Nirvana Trading Private Limited
About Nirvana Trading Private Limited
Data last updated:
Nirvana Trading Private Limited was a private limited company based in Mumbai, 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 specialised services segment of the trading and commerce sector. It was incorporated on 09 July 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1998PTC115714.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ram Ratan Khandelwal and Ashok Rajpal.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Office No. 36 Shrinaman Plaza Behind Shopper Stop Kandiwali(W), Mumbai, Maharashtra, India – 400067.
As per the financials filed for FY 2016, the company reported a revenue of ₹35,000, a growth of 67% compared to the previous year. For the same year it recorded a net profit of ₹4,512 (net margin 12.9%) and EBITDA of -₹17,212 (EBITDA margin -49.2%).
Court records list 2 cases involving the company, including 2 filed by the company.
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- Registered AddressOffice No. 36 Shrinaman Plaza Behind Shopper Stop Kandiwali(W), Mumbai, Maharashtra, India – 400067
- IndustryTrading, Specialty, 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
Financials of Nirvana Trading Private Limited FY 2018 filings available
Nirvana Trading Private Limited reported revenue of ₹35,000 (up 67% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Nirvana Trading Private Limited
Revenue rose 67% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Nirvana Trading Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹35,000 | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹17,212 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹4,512 | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Nirvana Trading Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -49.2% | •••• |
| Net Profit Margin | 12.9% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Nirvana Trading are in the company report.
Financial statements from 2015
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.
Auditor Details of Nirvana Trading Private Limited
Nirvana Trading Private Limited is audited by SHRIWASTAVA MAHESH & CO. for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHRIWASTAVA MAHESH & CO. | Locked | Locked | Locked |
Complete auditor history
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 Nirvana Trading Private Limited
Nirvana Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Ratan Khandelwal | Director | 18 Aug 2002 | 24 Years 1 Months | As last reported |
| Ashok Rajpal Also directs: Vishal Soyamul Pvt Ltd, Tarulata Trading Private Limited | Director | 28 Nov 2001 | 24 Years 10 Months | As last reported |
Ownership and Shareholding of Nirvana Trading Private Limited
Shareholding and ownership data
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 Nirvana Trading Private Limited
Nirvana Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Nirvana Trading Private Limited
Nirvana Trading Private Limited has 2 court cases on record: 2 filed by Nirvana Trading. All cases are disposed. Status as checked on 03 Oct 2026.
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 |
|---|---|---|---|
| Calcutta High Court | Court case (T) | Filed by the company against an individual | Disposed |
| Calcutta High Court | Court case (AS) | Filed by the company against an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Nirvana Trading Private Limited
Employment history and EPFO contributions of people linked to Nirvana Trading.
Employee and EPFO history
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.
Recent Activity on Nirvana Trading Private Limited
Nirvana Trading Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Ram Ratan Khandelwal was appointed as Director on 18 Aug 2002.
Credit Ratings, Litigation & Regulatory Alerts for Nirvana Trading Private Limited
Credit ratings, litigation, and regulatory alerts
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 Nirvana Trading Private Limited
MSME payment history
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 Nirvana Trading Private Limited
Corporate group structure
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.
GST Compliance of Nirvana Trading Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Nirvana Trading Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Nirvana Trading Private Limited
Nirvana 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.
Nirvana Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 09 July 1998 and is registered under CIN U51900MH1998PTC115714. The company has been struck off by the Registrar of Companies and is no longer operational.
Nirvana Trading had 2 directors:
- Ram Ratan Khandelwal - Director
- Ashok Rajpal - Director
The CIN (Corporate Identification Number) of Nirvana Trading is U51900MH1998PTC115714. 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 Nirvana Trading is at Office No. 36 Shrinaman Plaza Behind Shopper Stop KandiwaliW, Mumbai, Maharashtra, India – 400067.
Nirvana Trading was incorporated on 09 July 1998. It is registered with the Registrar of Companies, Mumbai.
Nirvana Trading reported revenue of ₹35,000 for FY 2016 (up 67% YoY).
Nirvana Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Nirvana Trading reported a net profit of ₹4,512 (net margin 12.9%) and EBITDA of -₹17,212 (EBITDA margin -49.2%) for FY 2016, as per its filed financial statements.
Nirvana Trading operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.