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NISHRAJ TRADERS PVT LTD

CIN : U51491DL1994PTC173124
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ROC : RoC-Delhi
Amalgamated
Last Updated On : 05-10-2023
CINU51491DL1994PTC173124
Company NameNISHRAJ TRADERS PVT LTD
ROC CodeRoC-Delhi
Registration Number173124
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,60,00,000
Paid up Capital (Rs)1,59,57,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-08-1994
Registered AddressKANCHENJUNGA,7TH FLOOR, 18, BARAKHAMBA ROAD NEW DELHI New Delhi DL 110001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM26-09-2007
Date of Balance Sheet31-03-2007
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00445700ASHOK KUMAR BAJORIA15-09-2006
00446058MADHULIKA BAJORIA15-09-2006
00629542DEBASIS DUTTA09-11-1994
NISHRAJ TRADERS PVT LTD 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 29-08-1994. Its Corporate Identification Number (CIN) is U51491DL1994PTC173124, and it carries the registration number 173124. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, NISHRAJ TRADERS PVT LTD has an authorised share capital of ₹1,60,00,000 and paid-up capital of ₹1,59,57,000. 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 KANCHENJUNGA,7TH FLOOR, 18, BARAKHAMBA ROAD NEW DELHI New Delhi DL 110001 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 NISHRAJ TRADERS PVT LTD?
    KANCHENJUNGA,7TH FLOOR, 18, BARAKHAMBA ROAD NEW DELHI New Delhi DL 110001 IN
  • Who are the owners / directors of NISHRAJ TRADERS PVT LTD?
    • ASHOK KUMAR BAJORIA
    • MADHULIKA BAJORIA
    • DEBASIS DUTTA
  • How can I contact NISHRAJ TRADERS PVT LTD?
    [email protected]
  • When was NISHRAJ TRADERS PVT LTD established?
    It was founded on 29-08-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 55,19,900
MGT-7₹ 54,77,900
Total Penalty₹ 1,09,97,800
🎉90% WAIVER APPLIED
- ₹ 98,98,020
Amount Payable (10%)₹ 10,99,780
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.