Nishiganda Trading Private Limited
About Nishiganda Trading Private Limited
Data last updated:
Nishiganda Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 May 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2010PTC203153.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohamed Mushtaque Haji Ahmed Kapadia and Mohd Ali Haji Ahmed Kapadia.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 10 Roghay Apartments 1st Floor Nagdevi Street Nakhuda Mohalla, Mumbai, Maharashtra, India – 400003.
Company details
Contact details
Nishiganda 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 Address10 Roghay Apartments 1st Floor Nagdevi Street Nakhuda Mohalla, Mumbai, Maharashtra, India – 400003
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Nishiganda 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
Financials of Nishiganda Trading Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nishiganda Trading Private Limited, buy the company report.
Board of directors of Nishiganda Trading Private Limited
Nishiganda Trading has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Mushtaque Haji Ahmed Kapadia | Director | 30 Jul 2010 | 16 Years 3 Months | As last reported |
| Mohd Ali Haji Ahmed Kapadia | Director | 30 Jul 2010 | 16 Years 3 Months | As last reported |
| Abdul Razak Kapadia Also directs: Titanic Properties Private Limited, Nishigandha Industries Private Limited, Fontana Commodeal Pvt.Ltd. and 3 more | Director | 30 Jul 2010 | 16 Years 3 Months | As last reported |
Auditor
Nishiganda Trading Private Limited is audited by YATIN C SHAH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| YATIN C SHAH & ASSOCIATES | FY 2017 | 129534W |
Shareholding
The shareholding of Nishiganda 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 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Nishiganda Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nishiganda 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 Nishiganda 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 Nishiganda Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nishiganda Trading Private Limited has 6 board changes on record since 2010: 3 appointments and 3 cessations. The latest: Sikandar Suleman Loladia ceased to be Director on 05 Jul 2013.
Frequently asked questions
Nishiganda Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nishiganda Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 May 2010 and is registered under CIN U51900MH2010PTC203153. The company has been struck off by the Registrar of Companies and is no longer operational.
Nishiganda Trading had 3 directors:
- Mohamed Mushtaque Haji Ahmed Kapadia - Director
- Mohd Ali Haji Ahmed Kapadia - Director
- Abdul Razak Kapadia - Director
The CIN (Corporate Identification Number) of Nishiganda Trading is U51900MH2010PTC203153. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nishiganda Trading is at 10 Roghay Apartments 1st Floor Nagdevi Street Nakhuda Mohalla, Mumbai, Maharashtra, India – 400003.
Nishiganda Trading was incorporated on 13 May 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Nishiganda Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Nishiganda Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Sikandar Suleman Loladia ceased to be Director on 05 Jul 2013. Ratnesh Chand Jain ceased to be Director on 02 Aug 2010. Reena Ratnesh Jain ceased to be Director on 02 Aug 2010. Nishiganda Trading has 6 board changes on record in total.
The compliance status of Nishiganda Trading is compliant as of 03 September 2026.
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