Nalwa Fintrade Private Limited

Founded in 2010 and headquartered in Maharashtra, India.

2010 | Mumbai, Maharashtra (India) | Merged
Last Updated:

Nalwa Fintrade Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 14 Year, 10 Months
  • Last Filing with ROC 31 Mar 2019

About Nalwa Fintrade

Nalwa Fintrade Private Limited (NFPL) is Amalgamated company established on 12 May 2010 with its office registered at Mumbai, Maharashtra, India and has been running since 14 Year, 10 Months with a paid up capital of 0.50 M. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2010PTC203103

  • Company No.

    203103

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 May 2010

  • Date of AGM

    18 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Services
Company report

Nalwa Fintrade Private Limited

Explore comprehensive data for Nalwa Fintrade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Nalwa Fintrade?

Board Members (2)

NameDesignationAppointment DateStatus
Sudip Mishra Country flag representing In Director 31-May-2014Current
Naveen Kumar Country flag representing In Director 12-Aug-2015Current

Financial Performance of Nalwa Fintrade.

Nalwa Fintrade Private Limited, for the financial year ended 2016, 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%.

Nalwa Fintrade revenue growth over time
Nalwa Fintrade profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Nalwa Fintrade?

In 2017, Nalwa Fintrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Nalwa Fintrade?

Unlock and access historical data on people associated with Nalwa Fintrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Nalwa Fintrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nalwa Fintrade, 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 Nalwa Fintrade's trajectory.

Rating

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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.

Alerts

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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.

Latest Updates, News, and FAQs on Nalwa Fintrade

Recent activity within the organization

  • Annual General Meeting

    Nalwa Fintrade Private Limited last Annual general meeting of members was held on 18 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Nalwa Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

  • Director Appointment

    Naveen Kumar was appointed as a Director was appointed as a Director on 12 Aug 2015 & has been associated with this company since 9 years 7 months .

  • Director Appointment

    Sudip Mishra was appointed as a Director was appointed as a Director on 31 May 2014 & has been associated with this company since 10 years 9 months .

  • Company Incorporation

    Nalwa Fintrade Private Limited was registered on 12 May 2010 with Roc Mumbai & aged 14 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Nalwa Fintrade Private Limited?

    Nalwa Fintrade Private Limited was incorporated on 12 May 2010.

  • What is authorized share capital and paid-up capital of Nalwa Fintrade Private Limited?

    The authorized share capital of Nalwa Fintrade Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Nalwa Fintrade Private Limited?

    Currently 2 directors are associated with Nalwa Fintrade Private Limited.

    • Sudip Mishra
    • Naveen Kumar

  • What is the registered address of Nalwa Fintrade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Nalwa Fintrade Private Limited is Jsw Centre, Bandra Kurla Complex (East) India, Mumbai, Maharashtra, 400051.

  • What is the corporate identification number (CIN) and company number of Nalwa Fintrade Private Limited?

    The corporate identification number (CIN) of Nalwa Fintrade Private Limited is U74999MH2010PTC203103 and the company number is 203103 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Nalwa Fintrade Private Limited filed with the ROC?

    The most recent Balance Sheet for Nalwa Fintrade Private Limited was filed with the ROC on 31 Mar 2019.

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