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
NIRANWAL CREDIT AND HOLDING PRIVATE LIMITED
CIN: U65993MH1997PTC106018 As on: 2026-07-13
NIRANWAL CREDIT AND HOLDING PRIVATE LIMITED (CIN: U65993MH1997PTC106018) is a Private company incorporated on 20 Feb 1997. 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.
NIRANWAL CREDIT AND HOLDING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.NIRANWAL CREDIT AND HOLDING 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 NIRANWAL CREDIT AND HOLDING PRIVATE LIMITED are SANDIP MURARI SINGAM, and PRASHANT PRABHAKAR CHAVAN.
NIRANWAL CREDIT AND HOLDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH1997PTC106018 and its registration number is 106018. Users may contact NIRANWAL CREDIT AND HOLDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIRANWAL CREDIT AND HOLDING PRIVATE LIMITED is Gala - 955, Patel Industrial Estate, Navpada Road, Ghas Compound, Oshiwara, Jogeshwari West , , Mumbai, Maharashtra, India - 400102.
Current status of NIRANWAL CREDIT AND HOLDING 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 NIRANWAL CREDIT AND HOLDING 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 NIRANWAL CREDIT AND HOLDING 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 NIRANWAL CREDIT AND HOLDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01723780 | SANDIP MURARI SINGAM | Director | 2004-03-22 |
| 03011086 | PRASHANT PRABHAKAR CHAVAN | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of NIRANWAL CREDIT AND HOLDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00131465 | NAVNITKUMAR BABULAL KASHYAP | Director | - | 2014-01-28 |
| 00149241 | DINESH JIVRAJBHAI VAJAR | Director | - | 2008-08-29 |
| 01723780 | SANDIP MURARI SINGAM | Director | - | 2021-09-15 |
| 03011086 | PRASHANT PRABHAKAR CHAVAN | Additional Director | - | 2014-09-29 |
Other Directorships of NAVNITKUMAR BABULAL KASHYAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVOR TRADING PRIVATE LIMITED | U51109MH2008PTC184601 | Director | - | 2014-01-28 |
| TURIN TRADING PRIVATE LIMITED | U51311MH2000PTC129968 | Director | - | 2014-01-28 |
| WELLMARK TRADING COMPANY PRIVATE LIMITED | U51909MH2002PTC136687 | Director | - | 2012-06-04 |
| TRIANGLE INVESTMENT COMPANY PRIVATE LIMITED | U67120MH1980PTC022372 | Director | - | 2008-08-29 |
| SAIKA CONSULTANCY PRIVATE LIMITED | U74210MH1981PTC025706 | Director | - | 2008-08-29 |
Other Directorships of DINESH JIVRAJBHAI VAJAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROVINCE ENGINEERING PRIVATE LIMITED | U29299MH2006PTC165000 | Director | - | 2008-08-29 |
| ACCLAIM ENGINEERING PRIVATE LIMITED | U29299MH2006PTC165005 | Director | - | 2013-11-12 |
| KUDOS TRADING PRIVATE LIMITED | U51109MH2008PTC184623 | Director | - | 2013-11-12 |
| KINGFISHER TRADING COMPANY PRIVATE LIMITED | U51909MH2004PTC144026 | Director | - | 2012-12-24 |
| DOLLEX CAPITAL AND FINANCE PRIVATE LIMITED | U65990MH1994PTC082605 | Director | - | 2013-11-12 |
| VED-SURIND SECURITIES PRIVATE LIMITED | U67120MH1980PTC022354 | Director | - | 2008-08-29 |
| LSV INVESTMENT AND PROPERTIES PRIVATE LIMITED | U67120MH1980PTC022355 | Director | - | 2013-11-12 |
| BABITA FISCAL PRIVATE LIMITED | U67120MH1996PTC096303 | Director | - | 2008-08-29 |
