Nicolai Sales Private Limited
About Nicolai Sales Private Limited
Data last updated: 25 July 2025
Nicolai Sales Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, 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 22 August 2019.
Registered with ROC Kanpur under CIN U51909UP2019PTC120456.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vishnu Kumar Singh and Sarvesh Meena.
Office: H – N0 – 188 Shatabdipuram Behind Ragav Pr Properties Near Gaur Homes Govindpuram, Ghaziabad, Uttar Pradesh, India – 201013.
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 AddressH – N0 – 188 Shatabdipuram Behind Ragav Pr Properties Near Gaur Homes Govindpuram, Ghaziabad, Uttar Pradesh, India – 201013
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IndustryTrading, Wholesale, Specialty
- 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 Nicolai Sales Private Limited
Nicolai Sales Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishnu Kumar Singh | Director | 22 Aug 2019 | 6 Years 11 Months | As last reported |
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Sarvesh Meena
Also directs:
Phf Rightway Private Limited
|
Managing Director | 22 Aug 2019 | 6 Years 11 Months | As last reported |
Financials of Nicolai Sales Private Limited
Ten-year financial statements for Nicolai Sales Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Nicolai Sales Private Limited
Nicolai Sales Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nicolai Sales Private Limited
View historical data on people associated with Nicolai Sales Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nicolai Sales Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Nicolai Sales Private Limited
GST registrations and filing compliance for Nicolai Sales 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
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Credit Ratings, Litigation & Regulatory Alerts for Nicolai Sales Private Limited
Credit ratings, litigation, and regulatory alerts for Nicolai Sales Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Nicolai Sales Private Limited
MSME payment history for Nicolai Sales 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
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Subsidiaries & Group Companies of Nicolai Sales Private Limited
Corporate group structure for Nicolai Sales Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Nicolai Sales Private Limited
MCA filings and documents for Nicolai Sales 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
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Recent Activity on Nicolai Sales Private Limited
Frequently Asked Questions about Nicolai Sales Private Limited
Nicolai Sales 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.
Nicolai Sales Private Limited is a struck-off private limited company in the trading sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 22 August 2019 and is registered under CIN U51909UP2019PTC120456. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nicolai Sales Private Limited are:
- Vishnu Kumar Singh - Director
- Sarvesh Meena - Managing Director
The CIN (Corporate Identification Number) of Nicolai Sales Private Limited is U51909UP2019PTC120456. 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 Nicolai Sales Private Limited 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 H – N0 – 188 Shatabdipuram Behind Ragav Pr Properties Near Gaur Homes Govindpuram, Ghaziabad, Uttar Pradesh, India – 201013.