N R Traders Private Limited
About N R Traders Private Limited
Data last updated:
N R Traders Private Limited was a private limited company based in Thane, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 November 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2005PTC157670.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pradeep Babulal Sanghvi and Manish Babulal Sanghvi.
Its last annual general meeting (AGM) was held on 28 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at G – 1 Neel Pawan Deepak Nagar 90Ft Road Bhayandar (W), Thane, Maharashtra, India – 401101.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it.
Company details
Contact details
N R Traders Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressG – 1 Neel Pawan Deepak Nagar 90Ft Road Bhayandar (W), Thane, Maharashtra, India – 401101
- 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 N R Traders Private Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of N R Traders Private Limited, buy the company report.
Board of directors of N R Traders Private Limited
N R Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Babulal Sanghvi | Director | 07 Nov 2007 | 18 Years 11 Months | As last reported |
| Manish Babulal Sanghvi | Director | 07 Nov 2007 | 18 Years 11 Months | As last reported |
Legal cases
N R Traders Private Limited has 5 court cases on record: 4 filed by N R Traders, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by Yatharth Mercantile Pvt Ltd | Disposed |
| Bombay High Court | Company petition | Filed by the company against M/S. Voyage Logistic Pvt. Ltd. (Cin U63030mh2011ptc218951) | Disposed |
| Bombay High Court | Company petition | Filed by the company against M/S. Garg Financial Consultant Pvt. Ltd. ( Cin U72100mh2000ptc128790) | Disposed |
| Bombay High Court | Company petition | Filed by the company against M/S. Emerald Carrier and Freight Pvt. Ltd. (Cin U63090mh2011ptc218949) | Disposed |
| Bombay High Court | Company petition | Filed by the company against M/S. Yatharth Mercantile Pvt. Ltd. (Cin U74999mh2011ptc217234) | Disposed |
To see the full case history of N R Traders Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for N R Traders 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 N R Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
N R Traders Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Bhavesh Jayshanker Trivedi ceased to be Director on 26 Nov 2007.
Frequently asked questions
N R Traders 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.
N R Traders was a private limited company based in Thane, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 November 2005 and is registered under CIN U51900MH2005PTC157670. The company has been struck off by the Registrar of Companies and is no longer operational.
N R Traders had 2 directors:
- Pradeep Babulal Sanghvi - Director
- Manish Babulal Sanghvi - Director
The CIN (Corporate Identification Number) of N R Traders is U51900MH2005PTC157670. 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 N R Traders is at G – 1 Neel Pawan Deepak Nagar 90Ft Road Bhayandar W, Thane, Maharashtra, India – 401101.
N R Traders was incorporated on 13 November 2005. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of N R Traders on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 28 September 2006. Year-wise statements from 2015 are in the company report.
N R Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
N R Traders has 5 court cases on record: 4 filed by the company and 1 filed against it.
Bhavesh Jayshanker Trivedi ceased to be Director on 26 Nov 2007. Rajesh Kantilal Shah ceased to be Director on 26 Nov 2007. Manish Babulal Sanghvi was appointed as Director on 07 Nov 2007. N R Traders has 4 board changes on record in total.