N. L. Traders Private Limited
Founded in 2012 and headquartered in Uttar Pradesh, India.
2012 | Agra, Uttar Pradesh (India) | Inactive
N. L. Traders Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 12 Year, 11 Months
- Last Filing with ROC 31 Mar 2016
About N. L. Traders
N. L. Traders Private Limited (NLTPL) is Strike Off company established on 12 Mar 2012 with its office registered at Agra, Uttar Pradesh, India and has been running since 12 Year, 11 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 06 Apr 2024.
Company Details
- Location
Agra, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52100UP2012PTC049307
- Company No.
049307
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Mar 2012
- Date of AGM
29 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Trading
Who are the key members and board of directors at N. L. Traders?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Praveen Garg  | Director | 12-Mar-2012 | Current |
| Piyush Garg | Director | 12-Mar-2012 | Current |
Financial Performance of N. L. Traders.
Enhance accessibility to N. L. Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of N. L. Traders?
In 2016, N. L. Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Malwa Agro Foods Private Limited
Praveen Garg is a mutual person
- Satpura Starch Private Limited
Praveen Garg is a mutual person
- B.P. Flour Mills Private Limited
Piyush Garg is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at N. L. Traders?
Unlock and access historical data on people associated with N. L. Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of N. L. Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped N. L. Traders's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on N. L. Traders
Recent activity within the organization
- Annual General Meeting
N. L. Traders Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records.
- Balance Sheet
N. L. Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kanpur.
- Director Appointment
Praveen Garg was appointed as a Director was appointed as a Director on 12 Mar 2012 & has been associated with this company since 12 years 11 months .
- Director Appointment
Piyush Garg was appointed as a Director was appointed as a Director on 12 Mar 2012 & has been associated with this company since 12 years 11 months .
- Company Incorporation
N. L. Traders Private Limited was registered on 12 Mar 2012 with Roc Kanpur & aged 12 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of N. L. Traders Private Limited?
N. L. Traders Private Limited was incorporated on 12 Mar 2012.
What is authorized share capital and paid-up capital of N. L. Traders Private Limited?
The authorized share capital of N. L. Traders Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of N. L. Traders Private Limited?
Currently 2 directors are associated with N. L. Traders Private Limited.
- Praveen Garg
- Piyush Garg
What is the registered address of N. L. Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of N. L. Traders Private Limited is 11/39-B Sita Nagar, Rambagh, Agra, Uttar Pradesh, India, 282006.
What is the corporate identification number (CIN) and company number of N. L. Traders Private Limited?
The corporate identification number (CIN) of N. L. Traders Private Limited is U52100UP2012PTC049307 and the company number is 049307 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of N. L. Traders Private Limited filed with the ROC?
The most recent Balance Sheet for N. L. Traders Private Limited was filed with the ROC on 31 Mar 2016.