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
NISHUVI TRADING PRIVATE LIMITED
CIN: U67120MH1985PTC036721 As on: 2026-07-13
NISHUVI TRADING PRIVATE LIMITED (CIN: U67120MH1985PTC036721) is a Private company incorporated on 03 Jul 1985. 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. 230200.00.
NISHUVI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Jul 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.NISHUVI TRADING PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of NISHUVI TRADING PRIVATE LIMITED are NIMISH INDUBHAI KAPASHI, SEVANTILAL SHANTILAL KAPASHI, and PARESH SEVANTILAL KAPASHI.
NISHUVI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1985PTC036721 and its registration number is 36721. Users may contact NISHUVI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NISHUVI TRADING PRIVATE LIMITED is NISHUVI 4THFLOOR 75 DR A B RDWORLI , MUMBAI, Maharashtra, India - 400018.
Current status of NISHUVI TRADING PRIVATE LIMITED is - Converted to LLP.
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 NISHUVI 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 NISHUVI TRADING
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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 NISHUVI 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 NISHUVI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00073665 | NIMISH INDUBHAI KAPASHI | Director | 1994-01-12 |
| 00008435 | SEVANTILAL SHANTILAL KAPASHI | Director | 1985-07-03 |
| 00008486 | PARESH SEVANTILAL KAPASHI | Director | 1994-01-12 |
Past Directors & Key Managerial Personnel of NISHUVI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00008413 | INDUKUMAR SHANTILAL KAPASHI | Director | - | 2023-07-25 |
Other Directorships of NIMISH INDUBHAI KAPASHI
Other Directorships of INDUKUMAR SHANTILAL KAPASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISHUVI TRADING LLP | AAC-9320 | Designated Partner | - | 2017-12-12 |
| SERA INVESTMENTS & FINANCE INDIA LIMITED | L51900GJ1985PLC110976 | Whole-time director | - | 2018-07-20 |
| N P K ENTERPRISE PRIVATE LIMITED | U01400MH2007PTC174648 | Additional Director | - | 2013-09-30 |
| N P K ENTERPRISE PRIVATE LIMITED | U01400MH2007PTC174648 | Director | - | 2023-02-15 |
| INDU CORPORATION PRIVATE LIMITED (PART-IX) | U27104MH2006PTC160932 | Director | - | 2023-02-15 |
| TALOJA STEEL PRIVATE LIMITED | U27107MH1995PTC090193 | Director | - | 2023-07-25 |
| SHREEJEE INVESTMENTS PRIVATE LIMITED | U70100MH1992PTC065170 | Director | - | 2008-09-22 |
| NASHIMA DEVELOPERS LIMITED | U70102MH1989PLC053258 | Director | - | 2023-07-25 |
| CHANDESHWARI TRADING AND FINANCE PRIVATE LIMITED | U99999MH1994PTC081524 | Director | - | 2013-01-09 |
Other Directorships of SEVANTILAL SHANTILAL KAPASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISHUVI TRADING LLP | AAC-9320 | Designated Partner | - | 2017-12-12 |
| SERA INVESTMENTS & FINANCE INDIA LIMITED | L51900GJ1985PLC110976 | Whole-time director | - | 2018-08-27 |
| N P K ENTERPRISE PRIVATE LIMITED | U01400MH2007PTC174648 | Additional Director | - | 2013-09-30 |
| N P K ENTERPRISE PRIVATE LIMITED | U01400MH2007PTC174648 | Director | - | 2019-05-10 |
