NISHANT FINANCE AND TRADING P LTD
is a Private Company that was incorporated on 19 December 1991 with the Corporate Identification Number (CIN) U65944MH1991PTC064565. It has been in operation for 33 Years , 5 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
NISHANT FINANCE AND TRADING P LTD is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 5000000 and a paid-up capital of Rs. 5000000.
The main activity of NISHANT FINANCE AND TRADING P LTD is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 064565 .Its Email address is [email protected] and its registered address is where Company is actual registered : 1, FLOOR, DUBASH, HOUSE15, JN, HAREDIYA, MARG, BALLARD, ESTATE MUMBAI MH IN 400038. For any Query You can reach this company by email address or Postal address.
NISHANT FINANCE AND TRADING P LTD's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of NISHANT FINANCE AND TRADING P LTD :
Dev Anand Veerabhadra
Current status of NISHANT FINANCE AND TRADING P LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
064565
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
19 December 1991 View all Companies Registration with similar Date
Age of The Company :
33 Years , 5 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 5000000
Paid up capital :
₹ 5000000
Number of Employees in NISHANT FINANCE AND TRADING P LTD :
Login to Get information related to Number of employees in NISHANT FINANCE AND TRADING P LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00622289 | Dev Anand Veerabhadra | Director | 19 January 2006 | View other directorships |
Email ID:
Website:
Registered Office Address:
1, FLOOR, DUBASH, HOUSE15, JN, HAREDIYA, MARG, BALLARD, ESTATE MUMBAI MH IN 400038
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of NISHANT FINANCE AND TRADING P LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of NISHANT FINANCE AND TRADING P LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U51900MH1996PTC097840 | ROXANNE TRADING COMPANY PRIVATE LIMITED | 1ST, FLOOR, DUBASH, HOUSE15, J, N, HEREDIA, MARG, BELLARD, ESTATE |
| U80901MH2008NPL188611 | YASHASWINI SAMAJIK ABHIYAAN | 1st, Floor,, Dubash, House,, 15,, J.N.Heredia, Marg,, Ballard, Estate |
| U63090MH2010PTC208719 | TM HOLIDAYS PRIVATE LIMITED | 1st, Floor,, Dubash, House,, 15,, J.N., Heredia, Marg,, Ballard, Estate, |
| U61100MH1982PTC027368 | JKM OFFSHORE (INDIA) PRIVATE LIMITED | Dubash, House,, 15, J., N., Heredia, Marg,, Ballard, Estate, |
| U55112MH1993PTC070619 | CONBAR INDIA PRIVATE LIMITED | Dubash, House,, 15, J., N., Heredia, Marg,, Ballard, Estate, |
| U72200MH2006PTC165916 | ASSET CONTROL SERVICES PRIVATE LIMITED | 2ND, FLOOR,, BALLARD, HOUSE,, ADI, MARZBAN, PATH,, BALLARD, ESTATE,, FORT, |
| U67190MH1996PTC103798 | LEROY ESTATE AND REALITY PRIVATE LIMITED | BALLARD, HOUSE, 2ND, FLOOR, ADIMARZBAN, PATH, BALLARD, ESTATE |
| U11200MH2007PTC173778 | MIGAS EQUIPMENT INDIA PRIVATE LIMITED | 2nd, Floor,, Ballard, House,, Ballard, Estate,Fort,, MUMBAI, Mumbai |
| U65910MH1995PTC091052 | RAGINI LEASING PRIVATE LIMITED | BALLARD, HOUSE, 2ND, FRADI, MARZBAN, PATH, BALLARD, ESTATE |
| U45200MH1996PTC104163 | CLARENCE ESTATE AND DEVELOPMENT PRIVATE LIMITED | BALLARD, HOUSE, 2ND, FLOORADI, MARZBAN, PATH, BALLARD, ESTATE |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| NISHANT FINANCE AND TRADING P LTD | MH | 400038 | 1, FLOOR, DUBASH, HOUSE15, JN, HAREDIYA, MARG, BALLARD, ESTATE |