Niagra Trader Private Limited
About Niagra Trader Private Limited
Data last updated:
Niagra Trader Private Limited was a private limited company based in Delhi, 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 specialised services segment of the trading and commerce sector. It was incorporated on 05 December 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2014PTC273814.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashu Singhal and Ankush Bansal.
The registered office was at H No. C – 168A New Usmanpur, Delhi, India – 110053.
Company details
Contact details
Niagra Trader Private Limited's registered office is in Delhi, Delhi.
- Registered AddressH No. C – 168A New Usmanpur, Delhi, India – 110053
- IndustryTrading, Specialty, 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
Financials of Niagra Trader Private Limited
Year-wise financial statements and ratios of Niagra Trader Private Limited are in the company report Buy the company report.
Board of directors of Niagra Trader Private Limited
Niagra Trader 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 |
|---|---|---|---|---|
| Ashu Singhal | Additional Director | 06 Feb 2015 | 11 Years 8 Months | As last reported |
| Ankush Bansal | Additional Director | 06 Feb 2015 | 11 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Niagra Trader 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 Niagra Trader 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 Niagra Trader Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Niagra Trader Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Rajrani Agarwal ceased to be Director on 07 Feb 2015.
Frequently asked questions
Niagra Trader 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.
Niagra Trader was a private limited company based in Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 05 December 2014 and is registered under CIN U51909DL2014PTC273814. The company has been struck off by the Registrar of Companies and is no longer operational.
Niagra Trader had 2 directors:
- Ashu Singhal - Additional Director
- Ankush Bansal - Additional Director
The CIN (Corporate Identification Number) of Niagra Trader is U51909DL2014PTC273814. 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 Niagra Trader is at H No. C – 168A New Usmanpur, Delhi, India – 110053.
Niagra Trader was incorporated on 05 December 2014. It is registered with the Registrar of Companies, Delhi.
Niagra Trader operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Rajrani Agarwal ceased to be Director on 07 Feb 2015. Virendra Nath Agarwal ceased to be Director on 07 Feb 2015. Ankush Bansal was appointed as Additional Director on 06 Feb 2015. Niagra Trader has 4 board changes on record in total.
The compliance status of Niagra Trader is active non-compliant as of 28 September 2026.
Niagra Trader can be reached at its registered office: H No. C – 168A New Usmanpur, Delhi, India – 110053.
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