IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

Disclaimer

The company information displayed on this page is public information and is provided for informational purposes only. This information may be incomplete, inaccurate, or outdated, and IndiaFilings does not guarantee its accuracy. IndiaFilings is an independent platform and is not associated, affiliated, or connected with any company listed in this database. We do not represent or speak on behalf of any such company. If you are trying to contact a specific company, please use their official channels. IndiaFilings cannot assist with queries directed at other companies.

NISUDA TRADING AND INVESTMENT COMPANY PVT. LTD.

CIN : U51900MH1989PTC053209
|
ROC : RoC-Mumbai
Active
Last Updated On : 15-06-2023
CINU51900MH1989PTC053209
Company NameNISUDA TRADING AND INVESTMENT COMPANY PVT. LTD.
ROC CodeRoC-Mumbai
Registration Number053209
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-08-1989
Registered Address1 B , RAHEJA TIPCO PLAZA RANI SATI MARG, MALAD EAST MUMBAI MH 400097 IN
Email Idvkotak1@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

NISUDA TRADING AND INVESTMENT COMPANY PVT. LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-08-1989. Its Corporate Identification Number (CIN) is U51900MH1989PTC053209, and it carries the registration number 053209. Currently, its eFiling status is listed as Active”.
From a financial standpoint, NISUDA TRADING AND INVESTMENT COMPANY PVT. LTD. has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1 B , RAHEJA TIPCO PLAZA RANI SATI MARG, MALAD EAST MUMBAI MH 400097 IN. Correspondence or inquiries may be sent to the official email address, vkotak1@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for NISUDA TRADING AND INVESTMENT COMPANY PVT. LTD.?
    1 B , RAHEJA TIPCO PLAZA RANI SATI MARG, MALAD EAST MUMBAI MH 400097 IN
  • Who are the owners / directors of NISUDA TRADING AND INVESTMENT COMPANY PVT. LTD.?
    • NIRMAL BAPULAL THAKKAR
    • DINESH THAKARSHI KOTAK
    • NIRUPAMA NIRMAL THAKKAR
    • PRAKASH NIRMAL THAKKAR
  • How can I contact NISUDA TRADING AND INVESTMENT COMPANY PVT. LTD.?
  • When was NISUDA TRADING AND INVESTMENT COMPANY PVT. LTD. established?
    It was founded on 25-08-1989 as per MCA records.

Company Financial

Get quick access to authentic MCA financials for informed business decisions.

1,999+ GST

What's included:

Download MCA financials easily
Access audited annual reports
View balance sheets & P&L
Reliable data for research & compliance