Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Nirved 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.
- Blend of compliance (38), financial health (5), director (50) and company-foundation signals.
- Operating for 31+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
- Loss-making in FY 2023.
- Negative net worth - capital eroded by losses.
- 2 directors on the board.
- Director ASHISH RAMESH MAHENDRAKAR has DIN status "Disqualified by RoC u/s 164(2)".
About Nirved Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Nirved Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1994PTC082365). Business overview includes Financial Services (Diversified Financial Services), incorporated on October 25, 1994 (32+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location Industry House 159Churchgate Reclamation, Mumbai, Maharashtra - 400020
Current Directors of Nirved Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Nirved Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Nirved Traders Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Union Bank Of India
Creation Date: 01 Jun 2011 |
1.00 cr | Open |
|
The Saraswat Co-Op Bank Ltd
Creation Date: 25 Nov 2010 |
50.00 cr | Open |
|
The Saraswat Co-Op Bank Ltd
Creation Date: 11 May 2010 |
50.00 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance activities | Activities auxiliary to financial service and insurance activities | 100 |
Companies With Common Directors Of Nirved Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Nirved Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Nirved Traders Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Nirved Traders Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Nirved Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Nirved 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.
MCA Filings & Documents of Nirved 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.
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When was Nirved Traders Private Limited incorporated?
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Nirved Traders Private Limited - is it listed or unlisted?
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Does Nirved Traders Private Limited have GST registrations on file?
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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.
