• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      NIAGRA TRADER PRIVATE LIMITED

      CIN: U51909DL2014PTC273814 As on: 2026-07-13
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      NIAGRA TRADER PRIVATE LIMITED (CIN: U51909DL2014PTC273814) is a Private company incorporated on 05 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.NIAGRA TRADER PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].

      Directors of NIAGRA TRADER PRIVATE LIMITED are ANKUSH BANSAL, and ASHU SINGHAL.

      NIAGRA TRADER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2014PTC273814 and its registration number is 273814. Users may contact NIAGRA TRADER PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIAGRA TRADER PRIVATE LIMITED is H No. C-168A New Usmanpur , Delhi, Delhi, India - 110053.

      Current status of NIAGRA TRADER PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for NIAGRA TRADER includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NIAGRA TRADER pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of NIAGRA TRADER
      DIN Director Name Designation Appointment Date
      07086037 ANKUSH BANSAL Additional Director 2015-02-06
      02882392 ASHU SINGHAL Additional Director 2015-02-06
      Past Directors & Key Managerial Personnel of NIAGRA TRADER
      DIN Director Name Designation Appointment Date Cessation
      03455812 VIRENDRA NATH AGARWAL Director - 2015-02-07
      02877196 RAJRANI AGARWAL Director - 2015-02-07
      Other Directorships of VIRENDRA NATH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CORPORATE & TAXATION PLANNER INDIA LLP AAA-1351 Designated Partner 2010-05-14 Ongoing
      SHIVDHAM BUILDTECH PRIVATE LIMITED U70100DL2013PTC259876 Director - 2014-01-28
      KRISHNAPURI BULIDTECH PRIVATE LIMITED U70100DL2014PTC266455 Director - 2014-07-16
      SHIVPURI BUILDTECH PRIVATE LIMITED U70102DL2013PTC259874 Director - 2014-02-10
      VIRAJ INFRABUILD PRIVATE LIMITED U70102DL2014PTC263140 Director - 2014-02-26
      DWARKADHEESH BULIDTECH PRIVATE LIMITED U70102DL2014PTC266067 Director - 2015-03-25
      KAILASHPURI BUILDTECH PRIVATE LIMITED U70102DL2014PTC266158 Director - 2014-07-02
      BIG V DEVELOPER PRIVATE LIMITED U70102DL2014PTC266855 Director - 2014-08-25
      MTECH STREAM ENTERPRISES PRIVATE LIMITED U70102DL2014PTC267009 Director - 2014-07-25
      SHIVDHAM BUILDERS & DEVELOPER PRIVATE LIMITED U70102DL2014PTC267145 Director - 2014-06-25
      SHIVPURI BUILDSPACE PRIVATE LIMITED U70102DL2014PTC272027 Director - 2015-07-17
      UMAPATI BUILDERS PRIVATE LIMITED U70109DL2014PTC267028 Director - 2014-06-27
      NEW MODERN DEVELOPERS PRIVATE LIMITED U70200DL2014PTC267151 Director - 2014-06-27
      Other Directorships of ANKUSH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJRANI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CORPORATE & TAXATION PLANNER INDIA LLP AAA-1351 Designated Partner 2010-05-14 Ongoing
      SHIVDHAM BUILDTECH PRIVATE LIMITED U70100DL2013PTC259876 Director - 2014-01-28
      KRISHNAPURI BULIDTECH PRIVATE LIMITED U70100DL2014PTC266455 Director - 2014-07-16
      SHIVPURI BUILDTECH PRIVATE LIMITED U70102DL2013PTC259874 Director - 2014-02-10
      VIRAJ INFRABUILD PRIVATE LIMITED U70102DL2014PTC263140 Director - 2014-02-26
      DWARKADHEESH BULIDTECH PRIVATE LIMITED U70102DL2014PTC266067 Director - 2015-03-25
      KAILASHPURI BUILDTECH PRIVATE LIMITED U70102DL2014PTC266158 Director - 2014-07-02
      BIG V DEVELOPER PRIVATE LIMITED U70102DL2014PTC266855 Director - 2014-08-25
      MTECH STREAM ENTERPRISES PRIVATE LIMITED U70102DL2014PTC267009 Director - 2014-07-25
      SHIVDHAM BUILDERS & DEVELOPER PRIVATE LIMITED U70102DL2014PTC267145 Director - 2014-06-25
      SHIVPURI BUILDSPACE PRIVATE LIMITED U70102DL2014PTC272027 Director - 2015-07-17
      BAIKUNTHADHAM BUILDWELL PRIVATE LIMITED U70109DL2011PTC219089 Director - 2011-12-14
      UMAPATI BUILDERS PRIVATE LIMITED U70109DL2014PTC267028 Director - 2014-06-27
      SHUBHALAY BUILDWELL PRIVATE LIMITED U70200DL2011PTC215872 Director - 2011-05-15
      NEW MODERN DEVELOPERS PRIVATE LIMITED U70200DL2014PTC267151 Director - 2014-06-27
      Other Directorships of ASHU SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      ACME (AIR & SEA) CARGO FORWARDERS PRIVAT E LIMITED U63000DL2010PTC199989 Director - 2012-08-02

