Nalavi Traders Private Limited
About Nalavi Traders Private Limited
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Nalavi Traders Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 01 January 2018.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74999KA2018PTC109091.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Abuthahir Shifana Fathima and Sathya Priya.
The registered office was at No 324 G2 4th Cross Celebrity Platinum Celebrity Layout Doddathoguru Electronic, Bangalore, Karnataka, India – 560100.
Company details
Contact details
Nalavi Traders Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressNo 324 G2 4th Cross Celebrity Platinum Celebrity Layout Doddathoguru Electronic, Bangalore, Karnataka, India – 560100
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Nalavi Traders Private Limited
Year-wise financial statements and ratios of Nalavi Traders Private Limited are in the company report Buy the company report.
Board of directors of Nalavi Traders Private Limited
Nalavi Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abuthahir Shifana Fathima Also directs: Tarcin Robotic LLP | Director | 01 Jan 2018 | 8 Years 9 Months | As last reported |
| Sathya Priya Also directs: Digitr Tech Private Limited | Director | 01 Jan 2018 | 8 Years 9 Months | As last reported |
| Kasiviswanathan Mangalam | Director | 01 Jan 2018 | 8 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Nalavi Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nalavi Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nalavi Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nalavi Traders Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Abuthahir Shifana Fathima was appointed as Director on 01 Jan 2018.
Frequently asked questions
Nalavi Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nalavi Traders was a private limited company based in Bangalore, Karnataka, India. The company worked in other services, within the business services industry. It was incorporated on 01 January 2018 and is registered under CIN U74999KA2018PTC109091. The company has been struck off by the Registrar of Companies and is no longer operational.
Nalavi Traders had 3 directors:
- Abuthahir Shifana Fathima - Director
- Sathya Priya - Director
- Kasiviswanathan Mangalam - Director
The CIN (Corporate Identification Number) of Nalavi Traders is U74999KA2018PTC109091. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nalavi Traders is at No 324 G2 4th Cross Celebrity Platinum Celebrity Layout Doddathoguru Electronic, Bangalore, Karnataka, India – 560100.
Nalavi Traders was incorporated on 01 January 2018. It is registered with the Registrar of Companies, Bangalore.
Nalavi Traders operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Abuthahir Shifana Fathima was appointed as Director on 01 Jan 2018. Kasiviswanathan Mangalam was appointed as Director on 01 Jan 2018. Sathya Priya was appointed as Director on 01 Jan 2018.
Nalavi Traders can be reached at its registered office: No 324 G2 4th Cross Celebrity Platinum Celebrity Layout Doddathoguru Electronic, Bangalore, Karnataka, India – 560100.
Nalavi Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.