Nch Trading Private Limited
About Nch Trading Private Limited
Data last updated: 24 July 2025
Nch Trading Private Limited 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 27 April 2006.
Registered with ROC Mumbai under CIN U51900MH2006PTC161422.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Narain Hathiramani and Haresh Ramchand Hathiramani.
Office: 629 – A Gazdar House Ground Flrjss Road, Mumbai, Maharashtra, India – 400002.
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 Address629 – A Gazdar House Ground Flrjss Road, Mumbai, Maharashtra, India – 400002
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IndustryTrading, Wholesale, Specialty
- 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 Nch Trading Private Limited
Nch Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Narain Hathiramani
Also directs:
Le Mona Travel Private Limited
|
Director | 27 Apr 2006 | 20 Years 4 Months | As last reported |
|
Haresh Ramchand Hathiramani
Also directs:
Mona Tours And Travels Private Limited
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Director | 27 Apr 2006 | 20 Years 4 Months | As last reported |
Financials of Nch Trading Private Limited
Ten-year financial statements for Nch Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Nch Trading Private Limited
Nch Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nch Trading Private Limited
View historical data on people associated with Nch Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nch Trading Private Limited
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GST Compliance of Nch Trading Private Limited
GST registrations and filing compliance for Nch Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Nch Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Nch Trading Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Nch Trading Private Limited
MSME payment history for Nch Trading Private Limited
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
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Subsidiaries & Group Companies of Nch Trading Private Limited
Corporate group structure for Nch Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Nch Trading Private Limited
MCA filings and documents for Nch Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Nch Trading Private Limited
Frequently Asked Questions about Nch Trading Private Limited
Nch Trading 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.
Nch Trading Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 27 April 2006 and is registered under CIN U51900MH2006PTC161422. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nch Trading Private Limited are:
- Narain Hathiramani - Director
- Haresh Ramchand Hathiramani - Director
The CIN (Corporate Identification Number) of Nch Trading Private Limited is U51900MH2006PTC161422. 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 Nch Trading Private Limited 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 629 – A Gazdar House Ground Flrjss Road, Mumbai, Maharashtra, India – 400002.