      CIN Company Name Company Address
      U70200DL2025PTC444908 KIYARU CONSULTING PRIVATE LIMITED H NO C-258, KH NO 1 ETC,3 & 4, NEW USMANPUR,East Delhi,East Delhi,Delhi,110053-India
      U51909DL2018PTC343652 RADNOR HEALTHCARE PRIVATE LIMITED H.No.965-A F/F Old No.C-55/9 KH No.183 Gali No. 30/7 Jafrabad, Near Kashmiri , BUILDING NEW DELHI, Delhi, India - 110053
      U47711DL2025PTC442410 AKUSHA FASHIONS PRIVATE LIMITED C-253/1 Old, No-C-203 G/F,Kh No-4, New Usmanpur,East Delhi,East Delhi,Delhi,110053-India
      U74900DL2016PTC291214 AMRIT RO PRIVATE LIMITED H. NO. C-1017, STREET NO. 7, BEHIND JAMAL HOTEL, CHAUHAN BANGAR, NEW SEELAMPUR , NEW DELHI, Delhi, India - 110053
      U47613DL2025PTC440657 SHUBHMEETMANI PRIVATE LIMITED C-134, F/F KH NO-11,,GALI NO-4, NEW USMANPUR,East Delhi,East Delhi,Delhi,110053-India
      U47110DL2024PTC431515 SHIV-DHAARA GLOBAL PRIVATE LIMITED NEW-F1-A C/F,OLD NO-F-5-A,NEW USMANPUR SHAHDARA,East Delhi,East Delhi,Delhi,110053-India
      U78300DL2024PTC428254 EURO GLOBAL BHARAT PRIVATE LIMITED H.NO. C-108, FIRST FLOOR, KHASRA NO. 18-19,NEAR MCD SAFF FLATS,NEW USMAN PUR,East Delhi,East Delhi,Delhi,110053-India
      U74999DL2017PTC323365 PRECIOUS VACATIONS PRIVATE LIMITED C-269, STREET NO 11 NEW USMANPUR , NEW DELHI, Delhi, India - 110053
      U45201DL2005PTC133688 RADIANT INFRASTRUCTURE PRIVATE LIMITED C-295, GALI NO - 5 NEW USMANPUR , SHAHDARA , NEW DELHI, Delhi, India - 110053
      U45201DL2006PTC146509 ATTRACTION BUILDWELL PRIVATE LIMITED C-295, GALI NO - 5 NEW USMANPUR , SHAHDARA , NEW DELHI, Delhi, India - 110053
      U70101DL2006PTC148765 MAITRI PROPBUILD PRIVATE LIMITED. C-295, GALI NO - 5 NEW USMANPUR , SHAHDARA , NEW DELHI, Delhi, India - 110053
      U93000DL2020PTC361247 WORKON VERIFY SERVICES PRIVATE LIMITED C 390, GALI NO 13 1ST PUSTA NEW USMANPUR , NEW DELHI, Delhi, India - 110053
      U52201DL2020PTC369947 SAHIANDVIKA HOSPITALITY PRIVATE LIMITED House No. C-337, Kh No. 837, 838 Street No. 9, New Usmanpur , Delhi, Delhi, India - 110053
      ACI-5076 KABIR VATS HEALTHCARE LLP Shop-2,3,4,New No. C-250, Old No.C-417, KH No-414, Bhajanpura Dispencery Road,East Delhi,East Delhi,Delhi,India-110053
      ACF-5569 BHANU PRATAP TEXTILE LLP C-9/11C, G/F NEW-N-9/11-C,GALI NO 14, KH NO 1/91, BRAHAMPURI,East Delhi,East Delhi,Delhi,India-110053
