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NIV TRADE-MART PRIVATE LIMITED.




Niv Trade-mart Private Limited. is a Private incorporated on 10 March 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 3,214,750. It is inolved in Business activities n.e.c.

Niv Trade-mart 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 2022.

Directors of Niv Trade-mart Private Limited. are Anil Kharbanda and Neha Kharbanda.

Niv Trade-mart Private Limited.'s Corporate Identification Number is (CIN) U74999DL2000PTC104350 and its registration number is 104350.Its Email address is [email protected] and its registered address is 17A/55 PVT G2 G/F WEA, KAROL BAGH, MAIN ROAD NEW DELHI NEW DELHI Central Delhi DL 110005 IN.

Current status of Niv Trade-mart Private Limited. is - Active.

Company Details

CIN

U74999DL2000PTC104350

Company Name

NIV TRADE-MART PRIVATE LIMITED.

Company Status

Active

RoC

RoC-Delhi

Registration Number

104350

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 March 2000

Age of Company

24 years, 0 month, 18 days

Activity

Business activities n.e.c.

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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

₹10,000,000

Paid up capital

₹3,214,750

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 2022

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 NIV TRADE-MART PRIVATE LIMITED.



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

17A/55 PVT G2 G/F WEA, KAROL BAGH, MAIN ROAD NEW DELHI NEW DELHI Central Delhi DL 110005 IN

Director Details

DINDirector NameDesignationAppointment Date

00706777

ANIL KHARBANDA

Director

10 March 2000

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

22 August 2023

ASMA INDUSTRIES PRIVATE LIMITED

Director

27 January 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02651646

NEHA KHARBANDA

Director

25 August 2009

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

22 August 2023

ASMA INDUSTRIES PRIVATE LIMITED

Director

27 January 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100441953

2021-02-16

-

2022-12-01

2,300,000

HDFC BANK LIMITED

100686503

2023-02-08

-

-

1,250,000

THE FEDERAL BANK LTD

Establishments Details

Establishment NameCityPincodeAddress

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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