Nearking India Private Limited
About Nearking India Private Limited
Data last updated: 26 July 2025
Nearking India Private Limited was a private limited company based in Bangalore, Karnataka, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 26 February 2016.
Registered with ROC Bangalore under CIN U52100KA2016PTC086532.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Traffic Advertising Private Limited. It was led by directors Afra Waseem and Mohammed Waseem.
Last AGM: 24 August 2017. Financial statements filed for year ended 31 March 2017. Office: Bangalore, Karnataka.
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 AddressNo.18/20 4Th Floor 9Th A Main 4Th Cross Near St. Thomas Aquinas School Btm 1St, Stage, Bangalore, Karnataka, India – 560029
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IndustryHome Appliances, Retailers, Non Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Nearking India Private Limited
Nearking India Private Limited has one previous CIN (Corporate Identification Number): U74900KA2016PTC086532. The current CIN is U52100KA2016PTC086532, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100KA2016PTC086532 | Current |
| U74900KA2016PTC086532 | Previous |
Business Activity of Nearking India Private Limited
Nearking India Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. | Locked |
Detailed business activity records for Nearking India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Nearking India Private Limited
Nearking India Private Limited is audited by U.Chatragudaiah & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| U.Chatragudaiah & CO | Locked | Locked | Locked |
Complete auditor history for Nearking India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Nearking India Private Limited
Nearking India Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Afra Waseem
Also directs:
Edition Media Private Limited
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Director | 20 Jan 2018 | 8 Years 7 Months | As last reported |
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Mohammed Waseem
Also directs:
Edition Media Private Limited, Essotto Private Limited
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Director | 26 Feb 2016 | 10 Years 5 Months | As last reported |
Financials of Nearking India Private Limited FY 2017 filings available
Ten-year financial statements for Nearking India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Nearking India Private Limited
Shareholding and ownership data for Nearking India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Nearking India Private Limited
Nearking India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nearking India Private Limited
View historical data on people associated with Nearking India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nearking India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nearking India Private Limited
GST registrations and filing compliance for Nearking India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Nearking India Private Limited
Credit ratings, litigation, and regulatory alerts for Nearking India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nearking India Private Limited
MSME payment history for Nearking India 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
- Vendor payment signals
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Subsidiaries & Group Companies of Nearking India Private Limited
Corporate group structure for Nearking India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nearking India Private Limited
MCA filings and documents for Nearking India 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nearking India Private Limited
Frequently Asked Questions about Nearking India Private Limited
Nearking India 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.
Nearking India Private Limited is a struck-off private limited company in the home appliances sector based in Bangalore, Karnataka, India. It was incorporated on 26 February 2016 and is registered under CIN U52100KA2016PTC086532. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nearking India Private Limited are:
- Afra Waseem - Director
- Mohammed Waseem - Director
The CIN (Corporate Identification Number) of Nearking India Private Limited is U52100KA2016PTC086532. 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 Nearking India Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at No.1820 4Th Floor 9Th A Main 4Th Cross Near St. Thomas Aquinas School Btm 1St, Stage, Bangalore, Karnataka, India – 560029.