Nirvan Tradex Private Limited
About Nirvan Tradex Private Limited
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Nirvan Tradex Private Limited was a private limited company based in New, Delhi, 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 distribution segment of the trading and commerce sector. It was incorporated on 21 October 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2014PTC272597.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lata Nirvan and Kartik Nirvan.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at C – 46 Anand Vihar Uttam Nagar, New, Delhi, India – 110059.
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- Registered AddressC – 46 Anand Vihar Uttam Nagar, New, Delhi, India – 110059
- IndustryTrading, Other Wholesale, Wholesale
- 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
- One PDF report, delivered after checkout
Board of Directors of Nirvan Tradex Private Limited
Nirvan Tradex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lata Nirvan Also directs: Ak Nirvan Buildtech Private Limited | Director | 21 Oct 2014 | 11 Years 11 Months | As last reported |
| Kartik Nirvan Also directs: Ak Nirvan Buildtech Private Limited | Director | 21 Oct 2014 | 11 Years 11 Months | As last reported |
Financials of Nirvan Tradex Private Limited FY 2016 filings available
Ten-year financial statements for Nirvan Tradex 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 Nirvan Tradex
Nirvan Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirvan Tradex
Employment history and EPFO contributions of people linked to Nirvan Tradex.
Employee and EPFO history for Nirvan Tradex 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 Nirvan Tradex
GST registrations and filing compliance for Nirvan Tradex 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 Nirvan Tradex
Credit ratings, litigation, and regulatory alerts for Nirvan Tradex 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 Nirvan Tradex
MSME payment history for Nirvan Tradex 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 Nirvan Tradex
Corporate group structure for Nirvan Tradex 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 Nirvan Tradex
MCA filings and documents for Nirvan Tradex 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 Nirvan Tradex
Frequently Asked Questions about Nirvan Tradex Private Limited
Nirvan Tradex 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.
Nirvan Tradex was a private limited company based in New, Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 21 October 2014 and is registered under CIN U74999DL2014PTC272597. The company has been struck off by the Registrar of Companies and is no longer operational.
Nirvan Tradex had 2 directors:
- Lata Nirvan - Director
- Kartik Nirvan - Director
The CIN (Corporate Identification Number) of Nirvan Tradex is U74999DL2014PTC272597. 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 Nirvan Tradex is at C – 46 Anand Vihar Uttam Nagar, New, Delhi, India – 110059.
Nirvan Tradex was incorporated on 21 October 2014. It is registered with the Registrar of Companies, Delhi.
Nirvan Tradex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Nirvan Tradex operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
No. Nirvan Tradex is not listed on any stock exchange. It is an unlisted company.