Nefertari Trading Private Limited
About Nefertari Trading Private Limited
Data last updated: 26 July 2025
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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 19 April 2012.
Registered with ROC Jaipur under CIN U51909RJ2012PTC038621.
Capital: 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.
Last AGM: 02 September 2015. Financial statements filed for year ended 31 March 2015. Office: Nawab Sahab Ki Haveli Tripolia Bazar, Jaipur, Rajasthan, India – 302002.
The company was associated with 1 brand - Nfterria.
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 AddressNawab Sahab Ki Haveli Tripolia Bazar, Jaipur, Rajasthan, India – 302002
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IndustryTrading, Other Wholesale, Wholesale
- 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
Associated Brands with Nefertari Trading Private Limited
Nefertari Trading Private Limited operates one associated brand: NFTerria. These brands represent Nefertari Trading Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Platform for creating NFT marketplaces using blockchain technology securely. | nfterria.io |
Competitors & Alternatives of Nefertari Trading Private Limited
Brands and companies operating in the same space as Nefertari Trading Private Limited include Digital Asset, Galxe, Origin Protocol and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Digital Asset
|
Blockchain platforms for business applications are developed and provided. | New York, United States, United States | 2014 |
Galxe
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Infrastructure for Web3 credential curation from multiple sources is offered. | San Mateo, United States, United States | 2021 |
Origin Protocol
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A blockchain platform is provided for building decentralized marketplaces. | San Francisco, United States, United States | 2017 |
Metaplex
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NFT marketplaces are developed on the Solana blockchain platform. | Chicago, United States, United States | 2021 |
Luniverse
|
Blockchain-based network for identity management and loyalty rewards solutions | Seoul, South Korea, South Korea | 2018 |
Boson Protocol
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Provider of NFT marketplace development platform | London, United Kingdom, United Kingdom | 2019 |
Kresus
|
Kresus is recognized as an all-in-one crypto wallet solution. | San Francisco, United States, United States | 2022 |
QuickNode
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Blockchain node infrastructure and dApp APIs are provided. | Miami, United States, United States | 2017 |
Covalent
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Blockchain protocol for data privacy and monetization is offered. | Singapore, Singapore, Singapore | 2018 |
Board of Directors of Nefertari Trading Private Limited
Nefertari Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shakeb Khan
Also directs:
Annu Arts Private Limited, Winston Trading Private Limited
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Director | 19 Apr 2012 | 14 Years 4 Months | As last reported |
| Tanay Khandelwal | Director | 19 Apr 2012 | 14 Years 4 Months | As last reported |
Financials of Nefertari Trading Private Limited FY 2015 filings available
Ten-year financial statements for Nefertari Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Nefertari Trading Private Limited
Nefertari Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nefertari Trading Private Limited
View historical data on people associated with Nefertari Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nefertari Trading 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
Verified entity values are shown only after access is granted.
GST Compliance of Nefertari Trading Private Limited
GST registrations and filing compliance for Nefertari Trading 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 Nefertari Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Nefertari Trading 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nefertari Trading Private Limited
MSME payment history for Nefertari 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
- Vendor payment signals
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Subsidiaries & Group Companies of Nefertari Trading Private Limited
Corporate group structure for Nefertari Trading 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 Nefertari Trading Private Limited
MCA filings and documents for Nefertari 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nefertari Trading Private Limited
Frequently Asked Questions about Nefertari Trading Private Limited
Nefertari 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.
Nefertari Trading Private Limited is a struck-off private limited company in the trading sector based in Jaipur, Rajasthan, India. 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.
The current directors of Nefertari Trading Private Limited are:
- Shakeb Khan - Director
- Tanay Khandelwal - Director
The CIN (Corporate Identification Number) of Nefertari Trading Private Limited is U51909RJ2012PTC038621. 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 Nefertari Trading Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Nawab Sahab Ki Haveli Tripolia Bazar, Jaipur, Rajasthan, India – 302002.