Nefertari Trading Private Limited
About Nefertari Trading Private Limited
Data last updated:
Nefertari Trading Private Limited was a private limited company based in Jaipur, Rajasthan, 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 19 April 2012.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U51909RJ2012PTC038621.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shakeb Khan and Tanay Khandelwal.
Its last annual general meeting (AGM) was held on 02 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Nawab Sahab Ki Haveli Tripolia Bazar, Jaipur, Rajasthan, India – 302002.
The company was associated with 1 brand: NFTerria.
Company details
Contact details
Nefertari Trading Private Limited's registered office is in Jaipur, Rajasthan.
- Registered AddressNawab Sahab Ki Haveli Tripolia Bazar, Jaipur, Rajasthan, India – 302002
- IndustryTrading, Other Wholesale, 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
Brands
Nefertari Trading operates one associated brand: NFTerria. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Platform for creating NFT marketplaces using blockchain technology securely. | nfterria.io |
Financials of Nefertari Trading Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nefertari Trading Private Limited, buy the company report.
Board of directors of Nefertari Trading Private Limited
Nefertari Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shakeb Khan Also directs: Annu Arts Private Limited, Winston Trading Private Limited | Director | 19 Apr 2012 | 14 Years 6 Months | As last reported |
| Tanay Khandelwal | Director | 19 Apr 2012 | 14 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Nefertari Trading 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 Nefertari Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nefertari Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nefertari Trading Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Shakeb Khan was appointed as Director on 19 Apr 2012.
Frequently asked questions
Nefertari Trading 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.
Nefertari Trading was a private limited company based in Jaipur, Rajasthan, India. The company worked in other wholesale, within the trading industry. It was incorporated on 19 April 2012 and is registered under CIN U51909RJ2012PTC038621. The company has been struck off by the Registrar of Companies and is no longer operational.
Nefertari Trading had 2 directors:
- Shakeb Khan - Director
- Tanay Khandelwal - Director
The CIN (Corporate Identification Number) of Nefertari Trading is U51909RJ2012PTC038621. 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 Nefertari Trading is at Nawab Sahab Ki Haveli Tripolia Bazar, Jaipur, Rajasthan, India – 302002.
Nefertari Trading was incorporated on 19 April 2012. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of Nefertari Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 02 September 2015. Year-wise statements from 2015 are in the company report.
Nefertari Trading operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Shakeb Khan was appointed as Director on 19 Apr 2012. Tanay Khandelwal was appointed as Director on 19 Apr 2012.
Nefertari Trading has 1 associated brand: Nfterria.