Nirjala Multitrade Private Limited
About Nirjala Multitrade Private Limited
Data last updated:
Nirjala Multitrade Private Limited was a private limited company based in Vikhroli West, Maharashtra, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 13 February 2017.
Registered with ROC Mumbai under CIN U51909MH2017PTC291109.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rukhsana Shaikh and Shabnam Salim Shaikh.
Office: 404D Kailash Ind Complex Bldg Veer Saverkar Marg, Vikhroli West, Maharashtra, India – 400079.
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 Address404D Kailash Ind Complex Bldg Veer Saverkar Marg, Vikhroli West, Maharashtra, India – 400079
- IndustryTrading, Specialty, 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
Board of Directors of Nirjala Multitrade Private Limited
Nirjala Multitrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rukhsana Shaikh | Additional Director | 05 Dec 2017 | 8 Years 9 Months | As last reported |
| Shabnam Salim Shaikh | Additional Director | 05 Dec 2017 | 8 Years 9 Months | As last reported |
Financials of Nirjala Multitrade Private Limited
Ten-year financial statements for Nirjala Multitrade Private 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 Nirjala Multitrade
Nirjala Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirjala Multitrade
Employment history and EPFO contributions of people linked to Nirjala Multitrade.
Employee and EPFO history for Nirjala Multitrade Private 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 Nirjala Multitrade
GST registrations and filing compliance for Nirjala Multitrade 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nirjala Multitrade
Credit ratings, litigation, and regulatory alerts for Nirjala Multitrade 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nirjala Multitrade
MSME payment history for Nirjala Multitrade 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nirjala Multitrade
Corporate group structure for Nirjala Multitrade 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nirjala Multitrade
MCA filings and documents for Nirjala Multitrade 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 Nirjala Multitrade
Frequently Asked Questions about Nirjala Multitrade Private Limited
Nirjala Multitrade 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.
Nirjala Multitrade is a struck-off private limited company in the trading sector based in Vikhroli West, Maharashtra, India. It was incorporated on 13 February 2017 and is registered under CIN U51909MH2017PTC291109. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nirjala Multitrade are:
- Rukhsana Shaikh - Additional Director
- Shabnam Salim Shaikh - Additional Director
The CIN (Corporate Identification Number) of Nirjala Multitrade is U51909MH2017PTC291109. 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 Nirjala Multitrade is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 404D Kailash Ind Complex Bldg Veer Saverkar Marg, Vikhroli West, Maharashtra, India – 400079.