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
Share
Connect MCP
NT Nawkiran Traders Private Limited

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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 2 Months
since 2012-07-12
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-29
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 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 14+ 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 Company identity, industry, contact, and registration details from MCA and company records.

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), based in Kolkata. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location 11, Khairu Place, Kolkata, West Bengal - 700072
Legal NameNawkiran Traders Private Limited
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-

Current Directors of Nawkiran Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Pradip Kumar Seal
Director | Since 2012-07-12 | DIN: 03365121
J
Jogendra Singh
Director | Since 2012-07-12 | DIN: 03364760

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Companies With Common Directors Of Nawkiran Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Adventure Commosales Private Limited 1 Shared Director
Biggest Commercial Private Limited 1 Shared Director
Canissa Enterprise Private Limited 1 Shared Director
Capacloud Business Private Limited 1 Shared Director
Gulshan Vinimay Private Limited 1 Shared Director
Hi-Tech Suppliers Private Limited 1 Shared Director
Idea Commodities Distributors Private Limited 1 Shared Director
Iksula Commosales Private Limited 1 Shared Director
Intellect Tradecom Private Limited 1 Shared Director
Jeenmata Distributors Private Limited 1 Shared Director
Kashmeer Stationery Manufacturer Private Limited 1 Shared Director
Kidsor Commerce Private Limited 1 Shared Director
Kidsor Trading Private Limited 1 Shared Director
Laxmidhan Dealer Private Limited 1 Shared Director
Mastermind Tradecomm Private Limited 1 Shared Director
Nakshya Consultants Private Limited 1 Shared Director
Navjivan Fabricators Private Limited 1 Shared Director
Roopesh Advisory Private Limited 1 Shared Director
Roopesh Distributors Private Limited 1 Shared Director
Safeline Commodity Agency Private Limited 1 Shared Director
Sailaja Business Private Limited 1 Shared Director
Samridhi Vyapaar Private Limited 1 Shared Director
Shree Vaishno Distributors Private Limited 1 Shared Director
Sri Baikunthnath Dealcom Private Limited 1 Shared Director
Surface Distributors Private Limited 1 Shared Director
Timeless Commodities Agency Private Limited 1 Shared Director
Tinmurti Builders Consultants Private Limited 1 Shared Director

MSME Payment Delays by Nawkiran Traders Private Limited 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

MCA Filings & Documents of Nawkiran Traders Private Limited 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
Frequently Asked Questions about Nawkiran Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 14 years 3 months ago on 12 Jul 2012.
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?
Nawkiran Traders Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
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.
Are there similar companies to Nawkiran Traders Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
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.