Nilex Trading India Private Limited
About Nilex Trading India Private Limited
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Nilex Trading India Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 08 April 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2019PTC348429.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Vishal Sharma and Satbir Singh.
The registered office is at 403 4th Floor Pearl Business Park Netaji Subhash Place Pitampura, Delhi, India – 110034.
Court records list 13 cases involving the company, including 13 filed against it; 6 cases are pending.
Company details
Contact details
Nilex Trading India Private Limited's registered office is in Delhi, Delhi.
- Registered Address403 4th Floor Pearl Business Park Netaji Subhash Place Pitampura, Delhi, India – 110034
- IndustryTrading, Specialty, Wholesale
- 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 Nilex Trading India Private Limited
Year-wise financial statements and ratios of Nilex Trading India Private Limited are in the company report Buy the company report.
Board of directors of Nilex Trading India Private Limited
Nilex Trading India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Sharma | Director | 08 Apr 2019 | 7 Years 7 Months | Current |
| Satbir Singh Also directs: Grada Shipping Services Private Limited | Additional Director | 23 Nov 2019 | 6 Years 11 Months | Current |
Legal cases
Nilex Trading India Private Limited has 13 court cases on record: 13 filed against it. 6 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 13 | 6 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Court case (CRL.R.P.) | Filed against the company by M/S Dhandhania Agro Foods Private Limited | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by M/S Prukashee Commerce Pvt Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by M/S Dhandhania Agro Private Limited | Disposed |
| District court, Idukki, Kerala | Criminal case | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Court case (EX CRL) | Filed against the company by an individual | Pending |
To see the full case history of Nilex Trading India 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 Nilex Trading India 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 Nilex Trading India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nilex Trading India Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Sandeep Kumar Verma ceased to be Director on 25 Nov 2019.
Frequently asked questions
Nilex Trading India is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 08 April 2019 (7+ years old) and is registered under CIN U51909DL2019PTC348429.
Nilex Trading India has 2 current directors:
- Vishal Sharma - Director
- Satbir Singh - Additional Director
The CIN (Corporate Identification Number) of Nilex Trading India is U51909DL2019PTC348429. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nilex Trading India has 13 court cases on record: 13 filed against it. 6 are pending.
Nilex Trading India was incorporated on 08 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Sandeep Kumar Verma ceased to be Director on 25 Nov 2019. Satbir Singh was appointed as Additional Director on 23 Nov 2019. Vishal Sharma was appointed as Director on 08 Apr 2019.
The registered office of Nilex Trading India is at 403 4th Floor Pearl Business Park Netaji Subhash Place Pitampura, Delhi, India – 110034.
Nilex Trading India operates in the trading industry, in the specialty segment.
Nilex Trading India can be reached at its registered office: 403 4th Floor Pearl Business Park Netaji Subhash Place Pitampura, Delhi, India – 110034.
Nilex Trading India is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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