Nishuvi Trading Private Limited
About Nishuvi Trading Private Limited
Data last updated:
Nishuvi Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 03 July 1985.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1985PTC036721.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2.3 Lakh. It was led by directors including Sevantilal Shantilal Kapashi and Nimish Indubhai Kapashi.
Its last annual general meeting (AGM) was held on 21 July 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Nishuvi 4 Thfloor 75 Dr A B Rdworli, Mumbai, Maharashtra, India – 400018.
Company details
Contact details
Nishuvi Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressNishuvi 4 Thfloor 75 Dr A B Rdworli, Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Nishuvi Trading Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nishuvi Trading Private Limited, buy the company report.
Board of directors of Nishuvi Trading Private Limited
Nishuvi Trading has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sevantilal Shantilal Kapashi | Director | 03 Jul 1985 | 41 Years 4 Months | As last reported |
| Nimish Indubhai Kapashi Also directs: Nishuvi Trading LLP, Divine Cosmetics LLP, N P K Enterprise Private Limited and 2 more | Director | 12 Jan 1994 | 32 Years 10 Months | As last reported |
| Paresh Sevantilal Kapashi Also directs: Nishuvi Trading LLP, Divine Cosmetics LLP, N P K Enterprise Private Limited and 2 more | Director | 12 Jan 1994 | 32 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Nishuvi Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nishuvi Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nishuvi Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nishuvi Trading Private Limited has 4 board changes on record since 1985: 3 appointments and 1 cessation. The latest: Indukumar Shantilal Kapashi ceased to be Director on 25 Jul 2023.
Frequently asked questions
Nishuvi Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Nishuvi Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 03 July 1985 and is registered under CIN U67120MH1985PTC036721. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Nishuvi Trading is U67120MH1985PTC036721. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nishuvi Trading had 3 directors:
- Sevantilal Shantilal Kapashi - Director
- Nimish Indubhai Kapashi - Director
- Paresh Sevantilal Kapashi - Director
Nishuvi Trading was incorporated on 03 July 1985. It is registered with the Registrar of Companies, Mumbai.
The registered office of Nishuvi Trading is at Nishuvi 4 Thfloor 75 Dr A B Rdworli, Mumbai, Maharashtra, India – 400018.
The latest financial statements of Nishuvi Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 21 July 2014. Year-wise statements from 2015 are in the company report.
Nishuvi Trading operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Indukumar Shantilal Kapashi ceased to be Director on 25 Jul 2023. Nimish Indubhai Kapashi was appointed as Director on 12 Jan 1994. Paresh Sevantilal Kapashi was appointed as Director on 12 Jan 1994. Nishuvi Trading has 4 board changes on record in total.
Nishuvi Trading can be reached at its registered office: Nishuvi 4 Thfloor 75 Dr A B Rdworli, Mumbai, Maharashtra, India – 400018.
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