OVERVIEW

Nidhivan Investments And Trading Company Pvt Limited is an unlisted private company. It was incorporated on 24 June, 1988 and is located in Mumbai, Maharashtra. It is classified as a private limited company.The company has three directors - Dhun Sorabji Gagrat, Jairaj Champaklal Bham, and others.

Nidhivan Investments And Trading Company Pvt Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2015. It's EBITDA has increased by 621.94 % over the previous year. At the same time, it's book networth has increased by 6.28 %. Other performance and liquidity ratios are available here.

The registered office of the company is at NEVILLE HOUSEJ N HEREDIA MARG, BALLARD ESTATE, MUMBAI, Maharashtra.

The total paid-up capital is INR 1.00 lac. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 26 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U65993MH1988PTC047813

Incorporation Date / Age

24 June, 1988 / 32 yrs

Last Reported AGM Date

26 September, 2019


Authorized Capital

INR 20.0 Lacs

Paidup Capital

INR 1.0002 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

NEVILLE HOUSEJ N HEREDIA MARG
BALLARD ESTATE
MUMBAI - 400001
Maharashtra - India

NIDHIVAN INVESTMENTS AND TRADING COMPANY PVT LIMITED - Registration Details
CINU65993MH1988PTC047813
Incorporation Date / Age24 June, 1988 / 32 yrs
Last Reported AGM Date26 September, 2019
Authorized CapitalINR 20.0 Lacs
Paidup CapitalINR 1.0002 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressNEVILLE HOUSEJ N HEREDIA MARG BALLARD ESTATE MUMBAI - 400001 Maharashtra - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2015. Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue Under INR 1 cr
EBITDA 621.94 %
Networth 6.28 %
Debt/Equity Ratio 0.00
Return on Equity 5.91 %

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Dhun Sorabji Gagrat who was appointed on 26 June, 2000. Dhun Sorabji Gagrat has been on the board for more than 20 years. The most recently appointed directors are Jairaj Champaklal Bham and Sharma Raja, who were appointed on 20 September, 2013.


Jairaj Champaklal Bham has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 40 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DHUN SORABJI GAGRAT Director 26 June, 2000 Other directorships - SPRINGFLOWER INVESTMENTS PRIVATE LIMITED,  NITAPO HOLDINGS PRIVATE LIMITED,  HAVENKORES REAL ESTATES PRIVATE LIMITED,  JEHREEN INVESTMENTS PRIVATE LIMITED,  SUN FLOWER INVESTMENT AND TEXTILE LIMITED,  NEVILLE WADIA PRIVATE LIMITED,  NESSVILLE TRADING PRIVATE LIMITED,  SAHARA INVESTMENTS PVT LTD,  OSEASPRE CONSULTANTS LIMITED,  TECHNOJET CONSULTANTS LTD,  HEERA HOLDINGS AND LEASING PRIVATE LIMITED,  PENTAFIL TEXTILE DEALERS LIMITED,  LOCHNESS INVESTMENTS PRIVATE LIMITED,  POINTERS EXPORT PRIVATE LIMITED,  ARCHWAY INVESTMENT COMPANY LIMITED,  SCAL SERVICES LIMITED, 
JAIRAJ CHAMPAKLAL BHAM Director 20 September, 2013 Other directorships - WESTLAND LIMITED,  CITROFLEX PVT LTD,  PERMAN PROJECT SUPPORTS LIMITED,  SUN FLOWER INVESTMENT AND TEXTILE LIMITED,  KALABAKAN INVESTMENTS COMPANY LIMITED,  DAMASCUS INVESTMENT AND TRADING COMPANY LTD,  SAHARA INVESTMENTS PVT LTD,  OSEASPRE CONSULTANTS LIMITED,  WADIA INVESTMENTS LIMITED,  TECHNOJET CONSULTANTS LTD,  BOTANIUM LIMITED,  N W EXPORTS LIMITED,  HEERA HOLDINGS AND LEASING PRIVATE LIMITED,  SEA WIND INVESTMENT AND TRADING COMPANY LIMITED,  WADIA REALITY PRIVATE LIMITED,  FIORA ONLINE LIMITED,  BDS URBAN INFRASTRUCTURES PRIVATE LIMITED,  GO INVESTMENTS & TRADING PRIVATE LIMITED,  VIRTUOUS SHOPPING CENTRES LIMITED,  PANELLA FOODS AND BEVERAGES PRIVATE LIMITED,  MACROFIL INVESTMENTS LIMITED,  WADIA TECHNO - ENGINEERING SERVICES LIMITED,  NOWROSJEE WADIA AND SONS LIMITED, 
SHARMA RAJA Director 20 September, 2013 Other directorships - SUN FLOWER INVESTMENT AND TEXTILE LIMITED,  B R T LIMITED,  SAHARA INVESTMENTS PVT LTD,  OSEASPRE CONSULTANTS LIMITED,  TECHNOJET CONSULTANTS LTD,  HEERA HOLDINGS AND LEASING PRIVATE LIMITED,  SNACKO BISC PRIVATE LIMITED,  BDS URBAN INFRASTRUCTURES PRIVATE LIMITED,  DAILY BREAD GOURMET FOODS (INDIA) PRIVATE LIMITED,  ARCHWAY INVESTMENT COMPANY LIMITED,  SUNRISE BISCUIT COMPANY PRIVATE LIMITED,  BRITANNIA DAIRY PRIVATE LIMITED,  WADIA TECHNO - ENGINEERING SERVICES LIMITED,  MANNA FOODS PRIVATE LIMITED,  NOWROSJEE WADIA AND SONS LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
DHUN SORABJI GAGRAT Director 26 June, 2000 View other directorships
JAIRAJ CHAMPAKLAL BHAM Director 20 September, 2013 View other directorships
SHARMA RAJA Director 20 September, 2013 View other directorships
26 June, 2000
20 September, 2013
20 September, 2013

SHARMA RAJA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
GOWRI INVESTMENTS PRIVATE LIMITED It was formed in year 1988 in Tamil Nadu . The company currently has a paid up capital of INR 1.00 lac.
1988 Tamil Nadu 1.00 lac Buy financial reports
SHIVANGI CHITS PRIVATE LIMITED It was formed in year 1993 in Haryana . The company currently has a paid up capital of INR 1.00 lac.
1993 Haryana 1.00 lac Buy financial reports
ARIES MANAGEMENT SERVICES PRIVATE LIMITED It was formed in year 1991 in Tamil Nadu . The company currently has a paid up capital of INR 1.00 lac.
1991 Tamil Nadu 1.00 lac Buy financial reports
WINDSOR FINVEST PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
1995 Maharashtra 1.00 lac Buy financial reports
INGRAM INVESTMENT PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
1997 Maharashtra 1.00 lac Buy financial reports
KOSHISH INVESTMENT AND TRADING PRIVATE LIMITED It was formed in year 1988 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
1988 Maharashtra 1.00 lac Buy financial reports
AMAZON FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1996 in Karnataka . The company currently has a paid up capital of INR 1.00 lac.
1996 Karnataka 1.00 lac Buy financial reports
ASHMAK INVESTMENTS PVT LTD It was formed in year 1983 in Gujarat . The company currently has a paid up capital of INR 1.00 lac.
1983 Gujarat 1.00 lac Buy financial reports
ARUVIN FINANCE PRIVATE LIMITED It was formed in year 1994 in Rajasthan . The company currently has a paid up capital of INR 1.00 lac.
1994 Rajasthan 1.00 lac Buy financial reports
INTERCON FINANCE PRIVATE LIMITED It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 1.00 lac.
1994 Gujarat 1.00 lac Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

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