
Nubia Trading Private Limited
About Nubia Trading Private Limited
Data last updated:
Nubia Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 14 August 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52300MH2007PTC173130.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jaya Hemchandra Javeri and Hemchandra Gurunath Javeri.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 115 Mahim United Ind Estate Mogul Lane Mahim, Mumbai, Maharashtra, India – 400016.
Company details
Contact details
Nubia 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 Address115 Mahim United Ind Estate Mogul Lane Mahim, Mumbai, Maharashtra, India – 400016
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Nubia 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 Nubia 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 Nubia Trading Private Limited, buy the company report.
Financials of Nubia Trading Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nubia Trading Private Limited, buy the company report.
Board of directors of Nubia Trading Private Limited
Nubia Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaya Hemchandra Javeri Also directs: Peachtree Brands & Retail Private Limited | Director | 21 Jan 2014 | 12 Years 9 Months | As last reported |
| Hemchandra Gurunath Javeri | Director | 22 Nov 2019 | 6 Years 11 Months | As last reported |
Auditor
Nubia Trading Private Limited is audited by R M NANDA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R M NANDA & CO | FY 2017 | 038091 |
Shareholding
The shareholding of Nubia Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Nubia Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nubia 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 Nubia Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nubia Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nubia Trading Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Hemchandra Gurunath Javeri was appointed as Director on 22 Nov 2019.
Frequently asked questions
Nubia Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nubia Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 14 August 2007 and is registered under CIN U52300MH2007PTC173130. The company has been struck off by the Registrar of Companies and is no longer operational.
Nubia Trading had 2 directors:
- Jaya Hemchandra Javeri - Director
- Hemchandra Gurunath Javeri - Director
The CIN (Corporate Identification Number) of Nubia Trading is U52300MH2007PTC173130. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nubia Trading is at 115 Mahim United Ind Estate Mogul Lane Mahim, Mumbai, Maharashtra, India – 400016.
Nubia Trading was incorporated on 14 August 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Nubia Trading on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Nubia Trading operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Hemchandra Gurunath Javeri was appointed as Director on 22 Nov 2019. Ishwar Subramanian ceased to be Director on 22 Nov 2019. Priti Subodh Mehta ceased to be Director on 27 Jul 2019. Nubia Trading has 6 board changes on record in total.
The compliance status of Nubia Trading is compliant as of 23 July 2026.

