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      NABHA COMMERCE PRIVATE LIMITED

      CIN: U74899DL1985PTC022304 As on: 2026-07-13
      Purchase Report

      NABHA COMMERCE PRIVATE LIMITED (CIN: U74899DL1985PTC022304) is a Private company incorporated on 18 Oct 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2125000.00.

      NABHA COMMERCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NABHA COMMERCE PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of NABHA COMMERCE PRIVATE LIMITED are SANJAY MAWA, and VIJAY KUMAR GARG.

      NABHA COMMERCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1985PTC022304 and its registration number is 22304. Users may contact NABHA COMMERCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NABHA COMMERCE PRIVATE LIMITED is 215-216, 2nd floor, Hemkunt Chambers, 89, Nehru Place, , New Delhi, Delhi, India - 110019.

      Current status of NABHA COMMERCE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for NABHA COMMERCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NABHA COMMERCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of NABHA COMMERCE
      DIN Director Name Designation Appointment Date
      09526715 SANJAY MAWA Director 2022-03-04
      00477019 VIJAY KUMAR GARG Director 2017-09-29
      Past Directors & Key Managerial Personnel of NABHA COMMERCE
      DIN Director Name Designation Appointment Date Cessation
      06503644 BASANT KUMAR Additional Director - 2015-09-30
      06503644 BASANT KUMAR Director - 2022-04-01
      09526715 SANJAY MAWA Additional Director - 2022-09-30
      00219943 AMARJIT GOYAL Director - 2012-11-30
      00417240 LAVEN GOYAL Additional Director - 2015-09-30
      00417240 LAVEN GOYAL Director - 2017-09-04
      00477019 VIJAY KUMAR GARG Additional Director - 2017-09-29
      00482035 KRISHAN KUMAR GOYAL Director - 2015-03-27
      00489683 PRADEEP KUMAR JAIN Additional Director - 2011-08-24
      00489683 PRADEEP KUMAR JAIN Director - 2015-03-20
      Other Directorships of BASANT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MALA BUILDERS PRIVATE LIMITED U45202CH1982PTC005139 Additional Director - 2013-08-31
      MALA BUILDERS PRIVATE LIMITED U45202CH1982PTC005139 Director - 2019-03-25
      TIMES FINVEST & COMMERCE LIMITED U65921CH1982PLC005050 Additional Director - 2021-11-30
      TIMES FINVEST & COMMERCE LIMITED U65921CH1982PLC005050 Director - 2022-04-01
      CHANDIGARH FINANCE PRIVATE LTD U74899DL1987PTC028892 Additional Director - 2013-08-31
      CHANDIGARH FINANCE PRIVATE LTD U74899DL1987PTC028892 Director - 2022-04-01
      INDO PACIFIC FINLEASE LIMITED U74899DL1995PLC074043 Additional Director - 2013-08-31
      INDO PACIFIC FINLEASE LIMITED U74899DL1995PLC074043 Director - 2022-04-01
      Other Directorships of SANJAY MAWA
      Company Name CIN Designation Appointment Date Cessation
      SMILE FINVEST PRIVATE LIMITED U45202DL1999PTC100943 Additional Director - 2022-09-30
      SMILE FINVEST PRIVATE LIMITED U45202DL1999PTC100943 Director 2022-05-12 Ongoing
      TIMES FINVEST & COMMERCE LIMITED U65921CH1982PLC005050 Additional Director - 2022-09-29
      TIMES FINVEST & COMMERCE LIMITED U65921CH1982PLC005050 Director 2022-03-04 Ongoing
      CHANDIGARH FINANCE PRIVATE LTD U74899DL1987PTC028892 Additional Director - 2022-09-29
      CHANDIGARH FINANCE PRIVATE LTD U74899DL1987PTC028892 Director 2022-03-04 Ongoing
      INDO PACIFIC FINLEASE LIMITED U74899DL1995PLC074043 Additional Director - 2022-09-30
      INDO PACIFIC FINLEASE LIMITED U74899DL1995PLC074043 Director 2022-03-04 Ongoing
      Other Directorships of AMARJIT GOYAL
      Company Name CIN Designation Appointment Date Cessation
      MODERN STEEL LTD. L27109PB1973PLC003358 Director - 2007-06-29
