Nipat Traders Limited
About Nipat Traders Limited
Data last updated:
Nipat Traders Limited was a public limited company based in Kolkata, West Bengal, 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 diversified business activities, a part of the broader business services sector. Incorporated on 23 March 2017.
Registered with ROC Kolkata under CIN U74999WB2017PLC220192.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Amit Agarwal and Dipak Chowdhary.
Office: 4 Fairlie Place Hmp House 5Th Floor, Kolkata, West Bengal, India – 700001.
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 Address4 Fairlie Place Hmp House 5Th Floor, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Board of Directors of Nipat Traders Limited
Nipat Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Agarwal | Director | 23 Mar 2017 | 9 Years 6 Months | As last reported |
| Dipak Chowdhary Also directs: S L Polypack PVT LTD, BDG Developers Private Limited, Happyshop Marketing Private Limited and 2 more | Director | 23 Mar 2017 | 9 Years 6 Months | As last reported |
| Abhishek Goyal Also directs: S L Polypack PVT LTD, Essel Thermoware Private Limited, Essel Kitchenware Limited and 5 more | Director | 23 Mar 2017 | 9 Years 6 Months | As last reported |
Financials of Nipat Traders Limited
Ten-year financial statements for Nipat Traders 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.
Charges & Borrowings of Nipat Traders
Nipat Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nipat Traders
Employment history and EPFO contributions of people linked to Nipat Traders.
Employee and EPFO history for Nipat Traders 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 Nipat Traders
GST registrations and filing compliance for Nipat Traders 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 Nipat Traders
Credit ratings, litigation, and regulatory alerts for Nipat Traders 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 Nipat Traders
MSME payment history for Nipat Traders 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 Nipat Traders
Corporate group structure for Nipat Traders 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 Nipat Traders
MCA filings and documents for Nipat Traders 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 Nipat Traders
Frequently Asked Questions about Nipat Traders Limited
Nipat Traders 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.
Nipat Traders is a struck-off public limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 23 March 2017 and is registered under CIN U74999WB2017PLC220192. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nipat Traders are:
- Amit Agarwal - Director
- Dipak Chowdhary - Director
- Abhishek Goyal - Director
The CIN (Corporate Identification Number) of Nipat Traders is U74999WB2017PLC220192. 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 Nipat Traders is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 4 Fairlie Place Hmp House 5Th Floor, Kolkata, West Bengal, India – 700001.