Nripati Traders Private Limited
About Nripati Traders Private Limited
Data last updated:
Nripati Traders 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 29 February 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC174909.
Capital: an authorised share capital of ₹1.3 Lakh and a paid-up capital of ₹1.27 Lakh. It was led by directors Manas Mohanty and Rajeeb Mohanty.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 46 Strand Road 4Th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹4,630, a decline of 14% compared to the previous year.
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 Address46 Strand Road 4Th Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Nripati Traders
The main business activity of Nripati Traders is trade. In detail, this covers 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 Nripati Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Nripati Traders
Nripati Traders Private Limited is audited by PRIYANKA AGARWAL & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRIYANKA AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nripati Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nripati Traders Private Limited
Nripati Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manas Mohanty Also directs: Ranchhor Projects Private Limited | Director | 29 Feb 2012 | 14 Years 7 Months | As last reported |
| Rajeeb Mohanty Also directs: Ranchhor Projects Private Limited | Director | 29 Feb 2012 | 14 Years 7 Months | As last reported |
Financials of Nripati Traders Private Limited FY 2017 filings available
Nripati Traders Private Limited reported revenue of ₹4,630 (down 14.00% YoY) for FY 2017.
Ten-year financial statements for Nripati Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nripati Traders
Shareholding and ownership data for Nripati Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Nripati Traders Private Limited
Nripati Traders has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Charges & Borrowings of Nripati Traders
Nripati Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nripati Traders
Employment history and EPFO contributions of people linked to Nripati Traders.
Employee and EPFO history for Nripati Traders 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 Nripati Traders
GST registrations and filing compliance for Nripati Traders 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 Nripati Traders
Credit ratings, litigation, and regulatory alerts for Nripati Traders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nripati Traders
MSME payment history for Nripati Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nripati Traders
Corporate group structure for Nripati Traders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nripati Traders
MCA filings and documents for Nripati Traders 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 Nripati Traders
Frequently Asked Questions about Nripati Traders Private Limited
Nripati 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.
Nripati Traders is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 29 February 2012 and is registered under CIN U51909WB2012PTC174909. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nripati Traders are:
- Manas Mohanty - Director
- Rajeeb Mohanty - Director
The CIN (Corporate Identification Number) of Nripati Traders is U51909WB2012PTC174909. 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 Nripati Traders 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 46 Strand Road 4Th Floor, Kolkata, West Bengal, India – 700001.