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
NAILINGS TRADING CORPORATION PRIVATE LIMITED
CIN: U74999MH2017PTC293003 As on: 2026-07-13
NAILINGS TRADING CORPORATION PRIVATE LIMITED (CIN: U74999MH2017PTC293003) is a Private company incorporated on 27 Mar 2017. 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. 3000.00.NAILINGS TRADING CORPORATION PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of NAILINGS TRADING CORPORATION PRIVATE LIMITED are KINCHIT ASHWIN JHAVERI, NAINESH ASHOK JHAVERI, and NIKHIL SNEHKANT JHAVERI.
NAILINGS TRADING CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC293003 and its registration number is 293003. Users may contact NAILINGS TRADING CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAILINGS TRADING CORPORATION PRIVATE LIMITED is SHOP NO 32 DATTANI TRADE CENTRE C WING CHANDAWARKAR ROAD BORIVLI WEST , MUMBAI, Maharashtra, India - 400092.
Current status of NAILINGS TRADING CORPORATION PRIVATE LIMITED is - Strike Off.
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 NAILINGS TRADING CORPORATION 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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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.
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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 NAILINGS TRADING CORPORATION 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NAILINGS TRADING CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07744409 | KINCHIT ASHWIN JHAVERI | Director | 2017-03-27 |
| 07776959 | NAINESH ASHOK JHAVERI | Director | 2017-03-27 |
| 07776960 | NIKHIL SNEHKANT JHAVERI | Director | 2017-03-27 |
Past Directors & Key Managerial Personnel of NAILINGS TRADING CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KINCHIT ASHWIN JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAINESH ASHOK JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIKHIL SNEHKANT JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27320MH2021PTC357862 | MELORIST MANUFACTURING AND TRADING PRIVATE LIMITED | Shop No. 23/24 Dattani Trade Centre CO OP Premis,Chandawakar Road Borivali (W) Nr Rajmahal Hotel,,Borivali West,Mumbai,Maharashtra,400092-India |
| U45309MH2020PTC336167 | SINATRAA REALTY PRIVATE LIMITED | 202 F.P.No.30 CTS No.585,585/1to4 TPS CHANDAVARKAR ROAD, BORIVALI WEST, OPP.DATTANI TRADE C ENTRE , MUMBAI, Maharashtra, India - 400092 |
| U15140MH1994PLC081467 | SANGAMESHWAR FOODS AND FATS LIMITED | 30, DATTANI TRADE CENTRE,CHANDAWARKAR ROAD BORIVALI WEST, MUMBAI-92 , MUMBAI, Maharashtra, India - 400092 |
| U43299MH2024PTC424016 | VAKMAN MULTIVENTURES PRIVATE LIMITED | 21 B Wing Dattani Trade,Centre Chandavarkar road,Borivali West,Mumbai,Maharashtra,400092-India |
| U72900MH1998PTC113902 | VISHAL INFOTECH COMPUTERS AND ENGINEERINGS PRIVATE LIMITED | SHOP NO 16 RAMESHWAR TOWRSB WING SHIMPOLI ROAD BORIVLI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAI-7276 | MAJESTIC BANQUETS LLP | 307 VIJAY APARTMENT NO 2, C Wing, POISAR, S.V. ROAD, BORIVLI (WEST) MUMBAI, Maharashtra, India - 400092 |
| U51909MH2010PTC210978 | SHELL COMPTECH PRIVATE LIMITED | OFFICE NO. 301, 3RD, FLOOR,DATTANI TRADE CENTRE, CHANDAVARKAR ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U92100MH2016PTC286737 | NATIVE SPORTS PRIVATE LIMITED | Office No. B-19 On Basement Dattani Trade Centre Chandavarkar Road Borivali (West) , Mumbai, Maharashtra, India - 400092 |
| U74900MH2008PTC179428 | RBIZ RECRUITMENT PRIVATE LIMITED | R-BIZ Inc, Unit No.6, Lower Level, Dattani Trade Centre, Chandawarkar Road, Borivali (Wes t) , Mumbai, Maharashtra, India - 400092 |
