Nirbhay Traders Private Limited - Company overview

Nirbhay Traders Private Limited is shown as "Strike Off" in MCA records.

1995-10-12 Mumbai 97, 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
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
31 Years 0 Months
since 1995-10-12
LAST FILING WITH ROC
-
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 Nirbhay 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (25) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Nirbhay Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Nirbhay Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 12 October 1995 as a private limited company. Its registered office is at C-5, Dhiraj Chs Ltd.Poddar Road, Malad(E) Mumbai-97, Mumbai 97, Maharashtra.

Infyner groups it under Trading, in the Wholesale segment.

No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location C-5, Dhiraj Chs Ltd.Poddar Road, Malad(E) Mumbai-97, Mumbai 97, Maharashtra
Legal NameNirbhay Traders Private Limited
CIN / LLPINU51900MH1995PTC093545
Company No.093545
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-10-12
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

MSME Payment Delays by Nirbhay 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Nirbhay 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Nirbhay Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Nirbhay Traders Private Limited?
The CIN of Nirbhay Traders Private Limited is U51900MH1995PTC093545. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, MH is Maharashtra, 1995 is the year it was registered, PTC is the company type and 093545 is its registration number.
When was Nirbhay Traders Private Limited incorporated?
Nirbhay Traders Private Limited was incorporated on 12 October 1995 with ROC Mumbai. That makes it more than 31 years old.
What is the registered address of Nirbhay Traders Private Limited?
The registered office on MCA records is C-5, Dhiraj Chs Ltd.Poddar Road, Malad(E) Mumbai-97, Mumbai 97, Maharashtra.
What is the current status of Nirbhay Traders Private Limited?
MCA shows Nirbhay Traders Private Limited 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 Nirbhay Traders Private Limited?
You can post to its registered office at C-5, Dhiraj Chs Ltd.Poddar Road, Malad(E) Mumbai-97, Mumbai 97, Maharashtra.
What industry or business activity is Nirbhay Traders Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Nirbhay Traders Private Limited?
Authorised capital is ₹5 lakh.
Where can I see charges and lenders for Nirbhay Traders Private Limited?
MCA shows no charges registered against Nirbhay Traders Private Limited, so no assets are pledged for a registered secured loan.
How can I get the financial details of Nirbhay Traders Private Limited?
No financial statements for Nirbhay Traders Private Limited are on record with us yet.
Nirbhay Traders Private Limited - is it listed or unlisted?
Nirbhay Traders Private Limited 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 Nirbhay Traders Private Limited?
Nirbhay Traders Private Limited is registered with ROC Mumbai.
What is the company classification of Nirbhay Traders Private Limited?
MCA classifies Nirbhay Traders Private Limited 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.