NISCHINT TRADERS PRIVATE LIMITED
CIN: U74899DL1995PTC074411
NISCHINT TRADERS PRIVATE LIMITED (CIN: U74899DL1995PTC074411) is a Private company incorporated on 06 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 34242000.00.
NISCHINT TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NISCHINT TRADERS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of NISCHINT TRADERS PRIVATE LIMITED are ANIL KUMAR KANODIA, and KANCHAN KANODIA.
NISCHINT TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC074411 and its registration number is 74411. Users may contact NISCHINT TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NISCHINT TRADERS PRIVATE LIMITED is 820, PEARLS OMAXE NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110035.
Current status of NISCHINT TRADERS 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 NISCHINT TRADERS 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 NISCHINT TRADERS
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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 NISCHINT TRADERS 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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Current Directors & Key Managerial Personnel of NISCHINT TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00406940 | ANIL KUMAR KANODIA | Director | 2020-12-02 |
| 00407037 | KANCHAN KANODIA | Director | 2007-03-08 |
Past Directors & Key Managerial Personnel of NISCHINT TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06496509 | NISCHINT A KANOUDIA | Additional Director | - | 2016-09-30 |
| 06496509 | NISCHINT A KANOUDIA | Director | - | 2022-02-08 |
| 07271101 | PRADEEP JINDAL | Director | - | 2022-07-22 |
| 00406940 | ANIL KUMAR KANODIA | Director | - | 2016-09-19 |
Other Directorships of NISCHINT A KANOUDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLEURIST INDIA LLP | AAV-0539 | Designated Partner | 2020-12-11 | Ongoing |
| NISCHINT FOODS PRIVATE LIMITED | U15400DL2008PTC174342 | Additional Director | - | 2016-09-30 |
| NISCHINT FOODS PRIVATE LIMITED | U15400DL2008PTC174342 | Director | - | 2022-02-08 |
| MASH SPIRITS PRIVATE LIMITED | U24200DL2021PTC376356 | Managing Director | 2021-02-02 | Ongoing |
| MASH BIO-FUELS PRIVATE LIMITED | U24304DL2021PTC382247 | Director | - | 2021-12-25 |
| MASH BIO-FUELS PRIVATE LIMITED | U24304DL2021PTC382247 | Managing Director | 2021-06-15 | Ongoing |
| PARKER FOODS PRIVATE LIMITED | U51909DL2013PTC250189 | Director | 2013-04-03 | Ongoing |
| MASH CAPITAL PRIVATE LIMITED | U65990DL2022PTC393888 | Managing Director | 2022-02-15 | Ongoing |
| AARAV GLOBAL FOOD PRODUCTS PRIVATE LIMITED | U68200HR2012PTC045306 | Director | - | 2022-02-05 |
Other Directorships of PRADEEP JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEOFFERY PHARMACEUTICALS PRIVATE LIMITED | U51397DL2015PTC287218 | Director | - | 2017-09-07 |
Other Directorships of ANIL KUMAR KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASH SPIRITS PRIVATE LIMITED | U24200DL2021PTC376356 | Director | - | 2022-02-21 |
| MASH BIO-FUELS PRIVATE LIMITED | U24304DL2021PTC382247 | Director | 2021-06-15 | Ongoing |
| AARAV GLOBAL FOOD PRODUCTS PRIVATE LIMITED | U68200HR2012PTC045306 | Additional Director | - | 2023-09-29 |
| AARAV GLOBAL FOOD PRODUCTS PRIVATE LIMITED | U68200HR2012PTC045306 | Director | - | 2023-02-09 |
