Nirankari Tradecom Private Limited
About Nirankari Tradecom Private Limited
Data last updated: 27 February 2026
Nirankari Tradecom Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 28 March 2005, the company has been in operation for over 21 years.
Registered with ROC Chennai under CIN U51109WB2005PTC102495.
Capital: an authorised share capital of ₹1.67 Cr and a paid-up capital of ₹1.2 Cr. It is led by directors Bimla Devi Jhaver and Sundar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Tagros House New No 4 (Old No 10) Club House Road, Chennai, Tamil Nadu, India – 600002.
As per the financials filed for FY 2024, the company reported a revenue of ₹53.68 Lakh, a growth of 54% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressTagros House New No 4 (Old No 10) Club House Road, Chennai, Tamil Nadu, India – 600002
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IndustryTrading, Retail Trading, Retailers
- 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
CIN History of Nirankari Tradecom Private Limited
Nirankari Tradecom Private Limited has one previous CIN (Corporate Identification Number): U51109WB2005PTC102495. The current CIN is U51109TN2005PTC076103, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109TN2005PTC076103 | Current |
| U51109WB2005PTC102495 | Previous |
Business Activity of Nirankari Tradecom Private Limited
Nirankari Tradecom Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Nirankari Tradecom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Nirankari Tradecom Private Limited
Nirankari Tradecom Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Bimla Devi Jhaver | Director | 01 Dec 2010 | 15 Years 8 Months | Current |
| Sundar | Director | 23 Feb 2017 | 9 Years 5 Months | Current |
Financials of Nirankari Tradecom Private Limited FY 2025 filings available
Nirankari Tradecom Private Limited reported revenue of ₹53.68 Lakh (up 54.00% YoY) for FY 2024.
Ten-year financial statements for Nirankari Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Nirankari Tradecom Private Limited
Nirankari Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirankari Tradecom Private Limited
View historical data on people associated with Nirankari Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nirankari Tradecom 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 Nirankari Tradecom Private Limited
GST registrations and filing compliance for Nirankari Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Nirankari Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Nirankari Tradecom 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 Nirankari Tradecom Private Limited
MSME payment history for Nirankari Tradecom 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 Nirankari Tradecom Private Limited
Corporate group structure for Nirankari Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Nirankari Tradecom Private Limited
MCA filings and documents for Nirankari Tradecom 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 Nirankari Tradecom Private Limited
Frequently Asked Questions about Nirankari Tradecom Private Limited
Nirankari Tradecom Private Limited is an active private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 28 March 2005 (21+ years old) and is registered under CIN U51109TN2005PTC076103.
Nirankari Tradecom Private Limited reported revenue of ₹53.68 Lakh for FY 2024 (up 54.00% YoY).
The current directors of Nirankari Tradecom Private Limited are:
- Bimla Devi Jhaver - Director
- Sundar - Director
The primary industry of Nirankari Tradecom Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Nirankari Tradecom Private Limited can be reached at the registered office: Tagros House New No 4 Old No 10 Club House Road, Chennai, Tamil Nadu, India – 600002.
The authorised capital is ₹1.67 Cr, and the paid-up capital is ₹1.2 Cr.