Nirvana Multitrade Private Limited
About Nirvana Multitrade Private Limited
Data last updated: 24 July 2025
Nirvana Multitrade Private Limited was a private limited company based in Thane, 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 service-based operations, a part of the broader business services sector. Incorporated on 23 December 2013.
Registered with ROC Mumbai under CIN U74990MH2013PTC251300.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hitendra Acharya Natwarlal and Tushar Ajit Rawool.
Office: Shp No. 05 Gr Flr Mangal Murti Darshan Chs Ltd Panchpakhadi Thane – (West), Maharashtra, India – 400602.
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 AddressShp No. 05 Gr Flr Mangal Murti Darshan Chs Ltd Panchpakhadi Thane – (West), Maharashtra, India – 400602
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Nirvana Multitrade Private Limited
Nirvana Multitrade Private Limited is currently managed by 2 directors, with 18 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Hitendra Acharya Natwarlal
Also directs:
Viribus Projects Private Limited
|
Additional Director | 02 Nov 2017 | 8 Years 8 Months | As last reported |
| Tushar Ajit Rawool | Additional Director | 01 Apr 2017 | 9 Years 3 Months | As last reported |
Financials of Nirvana Multitrade Private Limited
Ten-year financial statements for Nirvana Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Nirvana Multitrade Private Limited
Nirvana Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirvana Multitrade Private Limited
View historical data on people associated with Nirvana Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nirvana Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nirvana Multitrade Private Limited
GST registrations and filing compliance for Nirvana Multitrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Nirvana Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Nirvana Multitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nirvana Multitrade Private Limited
MSME payment history for Nirvana Multitrade Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Nirvana Multitrade Private Limited
Corporate group structure for Nirvana Multitrade Private Limited
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MCA Filings & Documents of Nirvana Multitrade Private Limited
MCA filings and documents for Nirvana Multitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Nirvana Multitrade Private Limited
Frequently Asked Questions about Nirvana Multitrade Private Limited
Nirvana Multitrade Private Limited 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.
Nirvana Multitrade Private Limited is a struck-off private limited company in the business services sector based in Thane, Maharashtra, India. It was incorporated on 23 December 2013 and is registered under CIN U74990MH2013PTC251300. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nirvana Multitrade Private Limited are:
- Hitendra Acharya Natwarlal - Additional Director
- Tushar Ajit Rawool - Additional Director
The CIN (Corporate Identification Number) of Nirvana Multitrade Private Limited is U74990MH2013PTC251300. 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 Nirvana Multitrade Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Shp No. 05 Gr Flr Mangal Murti Darshan Chs Ltd Panchpakhadi Thane – West, Maharashtra, India – 400602.