Nayvad Trading Private Limited
About Nayvad Trading Private Limited
Data last updated:
Nayvad Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 22 October 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1996PTC103446.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹27.42 Lakh. It was led by directors Tejal Kaushal Purohit and Kunal Mahendrakumar Purohit.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 402 Shreepati Arcade A. K. Marg Nana Chowk, Mumbai, Maharashtra, India – 400036.
Company details
Contact details
Nayvad Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address402 Shreepati Arcade A. K. Marg Nana Chowk, Mumbai, Maharashtra, India – 400036
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Nayvad Trading Private Limited, buy the company report.
- 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 Nayvad Trading Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nayvad Trading Private Limited, buy the company report.
Board of directors of Nayvad Trading Private Limited
Nayvad Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tejal Kaushal Purohit Also directs: Pravesh Residency Private Limited | Director | 27 Mar 2010 | 16 Years 7 Months | As last reported |
| Kunal Mahendrakumar Purohit Also directs: Praman Innovation Lab LLP, Praman Infra Private Limited, Purohit Luxury Homes Private Limited and 2 more | Director | 27 Mar 2010 | 16 Years 7 Months | As last reported |
Auditor
Nayvad Trading Private Limited is audited by HIREN PAREKH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HIREN PAREKH & ASSOCIATES | FY 2017 | 119966 |
Shareholding
The shareholding of Nayvad Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Nayvad Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nayvad Trading 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 Nayvad Trading 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 Nayvad Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nayvad Trading Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Bhanuben Manubhai Patel ceased to be Director on 31 May 2010.
Frequently asked questions
Nayvad Trading 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.
Nayvad Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 22 October 1996 and is registered under CIN U51900MH1996PTC103446. The company has been struck off by the Registrar of Companies and is no longer operational.
Nayvad Trading had 2 directors:
- Tejal Kaushal Purohit - Director
- Kunal Mahendrakumar Purohit - Director
The CIN (Corporate Identification Number) of Nayvad Trading is U51900MH1996PTC103446. 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 Nayvad Trading is at 402 Shreepati Arcade A. K. Marg Nana Chowk, Mumbai, Maharashtra, India – 400036.
Nayvad Trading was incorporated on 22 October 1996. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Nayvad Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Nayvad Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Bhanuben Manubhai Patel ceased to be Director on 31 May 2010. Manubhai Patel Narshibhai ceased to be Director on 31 May 2010. Saurin Manubhai Patel ceased to be Director on 31 May 2010. Nayvad Trading has 7 board changes on record in total.
Nayvad Trading can be reached at its registered office: 402 Shreepati Arcade A. K. Marg Nana Chowk, Mumbai, Maharashtra, India – 400036.
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