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
NARGIS TRADING PRIVATE LIMITED
CIN: U74999MH2018PTC308759 As on: 2026-07-13
NARGIS TRADING PRIVATE LIMITED (CIN: U74999MH2018PTC308759) is a Private company incorporated on 01 May 2018. 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.
NARGIS TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.NARGIS TRADING 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 NARGIS TRADING PRIVATE LIMITED are PREM PRAKASH YADAV, and ARVIND KUMAR GOD.
NARGIS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC308759 and its registration number is 308759. Users may contact NARGIS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NARGIS TRADING PRIVATE LIMITED is FLOOR-1, PLOT-76/78, RATNADEEP BUILDING, JAGANNATH SHANKARSHETH MARG, , MUMBAI, Maharashtra, India - 400004.
Current status of NARGIS TRADING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NARGIS 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 NARGIS TRADING
Purchase full report of NARGIS TRADING
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 NARGIS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NARGIS TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08392273 | PREM PRAKASH YADAV | Director | 2019-03-15 |
| 08465749 | ARVIND KUMAR GOD | Director | 2019-07-01 |
Past Directors & Key Managerial Personnel of NARGIS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07387569 | PRAMOD OMPRAKASH SHARMA | Director | - | 2019-03-16 |
| 08010030 | MAHAVEER KATHORE | Director | - | 2019-03-16 |
| 08392262 | RAJIVKUMAR JAISWAR | Director | - | 2019-07-01 |
Other Directorships of PRAMOD OMPRAKASH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHITA EXIM LLP | AAD-2036 | Designated Partner | 2017-05-02 | Ongoing |
| TERRY TOWEL INDUSRIES LIMITED | U17290MH2005PLC153772 | Director | 2016-03-01 | Ongoing |
| SHANKHESHWAR DIAMONDS PRIVATE LIMITED | U36912GJ2010PTC060837 | Director | - | 2018-02-28 |
| RONAK EARTHMOVER LIMITED | U45100MH2011PLC215518 | Director | - | 2017-02-10 |
| KAUSHALI IMPEX PRIVATE LIMITED | U51900GJ2011PTC065048 | Director | - | 2018-02-28 |
| PANAV TRADING PRIVATE LIMITED | U52100MH2015PTC265612 | Director | 2015-12-15 | Ongoing |
| ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED | U65990GJ2007PTC079689 | Director | - | 2017-02-18 |
| KHUSHI INDUSTRIES LIMITED | U70100GJ1987PLC082470 | Director | - | 2017-02-18 |
| NISARG EXIM PRIVATE LIMITED | U74999MH2017PTC295357 | Director | 2017-05-25 | Ongoing |
| LUSH EXIM PRIVATE LIMITED | U74999MH2017PTC299595 | Director | 2017-09-11 | Ongoing |
| ZELIANT EXIM PRIVATE LIMITED | U74999MH2018PTC308820 | Director | - | 2019-03-16 |
Other Directorships of MAHAVEER KATHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZELIANT EXIM PRIVATE LIMITED | U74999MH2018PTC308820 | Director | - | 2019-03-16 |
| SHREE PARSHAV EXIM PRIVATE LIMITED | U74999RJ2017PTC059815 | Director | - | 2019-03-16 |
| BHAIRAV NATH TRADERS PRIVATE LIMITED | U74999RJ2018PTC059998 | Director | 2018-01-10 | Ongoing |
| LUXXIS KINGSWORTH PRO EXIM PRIVATE LIMITED | U74999RJ2018PTC061130 | Director | 2018-05-04 | Ongoing |
Other Directorships of RAJIVKUMAR JAISWAR
Other Directorships of PREM PRAKASH YADAV
