Nishiman General Trading Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Active
Last Updated:
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About Nishiman General Trading Private Limited

Nishiman 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 2025, with the balance sheet filed on 31 March 2025. It is based at A/310,Virwani Industrial Estate, A Wing, 3Rd Flr, Off Western Express Highway, Goregaon Ea, St,, Mumbai, Maharashtra, 400063.

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

    U67120MH1992PTC069878

  • Registration Number

    069878

  • Incorporation Date

    03 December 1992

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.80 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.80 M
  • Company Age 33 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 5.00 M
Company report

Nishiman General Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Nishiman General Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Anil Tarachand Jain Whole-Time Director 01 Jan 2006 Current
Abhishek Surendra Goliya Director 20 Mar 2012 Current
Past Directors
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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Financial Performance of Nishiman General Trading.

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%.

Nishiman General Trading revenue growth over time
Nishiman General 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
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Nishiman General Trading?

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.

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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹5,000,000.00

Charges Breakdown by Lending Institutions
  • Bharat Overseas Bank Ltd. : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
16 Apr 1998 Bharat Overseas Bank Ltd. ₹5.00 M Satisfied

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How Many Employees Work at Nishiman General Trading?

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.

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 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.

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 Nishiman General Trading
Recent Activity within the Organization
  • Annual General Meeting

    Nishiman General Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Nishiman General Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    The activity A charge registered on 16 Apr 1998 via Charge ID 90163707 with Bharat Overseas Bank Ltd. was fully satisfied on 17 Aug 2024. was completed.

  • Director Appointment

    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 10 months . was recorded as a recent event.

  • Director Appointment

    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 20 years 1 month . was documented.

  • Charges

    The activity A charge with Bharat Overseas Bank Ltd. amounted to Rs. 5.00 M with Charge ID 90163707 was registered on 16 Apr 1998. was completed.

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

The CIN of Nishiman General Trading Private Limited is U67120MH1992PTC069878.

Where is Nishiman General Trading Private Limited headquartered?

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.

When was Nishiman General Trading Private Limited incorporated?

Nishiman General Trading Private Limited was incorporated on 03 December 1992.

Who are the current directors of Nishiman General Trading Private Limited?

The current directors of Nishiman General Trading Private Limited are

What is the primary industry of Nishiman General Trading Private Limited?

The primary industry of Nishiman General Trading Private Limited is Trade.

Is Nishiman General Trading Private Limited a listed company?

Nishiman General Trading Private Limited is unlisted.

What is the capital structure of Nishiman General Trading Private Limited?

The authorized capital of Nishiman General Trading Private Limited is ₹2.00 M, and the paid-up capital is ₹1.80 M.

What is the compliance status of Nishiman General Trading Private Limited?

The compliance status of Nishiman General Trading Private Limited is Compliant.

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