Nasik Trading Private Limited
About Nasik Trading Private Limited
Data last updated:
Nasik Trading Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 14 September 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U51909PN2007PTC130704.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Zaheed Mawani and Nizar Mawani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Pune, Maharashtra.
Court records list 11 cases involving the company, including 11 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nasik Trading Private Limited's registered office is in Pune, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressS. No. 209 Pl 1, Fl 2 Chetana Corner Kalyaninagar, Pune, Maharashtra, India – 411014
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Nasik 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 Nasik Trading is professional, scientific and technical activities. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 74 | Other professional, scientific and technical activities |
Financials of Nasik Trading Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nasik Trading Private Limited, buy the company report.
Board of directors of Nasik Trading Private Limited
Nasik Trading has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zaheed Mawani Also directs: Wagholistart Agro Trading Private Limited, Kharadi Agro Trading Private Limited, Purnima Agroprojects Private Limited and 4 more | Director | 15 Jul 2021 | 5 Years 3 Months | Current |
| Nizar Mawani Also directs: Wagholistart Agro Trading Private Limited, Kharadi Agro Trading Private Limited, Purnima Agroprojects Private Limited and 5 more | Director | 14 Dec 2007 | 18 Years 10 Months | Current |
| Iqbal Mastan Shaikh Also directs: Wagholistart Agro Trading Private Limited, Kharadi Agro Trading Private Limited, Purnima Agroprojects Private Limited and 4 more | Director | 30 Sep 2015 | 11 Years 1 Months | Current |
Legal cases
Nasik Trading Private Limited has 11 court cases on record: 11 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 11 | 11 | 0 |
Cases on record (4 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by an individual | Disposed |
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by individuals | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by individuals | Disposed |
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by an individual | Disposed |
To see the full case history of Nasik Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nasik 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 Nasik Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nasik Trading Private Limited has 8 board changes on record since 2007: 3 appointments and 5 cessations. The latest: Zaheed Mawani ceased to be Additional Director on 30 Nov 2021.
Frequently asked questions
Nasik Trading is an active private limited company based in Pune, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 14 September 2007 (19+ years old) and is registered under CIN U51909PN2007PTC130704.
Nasik Trading has 3 current directors:
- Zaheed Mawani - Director
- Nizar Mawani - Director
- Iqbal Mastan Shaikh - Director
The latest financial statements of Nasik Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nasik Trading is U51909PN2007PTC130704. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nasik Trading has 11 court cases on record: 11 filed against it.
Nasik Trading was incorporated on 14 September 2007, making it 19+ years old. It is registered with the Registrar of Companies, Pune.
Zaheed Mawani ceased to be Additional Director on 30 Nov 2021. Nurjehan Nizar Mawani ceased to be Director on 15 Jul 2021. Zaheed Mawani was appointed as Director on 15 Jul 2021. Nasik Trading has 8 board changes on record in total.
The registered office of Nasik Trading is at S. No. 209 Pl 1, Fl 2 Chetana Corner Kalyaninagar, Pune, Maharashtra, India – 411014.
Nasik Trading operates in the trading industry, in the specialty segment.
The compliance status of Nasik Trading is compliant as of 10 August 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
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