Nemati Trading Private Limited
About Nemati Trading Private Limited
Data last updated:
Nemati Trading Private Limited was a private limited company based in Delhi, 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 specialised services segment of the trading and commerce sector. It was incorporated on 08 July 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2011PTC222096.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Arora and Munish Kumar.
The registered office was at 185 Ist Floor Bhai Parmanand Colony Mukherjee Nagar, Delhi, India – 110009.
Company details
Contact details
Nemati Trading Private Limited's registered office is in Delhi, Delhi.
- Registered Address185 Ist Floor Bhai Parmanand Colony Mukherjee Nagar, Delhi, India – 110009
- IndustryTrading, Specialty, Wholesale
- 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 Nemati Trading Private Limited
Year-wise financial statements and ratios of Nemati Trading Private Limited are in the company report Buy the company report.
Board of directors of Nemati Trading Private Limited
Nemati Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Arora Also directs: World Trade Fashionista Private Limited | Director | 08 Jul 2011 | 15 Years 3 Months | As last reported |
| Munish Kumar | Director | 02 May 2016 | 10 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Nemati 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 Nemati 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 Nemati Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nemati Trading Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Ali Nemati ceased to be Director on 02 May 2016.
Frequently asked questions
Nemati 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.
Nemati Trading was a private limited company based in Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 08 July 2011 and is registered under CIN U51909DL2011PTC222096. The company has been struck off by the Registrar of Companies and is no longer operational.
Nemati Trading had 2 directors:
- Amit Arora - Director
- Munish Kumar - Director
The CIN (Corporate Identification Number) of Nemati Trading is U51909DL2011PTC222096. 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 Nemati Trading is at 185 Ist Floor Bhai Parmanand Colony Mukherjee Nagar, Delhi, India – 110009.
Nemati Trading was incorporated on 08 July 2011. It is registered with the Registrar of Companies, Delhi.
Nemati Trading operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Ali Nemati ceased to be Director on 02 May 2016. Alireza Houshmandi ceased to be Director on 02 May 2016. Munish Kumar was appointed as Director on 02 May 2016. Nemati Trading has 4 board changes on record in total.
Nemati Trading can be reached at its registered office: 185 Ist Floor Bhai Parmanand Colony Mukherjee Nagar, Delhi, India – 110009.
Nemati Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.