Nicolina Trading Private Limited
About Nicolina Trading Private Limited
Data last updated:
Nicolina Trading Private Limited was a private limited company based in New Delhi, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 25 April 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52190DL2016PTC298456. Its GSTIN is 07AAFCN2108J1ZM (Delhi).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lupita Saluja and Avijeet Saluja.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at G.F. C – 1/53, New Delhi, Delhi, India – 110016.
Company details
Contact details
Nicolina Trading Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG.F. C – 1/53, New Delhi, Delhi, India – 110016
- IndustryHome Appliances, Retailers, Non Specialized Stores
To see the full contact details of Nicolina Trading Private Limited, buy the company report.
- 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 Nicolina Trading Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nicolina Trading Private Limited, buy the company report.
Board of directors of Nicolina Trading Private Limited
Nicolina Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lupita Saluja | Director | 25 Apr 2016 | 10 Years 6 Months | As last reported |
| Avijeet Saluja | Director | 25 Apr 2016 | 10 Years 6 Months | As last reported |
Auditor
Nicolina Trading Private Limited is audited by VIPIN MADAN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIPIN MADAN & ASSOCIATES | FY 2017 | 095818 |
Shareholding
The shareholding of Nicolina Trading Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Nicolina Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nicolina Trading 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 Nicolina Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nicolina Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCN2108J1ZM | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nicolina Trading Private Limited, buy the company report.
Recent activity
Nicolina Trading Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Avijeet Saluja was appointed as Director on 25 Apr 2016.
Frequently asked questions
Nicolina Trading 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.
Nicolina Trading was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the home appliances industry. It was incorporated on 25 April 2016 and is registered under CIN U52190DL2016PTC298456. The company has been struck off by the Registrar of Companies and is no longer operational.
Nicolina Trading had 2 directors:
- Lupita Saluja - Director
- Avijeet Saluja - Director
The CIN (Corporate Identification Number) of Nicolina Trading is U52190DL2016PTC298456. 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 Nicolina Trading is at G.F. C – 153, New Delhi, Delhi, India – 110016.
Nicolina Trading was incorporated on 25 April 2016. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Nicolina Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Nicolina Trading is 07AAFCN2108J1ZM, registered in Delhi.
Nicolina Trading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Avijeet Saluja was appointed as Director on 25 Apr 2016. Lupita Saluja was appointed as Director on 25 Apr 2016.
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