Nanakchand Distributors Private Limited
About Nanakchand Distributors Private Limited
Data last updated:
Nanakchand Distributors Private Limited was a private limited company based in Bareilly, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 29 January 2020.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2020PTC126311.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Somay Malik and Tribhuwan Puri.
The registered office was at 35/V – 2 Rampur Bhag Bareilly, Uttar Pradesh, India – 243001.
Company details
Contact details
Nanakchand Distributors Private Limited's registered office is in Bareilly, Uttar Pradesh.
- Registered Address35/V – 2 Rampur Bhag Bareilly, Uttar Pradesh, India – 243001
- IndustryTrading, Wholesale, Specialty
- 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 Nanakchand Distributors Private Limited
Year-wise financial statements and ratios of Nanakchand Distributors Private Limited are in the company report Buy the company report.
Board of directors of Nanakchand Distributors Private Limited
Nanakchand Distributors has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Somay Malik | Director | 29 Jan 2020 | 6 Years 9 Months | As last reported |
| Tribhuwan Puri | Director | 29 Jan 2020 | 6 Years 9 Months | As last reported |
| Raj Kumar Malik | Director | 29 Jan 2020 | 6 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Nanakchand Distributors Private Limited 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 Nanakchand Distributors 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 Nanakchand Distributors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nanakchand Distributors Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Raj Kumar Malik was appointed as Director on 29 Jan 2020.
Frequently asked questions
Nanakchand Distributors 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.
Nanakchand Distributors was a private limited company based in Bareilly, Uttar Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 29 January 2020 and is registered under CIN U51909UP2020PTC126311. The company has been struck off by the Registrar of Companies and is no longer operational.
Nanakchand Distributors had 3 directors:
- Somay Malik - Director
- Tribhuwan Puri - Director
- Raj Kumar Malik - Director
The CIN (Corporate Identification Number) of Nanakchand Distributors is U51909UP2020PTC126311. 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 Nanakchand Distributors is at 35V – 2 Rampur Bhag Bareilly, Uttar Pradesh, India – 243001.
Nanakchand Distributors was incorporated on 29 January 2020. It is registered with the Registrar of Companies, Kanpur.
Nanakchand Distributors operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Raj Kumar Malik was appointed as Director on 29 Jan 2020. Somay Malik was appointed as Director on 29 Jan 2020. Tribhuwan Puri was appointed as Director on 29 Jan 2020.
Nanakchand Distributors can be reached at its registered office: 35V – 2 Rampur Bhag Bareilly, Uttar Pradesh, India – 243001.
Nanakchand Distributors is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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