| INDU CORPORATION PRIVATE LIMITED (PART-IX) | U27104MH2006PTC160932 | Director | - | 2019-05-10 |
| TALOJA STEEL PRIVATE LIMITED | U27107MH1995PTC090193 | Director | 1995-07-04 | Ongoing |
| RUNISHA COMMERCIAL LIMITED | U50400MH1989PLC054707 | Director | 2001-08-27 | Ongoing |
| SHREEJEE INVESTMENTS PRIVATE LIMITED | U70100MH1992PTC065170 | Director | - | 2008-09-22 |
| INDRAMATI PROPERTIES AND CREDIT PVT LTD | U74999GJ1991PTC015740 | Director | - | 2008-12-02 |
Other Directorships of PARESH SEVANTILAL KAPASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISHUVI TRADING LLP | AAC-9320 | Designated Partner | 2014-11-18 | Ongoing |
| DIVINE COSMETICS LLP | AAH-1462 | Designated Partner | 2016-08-12 | Ongoing |
| SERA INVESTMENTS & FINANCE INDIA LIMITED | L51900GJ1985PLC110976 | Director | - | 2018-07-20 |
| N P K ENTERPRISE PRIVATE LIMITED | U01400MH2007PTC174648 | Additional Director | - | 2018-09-27 |
| N P K ENTERPRISE PRIVATE LIMITED | U01400MH2007PTC174648 | Director | 2018-09-27 | Ongoing |
| INDU CORPORATION PRIVATE LIMITED (PART-IX) | U27104MH2006PTC160932 | Director | 2006-04-03 | Ongoing |
| TALOJA STEEL PRIVATE LIMITED | U27107MH1995PTC090193 | Managing Director | 1995-07-04 | Ongoing |
| VAARSE BEAUTY PRIVATE LIMITED | U36990MH2016PTC281257 | Additional Director | - | 2017-12-15 |
| VAARSE BEAUTY PRIVATE LIMITED | U36990MH2016PTC281257 | Director | 2017-12-15 | Ongoing |
| RUNISHA COMMERCIAL LIMITED | U50400MH1989PLC054707 | Director | 1989-12-20 | Ongoing |
| SHREEJEE INVESTMENTS PRIVATE LIMITED | U70100MH1992PTC065170 | Director | - | 2008-09-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01400MH2007PTC174648 | N P K ENTERPRISE PRIVATE LIMITED | 'NISHUVI', 4TH FLOOR, 75, DR. A B ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U27107MH1995PTC090193 | TALOJA STEEL PRIVATE LIMITED | NISHUVI 4TH FLR75 DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U65990MH1981PTC023836 | NIK INVESTMENTS PRIVATE LIMITED | NISHUVI 4THN FLOOR 75DR A B RD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U65990MH2004PTC023835 | SUSHILA SEVANTILAL INVESTMENTS PRIVATE LIMITED | NISHUVI 4TH FLOOR75 DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U65993MH2000PTC124832 | NADINI HOLDINGS PRIVATE LIMITED | NISHUVI 4TH FLR75 DR A B RD WORLI , MUMBAI, Maharashtra, India - 400018 |
| ABZ-0897 | CATAPULT EV SOLUTIONS LLP | BDK GROUP OF COMPANIES, SHIVSAGAR ESTATE, 8th Floor, A Block, Dr. A. B. Road,,DR A B ROAD,Mumbai,Mumbai,Maharashtra,India-400018 |
| U74140MH1989PTC050923 | ETAL MANAGEMENT SYSTEMS PRIVATE LIMITED | 324, SAMRUDRA MAHAL, DR.A.B.RDWORLI MUMBAI 400 018. , MUMBAI-400018, Maharashtra, India - 000000 |
| U18100MH1989PTC054604 | CENZO APPARELS PRIVATE LIMITED | NADWA BHAVAN 2ND FLR DR A B RDWORLI NAKA BOMBAY , MUMBAI 400018, Maharashtra, India - 000000 |
| AAE-4874 | UBR INFRASTRUCTURE LLP | BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAE-6890 | STONEWOOD INFRASTRUCTURE LLP | BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI Mumbai, Maharashtra, India - 400018 |
