Nillton Trading Private Limited
About Nillton Trading Private Limited
Data last updated:
Nillton Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 20 December 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC158186.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dilip Kishore Anam and Kirit Chimanlal Pithava.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 2 – 31 Datta Vijay Chs Ltd Mahatma Phule Road Mulund(West), Mumbai, Maharashtra, India – 400081.
Its group structure includes 1 subsidiary.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Nillton Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2 – 31 Datta Vijay Chs Ltd Mahatma Phule Road Mulund(West), Mumbai, Maharashtra, India – 400081
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Nillton Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Nillton Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Nillton Trading Private Limited, buy the company report.
Financials of Nillton Trading Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nillton Trading Private Limited, buy the company report.
Board of directors of Nillton Trading Private Limited
Nillton Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kishore Anam | Director | 20 Dec 2005 | 20 Years 10 Months | Current |
| Kirit Chimanlal Pithava Also directs: Nillton Infrastructure Private Limited, Glory Trading Private Limited, Yogi Consultancy Services Private Limited and 1 more | Director | 29 Aug 2008 | 18 Years 2 Months | Current |
Auditor
Nillton Trading Private Limited is audited by DARGAR & CO. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DARGAR & CO. | FY 2016 | 76191 |
Shareholding
The shareholding of Nillton Trading Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Nillton Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nillton Trading 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 Nillton Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Nillton Trading has 1 subsidiary company. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Panoramic Investments Pvt Ltd | U67120MH1992PTC067386 |
To see the full group structure of Nillton Trading Private Limited, buy the company report.
GST
No GST registration is on our record for Nillton Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nillton Trading Private Limited has 5 board changes on record since 2005: 2 appointments and 3 cessations. The latest: Dilip Kishore Anam ceased to be Director on 20 Jan 2022.
Frequently asked questions
Nillton Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 20 December 2005 (21+ years old) and is registered under CIN U51909MH2005PTC158186.
Nillton Trading has 2 current directors:
- Dilip Kishore Anam - Director
- Kirit Chimanlal Pithava - Director
The latest financial statements of Nillton Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nillton Trading is U51909MH2005PTC158186. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nillton Trading was incorporated on 20 December 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Dilip Kishore Anam ceased to be Director on 20 Jan 2022. Kirit Chimanlal Pithava ceased to be Director on 17 Sep 2021. Avinash Sitaram Tirlotkar ceased to be Director on 29 Aug 2008. Nillton Trading has 5 board changes on record in total.
The registered office of Nillton Trading is at 2 – 31 Datta Vijay Chs Ltd Mahatma Phule Road MulundWest, Mumbai, Maharashtra, India – 400081.
Nillton Trading operates in the trading industry, in the specialty segment.
The compliance status of Nillton Trading is active non-compliant as of 13 September 2026. The company is actively filing with the Registrar of Companies.
Nillton Trading has 1 subsidiary company including Panoramic Investments Pvt Ltd.
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