Nessville Trading Private Limited
About Nessville Trading Private Limited
Data last updated: 06 January 2026
Nessville Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Nowrosjee Wadia And Sons Limited. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 06 March 1978, the company has been in operation for over 48 years.
Registered with ROC Mumbai under CIN U51900MH1978PTC020188.
Capital: an authorised share capital of ₹1.05 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kaioz Dara Nalladaru and Ankush Mayur Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: Neville House J.N. Herediamarg Ballard Estate, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.85 Lakh, reflecting significant growth compared to the previous year.
It operates as a subsidiary of Nowrosjee Wadia And Sons Limited. Its group structure includes 2 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNeville House J.N. Herediamarg Ballard Estate, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Financial Holding Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Nessville Trading Private Limited
Nessville Trading Private Limited is audited by Sandip Shah & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sandip Shah & Co. | Locked | Locked | Locked |
Complete auditor history for Nessville Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Nessville Trading Private Limited
Nessville Trading Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kaioz Dara Nalladaru
Also directs:
Integrated Clinical Research Sciences Private Limited, Go Engineering Private Limited, Neville Wadia Private Limited and 5 more
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Director | 26 Jul 2021 | 4 Years 11 Months | Current |
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Ankush Mayur Shah
Also directs:
Scal Services Limited, Pentafil Textile Dealers Limited, Springflower Investments Private Limited and 5 more
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Director | 07 Dec 2023 | 2 Years 7 Months | Current |
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Maureen Nusli Wadia
Also directs:
Rishaya Creations Private Limited, Gladrags Media Limited, Cosmos Leonis Private Limited and 2 more
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Director | 28 Jul 1987 | 38 Years 11 Months | Current |
Financials of Nessville Trading Private Limited FY 2024 filings available
Nessville Trading Private Limited reported revenue of ₹4.85 Lakh (up 216.00% YoY) for FY 2025.
Ten-year financial statements for Nessville Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Nessville Trading Private Limited
Shareholding and ownership data for Nessville Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Nessville Trading Private Limited
Nessville Trading Private Limited has 2 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Nessville Trading Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Springflower Investments Private Limited | U67120MH1985PTC035498 | Locked |
| Havenkores Real Estates Private Limited | U70100MH1973PTC016996 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings Nessville Trading Private Limited
Nessville Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nessville Trading Private Limited
View historical data on people associated with Nessville Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nessville Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Nessville Trading Private Limited
GST registrations and filing compliance for Nessville Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nessville Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Nessville Trading Private Limited
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MSME Payment Delays by Nessville Trading Private Limited
MSME payment history for Nessville Trading Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Nessville Trading Private Limited
Corporate group structure for Nessville Trading Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nessville Trading Private Limited
MCA filings and documents for Nessville Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Nessville Trading Private Limited
Frequently Asked Questions about Nessville Trading Private Limited
Nessville Trading Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 March 1978 (48+ years old) and is registered under CIN U51900MH1978PTC020188.
Nessville Trading Private Limited reported revenue of ₹4.85 Lakh for FY 2025 (up 216.00% YoY).
The current directors of Nessville Trading Private Limited are:
- Kaioz Dara Nalladaru - Director
- Ankush Mayur Shah - Director
- Maureen Nusli Wadia - Director
The primary industry of Nessville Trading Private Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Nessville Trading Private Limited can be reached at the registered office: Neville House J.N. Herediamarg Ballard Estate, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹1.05 Lakh, and the paid-up capital is ₹1 Lakh.