Nillton Trading Private Limited
About Nillton Trading Private Limited
Data last updated: 11 February 2026
Nillton Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 20 December 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U51909MH2005PTC158186.
Capital: 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.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
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Registered Address2 – 31 Datta Vijay Chs Ltd Mahatma Phule Road Mulund(West), Mumbai, Maharashtra, India – 400081
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Nillton Trading Private Limited
Nillton Trading Private Limited is audited by DARGAR & CO. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DARGAR & CO. | Locked | Locked | Locked |
Complete auditor history for Nillton Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Nillton Trading Private Limited
Nillton Trading Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Dilip Kishore Anam | Director | 20 Dec 2005 | 20 Years 7 Months | Current |
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Kirit Chimanlal Pithava
Also directs:
Nillton Infrastructure Private Limited, Glory Trading Private Limited, Yogi Consultancy Services Private Limited and 1 more
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Director | 29 Aug 2008 | 17 Years 10 Months | Current |
Financials of Nillton Trading Private Limited FY 2017 filings available
Ten-year financial statements for Nillton Trading Private Limited
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Ownership and Shareholding of Nillton Trading Private Limited
Shareholding and ownership data for Nillton Trading Private Limited
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Group Structure of Nillton Trading Private Limited
Nillton Trading Private Limited has 1 subsidiary company. This group structure data is as of FY 2016. The corporate group structure reflects Nillton Trading Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Panoramic Investments Pvt Ltd | U67120MH1992PTC067386 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Nillton Trading Private Limited
Nillton Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nillton Trading Private Limited
View historical data on people associated with Nillton Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nillton Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Nillton Trading Private Limited
GST registrations and filing compliance for Nillton Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nillton Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Nillton Trading Private Limited
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MSME Payment Delays by Nillton Trading Private Limited
MSME payment history for Nillton Trading Private Limited
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Subsidiaries & Group Companies of Nillton Trading Private Limited
Corporate group structure for Nillton Trading Private Limited
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MCA Filings & Documents of Nillton Trading Private Limited
MCA filings and documents for Nillton 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
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- Complete filing index
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Recent Activity on Nillton Trading Private Limited
Frequently Asked Questions about Nillton Trading Private Limited
Nillton Trading Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 20 December 2005 (21+ years old) and is registered under CIN U51909MH2005PTC158186.
The current directors of Nillton Trading Private Limited are:
- Dilip Kishore Anam - Director
- Kirit Chimanlal Pithava - Director
The primary industry of Nillton Trading Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Nillton Trading Private Limited can be reached at the registered office: 2 – 31 Datta Vijay Chs Ltd Mahatma Phule Road MulundWest, Mumbai, Maharashtra, India – 400081.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 2 – 31 Datta Vijay Chs Ltd Mahatma Phule Road MulundWest, Mumbai, Maharashtra, India – 400081.