Niharika Trading And Investment Limited
Founded in 1994 and headquartered in Maharashtra, India.
1994 | Mumbai, Maharashtra (India) | Active
Niharika Trading And Investment Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 30 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
About Niharika Trading And Investment
Niharika Trading And Investment Limited (NTAIL) is a Public Limited Indian Non-Government Company incorporated in India on 22 December 1994 and has a history of 30 years and four months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Lalit Tapuriah, Shailesh Saboo, and Vikram Saboo serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1994PLC084010
- Company No.
084010
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
22 Dec 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Niharika Trading And Investment Limited
Explore comprehensive data for Niharika Trading And Investment Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Niharika Trading And Investment?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Lalit Tapuriah  | Director | 13-Apr-1999 | Current |
| Shailesh Saboo | Director | 13-Apr-1999 | Current |
| Vikram Saboo | Director | 13-Apr-1999 | Current |
Financial Performance of Niharika Trading And Investment.
Niharika Trading And Investment Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Niharika Trading And Investment?
In 2022, Niharika Trading And Investment 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)
- Marvel Industries Ltd
Lalit Tapuriah, Shailesh Saboo and 1 more are mutual person
- Harsvin Fintech Ltd
Lalit Tapuriah and Vikram Saboo are mutual person
- Raptor Polyplast Llp
Vikram Saboo is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Niharika Trading And Investment?
Unlock and access historical data on people associated with Niharika Trading And Investment, 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 Niharika Trading And Investment, 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 Niharika Trading And Investment's trajectory.
Rating
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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 Niharika Trading And Investment
Recent activity within the organization
- Annual General Meeting
Niharika Trading And Investment Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Niharika Trading And Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Lalit Tapuriah was appointed as a Director was appointed as a Director on 13 Apr 1999 & has been associated with this company since 26 years 17 days .
- Director Appointment
Shailesh Ashok Saboo was appointed as a Director was appointed as a Director on 13 Apr 1999 & has been associated with this company since 26 years 17 days .
- Director Appointment
Vikram Laxmikumar Saboo was appointed as a Director was appointed as a Director on 13 Apr 1999 & has been associated with this company since 26 years 17 days .
- Company Incorporation
Niharika Trading And Investment Limited was registered on 22 Dec 1994 with Roc Mumbai & aged 30 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Niharika Trading And Investment Limited?
Niharika Trading And Investment Limited was incorporated on 22 Dec 1994.
What is authorized share capital and paid-up capital of Niharika Trading And Investment Limited?
The authorized share capital of Niharika Trading And Investment Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Niharika Trading And Investment Limited?
Currently 3 directors are associated with Niharika Trading And Investment Limited.
- Lalit Tapuriah
- Shailesh Ashok Saboo
- Vikram Laxmikumar Saboo
What is the registered address of Niharika Trading And Investment Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Niharika Trading And Investment Limited is Unit No 2 1St Floormahalaxmi Industrial Estate Gandhi Nagar Lower Parle West India, Mumbai, Maharashtra, 400013.
What is the corporate identification number (CIN) and company number of Niharika Trading And Investment Limited?
The corporate identification number (CIN) of Niharika Trading And Investment Limited is U51900MH1994PLC084010 and the company number is 084010 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Niharika Trading And Investment Limited filed with the ROC?
The most recent Balance Sheet for Niharika Trading And Investment Limited was filed with the ROC on 31 Mar 2024.
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