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
Explore comprehensive insights into Nishiman General 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.
Access Report
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
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.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹5,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Apr 1998 | Bharat Overseas Bank Ltd. | ₹5.00 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Nishiman General Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Nishiman General 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 Nishiman General Trading's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
The activity Nishiman General Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
A charge registered on 16 Apr 1998 via Charge ID 90163707 with Bharat Overseas Bank Ltd. was fully satisfied on 17 Aug 2024. was recorded as a recent event.
The activity Nishiman General Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
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.
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 recorded as a recent event.
Progress on A charge with Bharat Overseas Bank Ltd. amounted to Rs. 5.00 M with Charge ID 90163707 was registered on 16 Apr 1998. was documented.
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.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX