Nyzel Trading Private Limited
About Nyzel Trading Private Limited
Data last updated:
Nyzel Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 30 July 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1996PTC101443.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suresh Sakharam Tingre and Charusheela Suresh Tingare.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Nyzel 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 AddressFlat No B – 1002 Bhoomi Tower Chs Ltd Nehru Road Nr Jain Mandir Santacruz (E, ), Mumbai, Maharashtra, India – 400055
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Nyzel 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 Nyzel 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 |
Financials of Nyzel Trading Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nyzel Trading Private Limited, buy the company report.
Board of directors of Nyzel Trading Private Limited
Nyzel 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 |
|---|---|---|---|---|
| Suresh Sakharam Tingre | Director | 04 Jul 2022 | 4 Years 3 Months | As last reported |
| Charusheela Suresh Tingare | Director | 04 Jul 2022 | 4 Years 3 Months | As last reported |
Auditor
Nyzel Trading Private Limited is audited by JIGAR SANGANI & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JIGAR SANGANI & CO | FY 2017 | 123319 |
Shareholding
The shareholding of Nyzel 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 Nyzel Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nyzel 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 Nyzel 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 Nyzel Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nyzel Trading Private Limited has 6 board changes on record since 2021: 2 appointments and 4 cessations. The latest: Aakash Prakash Chordia ceased to be Additional Director on 27 Jul 2022.
Frequently asked questions
Nyzel Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Nyzel Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in retail trading, within the trading industry. It was incorporated on 30 July 1996 and is registered under CIN U51900MH1996PTC101443. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Nyzel Trading is U51900MH1996PTC101443. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nyzel Trading had 2 directors:
- Suresh Sakharam Tingre - Director
- Charusheela Suresh Tingare - Director
Nyzel Trading was incorporated on 30 July 1996. It is registered with the Registrar of Companies, Mumbai.
The registered office of Nyzel Trading is at Flat No B – 1002 Bhoomi Tower Chs Ltd Nehru Road Nr Jain Mandir Santacruz E, , Mumbai, Maharashtra, India – 400055.
The latest financial statements of Nyzel Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Nyzel Trading operated in the trading industry, in the retail trading segment.
Aakash Prakash Chordia ceased to be Additional Director on 27 Jul 2022. Sanjay Gopichand Jasuja ceased to be Additional Director on 27 Jul 2022. Charusheela Suresh Tingare was appointed as Director on 04 Jul 2022. Nyzel Trading has 6 board changes on record in total.
The compliance status of Nyzel Trading is compliant as of 17 August 2026.
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