Nexis Trade Private Limited
About Nexis Trade Private Limited
Data last updated:
Nexis Trade Private Limited is a private limited company based in Palghar, Maharashtra, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 23 August 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC285090. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Indrajit and Sunna Munvar Shaikh.
The registered office is at Unit No.12 Ground Floor Parag Compound Waliv Vasai East, Palghar, Maharashtra, India – 401208.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Nexis Trade Private Limited's registered office is in Palghar, Maharashtra.
- Registered AddressUnit No.12 Ground Floor Parag Compound Waliv Vasai East, Palghar, Maharashtra, India – 401208
- IndustryE-Commerce, General E-Commerce Platforms
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Nexis Trade Private Limited
Year-wise financial statements and ratios of Nexis Trade Private Limited are in the company report Buy the company report.
Board of directors of Nexis Trade Private Limited
Nexis Trade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indrajit | Additional Director | 24 Apr 2019 | 7 Years 6 Months | Current |
| Sunna Munvar Shaikh | Additional Director | 24 Apr 2019 | 7 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Nexis Trade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nexis Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nexis Trade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nexis Trade Private Limited, buy the company report.
Recent activity
Nexis Trade Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Indrajit was appointed as Additional Director on 24 Apr 2019.
Frequently asked questions
Nexis Trade is an active private limited company based in Palghar, Maharashtra, India. The company works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 23 August 2016 (10+ years old) and is registered under CIN U74999MH2016PTC285090.
Nexis Trade has 2 current directors:
- Indrajit - Additional Director
- Sunna Munvar Shaikh - Additional Director
No. Nexis Trade has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nexis Trade is U74999MH2016PTC285090. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nexis Trade was incorporated on 23 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Indrajit was appointed as Additional Director on 24 Apr 2019. Naiyum Mohmmed Shafi Khan ceased to be Director on 24 Apr 2019. Nirmala Adesh Salian ceased to be Director on 24 Apr 2019. Nexis Trade has 4 board changes on record in total.
The registered office of Nexis Trade is at Unit No.12 Ground Floor Parag Compound Waliv Vasai East, Palghar, Maharashtra, India – 401208.
Nexis Trade operates in the e-commerce industry, in the general e-commerce platforms segment.
The compliance status of Nexis Trade is active non-compliant as of 04 September 2026. The company is actively filing with the Registrar of Companies.
Nexis Trade can be reached at its registered office: Unit No.12 Ground Floor Parag Compound Waliv Vasai East, Palghar, Maharashtra, India – 401208.
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