Nearking India Private Limited
About Nearking India Private Limited
Data last updated:
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 operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 26 February 2016.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U52100KA2016PTC086532. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Traffic Advertising Private Limited. It was led by directors Afra Waseem and Mohammed Waseem.
Its last annual general meeting (AGM) was held on 24 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Bangalore, Karnataka.
Company details
CIN history
Nearking India 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 |
Contact details
Nearking India Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo.18/20 4th Floor 9th A Main 4th Cross Near St. Thomas Aquinas School Btm 1st, Stage, Bangalore, Karnataka, India – 560029
- IndustryHome Appliances, Retailers, Non Specialized Stores
To see the full contact details of Nearking India Private Limited, buy the company report.
- 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 Nearking India Private Limited
FY 2017 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ||
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ||
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | ||
| Net Profit Margin | ||
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Nearking India Private Limited, buy the company report.
Board of directors of Nearking India Private Limited
Nearking India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Afra Waseem Also directs: Edition Media Private Limited | Director | 20 Jan 2018 | 8 Years 9 Months | As last reported |
| Mohammed Waseem Also directs: Edition Media Private Limited, Essotto Private Limited | Director | 26 Feb 2016 | 10 Years 8 Months | As last reported |
Auditor
Nearking India Private Limited is audited by U.Chatragudaiah & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| U.Chatragudaiah & CO | FY 2017 | 015116S |
Shareholding
The shareholding of Nearking India Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Nearking India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nearking India 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 Nearking India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nearking India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nearking India Private Limited, buy the company report.
Recent activity
Nearking India Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Afra Waseem was appointed as Director on 20 Jan 2018.
Frequently asked questions
Nearking India 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 was a private limited company based in Bangalore, Karnataka, India. The company worked in retailers, within the home appliances industry. 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.
Nearking India had 2 directors:
- Afra Waseem - Director
- Mohammed Waseem - Director
The CIN (Corporate Identification Number) of Nearking India is U52100KA2016PTC086532. 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 Nearking India is at No.1820 4th Floor 9th A Main 4th Cross Near St. Thomas Aquinas School Btm 1st, Stage, Bangalore, Karnataka, India – 560029.
Nearking India was incorporated on 26 February 2016. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Nearking India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 24 August 2017. Year-wise statements from FY 2016 are in the company report.
No. Nearking India has 2 GST registrations on record and all of them are cancelled or inactive.
Nearking India operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Afra Waseem was appointed as Director on 20 Jan 2018. Salihe Backer Kotta Parambu ceased to be Director on 20 Jan 2018. Sunil Jaisukhlal Parekh ceased to be Director on 20 Jan 2018. Nearking India has 4 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
