE HOTELS (INDIA) PRIVATE LIMITED OF-601, 6TH FLOOR DR. OZLER FORUM, NEAR ST ANDREW'S CHURCH , VASCO DA GAMA, Goa, India - 403802
      U65993GA1980PTC001017 GULMARG INVESTMENT AND TRADING PRIVATE LIMITED OF-601, 6TH FLOOR DR. OZLER FORUM, NEAR ST ANDREW'S CHURCH , VASCO DA GAMA, Goa, India - 403802
      U28999GA1980PTC000390 BANDEKAR INDUSTRIAL AND MINING SCREENS PVT LTD OF-601, 6TH FLOOR DR.OZLER FORUM, NEAR ST ANDREWS CHURCH , VASCO DA GAMA, Goa, India - 403802
      U14299GA1975PTC000225 BANDEKAR MINERALS PRIVATE LIMITED OF-601, 6TH FLOOR DR.OZLER FORUM, NEAR ST ANDREWS CHURCH , VASCO DA GAMA, Goa, India - 403802
      U14299GA1975PTC000228 RUPA MINERALS PRIVATE LIMITED OF-601, 6TH FLOOR DR.OZLER FORUM, NEAR ST ANDREWS CHURCH , VASCO DA GAMA, Goa, India - 403802
      U14299GA1986PTC000663 NARAYAN BANDEKAR AND SONS PRIVATE LIMITED OF-601, 6TH FLOOR DR.OZLER FORUM, NEAR ST ANDREWS CHURCH , VASCO DA GAMA, Goa, India - 403802
      U74140GA1976PTC000271 DAMODAR CONSULTANCY AND SERVICES PRIVATE LIMITED OF-601, 6TH FLOOR DR.OZLER FORUM, NEAR ST ANDREWS CHURCH , VASCO DA GAMA, Goa, India - 403802
      AAA-3248 METCALFE & HODGKINSON SURVEYORS (GOA) LL P 103, 1ST FLOOR, DR. OZLER FORUM NEAR ROY'S PETROL PUMP, VAS CO-DA-GAMA GOA, Goa, India - 403802
      U55101GA2019PTC013994 PRISTINE LEISURE VENTURES PRIVATE LIMITED OFF. NO.104, FIRST FLOOR, DR. OZLER FORUM,VASCO , VASCO DA GAMA, Goa, India - 403802
      U65999GA1996PLC002180 CHILD SAVINGS AND FINANCE LIMITED ELVIRA APTS, SHOP NO. 3, NEAR ST. ANDREW'S CHURCH, , VASCO DA GAMA, Goa, India - 403802
      U35111GA1981PTC000427 NEW ERA SHIPPING PRIVATE LIMITED DR. MUKUND BUILDING,FLAT NO. 2, 1ST FLOOR, F.L.GOMES ROAD, , VASCO DA GAMA, GOA 403 802, Goa, India - 403802
      U70109GA2020PTC014599 ZUARI INFINITY PRIVATE LIMITED 8/9/10, Karma Heights 1st Floor Near Goa Shipyard,Vaddem , VascoDaGama, Goa, India - 403802
      U74999GA2018PTC013585 ISHAA ASSOCIATES INDIA PRIVATE LIMITED KARMA HEIGHTS BLOCK X&Y, 1ST FLOOR NEAR GOA SHIPYARD LTD. MUNDVEL VADDEM , VASCO DA GAMA, Goa, India - 403802
      U13100GA1991PTC001158 CAUVERY MINING COMPANY PRIVATE LIMITED Flat No. A-1,1st Floor, Rishikesh Apartments, Mangor Hills, Vasco da Gama, Goa. , Vasco da Gama, Goa, India - 403802
      U13100GA1991PTC001159 KUSHAVATI MINING PRIVATE LIMITED Flat No. A-1, 1st Floor, Rishikesh Apartments, Mangor Hills, Vasco da Gama, Goa. , Vasco da Gama, Goa, India - 403802
      U01133GA1964PTC000014 ZANTYE AND COMPANY PRIVATE LIMITED Flat No. A-1, 1st Floor, Rishikesh Apartments, Mangor Hills, Vasco da Gama, Goa , Vasco da Gama, Goa, India - 403802
      U74210GA1990PTC001042 NOVA SANCOALE SERVICES PRIVATE LIMITED Flat No. A-1, 1st Floor, Rishikesh Apartments, Mangor Hills, Vasco da Gama, Goa. , Vasco da Gama, Goa, India - 403802
      U93090GA2020PTC014432 SVA GETAWAY CRUISES PRIVATE LIMITED Gr Floor, Dempo Odyssey, Near St. Andrews Church Non Mon, Vasco Da Gama, Goa , Mormugao, Goa, India - 403802
      U74999GA2016NPL012885 HANDS OF HOPE FOUNDATION Dr Ozler Forum, Off No 304 , Vasco DA Gama, Goa, India - 403802
      U18109GA2014PTC007517 FASHION IN VOGUE APPARELS PRIVATE LIMITED GABMAR APARTMENTS, F. NO. F-4 OPP. ST. ANDREW'S CHURCH , VASCO DA GAMA, Goa, India - 403802
      AAN-5579 PURA IGIENE LIMITED LIABILITY PARTNERSHI P HOUSE NO 23, 1ST FLOOR, APNA BAZAR, VASCO DA GAMA VASCO DA GAMA, Goa, India - 403802
      U34103GA1997PTC002324 SUBRAI MOTORS PRIVATE LIMITED JOSHI BUILDING,1ST FLOOR, F.L.GOMES ROAD, , VASCO DA GAMA, GOA, Goa, India - 403802
      U29307GA2010PTC006438 RAY FORCE GREENTECH PRIVATE LIMITED H-1, 1st Floor, West Side, Tilak Commercial Complex, Near ICICI Ban k , Vasco Da Gama, Goa, India - 403602
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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.

      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

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