
Niagara Distributors Limited
About Niagara Distributors Limited
Data last updated:
Niagara Distributors Limited is a public limited company based in Ahmedabad, Gujarat, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the contract-based services segment of the business services sector. It was incorporated on 27 October 1994.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51100GJ1994PLC023446.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Maheshkumar Ratilal Shah and Hasmukh Kamalshankar Trivedi.
Its last annual general meeting (AGM) was held on 28 December 2010, and its latest financial statements are for the year ended 30 September 2010. The registered office is at 607 Vanijya Bhavan Opp. Diwan Ballubhai School Kankaria Road, Ahmedabad, Gujarat, India – 380022.
Court records list 7 cases involving the company, including 3 filed by the company and 4 filed against it.
Company details
Contact details
Niagara Distributors Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address607 Vanijya Bhavan Opp. Diwan Ballubhai School Kankaria Road, Ahmedabad, Gujarat, India – 380022
- IndustryBusiness Services, Contractual Work, 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 Niagara Distributors Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Niagara Distributors Limited, buy the company report.
Board of directors of Niagara Distributors Limited
Niagara Distributors has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maheshkumar Ratilal Shah | Director | 01 Dec 2001 | 24 Years 10 Months | As last reported |
| Hasmukh Kamalshankar Trivedi | Director | 21 Feb 2006 | 20 Years 8 Months | As last reported |
| Niten Ambalal Shah | Director | 01 Dec 2001 | 24 Years 10 Months | As last reported |
Legal cases
Niagara Distributors Limited has 7 court cases on record: 3 filed by Niagara Distributors, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 3 | 0 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (COMP) | Filed against the company by Ashima Limited | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CMA DC) | Filed against the company by Ashima Limited, | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CMA DC) | Filed by the company against Ashima Limited. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases SW) | Filed against the company by Ms Jhunjhunwala Distributors Pvt Ltd | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Niagara Distributors Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Niagara Distributors 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 Niagara Distributors Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Niagara Distributors Limited has 5 board changes on record since 2001: 3 appointments and 2 cessations. The latest: Hasmukh Kamalshankar Trivedi ceased to be Whole-Time Director on 01 Apr 2006.
Frequently asked questions
Niagara Distributors is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Niagara Distributors is a company under liquidation, formerly operating as a public limited company based in Ahmedabad, Gujarat, India. The company works in contractual work, within the business services industry. It was incorporated on 27 October 1994 and is registered under CIN U51100GJ1994PLC023446. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Niagara Distributors has 3 current directors:
- Maheshkumar Ratilal Shah - Director
- Hasmukh Kamalshankar Trivedi - Director
- Niten Ambalal Shah - Director
The latest financial statements of Niagara Distributors on record with the MCA are for the year ended 30 September 2010. Its last annual general meeting was held on 28 December 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Niagara Distributors is U51100GJ1994PLC023446. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Niagara Distributors has 7 court cases on record: 3 filed by the company and 4 filed against it. Most are in the district courts.
Niagara Distributors was incorporated on 27 October 1994. It is registered with the Registrar of Companies, Ahmedabad.
Hasmukh Kamalshankar Trivedi ceased to be Whole-Time Director on 01 Apr 2006. Maheshkumar Ratilal Shah ceased to be Whole-Time Director on 01 Apr 2006. Hasmukh Kamalshankar Trivedi was appointed as Director on 21 Feb 2006. Niagara Distributors has 5 board changes on record in total.
The registered office of Niagara Distributors is at 607 Vanijya Bhavan Opp. Diwan Ballubhai School Kankaria Road, Ahmedabad, Gujarat, India – 380022.
Niagara Distributors operates in the business services industry, in the contractual work segment.