Nishiman General Trading Private Limited
About Nishiman General Trading Private Limited
Data last updated: 09 February 2026
Nishiman General Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 03 December 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U67120MH1992PTC069878.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹18.05 Lakh. It is led by directors Anil Tarachand Jain and Abhishek Surendra Goliya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹173, a decline of 100% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA/310 Virwani Industrial Estate A Wing 3Rd Flr Off Western Express Highway Goregaon Ea, St, Mumbai, Maharashtra, India – 400063
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IndustryTrading, Retail Trading, Retailers
- 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 Nishiman General Trading Private Limited
Nishiman General Trading Private Limited is audited by Chhajed Kedia & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Chhajed Kedia & Associates | Locked | Locked | Locked |
Complete auditor history for Nishiman General 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 Nishiman General Trading Private Limited
Nishiman General Trading Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Anil Tarachand Jain | Whole-Time Director | 01 Jan 2006 | 20 Years 7 Months | Current |
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Abhishek Surendra Goliya
Also directs:
Shanti Instruments Private Limited, Sline India Private Limited, Surnadev Electricals Private Limited and 1 more
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Director | 20 Mar 2012 | 14 Years 4 Months | Current |
Financials of Nishiman General Trading Private Limited FY 2025 filings available
Nishiman General Trading Private Limited reported revenue of ₹173 (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Nishiman General Trading Private Limited
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Ownership and Shareholding of Nishiman General Trading Private Limited
Shareholding and ownership data for Nishiman General Trading Private Limited
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Charges & Borrowings of Nishiman General Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Apr 1998 | Bharat Overseas Bank Ltd. | ₹50 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nishiman General Trading Private Limited
View historical data on people associated with Nishiman General Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nishiman General Trading Private Limited
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GST Compliance of Nishiman General Trading Private Limited
GST registrations and filing compliance for Nishiman General Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nishiman General Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Nishiman General Trading Private Limited
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MSME Payment Delays by Nishiman General Trading Private Limited
MSME payment history for Nishiman General Trading Private Limited
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Subsidiaries & Group Companies of Nishiman General Trading Private Limited
Corporate group structure for Nishiman General Trading Private Limited
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MCA Filings & Documents of Nishiman General Trading Private Limited
MCA filings and documents for Nishiman General Trading Private Limited
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- Incorporation documents
- Annual returns and statements
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Recent Activity on Nishiman General Trading Private Limited
Frequently Asked Questions about Nishiman General Trading Private Limited
Nishiman General Trading Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 03 December 1992 (34+ years old) and is registered under CIN U67120MH1992PTC069878.
Nishiman General Trading Private Limited reported revenue of ₹173 for FY 2025 (down 100.00% YoY).
The current directors of Nishiman General Trading Private Limited are:
- Anil Tarachand Jain - Whole-Time Director
- Abhishek Surendra Goliya - Director
The primary industry of Nishiman General Trading Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Nishiman General Trading Private Limited can be reached at the registered office: A310 Virwani Industrial Estate A Wing 3Rd Flr Off Western Express Highway Goregaon Ea, St, Mumbai, Maharashtra, India – 400063.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹18.05 Lakh.