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NIKARA TRADERS PRIVATE LIMITED




Nikara Traders Private Limited is a Private incorporated on 27 December 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6,000,000 and its paid up capital is Rs. 4,860,200. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Nikara Traders Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Nikara Traders Private Limited are Kamlesh Natvarlal Shah, Jagdish Natvarlal Shah and Nayna Jagdish Shah.

Nikara Traders Private Limited's Corporate Identification Number is (CIN) U51900MH1993PTC075803 and its registration number is 75803.Its Email address is [email protected] and its registered address is C/o J.G. Shah Financial Con. Pvt Ltd., 418 P.J.Tower, 4th Floor, Dalal Street, Fort Mumbai Mumbai City MH 400001 IN.

Current status of Nikara Traders Private Limited is - Converted to LLP.

Company Details

CIN

U51900MH1993PTC075803

Company Name

NIKARA TRADERS PRIVATE LIMITED

Company Status

Converted to LLP

RoC

RoC-Mumbai

Registration Number

75803

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 December 1993

Age of Company

30 years, 3 month, 29 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹6,000,000

Paid up capital

₹4,860,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2015

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of NIKARA TRADERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.jgsfinancial.com (Incorrect website?)

Address:

C/o J.G. Shah Financial Con. Pvt Ltd., 418 P.J.Tower, 4th Floor, Dalal Street, Fort Mumbai Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00364597

KAMLESH NATVARLAL SHAH

Director

10 March 2008

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Other Companies Associated with

Company Designation Appointment Date

NIKARA TRADERS LLP

Designated Partner

16 March 2016

N P SHAH SECURITIES LLP

Designated Partner

24 July 2016

N P SHAH SECURITIES PRIVATE LIMITED

Director

26 September 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00364728

JAGDISH NATVARLAL SHAH

Director

27 December 1993

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Other Companies Associated with

Company Designation Appointment Date

NIKARA TRADERS LLP

Designated Partner

16 March 2016

N P SHAH SECURITIES LLP

Designated Partner

24 July 2016

N P SHAH SECURITIES PRIVATE LIMITED

Director

26 September 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00369653

NAYNA JAGDISH SHAH

Director

27 December 1993

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Other Companies Associated with

Company Designation Appointment Date

N P SHAH SECURITIES PRIVATE LIMITED

Director

26 September 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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