| ACT-0265 | MAAM ADVISOR CF I LLP | 701/A Poonam Chambers,B Wing, Dr. A B Road,Mumbai,Mumbai,Maharashtra,India-400018 |
| ACU-6091 | AVARTA INVESTMENT MANAGERS LLP | 306A/306B, Ceejay House,F Block, Dr A.B. Road,Mumbai,Mumbai,Maharashtra,India-400018 |
| ABC-8172 | MAAM BUSINESS SERVICES MANAGEMENT LLP | 701/A, Poonam Chambers, B Wing Plot No. G,,Shivsagar Estate, Dr. A B Road, Worli,Mumbai,Mumbai,Maharashtra,India-400018 |
| ABB-2850 | MAAM Advisor IV LLP | 701/A, Poonam Chambers, B Wing Plot No. G,,Shivsagar Estate, Dr. A B Road, Worli,Mumbai,Mumbai,Maharashtra,India-400018 |
| U70200MH2024PTC416977 | TURNKEY WHITEPAPER CONSTRUCTIONS PRIVATE LIMITED | A-501/D, Flr-5, A, Poonam,Chamber, Dr. A. B. Road,Mumbai,Mumbai,Maharashtra,400018-India |
| U70101MH1994PTC081332 | CARNIVAL PROPERTIES PRIVATE LIMITED | 1 B B PETROL PUMP 100DR A B RAOD WORLI MUMBAI , MUMBAI, Maharashtra, India - 400018 |
| U11200MH1989PTC053843 | LEXUS FINANCE INTERNATIONAL PRIVATE LIMI TED | SHETH GOVINDRAO SMRUTI, 83 B&C83 B & C,DR A B RD WORLI , MUMBAI-400018, Maharashtra, India - 000000 |
| U74999MH2016PTC283215 | POORTI AGRI SERVICES PRIVATE LIMITED | 3rd Floor, Nishuvi Building Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U36990MH2016PTC281257 | VAARSE BEAUTY PRIVATE LIMITED | 3-B, 3rd Floor, NISHUVI, 75, Dr. Annie Besant Road Worli , Mumbai, Maharashtra, India - 400018 |
| ACF-8518 | MAGNIFIK LIFESTYLE LLP | B-Flat-J3, J4 Floor-10, B Wing, Dr. Annie Besant Road Worli Mumbai 400018 Maharashtra India,Mumbai,Mumbai,Maharashtra,India-400018 |
| AAA-2436 | KARAM REALTORS LIMITED LIABILITY PARTNER SHIP | 301/A, POONAM CHAMBERS, 'B' WING, DR. A.B. ROAD, WORLI, MUMBAI, Maharashtra, India - 400018 |
| U45203MH1994PTC079100 | HIGH CLASS BUILDERS PRIVATE LIMITED | 502-B, POONAM CHAMBERS, 'A' WING, DR.A.B.ROAD,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U70200MH2010PTC199784 | ADHIERAAJ BUILDERS & DEVELOPERS PRIVATE LIMITED | 502-B, POONAM CHEMBERS, A WING DR. A. B. ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U99999MH1986PTC038947 | BD CONSTRUCTIONS PVT LTD | 502-B, POONAM CHEMBERS, A WING DR. A. B. ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U99999MH1987PTC043697 | B D A INVESTMENTS AND CONSULTANTS PRIVATE LIMITED | 502-B, POONAM CHEMBERS, A-WING, DR A B ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U99999MH1980PTC043211 | B.D. SONS PRIVATE LIMITED | 502-B, POONAM CHEMBERS, A-WING, DR. A B RAOD, WORLI, . , MUMBAI, Maharashtra, India - 400018 |
| AAL-0190 | CAMELOT VENTURE PARTNERS LLP | 502-B2 A Wing, 5th Floor, Poonam Chembers, Dr. A B Road, Worli Mumbai, Maharashtra, India - 400018 |
| U70109MH2019PTC334711 | STEELFAB INFRA PROJECTS PRIVATE LIMITED | 101-A 1ST FLR.B-WING POONAM CHAMBERS DR A B ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAR-1197 | MAAM ADVISOR LLP | 701/A, Poonam Chambers, B Wing Plot No. G, Shivsagar Estate, Dr. A B 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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| Profit/Loss after Tax from Continuing Operations |
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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.