Nirvik Exports Private Limited
About Nirvik Exports Private Limited
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Nirvik Exports Private Limited was a private limited company based in Kolkata, 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 26 September 2001.
Registered with ROC Kolkata under CIN U51909WB2001PTC093778.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Partho Sarathi Sengupta and Shake Julfekar Rehman.
Last AGM: 15 September 2010. Financial statements filed for year ended 31 March 2010. Office: 13 Rifle Range Roadkaraya, Kolkata, West Bengal, India – 700019.
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 Address13 Rifle Range Roadkaraya, Kolkata, West Bengal, India – 700019
- IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Nirvik Exports Private Limited
Nirvik Exports has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Partho Sarathi Sengupta | Director | 11 Sep 2003 | 23 Years 0 Months | As last reported |
| Shake Julfekar Rehman | Director | 29 Mar 2004 | 22 Years 6 Months | As last reported |
Financials of Nirvik Exports Private Limited FY 2010 filings available
Ten-year financial statements for Nirvik Exports Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Nirvik Exports
Nirvik Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirvik Exports
Employment history and EPFO contributions of people linked to Nirvik Exports.
Employee and EPFO history for Nirvik Exports 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 Nirvik Exports
GST registrations and filing compliance for Nirvik Exports 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 Nirvik Exports
Credit ratings, litigation, and regulatory alerts for Nirvik Exports 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
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MSME Payment Delays by Nirvik Exports
MSME payment history for Nirvik Exports 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
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Subsidiaries & Group Companies of Nirvik Exports
Corporate group structure for Nirvik Exports 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
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MCA Filings & Documents of Nirvik Exports
MCA filings and documents for Nirvik Exports 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 Nirvik Exports
Frequently Asked Questions about Nirvik Exports Private Limited
Nirvik Exports 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.
Nirvik Exports is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 26 September 2001 and is registered under CIN U51909WB2001PTC093778. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nirvik Exports are:
- Partho Sarathi Sengupta - Director
- Shake Julfekar Rehman - Director
The CIN (Corporate Identification Number) of Nirvik Exports is U51909WB2001PTC093778. 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 Nirvik Exports 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 13 Rifle Range Roadkaraya, Kolkata, West Bengal, India – 700019.