Nilavya Trading (Opc) Private Limited

Nilavya Trading (Opc) Private Limited - e-commerce in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U52520DL2019OPC356924 Incorporated 31 October 2019 ROC Delhi HQ Delhi, Delhi, India
Struck Off e-commerce
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹10,000
Registered with MCA
Paid-up capital
₹10,000
Issued & subscribed
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Employees · EPFO
-
Latest available

About Nilavya Trading (Opc) Private Limited

Data last updated: 23 July 2025

Nilavya Trading (Opc) Private Limited was a struck off entity based in 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 specialised in retail trade, a part of the broader e-commerce sector. Incorporated on 31 October 2019.

Registered with ROC Delhi under CIN U52520DL2019OPC356924.

Capital: an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000. It was led by director Ayushman Kumar.

Office: 37/219 Kapashera Boarder South Delhi, Delhi, India – 110037.

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.

Company Details of Nilavya Trading (Opc) Private Limited
CIN U52520DL2019OPC356924
Registration Number 356924
Incorporation Date 31 October 2019
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    37/219 Kapashera Boarder South Delhi, Delhi, India – 110037
  • Industry
    E-Commerce, Retailers, Online Store
Company report
Nilavya Trading (Opc) Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Nilavya Trading (Opc) Private Limited report

Financials, compliance, directors, charges, ownership and filings for Nilavya Trading (Opc) Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Nilavya Trading (Opc) Private Limited

Nilavya Trading (Opc) Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Ayushman Kumar Director 31 Oct 2019 6 Years 9 Months As last reported

Financials of Nilavya Trading (Opc) Private Limited

Premium access

Ten-year financial statements for Nilavya Trading (Opc) Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Nilavya Trading (Opc) Private Limited

Nilavya Trading (Opc) Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Nilavya Trading (Opc) Private Limited

View historical data on people associated with Nilavya Trading (Opc) Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Nilavya Trading (Opc) Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Nilavya Trading (Opc) Private Limited

Premium access

GST registrations and filing compliance for Nilavya Trading (Opc) 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
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Nilavya Trading (Opc) Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Nilavya Trading (Opc) Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Nilavya Trading (Opc) Private Limited

Premium access

MSME payment history for Nilavya Trading (Opc) 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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Nilavya Trading (Opc) Private Limited

Premium access

Corporate group structure for Nilavya Trading (Opc) Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Nilavya Trading (Opc) Private Limited

Premium access

MCA filings and documents for Nilavya Trading (Opc) 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

Verified entity values are shown only after access is granted.

Recent Activity on Nilavya Trading (Opc) Private Limited

Directors
31 Oct 2019
Ayushman Kumar was appointed as a Director on 31 Oct 2019 & has been associated with this company since 6 years 9 months.
Activity
31 Oct 2019
Nilavya Trading (Opc) Private Limited was registered on 31 Oct 2019 with Roc Delhi & aged 6 years 9 months as per MCA records.

Frequently Asked Questions about Nilavya Trading (Opc) Private Limited

Nilavya Trading (Opc) 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.

Nilavya Trading (Opc) Private Limited is a struck-off enterprise in the e-commerce sector based in Delhi, Delhi, India. It was incorporated on 31 October 2019 and is registered under CIN U52520DL2019OPC356924. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Nilavya Trading (Opc) Private Limited are:

The CIN (Corporate Identification Number) of Nilavya Trading (Opc) Private Limited is U52520DL2019OPC356924. 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 Nilavya Trading (Opc) Private Limited is e-commerce. The company specifically operates in retailers. The company was active in this sector before being struck off.

The company has its registered office at 37219 Kapashera Boarder South Delhi, Delhi, India – 110037.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available