Niral Trading Private Limited
About Niral Trading Private Limited
Data last updated: 21 February 2026
Niral Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 18 June 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U51900MH1996PTC100288.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Navnita Rakesh Mehra and Kavita Soni.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.27 Lakh, a decline of 82% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice – 55 5Th Floor Plot – 199 Gopal Bhavan Shamaldas Gandhi Marg Chira Bazar Kalb, Adevi Mumb, Mumbai, Maharashtra, India – 400002
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IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Niral Trading Private Limited
Niral Trading Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Niral Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Niral Trading Private Limited
Niral Trading Private Limited is audited by P.R. KABRA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.R. KABRA & CO. | Locked | Locked | Locked |
Complete auditor history for Niral Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Niral Trading Private Limited
Niral Trading Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Navnita Rakesh Mehra
Also directs:
Lawson Trading Co Pvt Ltd
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Director | 01 Apr 2022 | 4 Years 4 Months | Current |
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Kavita Soni
Also directs:
Lawson Trading Co Pvt Ltd, Banswara Syntex Ltd, Moonfine Trading Company Private Limited and 2 more
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Director | 01 Apr 2022 | 4 Years 4 Months | Current |
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Sonal Shaleen Toshniwal
Also directs:
Sarvodaya Impex Private Limited
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Director | 11 May 2006 | 20 Years 3 Months | Current |
Financials of Niral Trading Private Limited FY 2025 filings available
Niral Trading Private Limited reported revenue of ₹13.27 Lakh (down 82.00% YoY) for FY 2025.
Ten-year financial statements for Niral Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Niral Trading Private Limited
Shareholding and ownership data for Niral Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Niral Trading Private Limited
Niral Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Niral Trading Private Limited
View historical data on people associated with Niral Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Niral Trading 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
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GST Compliance of Niral Trading Private Limited
GST registrations and filing compliance for Niral Trading Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Niral Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Niral Trading 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
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MSME Payment Delays by Niral Trading Private Limited
MSME payment history for Niral Trading 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 Niral Trading Private Limited
Corporate group structure for Niral Trading Private Limited
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- Parent company
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MCA Filings & Documents of Niral Trading Private Limited
MCA filings and documents for Niral Trading 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 Niral Trading Private Limited
Frequently Asked Questions about Niral Trading Private Limited
Niral Trading Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 18 June 1996 (30+ years old) and is registered under CIN U51900MH1996PTC100288.
Niral Trading Private Limited reported revenue of ₹13.27 Lakh for FY 2025 (down 82.00% YoY).
The current directors of Niral Trading Private Limited are:
- Navnita Rakesh Mehra - Director
- Kavita Soni - Director
- Sonal Shaleen Toshniwal - Director
The primary industry of Niral Trading Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Niral Trading Private Limited can be reached at the registered office: Office – 55 5Th Floor Plot – 199 Gopal Bhavan Shamaldas Gandhi Marg Chira Bazar Kalb, Adevi Mumb, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹1 Lakh.