| AAH-2080 | KRANK N GEARZ LLP | Shop No. 10, Ground Floor. Avirahi Homes, I.C.Colony Link Road, Borivali West, Mum,bai-400092,Mumbai,Mumbai City,Maharashtra,India-400092 |
| U36912MH2021PTC367374 | SHINE SONIS JEWELS PRIVATE LIMITED | GANJAWALA APPTS BLDG 2 WING C GARAGE NO 29 BORIVLI WEST BORIVLI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAQ-8064 | DOSHI BROTHERS AND ASSOCIATES ADVISORY L LP | Flat No.203, Floor 2, Wing A, Plot NO A,Dattani Nagar CHSL,Dattani Nagar 3, S.V Road,Borivali WEST Mumbai, Maharashtra, India - 400092 |
| AAQ-8507 | DOSHI BROTHERS AND ASSOCIATES CREATIVE L LP | Flat No.203, Floor 2, Wing A, Plot NO A,Dattani Nagar CHSL,Dattani Nagar 3, S.V Road,Borivali WEST Mumbai, Maharashtra, India - 400092 |
| AAG-7116 | COSTAL VINCOM AND BALAJI NIRMAN LLP | 4TH FLOOR SHREE RAM TRADE CENTRE CTS NO 559 S V ROAD BORIVALI WEST MUMBAI - 400092 MUMBAI, Maharashtra, India - 400092 |
| AAI-2694 | SKG BUILDCON LLP | Office No. 30, Dattani Trade Centre, Chandavarkar Road, Borivali (West), Mumbai, Maharashtra, India - 400092 |
| U59112MH2025PTC438995 | THREE ACT ARC PRIVATE LIMITED | 10E C Wing Dattani Ngr CHS,SV Road Borivali West,Borivali West,Mumbai,Maharashtra,400092-India |
| U51909MH2022PTC389255 | BROCK MOMENTS PRIVATE LIMITED | Shop No 34 Gokul Shopping Centre SV Road Dattapada Road, Borivali West , Mumbai, Maharashtra, India - 400092 |
| AAX-7736 | VINAYAK PROJECTS AND INFRASTRUCTURE LLP | SUYOG APPTS, FLAT NO. 418, WING C, PLOT NO 395 NEW LINK ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAK-8044 | JRK UNIVERSAL SOLUTIONS LLP | Flat No.101, A Wing, Bldg No.1, Dattani Nagar, S.V.Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAT-0421 | D T M ENTERPRISES LLP | C107 Beach Classic Building No 2 Wing C Shimpoli Kanti Park, Chikuwadi Link Road, Borivali West mumbai, Maharashtra, India - 400092 |
| ACN-4852 | ADIRAJ LAXMI SKYLINE LLP | 1102, C Wing, New Gagangiri CHS, CTS No. 363-A,Devidas Lane, Eksar Road, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U55101MH2009PTC194070 | AJANTA HOSPITALITY PRIVATE LIMITED | SHOP NO 32,E WING,SUMER NAGAR,BLDG NO-3, OPPO KORA KENDRA,SV ROAD,BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2022PTC386382 | AVINAYA PRESTIGE PRIVATE LIMITED | Shop-34, Gokul Shopping Centre, Dattapada Road Near Platform No. 8 , S.V.Road, Borivali West , Mumbai, Maharashtra, India - 400092 |
| U74999MH2019PTC323337 | WENLAY CHEMINOR PRIVATE LIMITED | C/oAshapura Silks-PropHarakchand T Savla Shop No.24, Khot Chawl, L T Road, , BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| U25190MH2005PTC150990 | ANURAJ RUBBER STAMP MACHINERY PRIVATE LIMITED | PLOT NO 36 R NO D 2 GORAI IMANALI COOP HSG SOC LINK ROAD R S C NO 20 , BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| ACV-9496 | UNTAX CORPORATE ADVISORY LLP | 208, Dattani Trade Centre,Chandavarkar Road,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACI-6337 | DREAMVEST REALTORS & DEVELOPERS LLP | 208, DATTANI TRADE CENTRE,CHANDAVAKAR ROAD,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U26990MH2022PTC381323 | VRP STONEX PRIVATE LIMITED | Flat No 3A Charbhuja C Operative Society,,Link Road, Yogi Nagar, Borivali West, Mumbai, 400092,Borivali West,Mumbai,Maharashtra,400092-India |
| U18101MH2001PTC132668 | WEATHER COAST IMPEX PRIVATE LIMITED | 202 DATTANI TRADE CENTRECHANDAVARKAR ROAD BORIVLI WEST , MUMBAI, Maharashtra, India - 400092 |
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.