Nirali Trading Private Limited
About Nirali Trading Private Limited
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Nirali Trading Private Limited is a private limited company based in Bangalore, Karnataka, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It was incorporated on 22 December 1994.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U00063KA1994PTC016798.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1,000.
The registered office is at S – 401 South Block Manipal Centre Dickenson Road Bangalore, Karnataka, India – 560042.
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- Registered AddressS – 401 South Block Manipal Centre Dickenson Road Bangalore, Karnataka, India – 560042
- 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
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Board of Directors of Nirali Trading Private Limited
No directors are listed for Nirali Trading in the MCA records available to us.
Financials of Nirali Trading Private Limited
Ten-year financial statements for Nirali Trading Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Nirali Trading
Nirali Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirali Trading
Employment history and EPFO contributions of people linked to Nirali Trading.
Employee and EPFO history for Nirali Trading Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nirali Trading
GST registrations and filing compliance for Nirali Trading Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Nirali Trading
Credit ratings, litigation, and regulatory alerts for Nirali Trading Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nirali Trading
MSME payment history for Nirali Trading Private 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
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Subsidiaries & Group Companies of Nirali Trading
Corporate group structure for Nirali Trading Private 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
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MCA Filings & Documents of Nirali Trading
MCA filings and documents for Nirali Trading Private 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 Nirali Trading
Frequently Asked Questions about Nirali Trading Private Limited
Nirali Trading is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Nirali Trading is an inactive private limited company based in Bangalore, Karnataka, India. It was incorporated on 22 December 1994 and is registered under CIN U00063KA1994PTC016798. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Nirali Trading is U00063KA1994PTC016798. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nirali Trading was incorporated on 22 December 1994. It is registered with the Registrar of Companies, Bangalore.
The registered office of Nirali Trading is at S – 401 South Block Manipal Centre Dickenson Road Bangalore, Karnataka, India – 560042.
Nirali Trading has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1,000.
No. Nirali Trading is not listed on any stock exchange. It is an unlisted company.
Nirali Trading can be reached at its registered office: S – 401 South Block Manipal Centre Dickenson Road Bangalore, Karnataka, India – 560042.
Nirali Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.