Nishrav Trading Private Limited
About Nishrav Trading Private Limited
Data last updated: 25 July 2025
Nishrav Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 24 November 1994.
Registered with ROC Mumbai under CIN U52100MH1994PTC293462.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹59 Lakh. It was led by directors Ranvir Morarji Khatau and Nirmala Ranvir Khatau.
Last AGM: 03 September 2019. Financial statements filed for year ended 31 March 2019. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.75 Lakh, a growth of 54% compared to the previous year.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressFloor – 5 Plot – 178 N K M International House Babubhai Chinai Rd Nr Yogakshema Lic C, Hurchgate, Mumbai, Maharashtra, India – 400020
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IndustryHome Appliances, Retailers, Non Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Nishrav Trading Private Limited
Nishrav Trading Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U52100MH1994PTC293462, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100MH1994PTC293462 | Current |
| U65990GJ1994PTC023664 | Previous |
| U52100GJ1994PTC023664 | Previous |
Auditor Details of Nishrav Trading Private Limited
Nishrav Trading Private Limited is audited by N. VARMA & 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 |
|---|---|---|---|
| N. VARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nishrav Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Nishrav Trading Private Limited
Nishrav Trading Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Ranvir Morarji Khatau | Director | 24 Nov 1994 | 31 Years 8 Months | As last reported |
| Nirmala Ranvir Khatau | Director | 29 Nov 1994 | 31 Years 8 Months | As last reported |
Financials of Nishrav Trading Private Limited FY 2019 filings available
Nishrav Trading Private Limited reported revenue of ₹2.75 Lakh (up 54.00% YoY) for FY 2019.
Ten-year financial statements for Nishrav Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Nishrav Trading Private Limited
Shareholding and ownership data for Nishrav Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Nishrav Trading Private Limited
Nishrav Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nishrav Trading Private Limited
View historical data on people associated with Nishrav Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nishrav Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nishrav Trading Private Limited
GST registrations and filing compliance for Nishrav Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Nishrav Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Nishrav Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nishrav Trading Private Limited
MSME payment history for Nishrav Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Nishrav Trading Private Limited
Corporate group structure for Nishrav Trading Private Limited
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- Parent company
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MCA Filings & Documents of Nishrav Trading Private Limited
MCA filings and documents for Nishrav Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Nishrav Trading Private Limited
Frequently Asked Questions about Nishrav Trading Private Limited
Nishrav Trading Private Limited has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Nishrav Trading Private Limited is a dissolved under section 59(8) private limited company in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 24 November 1994 and is registered under CIN U52100MH1994PTC293462. The company was dissolved under section 59(8) as per MCA records and no longer exists as a legal entity.
Nishrav Trading Private Limited was incorporated on 24 November 1994. Registered with ROC Mumbai.
The current directors of Nishrav Trading Private Limited are:
- Ranvir Morarji Khatau - Director
- Nirmala Ranvir Khatau - Director
The CIN (Corporate Identification Number) of Nishrav Trading Private Limited is U52100MH1994PTC293462. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nishrav Trading Private Limited is home appliances. The company specifically operates in retailers.