| 3S BUILDCON PRIVATE LIMITED | U70200DL2012PTC238709 | Additional Director | - | 2013-08-19 |
| 3S BUILDCON PRIVATE LIMITED | U70200DL2012PTC238709 | Director | 2013-08-19 | Ongoing |
| ANIL KANODIA ASSOCIATES PRIVATE LIMITED | U74899DL1994PTC062952 | Director | - | 2016-09-19 |
| ANIL KANODIA ASSOCIATES PRIVATE LIMITED | U74899DL1994PTC062952 | Managing Director | 2022-06-23 | Ongoing |
Other Directorships of KANCHAN KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISCHINT FOODS PRIVATE LIMITED | U15400DL2008PTC174342 | Director | 2008-02-21 | Ongoing |
| MASH SPIRITS PRIVATE LIMITED | U24200DL2021PTC376356 | Additional Director | - | 2022-09-29 |
| MASH SPIRITS PRIVATE LIMITED | U24200DL2021PTC376356 | Director | 2021-06-10 | Ongoing |
| PARKER FOODS PRIVATE LIMITED | U51909DL2013PTC250189 | Director | 2013-04-03 | Ongoing |
| MASH CAPITAL PRIVATE LIMITED | U65990DL2022PTC393888 | Director | 2022-02-15 | Ongoing |
| 3S BUILDCON PRIVATE LIMITED | U70200DL2012PTC238709 | Additional Director | - | 2013-08-19 |
| 3S BUILDCON PRIVATE LIMITED | U70200DL2012PTC238709 | Director | 2013-08-19 | Ongoing |
| ANIL KANODIA ASSOCIATES PRIVATE LIMITED | U74899DL1994PTC062952 | Director | 1995-07-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15400DL2008PTC174342 | NISCHINT FOODS PRIVATE LIMITED | 820, PEARL OMAXE NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110035 |
| U70100DL2013PTC256085 | RSRN BUILDCON PRIVATE LIMITED | UNIT NO.203, PEARLS BEST HEIGHT-1 NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74999DL2020PTC370378 | RUMPLUS PHARMACEUTICALS PRIVATE LIMITED | 414, Best Sky Tower, F-5 Netaji Subhash Place,Pitampura , New Delhi, Delhi, India - 110035 |
| U74999DL2018PTC333403 | JPTT FINANCIAL SERVICES PRIVATE LIMITED | Unit No.-560, Aggarwal Metro Height Netaji Subhash Place, Pitampura New Delhi , Delhi, Delhi, India - 110034 |
| U45400DL2007PTC161508 | ZEMICA BUILDTECH PRIVATE LIMITED | Unit No.-560, Aggarwal Metro Heights, E-5, Netaji Subhash Place, Pitampura New Delhi-110034 , Delhi, Delhi, India - 110034 |
| U72200DL2011PTC224027 | FLAIR INFOTECH SOLUTION PRIVATE LIMITED | Unit No.-560, Aggarwal Metro Heights, E-5, Netaji Subhash Place Pitampura New Delhi-110034. , Delhi, Delhi, India - 110034 |
| U74899DL1987PTC028595 | GARGI MOTOR FINANCE PRIVATE LIMITED | Unit No.-560, Aggarwal Metro Heights, E-5, Netaji Subhash Place, Pitampura New Delhi-110034 , Delhi, Delhi, India - 110034 |
| U74999DL2009PTC192011 | SAMYAK INVESTMENT CONSULTANCY PRIVATE LIMITED | Unit No.-560, Aggarwal Metro Heights, E-5, Netaji Subhash Place, Pitampura New Delhi-110034. , Delhi, Delhi, India - 110034 |
| U51909DL2011PTC217163 | NAMASKAAR INDIA BUSINESS PRIVATE LIMITED | B-8/206 GD ITL Tower, Netaji Subhash Place , NEW DELHI, Delhi, India - 110035 |
| AAY-5880 | UNNAYAN BHARAT FINANCIAL AND CAPITAL ADV ISORS LLP | C/o Atul Mittal, 1001, NDM – 1, Netaji Subhash Place, New Delhi, Delhi, India - 110035 |
| U74140DL2021PTC383842 | RKAJAL ADVISORY SERVICES PRIVATE LIMITED | UNIT NO. 560, AGGARWAL METRO HEIGHTS NETAJI SUBHASH PLACE PITAMPURA DELHI-110034 , Delhi, Delhi, India - 110034 |
| U74899DL1995PTC074005 | REELAM GARMENTS PRIVATE LIMITED | UNIT NO.-560, AGGARWAL METRO HEIGHTS NETAJI SUBHASH PLACE, PITAMPURA DELHI-110034 , Delhi, Delhi, India - 110034 |
