Nishiman General Trading Private Limited

Founded in 1992 and headquartered in Maharashtra, India.

1992 | Mumbai, Maharashtra (India) | Active
Last Updated:

Nishiman General Trading Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.80 M
  • Company Age 32 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 5.00 M

About Nishiman General Trading

Nishiman General Trading Private Limited (NGTPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 December 1992 and has a history of 32 years and three months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.80 M.

The company has closed loans amounting to ₹5.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Abhishek Goliya and Anil Jain serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1992PTC069878

  • Company No.

    069878

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Dec 1992

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

Who are the key members and board of directors at Nishiman General Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Abhishek Goliya Country flag representing In Director 20-Mar-2012Current
Anil Jain Country flag representing In Whole-Time Director 01-Jan-2006Current

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
  • 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 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 Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹5.00 M

Charges Breakdown by Lending Institutions

  • Bharat Overseas Bank Ltd. : 0.50 Cr

Latest Charge Details

DateLenderAmountStatus
16 Apr 1998Bharat Overseas Bank Ltd.₹5.00 MSatisfied

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 growth trends for Nishiman General Trading Private Limited

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

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

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.

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 2024 as per latest MCA records.

  • Charges

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

  • Balance Sheet

    Nishiman General Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • 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 12 years 11 months .

  • Director Appointment

    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 19 years 2 months .

  • Charges

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

Frequently asked questions

  • What is the Incorporation or founding date of Nishiman General Trading Private Limited?

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

  • What is authorized share capital and paid-up capital of Nishiman General Trading Private Limited?

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

  • Who are the current board members & directors of Nishiman General Trading Private Limited?

    Currently 2 directors are associated with Nishiman General Trading Private Limited.

    • Abhishek Surendra Goliya
    • Anil Tarachand Jain

  • What is the registered address of Nishiman General Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Nishiman General Trading Private Limited is A/310 Virwani Industrial Estate A Wing 3Rd Flr Off Western Express Highway Goregaon Ea St, India, Mumbai, Maharashtra, 400063.

  • What is the corporate identification number (CIN) and company number of Nishiman General Trading Private Limited?

    The corporate identification number (CIN) of Nishiman General Trading Private Limited is U67120MH1992PTC069878 and the company number is 069878 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Nishiman General Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Nishiman General Trading Private Limited was filed with the ROC on 31 Mar 2024.

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