Nirvana Multitrade Private Limited - Company overview

Nirvana Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74990MH2013PTC…

2013-12-23 Thane, 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 9 Months
since 2013-12-23
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 Nirvana Multitrade 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 12+ 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director HITENDRA ACHARYA NATWARLAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Nirvana Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Nirvana Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74990MH2013PTC251300). Business overview includes Business Services (Other Services), incorporated on December 23, 2013 (13+ years old), based in Thane. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Business Services •••••••• ••••••••
  • Location Shp No. 05, Gr Flr, Mangal Murti Darshan Chs Ltd Panchpakhadi, Thane -(West), Thane, Maharashtra - 400602
Legal NameNirvana Multitrade Private Limited
CIN / LLPINU74990MH2013PTC251300
Company No.251300
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-12-23
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

H
Hitendra Acharya Natwarlal
Additional Director | Since 2017-11-02 | DIN: 07164380
T
Tushar Ajit Rawool
Additional Director | Since 2017-04-01 | DIN: 06542534

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

Board Overlap From MCA / Compliance Filings

Atheeva Products Private Limited 1 Shared Director
Equanimity Traders Private Limited 1 Shared Director
Gatsby Merchandise Private Limited 1 Shared Director
J & R Closet Private Limited 1 Shared Director
Omniverse Entertainment Media Private Limited 1 Shared Director
Polo Multiventures Private Limited 1 Shared Director
Sai Biz Quality Certifications Private Limited 1 Shared Director
Shri Sgoyal Trading & Exports Private Limited 1 Shared Director
Viribus Projects Private Limited 1 Shared Director

MSME Payment Delays by Nirvana Multitrade 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 Nirvana Multitrade 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 Nirvana Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Nirvana Multitrade Private Limited?
The Corporate Identification Number (CIN) for Nirvana Multitrade Private Limited is U74990MH2013PTC251300. 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 251300 as per MCA.
When was Nirvana Multitrade Private Limited incorporated?
Nirvana Multitrade Private Limited was incorporated 12 years 9 months ago on 23 Dec 2013.
Who are the current board members and directors of Nirvana Multitrade Private Limited?
Nirvana Multitrade 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 Nirvana Multitrade Private Limited?
Nirvana Multitrade Private Limited is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Nirvana Multitrade Private Limited?
Nirvana Multitrade Private Limited ROC code is Roc Mumbai.
What is the company classification of Nirvana Multitrade Private Limited?
Nirvana Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Nirvana Multitrade Private Limited - is it listed or unlisted?
Nirvana Multitrade Private Limited is a Unlisted company.
What is the current status of Nirvana Multitrade Private Limited?
Nirvana Multitrade Private Limited is currently Strike Off and registered in Thane, Maharashtra, India.
What industry or business activity is Nirvana Multitrade Private Limited associated with?
Nirvana Multitrade Private Limited lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Nirvana Multitrade 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 Nirvana Multitrade 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.