Nirnay Tradecom Private Limited
About Nirnay Tradecom Private Limited
Data last updated:
Nirnay Tradecom 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 international and diplomatic organisations segment of the public administration sector. It was incorporated on 22 August 1990.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1990PTC057830.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹2.79 Lakh. It was led by directors Kaushik Vrajdas Ved and Keval Bipinchandra Rao.
Its last annual general meeting (AGM) was held on 17 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.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Nirnay Tradecom has one previous CIN (Corporate Identification Number): U51900MH1990PTC057830. The current CIN is U99999MH1990PTC057830, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1990PTC057830 | Current |
| U51900MH1990PTC057830 | Previous |
Contact details
Nirnay Tradecom Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1203 – 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Nirnay Tradecom Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nirnay Tradecom Private Limited, buy the company report.
Board of directors of Nirnay Tradecom Private Limited
Nirnay Tradecom has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaushik Vrajdas Ved Also directs: Motech Software Private Limited | Director | 08 May 2006 | 20 Years 5 Months | As last reported |
| Keval Bipinchandra Rao | Director | 08 May 2006 | 20 Years 5 Months | As last reported |
Legal cases
Nirnay Tradecom Private Limited has 2 court cases on record: 2 filed by Nirnay Tradecom. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Nirnay Tradecom 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 Nirnay Tradecom 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 Nirnay Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nirnay Tradecom Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Kaushik Vrajdas Ved was appointed as Director on 08 May 2006.
Frequently asked questions
Nirnay Tradecom 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.
Nirnay Tradecom was a private limited company based in Mumbai, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 22 August 1990 and is registered under CIN U99999MH1990PTC057830. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Nirnay Tradecom was incorporated on 22 August 1990. It is registered with the Registrar of Companies, Mumbai.
Nirnay Tradecom had 2 directors:
- Kaushik Vrajdas Ved - Director
- Keval Bipinchandra Rao - Director
The CIN (Corporate Identification Number) of Nirnay Tradecom is U99999MH1990PTC057830. 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 Nirnay Tradecom is at 1203 – 06 Arcadia 195 Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Nirnay Tradecom on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 17 September 2010. Year-wise statements from 2015 are in the company report.
Nirnay Tradecom operated in the public administration industry, in the extra territorial organizations segment.
Nirnay Tradecom has 2 court cases on record: 2 filed by the company.
Kaushik Vrajdas Ved was appointed as Director on 08 May 2006. Keval Bipinchandra Rao was appointed as Director on 08 May 2006.