Nischal Trading Private Limited
About Nischal Trading Private Limited
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Nischal Trading Private Limited was a private limited company based in Bhayander, 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 25 June 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2010PTC204879.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jogaram Nainaram Dhaka and Viraram L Vishnoi.
The registered office was at Shop No.4 Grd Flr A Wing Ramchandra & Laxmi Hsl Sai Baba Nagar Navghar Road, Bhayander, Maharashtra, India – 401105.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Nischal Trading Private Limited's registered office is in Bhayander, Maharashtra.
- Registered AddressShop No.4 Grd Flr A Wing Ramchandra & Laxmi Hsl Sai Baba Nagar Navghar Road, Bhayander, Maharashtra, India – 401105
- IndustryTrading, Wholesale, Specialty
- 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 Nischal Trading Private Limited
Year-wise financial statements and ratios of Nischal Trading Private Limited are in the company report Buy the company report.
Board of directors of Nischal Trading Private Limited
Nischal 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 |
|---|---|---|---|---|
| Jogaram Nainaram Dhaka | Director | 13 Jan 2011 | 15 Years 9 Months | As last reported |
| Viraram L Vishnoi | Director | 13 Jan 2011 | 15 Years 9 Months | As last reported |
Legal cases
Nischal Trading Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Ahmedabad | Insolvency matter | Filed against the company by Value Wise Consultancy Private Limited | Disposed |
| NCLT, Ahmedabad | Insolvency matter | Filed against the company by Dushyant Dave RP of Siddhi Vinayak Logistics Limited | Pending |
To see the full case history of Nischal Trading Private 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 Nischal 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 Nischal Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nischal Trading Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Jogaram Nainaram Dhaka was appointed as Director on 13 Jan 2011.
Frequently asked questions
Nischal 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.
Nischal Trading was a private limited company based in Bhayander, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 25 June 2010 and is registered under CIN U51909MH2010PTC204879. The company has been struck off by the Registrar of Companies and is no longer operational.
Nischal Trading had 2 directors:
- Jogaram Nainaram Dhaka - Director
- Viraram L Vishnoi - Director
The CIN (Corporate Identification Number) of Nischal Trading is U51909MH2010PTC204879. 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 Nischal Trading is at Shop No.4 Grd Flr A Wing Ramchandra & Laxmi Hsl Sai Baba Nagar Navghar Road, Bhayander, Maharashtra, India – 401105.
Nischal Trading was incorporated on 25 June 2010. It is registered with the Registrar of Companies, Mumbai.
Nischal Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Nischal Trading has 2 court cases on record: 2 filed against it. 1 is pending.
Jogaram Nainaram Dhaka was appointed as Director on 13 Jan 2011. Pawankumar Ramkumar Dubey ceased to be Director on 13 Jan 2011. Satyendra Roopnarayan Maurya ceased to be Director on 13 Jan 2011. Nischal Trading has 4 board changes on record in total.
Nischal Trading can be reached at its registered office: Shop No.4 Grd Flr A Wing Ramchandra & Laxmi Hsl Sai Baba Nagar Navghar Road, Bhayander, Maharashtra, India – 401105.
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