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SHREE NIRMALA TRADING PRIVATE LIMITED

CIN : U51101WB2010PTC145614
|
ROC : RoC-Kolkata
Active
Last Updated On : 28-06-2024
CINU51101WB2010PTC145614
Company NameSHREE NIRMALA TRADING PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number145614
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)5,77,270
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-04-2010
Registered Address8,GANESH CHANDRA AVENUE 5TH FLOOR,ROOM NO.-31 NA West Bengal 700013
Email Idmahendraruhi@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02379884MAHENDRA KUMAR SHAW20-04-2010
03031996RUHI SHAW20-04-2010
SHREE NIRMALA 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-04-2010. Its Corporate Identification Number (CIN) is U51101WB2010PTC145614, and it carries the registration number 145614. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SHREE NIRMALA TRADING PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹5,77,270. 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 8,GANESH CHANDRA AVENUE 5TH FLOOR,ROOM NO.-31 NA West Bengal 700013. Correspondence or inquiries may be sent to the official email address, mahendraruhi@yahoo.com. 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 SHREE NIRMALA TRADING PRIVATE LIMITED?
    8,GANESH CHANDRA AVENUE 5TH FLOOR,ROOM NO.-31 NA West Bengal 700013
  • Who are the owners / directors of SHREE NIRMALA TRADING PRIVATE LIMITED?
    • MAHENDRA KUMAR SHAW
    • RUHI SHAW
  • How can I contact SHREE NIRMALA TRADING PRIVATE LIMITED?
    mahendraruhi@yahoo.com
  • When was SHREE NIRMALA TRADING PRIVATE LIMITED established?
    It was founded on 20-04-2010 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 65,100
MGT-7₹ 59,100
Total Penalty₹ 1,24,200
🎉90% WAIVER APPLIED
- ₹ 1,11,780
Amount Payable (10%)₹ 12,420
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.