• 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

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 Names

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.

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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.

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 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.

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
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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

As on: 2026-07-13

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