Nirali Trading Private Limited
About Nirali Trading Private Limited
Data last updated:
Nirali Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 22 December 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC115008.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.05 Lakh. It was led by directors Rajesh Parte Manohar and Kesavan Varadarajan.
Its last annual general meeting (AGM) was held on 18 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 1203 – 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.
Company details
CIN history
Nirali Trading has one previous CIN (Corporate Identification Number): U51900MH1998PTC115008. The current CIN is U51900MH1994PTC115008, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1994PTC115008 | Current |
| U51900MH1998PTC115008 | Previous |
Contact details
Nirali Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1203 – 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Specialty, Wholesale
- 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 Nirali Trading Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nirali Trading Private Limited, buy the company report.
Board of directors of Nirali Trading Private Limited
Nirali Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Parte Manohar | Director | 08 May 2006 | 20 Years 5 Months | As last reported |
| Kesavan Varadarajan Also directs: Motech Software Private Limited | Director | 08 May 2006 | 20 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Nirali Trading 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 Nirali Trading 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 Nirali Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nirali Trading Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Kesavan Varadarajan was appointed as Director on 08 May 2006.
Frequently asked questions
Nirali Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Nirali Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 22 December 1994 and is registered under CIN U51900MH1994PTC115008. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Nirali Trading was incorporated on 22 December 1994. It is registered with the Registrar of Companies, Mumbai.
Nirali Trading had 2 directors:
- Rajesh Parte Manohar - Director
- Kesavan Varadarajan - Director
The CIN (Corporate Identification Number) of Nirali Trading is U51900MH1994PTC115008. 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 Nirali Trading is at 1203 – 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Nirali Trading on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 18 September 2010. Year-wise statements from 2015 are in the company report.
Nirali Trading operated in the trading industry, in the specialty segment.
Kesavan Varadarajan was appointed as Director on 08 May 2006. Rajesh Parte Manohar was appointed as Director on 08 May 2006.
Nirali Trading can be reached at its registered office: 1203 – 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.