Niramay Trading Private Limited
About Niramay Trading Private Limited
Data last updated:
Niramay Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Fire Power Properties Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 22 July 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC194278. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹8.25 Cr and a paid-up capital of ₹1.01 Cr. It was led by directors Arti Satish Shah and Satish Khimji Shah.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at A – 004 Nishant Chs Soc Ground Floor Malviya Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
Company details
Contact details
Niramay 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 AddressA – 004 Nishant Chs Soc Ground Floor Malviya Road Vile Parle East, Mumbai, Maharashtra, India – 400057
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
To see the full contact details of Niramay 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 Niramay Trading Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Niramay Trading Private Limited, buy the company report.
Board of directors of Niramay Trading Private Limited
Niramay 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 |
|---|---|---|---|---|
| Arti Satish Shah | Director | 01 Feb 2013 | 13 Years 8 Months | As last reported |
| Satish Khimji Shah Also directs: Jalak Trading Private Limited | Director | 01 Feb 2013 | 13 Years 8 Months | As last reported |
Auditor
Niramay Trading Private Limited is audited by PATHAK H.D.& ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PATHAK H.D.& ASSOCIATES | FY 2017 | 107783W |
Shareholding
The shareholding of Niramay Trading Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Niramay Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Niramay 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 Niramay Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Niramay Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Niramay Trading Private Limited, buy the company report.
Recent activity
Niramay Trading Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Mohan Manohar Vedpathak ceased to be Director on 09 Apr 2015.
Frequently asked questions
Niramay Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Niramay Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 22 July 2009 and is registered under CIN U51109MH2009PTC194278. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Niramay Trading was incorporated on 22 July 2009. It is registered with the Registrar of Companies, Mumbai.
Niramay Trading had 2 directors:
- Arti Satish Shah - Director
- Satish Khimji Shah - Director
The CIN (Corporate Identification Number) of Niramay Trading is U51109MH2009PTC194278. 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 Niramay Trading is at A – 004 Nishant Chs Soc Ground Floor Malviya Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
The latest financial statements of Niramay Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Niramay Trading has 1 GST registration on record and it is cancelled or inactive.
Niramay Trading operated in the business services industry, in the wholesale segment.
Mohan Manohar Vedpathak ceased to be Director on 09 Apr 2015. Nitin Nilkanth Jog ceased to be Director on 09 Apr 2015. Arti Satish Shah was appointed as Director on 01 Feb 2013. Niramay Trading has 4 board changes on record in total.