Nice Day Multitrade Private Limited
About Nice Day Multitrade Private Limited
Data last updated:
Nice Day Multitrade 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 trading and distribution, a part of the broader trading and commerce sector. Incorporated on 23 March 2017.
Registered with ROC Jaipur under CIN U15490RJ2017PTC057562.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vijay Jain and Kishor.
Last AGM: 12 September 2017. Financial statements filed for year ended 31 March 2017. Office: Jaipur, Rajasthan.
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 AddressPlot No. 11 Shop No. 15 – 16 Shri Gopal Vihar Kardhani Kalwar Road, Jhotwara, Jaipur, Rajasthan, India – 302012
- IndustryTrading, Wholesale, Other 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
Business Activity of Nice Day Multitrade
Nice Day Multitrade operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Nice Day Multitrade Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Nice Day Multitrade
Nice Day Multitrade Private Limited is audited by JAIN MALVA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN MALVA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nice Day Multitrade Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nice Day Multitrade Private Limited
Nice Day Multitrade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Jain | Director | 23 Mar 2017 | 9 Years 6 Months | As last reported |
| Kishor | Director | 24 Feb 2018 | 8 Years 7 Months | As last reported |
Financials of Nice Day Multitrade Private Limited FY 2017 filings available
Ten-year financial statements for Nice Day Multitrade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nice Day Multitrade
Shareholding and ownership data for Nice Day Multitrade Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nice Day Multitrade
Nice Day Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nice Day Multitrade
Employment history and EPFO contributions of people linked to Nice Day Multitrade.
Employee and EPFO history for Nice Day Multitrade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nice Day Multitrade
GST registrations and filing compliance for Nice Day Multitrade Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nice Day Multitrade
Credit ratings, litigation, and regulatory alerts for Nice Day Multitrade Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Nice Day Multitrade
MSME payment history for Nice Day Multitrade Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nice Day Multitrade
Corporate group structure for Nice Day Multitrade Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nice Day Multitrade
MCA filings and documents for Nice Day Multitrade Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Nice Day Multitrade
Frequently Asked Questions about Nice Day Multitrade Private Limited
Nice Day Multitrade 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.
Nice Day Multitrade is a struck-off private limited company in the trading sector based in Jaipur, Rajasthan, India. It was incorporated on 23 March 2017 and is registered under CIN U15490RJ2017PTC057562. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nice Day Multitrade are:
- Vijay Jain - Director
- Kishor - Director
The CIN (Corporate Identification Number) of Nice Day Multitrade is U15490RJ2017PTC057562. 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 Nice Day Multitrade is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 11 Shop No. 15 – 16 Shri Gopal Vihar Kardhani Kalwar Road, Jhotwara, Jaipur, Rajasthan, India – 302012.