Other Directorships of SANDIP MURARI SINGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVOR TRADING PRIVATE LIMITED | U51109MH2008PTC184601 | Director | 2008-07-11 | Ongoing |
| SAVOR TRADING PRIVATE LIMITED | U51109MH2008PTC184601 | Director | - | 2021-09-15 |
| TURIN TRADING PRIVATE LIMITED | U51311MH2000PTC129968 | Director | 2008-08-29 | Ongoing |
| TURIN TRADING PRIVATE LIMITED | U51311MH2000PTC129968 | Director | - | 2021-09-15 |
| WELLMARK TRADING COMPANY PRIVATE LIMITED | U51909MH2002PTC136687 | Director | 2004-12-29 | Ongoing |
| WELLMARK TRADING COMPANY PRIVATE LIMITED | U51909MH2002PTC136687 | Director | - | 2021-09-15 |
Other Directorships of PRASHANT PRABHAKAR CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELLMARK TRADING COMPANY PRIVATE LIMITED | U51909MH2002PTC136687 | Additional Director | - | 2012-09-30 |
| WELLMARK TRADING COMPANY PRIVATE LIMITED | U51909MH2002PTC136687 | Director | 2012-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51311MH2000PTC129968 | TURIN TRADING PRIVATE LIMITED | Gala - 955, Patel Industrial Estate, Navpada Road, Ghas Compound, Oshiwara, Jogeshwari West , , Mumbai, Maharashtra, India - 400102 |
| U51909MH2002PTC136687 | WELLMARK TRADING COMPANY PRIVATE LIMITED | Gala - 955, Patel Industrial Estate, Navpada Road, Ghas Compound, Oshiwara, Jogeshwari West , , Mumbai, Maharashtra, India - 400102 |
| U51109MH2008PTC184601 | SAVOR TRADING PRIVATE LIMITED | Gala - 955, Patel Industrial Estate, Navpada Road, Ghas Compound, Oshiwara, Jogeshwari West , , Mumbai, Maharashtra, India - 400102 |
| ACA-5747 | Modispacez Infra LLP | Gala-76/B, Patel Indl EstateNavpada Road, Jogeshwari West, Opp V.D Industrial Estate, Oshiwara Jogeshwari West, Maharashtra, India - 400102 |
| U64200MH2021PTC357477 | ASHIYANA CLASSIC NETWORK PRIVATE LIMITED | 71D, Patel Industrial Estate, Navpada Road, Oshiwara, Jogeshwari West, , Mumbai, Maharashtra, India - 400102 |
| U74120MH2015PTC270972 | S. K. GLOBUS PRIVATE LIMITED | Gala 76/B, Patel Indl. Estate, Navpada Road Opp. V. D. Indl. Estate, Oshiwara, Joges hwari West , Mumbai, Maharashtra, India - 400102 |
| U15209MH2001PTC134086 | SNOWBITE NATURAL ICE CREAM PRIVATE LIMITED | GALA NO 1A SUBHASH INDUSTRIAL ESTATE S V ROAD OSHIWARA JOGESHWARI WEST NEAR DARBAR HOT EL MUMBAI , MUMBAI, Maharashtra, India - 400102 |
| ACR-3930 | KHAN SAAHABB REALTY DEVELOPERS LLP | Gala 76/B Patel Indl.,Estate, Navpada Road,,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| AAS-9879 | KHAN SAAHABB CREATORS AND BUILDERS LLP | Gala 76/B Patel Indl. Estate, Navpada Road, Jogeshwari West Mumbai, Maharashtra, India - 400102 |
| U28910MH2013PTC240574 | UNITED SEALS AND COMPONENTS INDIA PRIVATE LIMITED | UNIT NO. C41/A, SHUKLA INDUSTRIAL ESTATE, SINGH COMPOUND, OSHIWARA, S V ROAD, JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| ACK-4090 | VADNAGRA FOOD PRODUCTS LLP | I.D. NO.2, JOGESHWARI. R.O.B, ROAD OVER BRIDGE,NR STATION ANDHERI (w), OSHIWARA, NEAR PATEL ESTATE ROAD,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| AAQ-8761 | SUPER HITECH INDUSTRIES LLP | Gala NO 5, Shade No A, Patel Industrial Estate, Opp, Veena Dalwai East,Navpada, Jogeshwari West, Mumbai, Maharashtra, India - 400102 |
