Nerul Timber Traders PVT LTD
About Nerul Timber Traders PVT LTD
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Nerul Timber Traders PVT LTD 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 waste and scrap, a part of the broader recycling and waste management sector. Incorporated on 01 April 1993.
Registered with ROC Mumbai under CIN U51431MH1993PTC071438.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6.25 Lakh.
Office: C – 10 Vivek Aptpoddar Street Santaacruz (W), Mumbai, Maharashtra, India – 400054.
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 AddressC – 10 Vivek Aptpoddar Street Santaacruz (W), Mumbai, Maharashtra, India – 400054
- IndustryRecycling & Waste Management, Waste And Scrap, Wholesale, Non-Agricultural Intermediate Products
- 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 Nerul Timber Traders PVT LTD
No directors are listed for Nerul Timber Traders in the MCA records available to us.
Financials of Nerul Timber Traders PVT LTD
Ten-year financial statements for Nerul Timber Traders PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Nerul Timber Traders
Nerul Timber Traders PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nerul Timber Traders
Employment history and EPFO contributions of people linked to Nerul Timber Traders.
Employee and EPFO history for Nerul Timber Traders PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nerul Timber Traders
GST registrations and filing compliance for Nerul Timber Traders PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Nerul Timber Traders
Credit ratings, litigation, and regulatory alerts for Nerul Timber Traders PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nerul Timber Traders
MSME payment history for Nerul Timber Traders PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Nerul Timber Traders
Corporate group structure for Nerul Timber Traders PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Nerul Timber Traders
MCA filings and documents for Nerul Timber Traders PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Nerul Timber Traders
Frequently Asked Questions about Nerul Timber Traders PVT LTD
Nerul Timber Traders 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.
Nerul Timber Traders is a struck-off private limited company in the recycling and waste management sector based in Mumbai, Maharashtra, India. It was incorporated on 01 April 1993 and is registered under CIN U51431MH1993PTC071438. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Nerul Timber Traders is U51431MH1993PTC071438. 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 Nerul Timber Traders is recycling and waste management. The company specifically operates in waste and scrap. The company was active in this sector before being struck off.
The company has its registered office at C – 10 Vivek Aptpoddar Street Santaacruz W, Mumbai, Maharashtra, India – 400054.
Nerul Timber Traders can be reached at the registered office: C – 10 Vivek Aptpoddar Street Santaacruz W, Mumbai, Maharashtra, India – 400054.