Other Directorships of ARVIND KUMAR GOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZHOA VENTURE PRIVATE LIMITED | U14100MH2017PTC291103 | Additional Director | - | 2019-06-19 |
| DUANPHEN TRADING PRIVATE LIMITED | U14100MH2017PTC291434 | Additional Director | - | 2019-06-19 |
| GLOWMOON MULTIVENTURE PRIVATE LIMITED | U51909MH2018PTC309036 | Director | 2019-07-01 | Ongoing |
| OLWICK MULTIVENTURE PRIVATE LIMITED | U51909MH2019PTC325266 | Director | 2019-07-01 | Ongoing |
| WIXOW ENTERPRISES PRIVATE LIMITED | U51909MH2019PTC325402 | Director | 2019-07-01 | Ongoing |
| ZELIANT EXIM PRIVATE LIMITED | U74999MH2018PTC308820 | Director | 2019-07-01 | Ongoing |
| AMVATA EXIM PRIVATE LIMITED | U74999MH2018PTC311101 | Additional Director | - | 2019-06-19 |
| VIHETE GEMS PRIVATE LIMITED | U74999MH2018PTC311419 | Additional Director | - | 2019-06-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U47733MH2024PTC424209 | RKPPL MULTITRADE PRIVATE LIMITED | FLOOR-1, PLOT-76/78, RATNADEEP BUILDING, JAGANNATH,SHANKARSHETH MARG,SWADESHI MILL ESTATE,Mumbai,Mumbai,Maharashtra,400004-India |
| U74999MH2018PTC308820 | ZELIANT EXIM PRIVATE LIMITED | FLOOR-1,PLOT-76/78, RATNADEEP BUILDING, JAGANNATH SHANKARSHETH MARG, , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC299595 | LUSH EXIM PRIVATE LIMITED | 18,1ST FLOOR,RATNADEEP,PLOT NO 76/78 BUILDING JAGANNATH SHANKARSHETH MARG , GIRGAON,MUMBAI, Maharashtra, India - 400004 |
| U27310MH2013PTC244194 | ROCONYX EXPORTS PRIVATE LIMITED | FLOOR-GRD,PLOT-76/78,RATNADEEP BUILDING,JAGANNATH SHANKARSHETH MARG, SWADESHI MILL ESTATE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC295357 | NISARG EXIM PRIVATE LIMITED | Floor GRD, Plot 76/78, Ratnadeep Bldg, Jagannath Shankarsheth Marg, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U17200MH2015PTC262014 | IMAGING TEXTILE SOLUATION PRIVATE LIMITED | GROUND FLOOR, PLOT NO 76/78, RATNADEEP BUILDING, JAGANNATH SHANKAR SETH MARG, SWADESHI MI LL ESTATE, , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U52399MH2014PTC254315 | SHRIYADITA TRADING PRIVATE LIMITED | GROUND FLOOR, PLOT NO 76/78, RATNADEEP BUILDING, JAGANNATH SHANKAR SETH MARG, SWADESHI MI LL ESTATE, , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U51311MH1999PTC120276 | SIYARAMS MARKETING PRIVATE LIMITED | GROUND FLOOR, PLOT NO 76/78, RATNADEEP BUILDING, JAGANNATH SHANKAR SETH MARG, SWADESHI MI LL ESTATE, , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAP-0299 | DIGI FINANCE HOUSE LLP | 1, Floor 1,Plot 20, Irani Building Jagannath Shankarsheth Marg, Kennedy Bridge Mumbai, Maharashtra, India - 400004 |
| ABB-2462 | MANOHAR AND JOHN DEVELOPERS LLP | 1-1 floor 1 PLOT-104/B, PEERBHOY TERRACE,JAGANNATH SHANKARSHETH MARG CENTRAL PLAZA CINEMA, CHARNI ROAD,Mumbai,Mumbai,Maharashtra,India-400004 |
| U51398MH2013PTC247548 | EMERALD DIAMOND PRIVATE LIMITED | ROOM NO.6, 2ND FLOOR, 78 RATNADEEP BUILDING JAGANNATH SHANKARSHETH MARG,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51101MH2013PTC244468 | SHREE BHARAV EXPORTS PRIVATE LIMITED | Room no. 6, 2nd floor,78, Ratnadeep Building Jagannath Shankarsheth Marg, Girgaon , MUMBAI, Maharashtra, India - 400004 |
| U74120MH2013PTC245540 | EURO CONCEPT PRIVATE LIMITED | Room no. 6, 2nd floor,78, Ratnadeep Building Jagannath Shankarsheth Marg, Girgaon , MUMBAI, Maharashtra, India - 400004 |
