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
NIRCHAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED
CIN: U65993KL1995PTC008985 As on: 2026-07-13
NIRCHAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED (CIN: U65993KL1995PTC008985) is a Private company incorporated on 04 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 25000.00.NIRCHAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
NIRCHAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993KL1995PTC008985 and its registration number is 8985. Users may contact NIRCHAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED on its Email address - . Registered address of NIRCHAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is B P I/231NIRCHAL KUMBLA , KASARGOD, Kerala, India - 671321.
Current status of NIRCHAL INVESTMENT AND TRADING COMPANY 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 CINs
ZaubaCorp's company report for NIRCHAL INVESTMENT AND TRADING COMPANY 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NIRCHAL INVESTMENT AND TRADING COMPANY
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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 NIRCHAL INVESTMENT AND TRADING COMPANY 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NIRCHAL INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of NIRCHAL INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U47711KL2026PTC100979 | ALFI INTERNATIONAL PRIVATE LIMITED | Kalathurpallam,P.O.Ichilampady Kumbla,Kasaragod,Kasargod,Kerala,671321-India |
| U24134KL2012PTC030823 | MALAYALAM POLYMERS PRIVATE LIMITED | DEVELOPMENT PLOT, ANANTHAPURA KANNUR.P.O., KUMBLA , KASARGOD, Kerala, India - 671321 |
| U72900KL2017PTC050172 | GOOLHOST IT SOLUTIONS PRIVATE LIMITED | PGP 8/261, Perla Road, Seethangoli, P.O. Ednad, Kumbla,,Kasaragod,Kasargod,Kerala,671321-India |
| ABC-8912 | AVALA ENTERPRISES LLP | DOOR NO KGP 2/469/F,AVALA COMPLEX,,ARIKADY, KUMBLA,KASARAGOD, KERALA, 671321.,Kasaragod,Kasargod,Kerala,India-671321 |
| U31109KL2009PTC024458 | PACHANI BATTERY SYSTEMS PRIVATE LIMITED | PACHANI MANZIL KUNTANGARADKA, P. O. KUMBLA , KUMBLA, Kerala, India - 671321 |
| U80301KL2007PTC020976 | HITECH KNOWLEDGE CENTRE INDIA PRIVATE LIMITED | K P G 8/178, KONAMME, KUMBALA POST, KASARGOD , KASARGOD, Kerala, India - 671321 |
| ACI-5375 | NUTRIDELIGHT MANUFACTURING LLP | NO. PGP-285/E-8, APSARA COMPLEX SEETHANGOLI,P O EDANAD KASARAGOD 671321,Kasaragod,Kasargod,Kerala,India-671321 |
| U47912KL2024PTC086262 | INFINITEGROVE PRIVATE LIMITED | PGP-8-585- SEETHANGOLI,EDANAD P.O,Kasaragod,Kasargod,Kerala,671321-India |
| U64990KL2025PTC092565 | ASLCO INVESTMENT PRIVATE LIMITED | DOOR NO 15/53,MALIYANKARA,PERWAD,KUMBLA,Kasaragod,Kasargod,Kerala,671321-India |
| U85110KL2001PTC014947 | KOUMUDI GRAMEENA NETRALAYA PRIVATE LIMITED | KUMARAMANGALAM BELA P O, VIA KUMBALA , KASARGOD, Kerala, India - 671321 |
| U81299KL2023PTC084574 | THOTTATHIL NETWORK PRIVATE LIMITED | THOTTATHIL ARCADE, KINFRA ROAD,SEETHNGOLI, P O EDNAD,Kasaragod,Kasargod,Kerala,671321-India |
| ACP-9321 | ADKA VITAMIN SEA LLP | DOOR NO. 75/15,MUTTAM GATE, SHIRIYA P O,Kasaragod,Kasargod,Kerala,India-671321 |
| U16210KL2025PTC097041 | MAA DOORS AND BOARDS PRIVATE LIMITED | Plot No 23 B Industrial Development Area,Ananthapuram, Kannur, Kasaragod,,Kasaragod,Kasargod,Kerala,671321-India |
