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NILAVARN TRADING PRIVATE LIMITED

CIN : U52100DL2015PTC282218
|
ROC : RoC-Delhi
Active
Last Updated On : 02-06-2022
CINU52100DL2015PTC282218
Company NameNILAVARN TRADING PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number282218
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-06-2015
Registered Address5792,GF,PLOT NO-63, BASTI HARPHOOL SINGH, SADAR BAZAR,BASTI HARPHOOL SINGH, DELHI DL 110006 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM24-04-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08909792AJAY KUMAR16-10-2020
08915513SONU16-10-2020
NILAVARN TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-06-2015. Its Corporate Identification Number (CIN) is U52100DL2015PTC282218, and it carries the registration number 282218. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NILAVARN TRADING PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 5792,GF,PLOT NO-63, BASTI HARPHOOL SINGH, SADAR BAZAR,BASTI HARPHOOL SINGH, DELHI DL 110006 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for NILAVARN TRADING PRIVATE LIMITED?
    5792,GF,PLOT NO-63, BASTI HARPHOOL SINGH, SADAR BAZAR,BASTI HARPHOOL SINGH, DELHI DL 110006 IN
  • Who are the owners / directors of NILAVARN TRADING PRIVATE LIMITED?
    • AJAY KUMAR
    • SONU
  • How can I contact NILAVARN TRADING PRIVATE LIMITED?
    [email protected]
  • When was NILAVARN TRADING PRIVATE LIMITED established?
    It was founded on 30-06-2015 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,49,300
MGT-7₹ 8,31,300
Total Penalty₹ 16,80,600
🎉90% WAIVER APPLIED
- ₹ 15,12,540
Amount Payable (10%)₹ 1,68,060
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.