      ACI-2914 MOBEENMETAL LLP H.No. C-187/C G/F KH NO-143,Jagat Singh Gali No. 9/4 Maujpur Chauhan Banger,East Delhi,East Delhi,Delhi,India-110053
      U74140DL2014PTC271679 FRESHOUS DICE PRIVATE LIMITED NEW C-53/35, OLD C-53/32, KH NO-183, GALI NO.-7, KASHMIRI BUILDING, CHAUHAN BANGAR,NEAR M ASJID , NEW DELHI, Delhi, India - 110053
      U66120DL2023PTC424218 SYLVA FINSERV PRIVATE LIMITED C-322/1, GALI NO-5, NEW,USMANPUR, RAGHUNATH,East Delhi,East Delhi,Delhi,110053-India
      U69100DL2025PTC446148 NEXUSCORP SANDEEP LEGAL BUSINESS ADVISORY PRIVATE LIMITED H No-100 Fourth Floor,New Usmanpur Yamuna Vihar,East Delhi,East Delhi,Delhi,110053-India
      ACV-0437 SPARKLING BUILDCARE LLP C-121/14, 1ST FLOOR,,GALI NO 2, NEW USMANPUR,East Delhi,East Delhi,Delhi,India-110053
      U15400DL2021PTC384771 AL HIBBAH AGROVET INDUSTRY PRIVATE LIMITED OLD NO.C-19/1 NEW NO.901 3RD F KH NO.204,GALI NO 6 RISHI KARDAM MARG CHAUHAN BANGER,East Delhi,East Delhi,Delhi,110053-India
      AAC-4967 SAMEEKSHA WEALTH MANAGEMENT LLP C-382,Kh No.-838, Gali No.13 New Usmanpur Delhi, Delhi, India - 110053
      U74999DL2020PTC360926 MAD OVER KALAKARI PRIVATE LIMITED H.No. 25 C Janta Flat Shastri Park, Shahdara , NEW DELHI, Delhi, India - 110053
      U85110DL2018PTC342895 SABROZZ HEALTHCARE PRIVATE LIMITED F2,H No 754,G.No 3,Prashadi Mohalla Village New USMANPUR- Near , DELHI, Delhi, India - 110053
      AAH-1834 SABAZAR ONLINE SERVICES LLP C-80/1 G/F OLD NO. 792 KH NO. 1/196 BHAGAT SINGH MOHALLA NEW USMANPUR Delhi, Delhi, India - 110053
      U72900DL2015PTC277735 QUICK INFO SERVICES PRIVATE LIMITED C-124/28, GROUND FLOOR, KH NO 82, G. NO. 3, BHAGAT SINGH MOHALLA, NEW USMANPUR, NEAR WATER TANK , DELHI, Delhi, India - 110053
      U15200DL2016PTC306927 FULFILL DAIRY PRODUCTS PRIVATE LIMITED H.No. B-8, Ground Floor, Shop No 4 KH No. 80, Gali No-6 Arjun Mohalla, Mauj pur , New Delhi, Delhi, India - 110053
      U93090DL2020OPC363372 CREDITOPIA CORPORATE SOLUTION (OPC) PRIVATE LIMITED H. NO- 12A/72 F/F Kh No. 321 Gali No-2 Jamallu Ka Bagh Vijay Mohalla Maujpur Opp-Pilar No.199 , New Delhi, Delhi, India - 110053
      U47912DL2024PTC437690 BLACKMYTH TECHNOLOGY PRIVATE LIMITED H NO. C-167 G/F,KH NO-128/1 GALI NO-16,East Delhi,East Delhi,Delhi,110053-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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