Nawkiran Distributors Private Limited
About Nawkiran Distributors Private Limited
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Nawkiran Distributors Private Limited was a private limited company based in Kolkata, West Bengal, 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 specialised services segment of the trading and commerce sector. It was incorporated on 09 July 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC183581.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajay Shaw and Arjun Singh.
The registered office was at 11 Khairu Place, Kolkata, West Bengal, India – 700072.
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- Registered Address11 Khairu Place, Kolkata, West Bengal, India – 700072
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Nawkiran Distributors Private Limited
Financial statements from 2015
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.
Board of Directors of Nawkiran Distributors Private Limited
Nawkiran Distributors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Shaw Also directs: TSV Infratech Private Limited | Director | 09 Jul 2012 | 14 Years 3 Months | As last reported |
| Arjun Singh | Director | 09 Jul 2012 | 14 Years 3 Months | As last reported |
Charges & Borrowings of Nawkiran Distributors Private Limited
Nawkiran Distributors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nawkiran Distributors Private Limited
Employment history and EPFO contributions of people linked to Nawkiran Distributors.
Employee and EPFO history
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.
Recent Activity on Nawkiran Distributors Private Limited
Nawkiran Distributors Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Ajay Shaw was appointed as Director on 09 Jul 2012.
Credit Ratings, Litigation & Regulatory Alerts for Nawkiran Distributors Private Limited
Credit ratings, litigation, and regulatory alerts
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 Nawkiran Distributors Private Limited
MSME payment history
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 Nawkiran Distributors Private Limited
Corporate group structure
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.
GST Compliance of Nawkiran Distributors Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Nawkiran Distributors Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Nawkiran Distributors Private Limited
Nawkiran 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.
Nawkiran Distributors was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 09 July 2012 and is registered under CIN U51909WB2012PTC183581. The company has been struck off by the Registrar of Companies and is no longer operational.
Nawkiran Distributors had 2 directors:
- Ajay Shaw - Director
- Arjun Singh - Director
The CIN (Corporate Identification Number) of Nawkiran Distributors is U51909WB2012PTC183581. 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 Nawkiran Distributors is at 11 Khairu Place, Kolkata, West Bengal, India – 700072.
Nawkiran Distributors was incorporated on 09 July 2012. It is registered with the Registrar of Companies, Kolkata.
Nawkiran Distributors has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Nawkiran Distributors operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Nawkiran Distributors is not listed on any stock exchange. It is an unlisted company.
Ajay Shaw was appointed as Director on 09 Jul 2012. Arjun Singh was appointed as Director on 09 Jul 2012.