| ACM-3589 | AANAROMA SPECIALITY LLP | 904 Meter R.No.1,Lodha Patel Estate,Patel Estate Road West-side of Behrambag Nr. Patel Corporate Park,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U32904MH2025PTC441392 | LIGHTEREDGE PRIVATE LIMITED | GALA NO 13 SHORAB COMPOUND, RAGHAVENDRA MANDIR ROAD,,JOGESHWARI-WEST. MUMBAI 400102,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U40101MH2008PTC326589 | WEST KAMENG ENERGY PRIVATE LIMITED | PATEL ENGINEERING COMPOUND PATEL ESTATE ROAD, JOGESHWARI WEST , Mumbai, Maharashtra, India - 400102 |
| U40108MH2010PTC326949 | PATEL HYDRO POWER PRIVATE LIMITED | PATEL ENGINEERING COMPOUND PATEL ESTATE ROAD, JOGESHWARI WEST , Mumbai, Maharashtra, India - 400102 |
| U40102MH2008PTC331818 | DIGIN HYDRO POWER PRIVATE LIMITED | PATEL ENGINEERING COMPOUND PATEL ESTATE ROAD, JOGESHWARI WEST , Mumbai, Maharashtra, India - 400102 |
| U40104MH2008PTC332887 | MEYONG HYDRO POWER PRIVATE LIMITED | PATEL ENGINEERING COMPOUND PATEL ESTATE ROAD, JOGESHWARI WEST , Mumbai, Maharashtra, India - 400102 |
| U72300MH2007PTC167059 | ARES INFRADEVELOPERS PRIVATE LIMITED | Patel Engineering Compound, Patel Estate Road, Jogeshwari (West) , Mumbai, Maharashtra, India - 400102 |
| U70109MH2007PTC166898 | LUCINA REALTORS PRIVATE LIMITED | Patel Engineering compound Patel Estate Road, Jogeshwari(West) , Mumbai, Maharashtra, India - 400102 |
| U70100MH2010PLC207028 | PATEL LANDS LIMITED | PATEL ENGINEERING COMPOUND PATEL ESTATE ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U70200MH2007PLC166899 | BELLONA ESTATE DEVELOPERS LIMITED | Patel Engineering Compound, Patel Estate Road Jogeshwari (West), , Mumbai, Maharashtra, India - 400102 |
| U72900MH2009PTC193475 | ENERGY DESIGN PRIVATE LIMITED | PATEL ENGINEERING COMPOUND PATEL ESTATE ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U74999MH2018PTC374634 | HAMPUS INFRASTRUCTURE PRIVATE LIMITED | PATEL ENGINEERING COMPOUND PATEL ESTATE ROAD, JOGESHWARI WEST , Mumbai, Maharashtra, India - 400102 |
| AAJ-8257 | UNISOL SERVICES LLP | Gala No. 35, Ground Floor,Jogeshwari ROB Near Patel Estate Road, Jogeshwari West, Bandivali Mumbai, Maharashtra, India - 400102 |
| U45202MH2011PTC220575 | THREE STAR CONSTRUCTIONS PRIVATE LIMITED | GALA-3, AKBAR ALI COMPOUND, NR RELIEF RD, MUNAF COMPOUND, R.M.ROAD, OSHIWARA, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U74900MH2012PLC228841 | TRACKPOINT GPS LIMITED | Unit No.224, 2nd Floor, Veena Dalwai Industrial Estate , S.V. Road, Jogeshwari(West), Near Ajit Glass, Mumbai-400102 , Jogeshwari West, Maharashtra, India - 400102 |
| U51909MH2021PTC372778 | SUREELI TRADING PRIVATE LIMITED | B/201, AI-Kasim BLDG, Monim nagar, Patel Estate Road Near Jogeshwari Railway station, Jogeshwari West Mumbai , Jogeshwari West, Maharashtra, India - 400102 |
| U74909MH2023PTC409416 | ISAMU MEDIA PRIVATE LIMITED | F-105 TOWER F LODHA PATEL ESTATE ROAD NEAR PATEL CORPORATE PARK MC-1 JOGESHWARI (WEST),Jogeshwari West,Mumbai,Maharashtra,400102-India |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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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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.