MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-19-0190209
Nalin Traders Pvt Ltd
Nalin Traders Pvt Ltd - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹3 Lakh
Issued & subscribed
Company age
43 yrs
Est. 1983
Directors on board
2
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
About Nalin Traders Pvt Ltd
Data last updated:
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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 14 February 1983.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1983PTC029313.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Mumbai, Maharashtra.
Nalin Traders Pvt Ltd was registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0190209).
Company details
CIN U51900MH1983PTC029313
Registration Number 029313
Incorporation Date 14 February 1983
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0190209
Recognitions & Rankings of Nalin Traders
Contact details
Nalin Traders Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressR. No. 2 Kripa Shankar Chawl Indira Nagar Rajiv Chowk Gaondevi Poisar Road Kandi, Vali (E), Mumbai, Maharashtra, India – 400101
- IndustryTrading, Wholesale, Specialty
Comprehensive company report
Nalin Traders Pvt Ltd - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Nalin Traders Pvt Ltd
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nalin Traders Pvt Ltd, buy the company report.
Board of directors of Nalin Traders Pvt Ltd
Nalin Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Directors (as last reported)
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dasharath Genu Nisal | Director | 17 Dec 2008 | 17 Years 10 Months | As last reported |
| Kumar Rasiklal Buch | Director | 12 Oct 2010 | 16 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Nalin Traders Pvt Ltd 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 Nalin Traders Pvt Ltd; 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 Nalin Traders Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nalin Traders Pvt Ltd has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Mangesh Gunaji Nachre ceased to be Director on 22 Dec 2010.
AGM
Nalin Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Nalin Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Ceased
Mangesh Gunaji Nachre ceased to be Director.
Appointed
Kumar Rasiklal Buch was appointed as Director.
Ceased
Gopal Krishan Ghanshyam Bohra ceased to be Director.
Ceased
Mahendra Mehta ceased to be Director.
Appointed
Dasharath Genu Nisal was appointed as Director.
Incorporation
14 Feb 1983
Nalin Traders Pvt Ltd was registered on 14 Feb 1983 with Roc Mumbai & aged 43 years 8 months as per MCA records.
Frequently asked questions
Nalin Traders 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. 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.
Nalin Traders had 2 directors:
- Dasharath Genu Nisal - Director
- Kumar Rasiklal Buch - Director
The CIN (Corporate Identification Number) of Nalin Traders is U51900MH1983PTC029313. 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 Nalin Traders is at R. No. 2 Kripa Shankar Chawl Indira Nagar Rajiv Chowk Gaondevi Poisar Road Kandi, Vali E, Mumbai, Maharashtra, India – 400101.
Nalin Traders was incorporated on 14 February 1983. It is registered with the Registrar of Companies, Mumbai.
Yes, Nalin Traders is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0190209).
The latest financial statements of Nalin Traders on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Nalin Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Mangesh Gunaji Nachre ceased to be Director on 22 Dec 2010. Kumar Rasiklal Buch was appointed as Director on 12 Oct 2010. Gopal Krishan Ghanshyam Bohra ceased to be Director on 04 Jan 2009. Nalin Traders has 5 board changes on record in total.