Nishraj Traders Pvt Ltd
About Nishraj Traders Pvt Ltd
Data last updated:
Nishraj Traders Pvt Ltd was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 29 August 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51491DL1994PTC173124.
The company had an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.6 Cr. It was led by directors including Ashok Kumar Bajoria and Debasis Dutta.
Its last annual general meeting (AGM) was held on 26 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at Kanchenjunga 7th Floor 18 Barakhamba Road, New Delhi, Delhi, India – 110001.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Nishraj Traders has one previous CIN (Corporate Identification Number): U51491WB1994PTC064771. The current CIN is U51491DL1994PTC173124, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51491DL1994PTC173124 | Current |
| U51491WB1994PTC064771 | Previous |
Contact details
Nishraj Traders Pvt Ltd's registered office is in New Delhi, Delhi.
- Registered AddressKanchenjunga 7th Floor 18 Barakhamba Road, New Delhi, Delhi, India – 110001
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Other Intermediate Products, Waste And Scrap
- 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 Nishraj Traders Pvt Ltd
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nishraj Traders Pvt Ltd, buy the company report.
Board of directors of Nishraj Traders Pvt Ltd
Nishraj Traders has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Bajoria | Director | 15 Sep 2006 | 20 Years 1 Months | As last reported |
| Debasis Dutta | Director | 09 Nov 1994 | 31 Years 11 Months | As last reported |
| Madhulika Bajoria | Director | 15 Sep 2006 | 20 Years 1 Months | As last reported |
Legal cases
Nishraj Traders Pvt Ltd has 2 court cases on record: 2 filed by Nishraj Traders. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
To see the full case history of Nishraj Traders Pvt Ltd, 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 Nishraj Traders Pvt Ltd; 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 Nishraj Traders Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nishraj Traders Pvt Ltd has 4 board changes on record since 1994: 3 appointments and 1 cessation. The latest: Sushil Kumar Singhania ceased to be Director on 05 Dec 2007.
Frequently asked questions
Nishraj Traders 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.
Nishraj Traders was a private limited company based in New Delhi, Delhi, India. The company worked in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 29 August 1994 and is registered under CIN U51491DL1994PTC173124. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Nishraj Traders was incorporated on 29 August 1994. It is registered with the Registrar of Companies, Delhi.
Nishraj Traders had 3 directors:
- Ashok Kumar Bajoria - Director
- Debasis Dutta - Director
- Madhulika Bajoria - Director
The CIN (Corporate Identification Number) of Nishraj Traders is U51491DL1994PTC173124. 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 Nishraj Traders is at Kanchenjunga 7th Floor 18 Barakhamba Road, New Delhi, Delhi, India – 110001.
The latest financial statements of Nishraj Traders on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 26 September 2007. Year-wise statements from 2015 are in the company report.
Nishraj Traders operated in the recycling and waste management industry, in the non-agricultural intermediate products segment.
Nishraj Traders has 2 court cases on record: 2 filed by the company.
Sushil Kumar Singhania ceased to be Director on 05 Dec 2007. Ashok Kumar Bajoria was appointed as Director on 15 Sep 2006. Madhulika Bajoria was appointed as Director on 15 Sep 2006. Nishraj Traders has 4 board changes on record in total.
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