Nadm E- Trading Private Limited
About Nadm E- Trading Private Limited
Data last updated:
Nadm E- Trading Private Limited was a private limited company based in Raibraely, Uttar Pradesh, 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 specialised in live animal, a part of the broader business services sector. Incorporated on 01 July 2013.
Registered with ROC Kanpur under CIN U51101UP2013PTC058082.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Deepak Chaudhari and Navita Chaudhari.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 373 Firoz Gandhi Nagar, Raibraely, Uttar Pradesh, India – 229001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address373 Firoz Gandhi Nagar, Raibraely, Uttar Pradesh, India – 229001
- IndustryBusiness Services, Live Animal, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Nadm E- Trading Private Limited
Nadm E- Trading has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Chaudhari | Director | 01 Jul 2013 | 13 Years 3 Months | As last reported |
| Navita Chaudhari | Director | 01 Jul 2013 | 13 Years 3 Months | As last reported |
| Manish Kumar Verma | Director | 01 Jul 2013 | 13 Years 3 Months | As last reported |
| Ashok Kumar Chaudhari | Director | 01 Jul 2013 | 13 Years 3 Months | As last reported |
Financials of Nadm E- Trading Private Limited FY 2014 filings available
Ten-year financial statements for Nadm E- Trading Private Limited
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.
Charges & Borrowings of Nadm E- Trading
Nadm E- Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nadm E- Trading
Employment history and EPFO contributions of people linked to Nadm E- Trading.
Employee and EPFO history for Nadm E- Trading Private Limited
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.
GST Compliance of Nadm E- Trading
GST registrations and filing compliance for Nadm E- Trading Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Nadm E- Trading
Credit ratings, litigation, and regulatory alerts for Nadm E- Trading Private Limited
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 Nadm E- Trading
MSME payment history for Nadm E- Trading Private Limited
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 Nadm E- Trading
Corporate group structure for Nadm E- Trading Private Limited
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.
MCA Filings & Documents of Nadm E- Trading
MCA filings and documents for Nadm E- Trading Private Limited
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.
Recent Activity on Nadm E- Trading
Frequently Asked Questions about Nadm E- Trading Private Limited
Nadm E- 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.
Nadm E- Trading is a struck-off private limited company in the business services sector based in Raibraely, Uttar Pradesh, India. It was incorporated on 01 July 2013 and is registered under CIN U51101UP2013PTC058082. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nadm E- Trading are:
- Deepak Chaudhari - Director
- Navita Chaudhari - Director
- Manish Kumar Verma - Director
- Ashok Kumar Chaudhari - Director
The CIN (Corporate Identification Number) of Nadm E- Trading is U51101UP2013PTC058082. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nadm E- Trading is business services. The company specifically operates in live animal. The company was active in this sector before being struck off.
The company has its registered office at 373 Firoz Gandhi Nagar, Raibraely, Uttar Pradesh, India – 229001.