Nirvaanam Traders Private Limited
About Nirvaanam Traders Private Limited
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Nirvaanam Traders Private Limited was a private limited company based in Kankinara, West Bengal, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 18 January 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC172503.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nitish Kumar Jha and Vishnu Kumar Choudhary.
Last AGM: 30 August 2018. Financial statements filed for year ended 31 March 2018. Office: 47 F Road Po – Kankinara 24 Paraganas North, West Bengal, India – 743126.
As per the financials filed for FY 2018, the company reported a revenue of ₹18,355.
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 Address47 F Road Po – Kankinara 24 Paraganas North, West Bengal, India – 743126
- IndustryTrading, Wholesale, Specialty
- 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
Auditor Details of Nirvaanam Traders
Nirvaanam Traders Private Limited is audited by SHANTIMAY MAJUMDER & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHANTIMAY MAJUMDER & CO | Locked | Locked | Locked |
Complete auditor history for Nirvaanam Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nirvaanam Traders Private Limited
Nirvaanam Traders has 2 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitish Kumar Jha Also directs: Megacity Tradelink Private Limited, Ipsita Infra Private Limited, Coronation Impex Private Limited and 5 more | Director | 05 Dec 2018 | 7 Years 9 Months | As last reported |
| Vishnu Kumar Choudhary Also directs: Megacity Tradelink Private Limited, Ipsita Infra Private Limited, Coronation Impex Private Limited and 5 more | Director | 05 Dec 2018 | 7 Years 9 Months | As last reported |
Financials of Nirvaanam Traders Private Limited FY 2018 filings available
Nirvaanam Traders Private Limited reported revenue of ₹18,355 for FY 2018.
Ten-year financial statements for Nirvaanam Traders 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.
Ownership and Shareholding of Nirvaanam Traders
Shareholding and ownership data for Nirvaanam Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nirvaanam Traders
Nirvaanam Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirvaanam Traders
Employment history and EPFO contributions of people linked to Nirvaanam Traders.
Employee and EPFO history for Nirvaanam Traders 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 Nirvaanam Traders
GST registrations and filing compliance for Nirvaanam Traders 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 Nirvaanam Traders
Credit ratings, litigation, and regulatory alerts for Nirvaanam Traders 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 Nirvaanam Traders
MSME payment history for Nirvaanam Traders 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 Nirvaanam Traders
Corporate group structure for Nirvaanam Traders 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 Nirvaanam Traders
MCA filings and documents for Nirvaanam Traders 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 Nirvaanam Traders
Frequently Asked Questions about Nirvaanam Traders Private Limited
Nirvaanam Traders 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.
Nirvaanam Traders is a struck-off private limited company in the trading sector based in Kankinara, West Bengal, India. It was incorporated on 18 January 2012 and is registered under CIN U51909WB2012PTC172503. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nirvaanam Traders are:
- Nitish Kumar Jha - Director
- Vishnu Kumar Choudhary - Director
The CIN (Corporate Identification Number) of Nirvaanam Traders is U51909WB2012PTC172503. 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 Nirvaanam Traders is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 47 F Road Po – Kankinara 24 Paraganas North, West Bengal, India – 743126.