Nb Traders Private Limited
About Nb Traders Private Limited
Data last updated: 02 July 2025
Nb Traders Private Limited was a private limited company based in Panipat, Haryana, 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 09 August 2017.
Registered with ROC Delhi under CIN U74999HR2017PTC070257.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jitin Mehta and Montu Mehta.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: C/O Gaurav Juneja Vikas Market Netaji Colony Ganga Puri Road, Panipat, Haryana, India – 132103.
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 AddressC/O Gaurav Juneja Vikas Market Netaji Colony Ganga Puri Road, Panipat, Haryana, India – 132103
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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
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Board of Directors of Nb Traders Private Limited
Nb Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitin Mehta | Director | 09 Aug 2017 | 9 Years 0 Months | As last reported |
| Montu Mehta | Director | 09 Aug 2017 | 9 Years 0 Months | As last reported |
Financials of Nb Traders Private Limited FY 2018 filings available
Ten-year financial statements for Nb Traders Private Limited
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Charges & Borrowings Nb Traders Private Limited
Nb Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nb Traders Private Limited
View historical data on people associated with Nb Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nb Traders Private Limited
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GST Compliance of Nb Traders Private Limited
GST registrations and filing compliance for Nb Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nb Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Nb Traders Private Limited
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MSME Payment Delays by Nb Traders Private Limited
MSME payment history for Nb Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Nb Traders Private Limited
Corporate group structure for Nb Traders Private Limited
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MCA Filings & Documents of Nb Traders Private Limited
MCA filings and documents for Nb Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Nb Traders Private Limited
Frequently Asked Questions about Nb Traders Private Limited
Nb 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.
Nb Traders Private Limited is a struck-off private limited company in the business services sector based in Panipat, Haryana, India. It was incorporated on 09 August 2017 and is registered under CIN U74999HR2017PTC070257. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nb Traders Private Limited are:
- Jitin Mehta - Director
- Montu Mehta - Director
The CIN (Corporate Identification Number) of Nb Traders Private Limited is U74999HR2017PTC070257. 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 Nb 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 CO Gaurav Juneja Vikas Market Netaji Colony Ganga Puri Road, Panipat, Haryana, India – 132103.