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NAB TRADING AND INVESTMENT PRIVATE LIMITED

Amalgamated

NAB TRADING AND INVESTMENT PRIVATE LIMITED having CIN U51900MH1984PTC034694 is 40 years , 6 month & 18 days old Private Indian Company incorporated on 01 Dec 1984. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 800,000 and its paid up capital is Rs. 152,020. It's NIC code is 51900 (which is part of its CIN).

As per the NIC code, it is involved in . NAB TRADING AND INVESTMENT 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 05-21-2009. Directors of NAB TRADING AND INVESTMENT are Anuj Atul Bhagwati and Anuj Atul Bhagwati.

NAB TRADING AND INVESTMENT ' Corporate Identification Number (CIN) is U51900MH1984PTC034694 and its registration number is 034694. Users may contact NAB TRADING AND INVESTMENT on its Email address - ate_fort@ateindia.com Registered address of NAB TRADING AND INVESTMENT is 43, DR. V.B. GANDHI MARG, FORT,,MUMBAI,Maharashtra,India-400023. Current status of NAB TRADING AND INVESTMENT PRIVATE LIMITED is - Amalgamated.

Key Indicators

Authorised Capital
800,000

as on 19/06/2025

Paid Up Capital
152,020

as on 19/06/2025

Company Age
40 Year, 6 Months
Last Filing with ROC
16 Year, 0 Months

Company Information

CIN U51900MH1984PTC034694
Company Status Amalgamated
Registration Number 034694
Date of Incorporation 12/01/1984
RoC ROC Mumbai
Company Age 40 years & 210 days
Authorized Capital ₹ 800000
Paid-up capital ₹ 152020
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 31-03-2009
Date of Latest Balance Sheet 31-03-2009

Contact

Email ID ate_fort@ateindia.com
Address 43, DR. V.B. GANDHI MARG, FORT, MUMBAI Maharashtra India 400023
Website ateindia.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
NALINI ATUL BHAGWATI
12/01/1984 00184859 40 years
Director
ANUJ ATUL BHAGWATI
04/04/2023 00094776 *****1858C 2 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
ITHACA HOLDINGS PRIVATE LIMITED
Amalgamated
22,47,000.00 1 Maharashtra
VITEX TRADING AND INVESTMENT PRIVATE LIMITED
Amalgamated
1,00,000.00 1 Maharashtra
MATCON EXPORT ENTERPRISES PRIVATE LIMITED
Active
31,75,000.00 2 Maharashtra
HMX SYSTEMS PRIVATE LIMITED
Amalgamated
1,19,25,000.00 2 Maharashtra
A.T.E. PRIVATE LIMITED
Active
66,10,000.00 2 Maharashtra
HOLTEX ENGINEERING COMPANY PRIVATE LIMITED
Amalgamated
1,00,000.00 2 Maharashtra

Charges on assets

No Data Available
Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Not Available

Registered Details

CIN
U51900MH1984PTC034694
Incorporation
2 years , 2 month
Company Email
ate_fort@ateindia.com
Paid up Capital
₹ 152,020
Authorised Capital
₹ 800,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 0.00%
₹ 0
EBITDA arrow 0.00%
₹ 0
Net Profit arrow0.00%
₹ 0
Networth arrow0.00%
₹ 0
Borrowings arrow0.00%
₹ 0
Assets arrow0.00%
₹ 0
Gross Margin arrow0.00%
₹ 0
Operating Margin arrow0.00%
₹ 0
Net Profit Margin arrow0.00%
₹ 0
Return on Equity arrow0.00%
₹ 0
ROCE arrow9.29%
₹ 140,987.4
Debt to Equity arrow0.00%
₹ 0

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency Locked Locked Locked Locked Locked
Total Debt/Equity Locked Locked Locked Locked Locked
Total Debt/Assets Locked Locked Locked Locked Locked
Total Assets/Equity Locked Locked Locked Locked Locked
Liquidity Locked Locked Locked Locked Locked
Current Ratio Locked Locked Locked Locked Locked
Quick Ratio Locked Locked Locked Locked Locked
Interest Coverage Locked Locked Locked Locked Locked
Performance Locked Locked Locked Locked Locked
Gross Margin Locked Locked Locked Locked Locked
Operating Margin Locked Locked Locked Locked Locked
Net Margin Locked Locked Locked Locked Locked
Return Locked Locked Locked Locked Locked
Return on Equity Locked Locked Locked Locked Locked
Pre-tax ROCE Locked Locked Locked Locked Locked
Return on Assets Locked Locked Locked Locked Locked
Pre-tax ROIC Locked Locked Locked Locked Locked
Efficiency Locked Locked Locked Locked Locked
Days Payable Locked Locked Locked Locked Locked
Days Inventory Locked Locked Locked Locked Locked
Days Receivable Locked Locked Locked Locked Locked
Fixed Asset Turnover Locked Locked Locked Locked Locked
Total Asset Turnover Locked Locked Locked Locked Locked
Working Capital Locked Locked Locked Locked Locked
Cash Conversion Cycle Locked Locked Locked Locked Locked
Working Capital Days Locked Locked Locked Locked Locked
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Subsidiaries, Associate Companies & Join Ventures of Nab Trading And Investment Private Limited

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of Nab Trading And Investment Private Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of Nab Trading And Investment Private Limited

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of Nab Trading And Investment Private Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Nab Trading And Investment Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Nab Trading And Investment Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Nab Trading And Investment Private Limited

What is NAB TRADING AND INVESTMENT PRIVATE LIMITED ?

NAB TRADING AND INVESTMENT PRIVATE LIMITED having CIN U51900MH1984PTC034694 is 2 years , 2 month old Private Indian Company incorporated with MCA on 04 Apr 2023. NAB TRADING AND INVESTMENT PRIVATE LIMITED 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 800,000 and paid-up capital is 152,020.

What is the CIN of NAB TRADING AND INVESTMENT PRIVATE LIMITED?

CIN of NAB TRADING AND INVESTMENT PRIVATE LIMITED is U51900MH1984PTC034694.

Where is NAB TRADING AND INVESTMENT PRIVATE LIMITED located?

Address of NAB TRADING AND INVESTMENT PRIVATE LIMITED is 43, dr. v.b. gandhi marg, fort,,mumbai,maharashtra,india-400023,.

Who are the directors of NAB TRADING AND INVESTMENT PRIVATE LIMITED ?

The company has 3 directors/key management personnel Nalini Bhagwati,anuj Bhagwati,anuj Bhagwati,

What is the contact details of NAB TRADING AND INVESTMENT PRIVATE LIMITED ?

Email : ate_fort@ateindia.com
Address : 43, DR. V.B. GANDHI MARG, FORT, MUMBAI Maharashtra India 400023

What does NAB TRADING AND INVESTMENT PRIVATE LIMITED do?

NAB TRADING AND INVESTMENT PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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