Nalin Traders Pvt Ltd - Company overview

Nalin Traders Pvt Ltd is shown as "Strike Off" in MCA records.

1983-02-14 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
43 Years 8 Months
since 1983-02-14
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Nalin Traders Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 43+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DASHARATH GENU NISAL has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Nalin Traders Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Nalin Traders Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 14 February 1983 as a private limited company. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Trading, in the Wholesale segment.

It has two directors: Dasharath Genu Nisal and Kumar Rasiklal Buch. The longest-serving is Dasharath Genu Nisal, on the board since 2008; the most recent to join is Kumar Rasiklal Buch, appointed in October 2010. Three former directors are on record; the most recent to leave was Mangesh Gunaji Nachre in December 2010. The same directors also sit on the board of Glory Infra Housing Private Limited.

₹3 lakh of its ₹5 lakh authorised capital is paid up (about 60%). Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location R. No. 2, Kripa Shankar Chawl, Indira Nagar Rajiv Chowk, Gaondevi Poisar Road, Kandi, Mumbai, Maharashtra - 400101
Legal NameNalin Traders Pvt Ltd
CIN / LLPINU51900MH1983PTC029313
Company No.029313
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1983-02-14
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Nalin Traders Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

D
Dasharath Genu Nisal
Director | Since 2008-12-17 | DIN: 02357909
K
Kumar Rasiklal Buch
Director | Since 2010-10-12 | DIN: 03262135

Companies With Common Directors Of Nalin Traders Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Glory Infra Housing Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Nalin Traders Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Nalin Traders Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Nalin Traders Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Nalin Traders Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nalin Traders Pvt Ltd?
MCA does not publish an "owner" field. Nalin Traders Pvt Ltd is run by its directors, Dasharath Genu Nisal and Kumar Rasiklal Buch. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Nalin Traders Pvt Ltd?
Nalin Traders Pvt Ltd has two current directors: Dasharath Genu Nisal (since December 2008) and Kumar Rasiklal Buch (since October 2010).
What is CIN of Nalin Traders Pvt Ltd?
The CIN of Nalin Traders Pvt Ltd is U51900MH1983PTC029313. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, MH is Maharashtra, 1983 is the year it was registered, PTC is the company type and 029313 is its registration number.
When was Nalin Traders Pvt Ltd incorporated?
Nalin Traders Pvt Ltd was incorporated on 14 February 1983 with ROC Mumbai. That makes it more than 43 years old.
What is the registered address of Nalin Traders Pvt Ltd?
The registered office on MCA records is R. No. 2, Kripa Shankar Chawl, Indira Nagar Rajiv Chowk, Gaondevi Poisar Road, Kandi, Mumbai, Maharashtra - 400101.
What is the current status of Nalin Traders Pvt Ltd?
MCA shows Nalin Traders Pvt Ltd as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Nalin Traders Pvt Ltd?
You can post to its registered office at R. No. 2, Kripa Shankar Chawl, Indira Nagar Rajiv Chowk, Gaondevi Poisar Road, Kandi, Mumbai, Maharashtra - 400101.
What industry or business activity is Nalin Traders Pvt Ltd associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Nalin Traders Pvt Ltd?
Paid-up capital is ₹3 lakh and authorised capital is ₹5 lakh, so about 60% of the authorised amount has been issued.
When did Nalin Traders Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Nalin Traders Pvt Ltd?
MCA shows no charges registered against Nalin Traders Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Nalin Traders Pvt Ltd?
Yes, three former directors are on record. The most recent to leave were Mangesh Gunaji Nachre (December 2010), Gopal Krishan Ghanshyam Bohra (January 2009) and Mahendra Mehta (January 2009).
Which companies share directors with Nalin Traders Pvt Ltd?
Glory Infra Housing Private Limited shares at least one director with Nalin Traders Pvt Ltd.
How can I get the financial details of Nalin Traders Pvt Ltd?
No financial statements for Nalin Traders Pvt Ltd are on record with us yet.
Nalin Traders Pvt Ltd - is it listed or unlisted?
Nalin Traders Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Nalin Traders Pvt Ltd?
Nalin Traders Pvt Ltd is registered with ROC Mumbai.
What is the company classification of Nalin Traders Pvt Ltd?
MCA classifies Nalin Traders Pvt Ltd as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.