Nilkar Trading Co. Private Limited
About Nilkar Trading Co. Private Limited
Data last updated:
Nilkar Trading Co. Private Limited was a private limited company based in Mumbai, Maharashtra, 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 other food products segment of the food and beverages sector. It was incorporated on 16 June 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U15490MH2010PTC204297.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohandas Nair and Dinyar Pheroze Karai.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 211 Emca House 289 Shahid Bhagat Singh Road Fort, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Nilkar Trading Co. Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address211 Emca House 289 Shahid Bhagat Singh Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryFood And Beverages, Other Food Products, Manufacturing
- 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 Nilkar Trading Co. Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nilkar Trading Co. Private Limited, buy the company report.
Board of directors of Nilkar Trading Co. Private Limited
Nilkar Trading Co has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohandas Nair Also directs: Halar Ship & Freight Forwarders Private Limited | Director | 16 Jun 2010 | 16 Years 4 Months | As last reported |
| Dinyar Pheroze Karai Also directs: Lotus Marine Handling Services LLP, Lotus Marine Logistics LLP | Director | 16 Jun 2010 | 16 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Nilkar Trading Co. 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 Nilkar Trading Co. 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 Nilkar Trading Co. Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nilkar Trading Co. Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Dinyar Pheroze Karai was appointed as Director on 16 Jun 2010.
Frequently asked questions
Nilkar Trading Co 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.
Nilkar Trading Co was a private limited company based in Mumbai, Maharashtra, India. The company worked in other food products, within the food and beverages industry. It was incorporated on 16 June 2010 and is registered under CIN U15490MH2010PTC204297. The company has been struck off by the Registrar of Companies and is no longer operational.
Nilkar Trading Co had 2 directors:
- Mohandas Nair - Director
- Dinyar Pheroze Karai - Director
The CIN (Corporate Identification Number) of Nilkar Trading Co is U15490MH2010PTC204297. 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 Nilkar Trading Co is at 211 Emca House 289 Shahid Bhagat Singh Road Fort, Mumbai, Maharashtra, India – 400001.
Nilkar Trading Co was incorporated on 16 June 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Nilkar Trading Co on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Nilkar Trading Co operated in the food and beverages industry, in the other food products segment. It worked in this industry before it was struck off.
Dinyar Pheroze Karai was appointed as Director on 16 Jun 2010. Mohandas Nair was appointed as Director on 16 Jun 2010.
Nilkar Trading Co can be reached at its registered office: 211 Emca House 289 Shahid Bhagat Singh Road Fort, Mumbai, Maharashtra, India – 400001.