      MODERN STEEL LTD. L27109PB1973PLC003358 Managing Director - 2010-09-29
      MODERN STEEL LTD. L27109PB1973PLC003358 Whole-time director - 2018-12-02
      MODERN DAIRIES LIMITED L74899HR1992PLC032998 Director - 2011-05-20
      BHARAT FORGINGS PVT LTD U28991PB1973PTC003359 Director - 2018-12-02
      MALA BUILDERS PRIVATE LIMITED U45202CH1982PTC005139 Director - 2012-12-17
      MALA BUILDERS PVT LTD U45202PB1982PTC005139 Director 1982-10-16 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2012-12-31
      Other Directorships of LAVEN GOYAL
      Company Name CIN Designation Appointment Date Cessation
      PUSHPANJALI STEEL ALLOYS PVT LTD U27106PB1988PTC008857 Director 2000-01-18 Ongoing
      NABHA STEELS PRIVATE LTD. U27106PB1989PTC009658 Director - 2021-02-02
      BHARAT FORGINGS PVT LTD U28991PB1973PTC003359 Additional Director - 2019-09-30
      BHARAT FORGINGS PVT LTD U28991PB1973PTC003359 Director 2019-09-30 Ongoing
      MALA BUILDERS PRIVATE LIMITED U45202CH1982PTC005139 Additional Director - 2019-09-27
      MALA BUILDERS PRIVATE LIMITED U45202CH1982PTC005139 Director 2019-09-27 Ongoing
      Other Directorships of VIJAY KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      MODERN DAIRYFARMS LIMITED U01212HR1997PLC033591 Additional Director - 2023-09-29
      MODERN DAIRYFARMS LIMITED U01212HR1997PLC033591 Director 2023-04-21 Ongoing
      B C I BEARINGS PRIVATE LIMITED U28939PB1987PTC007688 Director - 2015-03-30
      JAINA GE INSTRUMENTS PRIVATE LIMITED U29214CH1999PTC023103 Director - 2020-08-27
      MODERN AUTOMOTIVES LIMITED U34300DL2005PLC132722 Additional Director - 2008-09-29
      MODERN AUTOMOTIVES LIMITED U34300DL2005PLC132722 Director - 2020-03-31
      JASS LAMINATES LIMITED U36999TG2007PLC056118 Additional Director - 2009-09-30
      JASS LAMINATES LIMITED U36999TG2007PLC056118 Director 2009-09-30 Ongoing
      SHREE GANESH INVESTMENTS AND INDUSTRIES PRIVATE LTD U65921CH1982PTC004980 Additional Director - 2021-11-30
      SHREE GANESH INVESTMENTS AND INDUSTRIES PRIVATE LTD U65921CH1982PTC004980 Director - 2024-06-20
      KAMAL LEASING PRIVATE LIMITED U74899DL1984PTC019514 Director 1985-07-01 Ongoing
      INDO PACIFIC FINLEASE LIMITED U74899DL1995PLC074043 Director 2006-07-01 Ongoing
      PANAAH WELFARE FOUNDATION U85300HR2020NPL086447 Director 2020-05-29 Ongoing
      Other Directorships of KRISHAN KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      MODERN STEEL LTD. L27109PB1973PLC003358 Managing Director 2019-02-14 Ongoing
      MODERN STEEL LTD. L27109PB1973PLC003358 Managing Director - 2019-02-13
      MODERN DAIRIES LIMITED L74899HR1992PLC032998 Additional Director - 2012-07-16
      MODERN DAIRIES LIMITED L74899HR1992PLC032998 Managing Director 2012-09-26 Ongoing
      MODERN DAIRIES LIMITED L74899HR1992PLC032998 Managing Director - 2007-11-01
      BHARAT FORGINGS PVT LTD U28991PB1973PTC003359 Director 1976-05-06 Ongoing
      MODERN AUTOMOTIVES LIMITED U34300DL2005PLC132722 Additional Director - 2015-09-30
      MODERN AUTOMOTIVES LIMITED U34300DL2005PLC132722 Director - 2017-07-10
      MALA BUILDERS PRIVATE LIMITED U45202CH1982PTC005139 Director - 2012-12-17
      MALA BUILDERS PVT LTD U45202PB1982PTC005139 Director 1986-11-30 Ongoing
      PHI BUSINESS SOLUTIONS LIMITED U72200CH1999PLC022183 Director - 2017-10-11
      CHANDIGARH FINANCE PRIVATE LTD U74899DL1987PTC028892 Director - 2023-12-01
      Other Directorships of PRADEEP KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      MODERN DAIRIES LIMITED L74899HR1992PLC032998 Additional Director - 2011-05-20
      MODERN DAIRIES LIMITED L74899HR1992PLC032998 Whole-time director - 2014-07-30
      MODERN DAIRYFARMS LIMITED U01212HR1997PLC033591 Director - 2014-03-26

