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NIRAL TRADING PRIVATE LIMITED

CIN : U51900MH1996PTC100288
|
ROC : RoC-Mumbai
Active
Last Updated On : 01-04-2023
CINU51900MH1996PTC100288
Company NameNIRAL TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number100288
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-06-1996
Registered AddressOffice-55 , 5th floor, Plot-199,Gopal Bhavan, Shamaldas Gandhi Marg, Chira Bazar, Kalbadevi Mumb mumbai Mumbai City MH 400002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00283186NAVNEETA MEHRA01-04-2022
01232975SONAL SHALEEN TOSHNIWAL11-05-2006
03063791KAVITA SONI01-04-2022
NIRAL 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-06-1996. Its Corporate Identification Number (CIN) is U51900MH1996PTC100288, and it carries the registration number 100288. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NIRAL TRADING PRIVATE LIMITED has an authorised share capital of ₹20,00,000 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 Office-55 , 5th floor, Plot-199,Gopal Bhavan, Shamaldas Gandhi Marg, Chira Bazar, Kalbadevi Mumb mumbai Mumbai City MH 400002 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 NIRAL TRADING PRIVATE LIMITED?
    Office-55 , 5th floor, Plot-199,Gopal Bhavan, Shamaldas Gandhi Marg, Chira Bazar, Kalbadevi Mumb mumbai Mumbai City MH 400002 IN
  • Who are the owners / directors of NIRAL TRADING PRIVATE LIMITED?
    • NAVNEETA MEHRA
    • SONAL SHALEEN TOSHNIWAL
    • KAVITA SONI
  • How can I contact NIRAL TRADING PRIVATE LIMITED?
    [email protected]
  • When was NIRAL TRADING PRIVATE LIMITED established?
    It was founded on 18-06-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
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.