Nawkiran Traders Private Limited - Company overview

Nawkiran Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012PTC18…

2012-07-12 Kolkata, West Bengal Strike Off Unlisted
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 11 Months
since 2012-07-12
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Nawkiran Traders Private Limited 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Nawkiran Traders Private Limited

Nawkiran Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012PTC183682). Business overview includes Trading (Retail Trading), incorporated on July 12, 2012 (14+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Strike Off.

Retail Trading Retailers
  • Location 11, Khairu Place, Kolkata, West Bengal - 700072
CIN / LLPINU51909WB2012PTC183682
Company No.183682
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-07-12
Date of AGM2016-09-29
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Financial Performance of Nawkiran Traders Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Nawkiran Traders Private Limited (2)

P
Director | Since 2012-07-12 | DIN: 03365121
J
Director | Since 2012-07-12 | DIN: 03364760

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Nawkiran Traders Private Limited
What is CIN of Nawkiran Traders Private Limited?
The Corporate Identification Number (CIN) for Nawkiran Traders Private Limited is U51909WB2012PTC183682. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 183682 as per MCA.
When was Nawkiran Traders Private Limited incorporated?
Nawkiran Traders Private Limited was incorporated 13 years 11 months ago on 12 Jul 2012.
What is paid-up capital and authorised share capital of Nawkiran Traders Private Limited?
The paid-up capital of Nawkiran Traders Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Nawkiran Traders Private Limited?
Nawkiran Traders Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nawkiran Traders Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Nawkiran Traders Private Limited is 11, Khairu Place, Kolkata, West Bengal, 700072, India.
What is the ROC code of Nawkiran Traders Private Limited?
Nawkiran Traders Private Limited ROC code is Roc Kolkata.
What is the company classification of Nawkiran Traders Private Limited?
Nawkiran Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Nawkiran Traders Private Limited - is it listed or unlisted?
Nawkiran Traders Private Limited is a Unlisted company.
What is the current status of Nawkiran Traders Private Limited?
Nawkiran Traders Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Nawkiran Traders Private Limited associated with?
Nawkiran Traders Private Limited lists activity aligned with: Trading - Retail Trading. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Nawkiran Traders Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Nawkiran Traders Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.