Nishiganda Trading Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2010.
2010 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Nishiganda Trading Private Limited

Nishiganda Trading Private Limited, a struck off private limited company, was established on 13 May 2010 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51900MH2010PTC203153. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Mohamed Mushtaque Haji Ahmed Kapadia (Director), Mohd Ali Haji Ahmed Kapadia (Director), Abdul Razak Kapadia (Director). Past directors included Sikandar Suleman Loladia, Reena Ratnesh Jain, Ratnesh Chand Jain. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 10, Roghay Apartments, 1St Floor, Nagdevi Street Nakhuda Mohalla, Mumbai, Maharashtra, 400003.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH2010PTC203153

  • Registration Number

    203153

  • Incorporation Date

    13 May 2010

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 12 Days
  • Last Filing with ROC 31 Mar 2018
Company report

Nishiganda Trading Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Nishiganda Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nishiganda Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohamed Mushtaque Haji Ahmed Kapadia Director 30 Jul 2010 Current
Mohd Ali Haji Ahmed Kapadia Director 30 Jul 2010 Current
Abdul Razak Kapadia Director 30 Jul 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Jul 2013 Past
Pramod Abcsdd Director 02 Aug 2010 Past
Pramod Abcsdd Director 02 Aug 2010 Past

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Financial Performance of Nishiganda Trading.

Nishiganda Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Nishiganda Trading revenue growth over time
Nishiganda Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
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What is the Ownership and Shareholding Structure of Nishiganda Trading?

In 2017, Nishiganda Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Nishiganda Trading?

Unlock and access historical data on people associated with Nishiganda Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nishiganda Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nishiganda Trading's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Nishiganda Trading
Recent Activity within the Organization
  • Annual General Meeting

    Nishiganda Trading Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Nishiganda Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Mohamed Mushtaque Haji Ahmed Kapadia was appointed as a Director was appointed as a Director on 30 Jul 2010 & has been associated with this company since 15 years 9 months . was completed.

  • Director Appointment

    Progress on Mohd Ali Haji Ahmed Kapadia was appointed as a Director was appointed as a Director on 30 Jul 2010 & has been associated with this company since 15 years 9 months . was documented.

  • Director Appointment

    Abdul Razak Kapadia was appointed as a Director was appointed as a Director on 30 Jul 2010 & has been associated with this company since 15 years 9 months . was recorded as a recent event.

  • Company Incorporation

    The activity Nishiganda Trading Private Limited was registered on 13 May 2010 with Roc Mumbai & aged 16 years 12 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Nishiganda Trading Private Limited?

The CIN of Nishiganda Trading Private Limited is U51900MH2010PTC203153.

Where is Nishiganda Trading Private Limited headquartered?

Nishiganda Trading Private Limited is headquartered at 10, Roghay Apartments, 1St Floor, Nagdevi Street Nakhuda Mohalla, Mumbai, Maharashtra, 400003.

When was Nishiganda Trading Private Limited incorporated?

Nishiganda Trading Private Limited was incorporated on 13 May 2010.

Who are the current directors of Nishiganda Trading Private Limited?

The current directors of Nishiganda Trading Private Limited are

What is the primary industry of Nishiganda Trading Private Limited?

The primary industry of Nishiganda Trading Private Limited is Trading.

Is Nishiganda Trading Private Limited a listed company?

Nishiganda Trading Private Limited is unlisted.

What is the capital structure of Nishiganda Trading Private Limited?

The authorized capital of Nishiganda Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Nishiganda Trading Private Limited?

The compliance status of Nishiganda Trading Private Limited is Compliant.

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