Niral Trading Private Limited
Founded in 1996 and headquartered in Maharashtra, India.
1996 | Mumbai, Maharashtra (India) | Active
Niral Trading Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 28 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Niral Trading
Niral Trading Private Limited (NTPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 June 1996 and has a history of 28 years and nine 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 2.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Navneeta Mehra, Sonal Toshniwal, and Kavita Soni 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
U51900MH1996PTC100288
- Company No.
100288
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Jun 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Niral Trading Private Limited
Explore comprehensive data for Niral Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Niral Trading?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Navneeta Mehra  | Director | 01-Apr-2022 | Current |
| Sonal Toshniwal | Director | 11-May-2006 | Current |
| Kavita Soni | Director | 01-Apr-2022 | Current |
Financial Performance of Niral Trading.
Niral Trading Private Limited, for the financial year ended 2017, 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
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Niral Trading?
In 2017, Niral Trading 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)
Banswara Syntex LtdKavita Soni is a mutual person
- Lawson Trading Co Pvt Ltd
Navneeta Mehra and Kavita Soni are mutual person
- Sarvodaya Impex Private Limited
Sonal Toshniwal is a mutual person
- Moonfine Trading Company Private Limited
Kavita Soni is a mutual person
- Rastogi Estates And Construction Company Private Limited
Kavita Soni is a mutual person
- Speedshore Trading Company Private Limited
Kavita Soni is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Niral Trading?
Unlock and access historical data on people associated with Niral Trading, 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 Niral Trading, 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 Niral Trading'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 Niral Trading
Recent activity within the organization
- Annual General Meeting
Niral Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Niral Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Navneeta Mehra was appointed as a Director was appointed as a Director on 01 Apr 2022 & has been associated with this company since 2 years 11 months .
- Director Appointment
Kavita Soni was appointed as a Director was appointed as a Director on 01 Apr 2022 & has been associated with this company since 2 years 11 months .
- Director Appointment
Sonal Shaleen Toshniwal was appointed as a Director was appointed as a Director on 11 May 2006 & has been associated with this company since 18 years 10 months .
- Company Incorporation
Niral Trading Private Limited was registered on 18 Jun 1996 with Roc Mumbai & aged 28 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Niral Trading Private Limited?
Niral Trading Private Limited was incorporated on 18 Jun 1996.
What is authorized share capital and paid-up capital of Niral Trading Private Limited?
The authorized share capital of Niral Trading Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Niral Trading Private Limited?
Currently 3 directors are associated with Niral Trading Private Limited.
- Navneeta Mehra
- Sonal Shaleen Toshniwal
- Kavita Soni
What is the registered address of Niral Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Niral Trading Private Limited is Office-55 5Th Floor Plot-199 Gopal Bhavan Shamaldas Gandhi Marg Chira Bazar, Kalb Adevi Mumb India, Mumbai, Maharashtra, 400002.
What is the corporate identification number (CIN) and company number of Niral Trading Private Limited?
The corporate identification number (CIN) of Niral Trading Private Limited is U51900MH1996PTC100288 and the company number is 100288 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Niral Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Niral Trading Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
RT
Rameshwar ToshniwalDirectorSP
Sunil PareekDirectorSG
Shyamsunder GoenkaDirector