| ACJ-3463 | EONARA LLP | 1B, FLOOR-1, PLOT-176, MEHTA MANSION,,JAGANNATH SHANKARSHETH MARG, GAIWADI,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACI-9799 | WHITEBERRIES PRODUCTION LLP | FLOOR-1,PLOT-58,Y M C CLUB,JAGANNATH,SHANKARSHETH MARG,KHOTACHIWADI,GIRGAON,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400004 |
| U52100MH2015PTC265612 | PANAV TRADING PRIVATE LIMITED | GROUND FLOOR,PLOT NO 76/78,SWADESHI MILL ESTATE, RATNADEEP BUILDING,JAGANNATH SHANKAR SET H MARG, , GIRGAON MUMAI, Maharashtra, India - 400004 |
| U29254MH1998PTC117134 | APPLE BAKERY MACHINERY PRIVATE LIMITED | I-1 to 4, Floor 1st, Plot No-20, Hansraj Damodar wadi, Jagannath Shankarsheth Marg, Kenne dy Bridge, , Mumbai, Maharashtra, India - 400004 |
| ACH-2120 | BAPAT BROTHERS LLP | 3 Floor-Grd, Plot- 178/180, 1, Panjarapole Chawl,Jagannath Shankarsheth Marg, Gaiwadi,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACM-7460 | JBFC PARTNERS LLP | 1 AND 2 GROUND FLOOR PLOT 22 LAXMI NARAYAN TEMPLE,JAGANNATH SHANKARSHETH MARG KANDEWADI GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACF-5197 | ANIMESH REALTY LLP | Room No. 6, Floor - 1st, Plot - 121/123,Mantri Building, Jagannath Shankarseth Marg,Mumbai,Mumbai,Maharashtra,India-400004 |
| U62020MH2023PTC398507 | BRYD ASTROGUIDE PRIVATE LIMITED | 108,FLOOR-1,PLOT-91/93,PRAMODCHANDRA CHS, JAGANNATH SHANKARSHETH MARG,, CENTRAL PLAZA CINEMA CHARNI ROAD GIRGAON,Mumbai,Mumbai,Maharashtra,400004-India |
| ACH-8172 | STARTBRIGHT EXPORTS LLP | Office No. 116, Floor G, Plot No. 80/84, Swadeshi Mill Building,,Jagannath Shankarsheth Marg, Central Plaza Cinema, Girgoan,,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAT-0786 | DEVRA EXIM LLP | FLOOR 1ST, PLOT 243, JAGANNATH SHANKARSHETH MARG GIRGAON MUMBAI, Maharashtra, India - 400004 |
| ABA-2053 | ATMANIRBHAR AROMA LLP | 25 FLOOR 3 PLOT 162 MOHAN BUILDING JAGANNATH SHANKARSHETH MARG GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAF-3124 | TASTY TIME FOOD AND BEVERAGES LLP | 4,FLOOR-GRD,PLOT-162,MOHAN BUILDING,JAGANNATH, SHANKARSHETH MARG,AMBEWADI,GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U64203MH2008PTC186558 | DIGI SPACE NETWORK PRIVATE LIMITED | FLOOR-1, PLOT 136, DECCAN CHAMBERS, JAGANNATH SHANKARSHETH MARG,AMBEWADI, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U93030MH2012PTC227615 | SPACE TELEVISION NETWORK PRIVATE LIMITED | FLOOR-1, PLOT-136, DECCAN CHAMBERS, JAGANNATH SHANKARSHETH MARG, AMBEWADI, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAD-5587 | ASHAV EXIM LLP | 12,FLOOR-2ND,PLOT-85,RAOTE BUILDING, JAGANNATH SHANKARSHETH MARG, BHATWADI, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAG-9378 | HYDRO MECHANICAL SERVICES LLP | 1, FLOOR-GRD, PLOT-144, MAJESTIC SHOPPING CENTRE JAGANNATH SHANKARSHETH MARG, AMBEWADI, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| 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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| Deferred Tax |
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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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| 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.