Nitishree Marketing Private Limited
About Nitishree Marketing Private Limited
Data last updated:
Nitishree Marketing Private Limited was a private limited company based in New 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 11 December 2001.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2001PTC113430.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors Sanjay Jain and Ashwani Jain.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at B – 9 II Floor Nehru Complex Opp. Mother Dairy Pandav Nagar, New Delhi, Delhi, India – 110092.
As per MCA filings, the company had satisfied charges of ₹35 Lakh on record.
Company details
Contact details
Nitishree Marketing Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 9 II Floor Nehru Complex Opp. Mother Dairy Pandav Nagar, New Delhi, Delhi, India – 110092
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Nitishree Marketing Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nitishree Marketing Private Limited, buy the company report.
Board of directors of Nitishree Marketing Private Limited
Nitishree Marketing has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Jain Also directs: Arvind Technocrats & Engineers LLP, Red Sand Realty LLP, Unplugged Realty LLP and 3 more | Director | 11 Dec 2001 | 24 Years 10 Months | As last reported |
| Ashwani Jain | Director | 01 Dec 2005 | 20 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Feb 2003 | 90058014 | Union Bank of India | ₹35 Lakh | Satisfied |
To see the full charge records of Nitishree Marketing Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Nitishree Marketing Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nitishree Marketing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nitishree Marketing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nitishree Marketing Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Ashwani Jain was appointed as Director on 01 Dec 2005.
Frequently asked questions
Nitishree Marketing 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.
Nitishree Marketing was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 11 December 2001 and is registered under CIN U51909DL2001PTC113430. The company has been struck off by the Registrar of Companies and is no longer operational.
Nitishree Marketing had 2 directors:
- Sanjay Jain - Director
- Ashwani Jain - Director
The CIN (Corporate Identification Number) of Nitishree Marketing is U51909DL2001PTC113430. 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 Nitishree Marketing is at B – 9 II Floor Nehru Complex Opp. Mother Dairy Pandav Nagar, New Delhi, Delhi, India – 110092.
Nitishree Marketing was incorporated on 11 December 2001. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Nitishree Marketing on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Nitishree Marketing operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Ashwani Jain was appointed as Director on 01 Dec 2005. Sanjay Jain was appointed as Director on 11 Dec 2001.
Nitishree Marketing has no open charges and satisfied charges of ₹35 Lakh as per latest MCA filings.
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