Nirmay Trading Private Limited
About Nirmay Trading Private Limited
Data last updated:
Nirmay Trading Private Limited was a private limited company based in Pune, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 July 2009.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U51900PN2009PTC134302.
The company had an authorised share capital of ₹6.05 Cr and a paid-up capital of ₹2.76 Cr. It was led by directors Vishal Chandrakant Gala and Aasif Mohd Afaque Khan.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Flat No 01 – B Bhawani Complex Shastrinagar Kothrud, Pune, Maharashtra, India – 411038.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Nirmay Trading Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressFlat No 01 – B Bhawani Complex Shastrinagar Kothrud, Pune, Maharashtra, India – 411038
- IndustryTrading, Wholesale, Specialty
- 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 Nirmay Trading Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nirmay Trading Private Limited, buy the company report.
Board of directors of Nirmay Trading Private Limited
Nirmay Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Chandrakant Gala | Director | 01 Feb 2013 | 13 Years 9 Months | As last reported |
| Aasif Mohd Afaque Khan | Director | 01 Feb 2013 | 13 Years 9 Months | As last reported |
Legal cases
Nirmay Trading Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Govt.Of India---Roc--- | Disposed |
To see the full case history of Nirmay Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nirmay 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 Nirmay Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nirmay Trading Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Neha Nitin Jog ceased to be Whole-Time Director on 07 Apr 2015.
Frequently asked questions
Nirmay Trading 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.
Nirmay Trading was a private limited company based in Pune, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 July 2009 and is registered under CIN U51900PN2009PTC134302. The company has been struck off by the Registrar of Companies and is no longer operational.
Nirmay Trading had 2 directors:
- Vishal Chandrakant Gala - Director
- Aasif Mohd Afaque Khan - Director
The CIN (Corporate Identification Number) of Nirmay Trading is U51900PN2009PTC134302. 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 Nirmay Trading is at Flat No 01 – B Bhawani Complex Shastrinagar Kothrud, Pune, Maharashtra, India – 411038.
Nirmay Trading was incorporated on 13 July 2009. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Nirmay Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Nirmay Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Nirmay Trading has 2 court cases on record: 2 filed against it.
Neha Nitin Jog ceased to be Whole-Time Director on 07 Apr 2015. Shishir Dadaso Patil ceased to be Additional Director on 07 Apr 2015. Aasif Mohd Afaque Khan was appointed as Director on 01 Feb 2013. Nirmay Trading has 5 board changes on record in total.
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