It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 | Mumbai, Maharashtra, India | ActiveNishiman General Trading Private Limited, a active private limited company, was established on 03 December 1992 in Mumbai, Maharashtra, India. Engaging in retail trading within the trade sector, it holds CIN: U67120MH1992PTC069878. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.80 M.
It upholds a compliant status. Its leadership includes Anil Tarachand Jain (Whole-Time Director), Abhishek Surendra Goliya (Director). Past directors included Anil Tarachand Jain, Sunnil Tarachand Gelra, Shikha Anil Jain. It holds no open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A/310,Virwani Industrial Estate, A Wing, 3Rd Flr, Off Western Express Highway, Goregaon Ea, St,, Mumbai, Maharashtra, 400063.
U67120MH1992PTC069878
069878
03 December 1992
₹2.00 M
₹1.80 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anil Tarachand Jain | Whole-Time Director | 01 Jan 2006 | Current |
| Abhishek Surendra Goliya | Director | 20 Mar 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Oct 2014 | Past |
| Pramod Abcsdd | Director | 15 Oct 2012 | Past |
| Pramod Abcsdd | Director | 05 Jul 2009 | Past |
| Pramod Abcsdd | Director | 05 Jul 2009 | Past |
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Nishiman General 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%.
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In 2017, Nishiman General Trading had a promoter holding of 21.06% and a public holding of 78.94%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹5,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Apr 1998 | Bharat Overseas Bank Ltd. | ₹5.00 M | Satisfied |
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Progress on Nishiman General Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on A charge registered on 16 Apr 1998 via Charge ID 90163707 with Bharat Overseas Bank Ltd. was fully satisfied on 17 Aug 2024. was documented.
Nishiman General Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Abhishek Surendra Goliya was appointed as a Director was appointed as a Director on 20 Mar 2012 & has been associated with this company since 13 years 8 months . was documented.
Progress on Anil Tarachand Jain was appointed as a Whole-time director was appointed as a Whole-time director on 01 Jan 2006 & has been associated with this company since 19 years 11 months . was documented.
A charge with Bharat Overseas Bank Ltd. amounted to Rs. 5.00 M with Charge ID 90163707 was registered on 16 Apr 1998. was recorded as a recent event.
The CIN of Nishiman General Trading Private Limited is U67120MH1992PTC069878.
Nishiman General Trading Private Limited is headquartered at A/310,Virwani Industrial Estate, A Wing, 3Rd Flr, Off Western Express Highway, Goregaon Ea, St,, Mumbai, Maharashtra, 400063.
Nishiman General Trading Private Limited was incorporated on 03 December 1992.
The current directors of Nishiman General Trading Private Limited are
The primary industry of Nishiman General Trading Private Limited is Trade.
Nishiman General Trading Private Limited is unlisted.
The authorized capital of Nishiman General Trading Private Limited is ₹2.00 M, and the paid-up capital is ₹1.80 M.
The compliance status of Nishiman General Trading Private Limited is Compliant.
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