Miva Trading Private Limited
About Miva Trading Private Limited
Data last updated:
Miva Trading Private Limited was a private limited company based in New Delhi, Delhi, 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 consultancy services segment of the financial services sector. It was incorporated on 27 January 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2015PTC276006. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mukesh Kumar Jha and Vikas Tewatia.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at C – 4B /P 13/38 Janakpuri, New Delhi, Delhi, India – 110058.
Company details
Contact details
Miva Trading Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 4B /P 13/38 Janakpuri, New Delhi, Delhi, India – 110058
- IndustryFinancial Services, Consultancy, Financial Activities, Advisory, Financial Brokerage
To see the full contact details of Miva 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
Business activity
The main business activities of Miva Trading are financial and insurance service and manufacturing. In detail, this covers financial advisory, brokerage and consultancy services, other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities and other financial activities. 3 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | |
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | |
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Miva Trading Private Limited, buy the company report.
Financials of Miva Trading Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Miva Trading Private Limited, buy the company report.
Board of directors of Miva Trading Private Limited
Miva Trading has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Kumar Jha | Director | 25 Dec 2017 | 8 Years 10 Months | As last reported |
| Naveen Kaushik | Additional Director | 28 Jun 2018 | 8 Years 4 Months | As last reported |
| Raj Kumar Singh | Additional Director | 28 Jun 2018 | 8 Years 4 Months | As last reported |
| Vikas Tewatia | Director | 27 Jan 2015 | 11 Years 9 Months | As last reported |
Auditor
Miva Trading Private Limited is audited by RSPS & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RSPS & COMPANY | FY 2017 | 017253N |
Shareholding
The shareholding of Miva Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Miva Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Miva 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 Miva Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Miva Trading has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Miva Trading Private Limited, buy the company report.
Recent activity
Miva Trading Private Limited has 7 board changes on record since 2015: 4 appointments and 3 cessations. The latest: Naveen Kaushik ceased to be Additional Director on 23 Sep 2019.
Frequently asked questions
Miva 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.
Miva Trading was a private limited company based in New Delhi, Delhi, India. The company worked in consultancy, within the financial services industry. It was incorporated on 27 January 2015 and is registered under CIN U74900DL2015PTC276006. The company has been struck off by the Registrar of Companies and is no longer operational.
Miva Trading had 4 directors:
- Mukesh Kumar Jha - Director
- Naveen Kaushik - Additional Director
- Raj Kumar Singh - Additional Director
- Vikas Tewatia - Director
The CIN (Corporate Identification Number) of Miva Trading is U74900DL2015PTC276006. 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 Miva Trading is at C – 4B P 1338 Janakpuri, New Delhi, Delhi, India – 110058.
Miva Trading was incorporated on 27 January 2015. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Miva Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Miva Trading has 2 GST registrations on record and all of them are cancelled or inactive.
Miva Trading operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Naveen Kaushik ceased to be Additional Director on 23 Sep 2019. Raj Kumar Singh ceased to be Additional Director on 23 Sep 2019. Naveen Kaushik was appointed as Additional Director on 28 Jun 2018. Miva Trading has 7 board changes on record in total.
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