Nivaha Trading Private Limited
About Nivaha Trading Private Limited
Data last updated:
Nivaha Trading Private Limited was a private limited company based in Kalyan, 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 11 January 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2018PTC303972.
The company had an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000. It was led by directors Pankaj Singh and Karthik Rajaram.
The registered office was at Europa F 802 Casa Bella Gold Kalyan Shi 421204, Maharashtra, India – 421204.
Company details
Contact details
Nivaha Trading Private Limited's registered office is in Kalyan, Maharashtra.
- Registered AddressEuropa F 802 Casa Bella Gold Kalyan Shi 421204, Maharashtra, India – 421204
- 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
Financials of Nivaha Trading Private Limited
Year-wise financial statements and ratios of Nivaha Trading Private Limited are in the company report Buy the company report.
Board of directors of Nivaha Trading Private Limited
Nivaha Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Singh | Director | 11 Jan 2018 | 8 Years 9 Months | As last reported |
| Karthik Rajaram | Director | 11 Jan 2018 | 8 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Nivaha Trading 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 Nivaha Trading 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 Nivaha Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nivaha Trading Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Karthik Rajaram was appointed as Director on 11 Jan 2018.
Frequently asked questions
Nivaha 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.
Nivaha Trading was a private limited company based in Kalyan, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 11 January 2018 and is registered under CIN U51909MH2018PTC303972. The company has been struck off by the Registrar of Companies and is no longer operational.
Nivaha Trading had 2 directors:
- Pankaj Singh - Director
- Karthik Rajaram - Director
The CIN (Corporate Identification Number) of Nivaha Trading is U51909MH2018PTC303972. 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 Nivaha Trading is at Europa F 802 Casa Bella Gold Kalyan Shi 421204, Maharashtra, India – 421204.
Nivaha Trading was incorporated on 11 January 2018. It is registered with the Registrar of Companies, Mumbai.
Nivaha Trading operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Karthik Rajaram was appointed as Director on 11 Jan 2018. Pankaj Singh was appointed as Director on 11 Jan 2018.
Nivaha Trading can be reached at its registered office: Europa F 802 Casa Bella Gold Kalyan Shi 421204, Maharashtra, India – 421204.
Nivaha Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.