| U17299KL2022PTC078074 | PRAJYOT KUSUMBHI PRIVATE LIMITED | 18/947, OBERLA COMPLEX, BADIYADKA ROAD, KUMBLA GRAM PANCHAYATH, , KASARGOD, Kerala, India - 671321 |
| U74110KL2020PTC064800 | LA GREEN INNOVATIONS PRIVATE LIMITED | DOOR NO. M. G. P. XVI - 492 BANDIYODU, , KASARGOD, Kerala, India - 671321 |
| U24290KL2022PTC074828 | RAPIDCARE INNOVATIVE SOLUTIONS PRIVATE LIMITED | ROOM NO KGP XXIII/1217, 2ND FLOOR MEEPIRI CENTER, KUMBLA, KASARAGOD,KASARAGOD,Kasargod,Kerala,671321-India |
| ABC-9109 | Abhivrddhi organic farming solutions LLP | KULA HOUSE, P.O.EDANAD,,SITE AT PERLA ROAD,NEAR BEVERAGE SEETHANGOLI,Kasaragod,Kasargod,Kerala,India-671321 |
| U46419KL2025PTC097123 | HARVESTESSENCE PRIVATE LIMITED | M.G.P-V-256/H,Panchami Plaza, Mangalpady,Kaikamba, Kodibail Village,Uppala,Kasaragod,Kasargod,Kerala,671321-India |
| U92419KL2021PTC067460 | MERRIER SPORTZ PRIVATE LIMITED | C/O LAKSHMI.B DOOR NO. KGP 22/344, 1ST FLOOR, TEMPLE ROAD , KUMBLA, Kerala, India - 671321 |
| U36000KL2024PTC086216 | MARS ENVIROCLEAN SOLUTIONS PRIVATE LIMITED | Building No.296/K,WARD 11,SAI TOWER,NEAR SHREE LAKSHMI MILL,KUMBLA VIA,NAIKAP,KOIPADY, EDANAD PO,Kasaragod,Kasargod,Kerala,671321-India |
| U15493KL2000PTC013648 | SURYA MASTER COCONUT AND ALLIED PRODUCTS PRIVATE LIMITED | MINI INDUSTRIAL ESTATEKUNTENGERADLKA KUMBLA P O , KASARAGOD, Kerala, India - 671321 |
| U20219KL2008PTC021855 | MONARCH PLYWOOD PRIVATE LIMITED | ANANTHAPURA P.O KANNUR (PERAL), VIA KUMBLA , KASARAGOD, Kerala, India - 671321 |
| U72200KL2005PTC018296 | ZEPHYR TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED | 18/423 B PRESIDENT VILLA, P.O , MORGAL , Kasaragod, Kerala, India - 671321 |
| U29307KL2020PTC065027 | VALLIKKATT ENGINEERING PRIVATE LIMITED | PLOT NO. 3W3, ANANTHAPURAM INDUSTRIAL ESTATE, KUMBLA PO, KASARGOD DISTRICT , Kasaragod, Kerala, India - 671321 |
| U45400KL2022PTC075009 | HOSAMANE ENTERPRISES PRIVATE LIMITED | Hosamane enterprises, XVII/25 1st Floor, Near MSCH School Neerchal, Neerchal,Kasargod,Kasargod,Kerala,671321-India |
| U15549KL2021PTC069541 | COCOKRAFT FOODS PRIVATE LIMITED | 6/399/B POTHAN VALAPPU,MAPPILAMGADU, PANAYAL ,P O PANAYAL, , KASARAGOD, Kerala, India - 671318 |
| U62010KL2026OPC102148 | AMVI.AI (OPC) PRIVATE LIMITED | Kajala House, Ullody,,Bela,Kasaragod,Kasargod,Kerala,671321-India |
| U79120KL2024OPC086876 | OBERON TOURS & TRAVELS (OPC) PRIVATE LIMITED | AYSHA VILLA,NANGI ROAD,Kasaragod,Kasargod,Kerala,671321-India |
| U45200KL2011PTC028922 | WINTOUCH BUILDERS PRIVATE LIMITED | Alampady, Manya Road Mundodu , Kasargod, Kerala, India - 671321 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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 |
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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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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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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 |
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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.
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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 |
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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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