Nirvanza Trading India Private Limited
About Nirvanza Trading India Private Limited
Data last updated: 26 July 2025
Nirvanza Trading India Private Limited was a private limited company based in Delhi, 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 31 May 2016.
Registered with ROC Delhi under CIN U74999DL2016PTC300691.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dhananjay Bhalchandra Desai and Krishankumar Yadav.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Shakur Ahmed Fc/3 Shiva Market Khuerji Khas Near Masjid, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2018, the company reported a revenue of ₹14.05 Cr.
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 AddressShakur Ahmed Fc/3 Shiva Market Khuerji Khas Near Masjid, Delhi, Delhi, India – 110092
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Nirvanza Trading India Private Limited
Nirvanza Trading India Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Nirvanza Trading India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Nirvanza Trading India Private Limited
Auditor information for Nirvanza Trading India Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Nirvanza Trading India Private Limited
Nirvanza Trading India Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Dhananjay Bhalchandra Desai | Director | 10 Jul 2018 | 8 Years 0 Months | As last reported |
| Krishankumar Yadav | Director | 10 Jul 2018 | 8 Years 0 Months | As last reported |
Financials of Nirvanza Trading India Private Limited FY 2018 filings available
Nirvanza Trading India Private Limited reported revenue of ₹14.05 Cr for FY 2018.
Ten-year financial statements for Nirvanza Trading India Private Limited
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Ownership and Shareholding of Nirvanza Trading India Private Limited
Shareholding and ownership data for Nirvanza Trading India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Nirvanza Trading India Private Limited
Nirvanza Trading India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirvanza Trading India Private Limited
View historical data on people associated with Nirvanza Trading India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nirvanza Trading India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Nirvanza Trading India Private Limited
GST registrations and filing compliance for Nirvanza Trading India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nirvanza Trading India Private Limited
Credit ratings, litigation, and regulatory alerts for Nirvanza Trading India Private Limited
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MSME Payment Delays by Nirvanza Trading India Private Limited
MSME payment history for Nirvanza Trading India Private Limited
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Subsidiaries & Group Companies of Nirvanza Trading India Private Limited
Corporate group structure for Nirvanza Trading India Private Limited
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MCA Filings & Documents of Nirvanza Trading India Private Limited
MCA filings and documents for Nirvanza Trading India Private Limited
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Recent Activity on Nirvanza Trading India Private Limited
Frequently Asked Questions about Nirvanza Trading India Private Limited
Nirvanza Trading India 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.
Nirvanza Trading India Private Limited is a struck-off private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 31 May 2016 and is registered under CIN U74999DL2016PTC300691. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nirvanza Trading India Private Limited are:
- Dhananjay Bhalchandra Desai - Director
- Krishankumar Yadav - Director
The CIN (Corporate Identification Number) of Nirvanza Trading India Private Limited is U74999DL2016PTC300691. 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 Nirvanza Trading India Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Shakur Ahmed Fc3 Shiva Market Khuerji Khas Near Masjid, Delhi, Delhi, India – 110092.