NISHANT FINANCE AND TRADING P LTD having CIN U65944MH1991PTC064565 is 33 years , 5 month & 19 days old Private Indian Company incorporated on 19 Dec 1991. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 3,400,000. It's NIC code is 65944 (which is part of its CIN).
As per the NIC code, it is involved in . NISHANT FINANCE AND TRADING P LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-06-2024. Directors of NISHANT FINANCE AND TRADING P LTD are Dev anand Veerabhadra and Sadanand Bhalchandra Sule.
NISHANT FINANCE AND TRADING P LTD ' Corporate Identification Number (CIN) is U65944MH1991PTC064565 and its registration number is 064565. Users may contact NISHANT FINANCE AND TRADING P LTD on its Email address - cs@indialand.co Registered address of NISHANT FINANCE AND TRADING P LTD is 1 FLOOR DUBASH HOUSE15 JN HAREDIYA MARG BALLARD ESTATE,MUMBAI,Maharashtra,India-400038. Current status of NISHANT FINANCE AND TRADING P LTD is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U65944MH1991PTC064565 |
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Company Status | Active |
Registration Number | 064565 |
Date of Incorporation | 12/19/1991 |
RoC | ROC Mumbai |
Company Age | 33 years & 179 days |
Authorized Capital | ₹ 5000000 |
Paid-up capital | ₹ 3400000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | cs@indialand.co |
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Address | Eucharistic Congress BldgNo2 Floor3 Mumbai Maharashtra India 400001 |
Website | indialand.co |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 07/06/2024 | 00622248 | *****3639B | 0 years | |
Director | 03/03/2023 | 00622289 | *****2481P | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Amalgamated
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19,29,33,320.00 | 2 | Maharashtra | |
Active
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1,51,96,51,660.00 | 2 | Maharashtra | |
Strike Off
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1,00,000.00 | 2 | Maharashtra | |
Active
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2,72,38,500.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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2,39,46,600.00 | 2 | Maharashtra | |
Active
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2,39,300.00 | 2 | Maharashtra | |
Active
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15,72,78,660.00 | 2 | ||
Active
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4,44,50,000.00 | 2 | Maharashtra |
Others
No. of Loans: 1
Total Amount: 18,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Others | Adi Marzban Path, | 18,000,000 | 02 Nov, 2010 | 28 Jun, 2018 | 01 Mar, 2021 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
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(d) Long-term loans and advances | |
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(a) Current investments | |
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(c) Trade receivables | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
NISHANT FINANCE AND TRADING P LTD having CIN U65944MH1991PTC064565 is 2 years , 3 month old Private Indian Company incorporated with MCA on 03 Mar 2023. NISHANT FINANCE AND TRADING P LTD is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 5,000,000 and paid-up capital is 3,400,000.
CIN of NISHANT FINANCE AND TRADING P LTD is U65944MH1991PTC064565.
Address of NISHANT FINANCE AND TRADING P LTD is 1 floor dubash house15 jn harediya marg ballard estate,mumbai,maharashtra,india-400038,.
The company has 5 directors/key management personnel Sadanand Sule,dev Anand Veerabhadra,dev Anand Veerabhadra,sadanand Sule,sadanand Sule,
Email : cs@indialand.co
Address : Eucharistic Congress BldgNo2 Floor3 Mumbai Maharashtra India 400001
NISHANT FINANCE AND TRADING P LTD is involved in activities such as Computer programming, consultancy and related activities