Company · U51900MH1994PTC076240
Nissim Traders PVT LTD
Nissim Traders PVT LTD is an active company, incorporated in 1994, registered in Mumbai. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1994
- Paid-up capital
- ₹2.17 lakh
- Authorised
- ₹10 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sanjay Babulalji Jain | Beneficial Owner | 2013 | Serving | 00255936 |
| Chetan Babu Lal Jain | 2015 | Serving | 02659144 | |
| Jitendrakumar Bhanwarlal Salecha | Beneficial Owner | 2023 | Serving | 00152097 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2019 | Annual return | Not filed |
| 31-03-2019 | Balance sheet | Not filed |
Registration
- Registered office
- 806, 8th Floor, Pranik Chambers , Saki Vihar Road , Andheri (E)Mumbai, Maharashtra, 400072
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 076240
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.