Nalavi Traders Private Limited
About Nalavi Traders Private Limited
Data last updated: 24 July 2025
Nalavi Traders Private Limited was a private limited company based in City Phase-I,Bangalore, Karnataka, 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 service-based operations, a part of the broader business services sector. Incorporated on 01 January 2018.
Registered with ROC Bangalore under CIN U74999KA2018PTC109091.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Abuthahir Shifana Fathima and Sathya Priya.
Office: No 324 G2 4Th Cross Celebrity Platinum Celebrity Layout Doddathoguru Electronic, City Phase – I Bangalore, Karnataka, India – 560100.
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 AddressNo 324 G2 4Th Cross Celebrity Platinum Celebrity Layout Doddathoguru Electronic, City Phase – I Bangalore, Karnataka, India – 560100
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Nalavi Traders Private Limited
Nalavi Traders Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Abuthahir Shifana Fathima
Also directs:
Tarcin Robotic Llp
|
Director | 01 Jan 2018 | 8 Years 7 Months | As last reported |
|
Sathya Priya
Also directs:
Digitr Tech Private Limited
|
Director | 01 Jan 2018 | 8 Years 7 Months | As last reported |
| Kasiviswanathan Mangalam | Director | 01 Jan 2018 | 8 Years 7 Months | As last reported |
Financials of Nalavi Traders Private Limited
Ten-year financial statements for Nalavi Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Nalavi Traders Private Limited
Nalavi Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nalavi Traders Private Limited
View historical data on people associated with Nalavi Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nalavi Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nalavi Traders Private Limited
GST registrations and filing compliance for Nalavi Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Nalavi Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Nalavi Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nalavi Traders Private Limited
MSME payment history for Nalavi Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Nalavi Traders Private Limited
Corporate group structure for Nalavi Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nalavi Traders Private Limited
MCA filings and documents for Nalavi Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Nalavi Traders Private Limited
Frequently Asked Questions about Nalavi Traders Private Limited
Nalavi Traders Private Limited 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.
Nalavi Traders Private Limited is a struck-off private limited company in the business services sector based in City Phase-I,Bangalore, Karnataka, India. It was incorporated on 01 January 2018 and is registered under CIN U74999KA2018PTC109091. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nalavi Traders Private Limited are:
- Abuthahir Shifana Fathima - Director
- Sathya Priya - Director
- Kasiviswanathan Mangalam - Director
The CIN (Corporate Identification Number) of Nalavi Traders Private Limited is U74999KA2018PTC109091. 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 Nalavi Traders Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at No 324 G2 4Th Cross Celebrity Platinum Celebrity Layout Doddathoguru Electronic, City Phase – I Bangalore, Karnataka, India – 560100.