Nalin Traders Pvt Ltd
About Nalin Traders Pvt Ltd
Data last updated: 24 July 2025
Nalin Traders Pvt Ltd was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 14 February 1983.
Registered with ROC Mumbai under CIN U51900MH1983PTC029313.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Dasharath Genu Nisal and Kumar Rasiklal Buch.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Mumbai, Maharashtra.
Nalin Traders Pvt Ltd was registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-19-0190209). 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressR. No. 2 Kripa Shankar Chawl Indira Nagar Rajiv Chowk Gaondevi Poisar Road Kandi, Vali (E), Mumbai, Maharashtra, India – 400101
-
IndustryTrading, Wholesale, Specialty
- 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 Nalin Traders Pvt Ltd
Nalin Traders Pvt Ltd is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dasharath Genu Nisal | Director | 17 Dec 2008 | 17 Years 8 Months | As last reported |
| Kumar Rasiklal Buch | Director | 12 Oct 2010 | 15 Years 10 Months | As last reported |
Financials of Nalin Traders Pvt Ltd FY 2013 filings available
Ten-year financial statements for Nalin Traders Pvt Ltd
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 Nalin Traders Pvt Ltd
Nalin Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nalin Traders Pvt Ltd
View historical data on people associated with Nalin Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Nalin Traders Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nalin Traders Pvt Ltd
GST registrations and filing compliance for Nalin Traders Pvt Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nalin Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Nalin Traders Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nalin Traders Pvt Ltd
MSME payment history for Nalin Traders Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nalin Traders Pvt Ltd
Corporate group structure for Nalin Traders Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Nalin Traders Pvt Ltd
MCA filings and documents for Nalin Traders Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Nalin Traders Pvt Ltd
Frequently Asked Questions about Nalin Traders Pvt Ltd
Nalin Traders Pvt Ltd 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.
Nalin Traders Pvt Ltd is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 14 February 1983 and is registered under CIN U51900MH1983PTC029313. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nalin Traders Pvt Ltd are:
- Dasharath Genu Nisal - Director
- Kumar Rasiklal Buch - Director
The CIN (Corporate Identification Number) of Nalin Traders Pvt Ltd is U51900MH1983PTC029313. 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 Nalin Traders Pvt Ltd is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at R. No. 2 Kripa Shankar Chawl Indira Nagar Rajiv Chowk Gaondevi Poisar Road Kandi, Vali E, Mumbai, Maharashtra, India – 400101.