Nurali Traders Private Limited
About Nurali Traders Private Limited
Data last updated:
Nurali Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the beverages segment of the food and beverages sector. It was incorporated on 27 April 2022.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52209WB2022PTC253365.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Nurali Molla and Udaykrishna Sardar.
The registered office is at 23 Ramanath Paul Road, Kolkata, West Bengal, India – 700023.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address23 Ramanath Paul Road, Kolkata, West Bengal, India – 700023
- IndustryFood And Beverages, Beverages, Tobacco, Food Products, Food Retail, Retailors
- 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
- One PDF report, delivered after checkout
Financials of Nurali Traders Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Nurali Traders Private Limited
Nurali Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nurali Molla | Director | 27 Apr 2022 | 4 Years 5 Months | Current |
| Udaykrishna Sardar | Director | 27 Apr 2022 | 4 Years 5 Months | Current |
Charges & Borrowings of Nurali Traders Private Limited
Nurali Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nurali Traders Private Limited
Employment history and EPFO contributions of people linked to Nurali Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Nurali Traders Private Limited
Nurali Traders Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Nurali Molla was appointed as Director on 27 Apr 2022.
Credit Ratings, Litigation & Regulatory Alerts for Nurali Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nurali Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nurali Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Nurali Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nurali Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nurali Traders Private Limited
Nurali Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in beverages, within the food and beverages industry. It was incorporated on 27 April 2022 (4+ years old) and is registered under CIN U52209WB2022PTC253365.
Nurali Traders has 2 current directors:
- Nurali Molla - Director
- Udaykrishna Sardar - Director
The CIN (Corporate Identification Number) of Nurali Traders is U52209WB2022PTC253365. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nurali Traders was incorporated on 27 April 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kolkata.
Nurali Molla was appointed as Director on 27 Apr 2022. Udaykrishna Sardar was appointed as Director on 27 Apr 2022.
The registered office of Nurali Traders is at 23 Ramanath Paul Road, Kolkata, West Bengal, India – 700023.
Nurali Traders has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh.
Nurali Traders operates in the food and beverages industry, in the beverages segment.
No. Nurali Traders is not listed on any stock exchange. It is an unlisted company.
Nurali Traders can be reached at its registered office: 23 Ramanath Paul Road, Kolkata, West Bengal, India – 700023.