| U51909DL2010PTC209855 | GMZ COMMODITIES INDIA PRIVATE LIMITED | UNIT NO.-560, AGGARWAL METRO HEIGHTS E-5, NETAJI SUBHASH PLACE PITAMPURA DELHI-110034 , Delhi, Delhi, India - 110034 |
| U18101DL2012PTC236538 | MKRS GARMENTS PRIVATE LIMITED | UNIT NO.-560, AGGARWAL METRO HEIGHTS E-5, NETAJI SUBHASH PLACE PITAMPURA DELHI - 110034 , Delhi, Delhi, India - 110034 |
| U74899DL2005PTC142315 | GANGA JAMANA REAL ESTATE PVT LTD | B-09/901, ITL Twin Tower, Netaji Subhash Place , Delhi, Delhi, India - 110035 |
| U70100DL2021PTC382040 | NDMS ESTATES PRIVATE LIMITED | Part of Unit 980, 9th Floor, Aggarwal Cyber Plaza-2, Netaji Subhash Place , Pitampura, Delhi, India - 110035 |
| AAM-0716 | S. INDECO LLP | D-1058 NEW FRIENDS COLONY NEW DELHI 110035 NEW DELHI, Delhi, India - 110035 |
| AAS-7264 | SFTY MEDITECH LLP | 15-B 15TH FLOOR ATMA RAM HOUSE TOLSTOY MARGCONNAUGHT PLACE NEW DELHI- 110001 New Delhi, Delhi, India - 110001 |
| U74120DL2007PLC159401 | INDO ARYA LOGISTICS LIMITED | 146 TRANSPORT CENTER ROHTAK ROAD NEW DELHI 110035 , NEW DELHI, Delhi, India - 110035 |
| U74999DL2015PTC277082 | ANNAYA SOLUTIONS & SERVICES PRIVATE LIMITED | 987/66, Lekhu Nagar Tri Nagar, New Delhi-110035 , New Delhi, Delhi, India - 110035 |
| U31908DL2007PTC159346 | AKITA ELECTRONICS PRIVATE LIMITED | HOUSE NO 208 ALLIED COMPLEX INDER LOK NEW DELHI 110035 , NEW DELHI, Delhi, India - 110035 |
| U21098DL2010PTC199181 | SKP PAPERS PRIVATE LIMITED | EU-35 B, PITAMPURA , NEW DELHI, Delhi, India - 110035 |
| U15311DL2007PTC169293 | PROMILA ROLLER FLOUR MILLS PRIVATE LIMITED | 125, RAJDJANI ENCLAVE PITAMPURA , NEW DELHI, Delhi, India - 110035 |
| U34300DL1999PTC099397 | JYOTI BEARINGS PRIVATE LIMITED | 45, SAINIK VIHAR PITAMPURA , NEW DELHI, Delhi, India - 110035 |
| U74140DL1992PTC048201 | TIVRAGAMI MANAGEMENT AND TECHNICAL SERVICES PRIVATE LIMITED | 46-C, POCKET-A PITAMPURA , NEW DELHI, Delhi, India - 110035 |
| U25209DL2000PTC105554 | A.V.G. ENTERPRISES PRIVATE LIMITED | 164KAPIL VIHAR IST FLOOR PITAMPURA , NEW DELHI, Delhi, India - 110035 |
| U65992DL1991PTC046914 | CHARMFUL CHIT FUND PRIVATE LIMITED | SUBHASH ARUN C 9/62B LAWRENCE ROAD , NEW DELHI, Delhi, India - 110035 |
| U52241DC2026PTC469437 | SHIV MAHIMA PRIVATE LIMITED | 293 First Floor. Rajokari,New Delhi, Delhi,Delhi,North West Delhi,Delhi,110035-India |
| U14101DC2026PTC469491 | NOBLE TRENDS PRIVATE LIMITED | G-1\43,LWR. RD IND. AREA,DELHI, NEW DELHI,Delhi,North West Delhi,Delhi,110035-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10501371 | 2014-05-21 | 2018-03-23 | 2019-07-15 | 70,000,000.00 | INDUSIND BANK LTD. | |
| 90035508 | 1999-11-11 | 2013-10-03 | 2014-03-26 | 140,000,000.00 | STATE BANK OF TRAVANCORE | |
| 100035347 | 2016-06-08 | - | 2019-07-12 | 100,000,000.00 | Punjab National Bank | |
| 100263444 | 2019-03-16 | 2021-03-23 | 2022-04-20 | 247,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100355666 | 2020-07-21 | - | 2021-09-15 | 150,000,000.00 | State Bank of India | |
| 100562689 | 2022-03-16 | 2022-06-08 | - | 150,000,000.00 | INDUSIND BANK LTD. | |
| 100563973 | 2022-04-20 | - | - | 50,000,000.00 | INDUSIND BANK LTD. | |
| 100677951 | 2022-10-30 | - | - | 11,800,000.00 | HDFC BANK LIMITED | |
| 100807193 | 2023-10-30 | - | - | 35,000,000.00 | Axis Bank Limited |
- 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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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.