      CIN Company Name Company Address
      U74899DL1984PTC019514 KAMAL LEASING PRIVATE LIMITED 215-216 2nd Floor, Hemkunt Chambers 89 Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U74899DL1995PTC074043 INDO PACIFIC FINLEASE PRIVATE LIMITED 215-216, 2nd floor, Hemkunt Chambers, 89, Nehru Place,,New Delhi,Delhi,110019-India
      U34300DL2005PLC132722 MODERN AUTOMOTIVES LIMITED 215-216, 2nd floor, Hemkunt Chambers, 89, Nehru Place, , New Delhi, Delhi, India - 110019
      U70200DL2016PTC290697 OMNIVORE ADVISORS PRIVATE LIMITED 222-B/89, Hemkunt Chambers 2nd Floor, Nehru Place,New Delhi,New Delhi,Delhi,110019-India
      U51909DL2015PTC332207 MANIMAYA MARKETING PRIVATE LIMITED 319-A, 3rd floor, Hemkunt Chambers,89, Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India
      L74140DL1989PLC131289 ATLAS JEWELLERY INDIA LIMITED OFFICE NO. 1518, 15TH FLOOR, HEMKUNT CHAMBERS, 89 NEHRU PLACE, SOUTH DELHI, NEW DELHI , New Delhi, Delhi, India - 110019
      U45202DL1999PTC100943 SMILE FINVEST PRIVATE LIMITED 215-216, 2nd floor, Hemkunt Chambers, 89, Nehru Place, New Delhi DL 110019 IN
      U74120DL2011PTC273887 OMNIVORE CAPITAL MANAGEMENT ADVISORS PRIVATE LIMITED 222-B / 89, Hemkunt Chambers, 2nd Floor, Nehru Place, , New Delhi, Delhi, India - 110019
      U46524DL2005PTC136639 HASTIN MARKETING PRIVATE LIMITED Flat No 211,Second Floor, Hemkunt Chambers, 89 , Nehru Place, New Delhi,New Delhi,South Delhi,Delhi,110019-India
      U72900DL2021PTC375518 DELABS TECHNOLOGY PRIVATE LIMITED 303A, 3rd Floor, Hemkunt Chambers No. 89 Nehru Place, New Delhi , New Delhi, Delhi, India - 110019
      U72900DL2021PTC381596 TROFEM TECHNOLOGY PRIVATE LIMITED FLAT NO 623/89 6TH FLOOR HEMKUNT CHAMBERS NEHRU PLACE NEW DELHI , New Delhi, Delhi, India - 110019
      AAG-9945 INSTRUO COACHING LLP FLAT NO. 116, FIRST FLOOR, HEMKUNT CHAMBER 89 NEHRU, PLACE, NEW DELHI NEW DELHI NEW DELHI, Delhi, India - 110019
      U27109DL2003PTC123004 TERRIFIC STEEL PRIVATE LIMITED 222, 2nd Floor, Hemkunt Chamber, 89, Nehru Place New Delhi-110019 , DELHI, Delhi, India - 110019
      U45201DL2006PTC147171 MATCHLESS INFRASTRUCTURE PRIVATE LIMITED 222, 2nd Floor, Hemkunt Chamber, 89, Nehru Place New Delhi-110019 , delhi, Delhi, India - 110019
      U63090DL2004PTC123891 DEPENDABLE TRANSPORT PRIVATE LIMITED 222, 2nd Floor, Hemkunt Chamber, 89, Nehru Place New Delhi-110019 , delhi, Delhi, India - 110019
      U74899DL2003PTC121858 ELEGANT SECURITY SERVICES PRIVATE LIMITED 222, 2nd Floor, Hemkunt Chamber, 89, Nehru Place New Delhi-110019 , delhi, Delhi, India - 110019
      U74899DL2003PTC121863 SUPREME PLACEMENT SERVICES PRIVATE LIMITED 222, 2nd Floor, Hemkunt Chamber, 89, Nehru Place New Delhi-110019 , delhi, Delhi, India - 110019
      U74899DL2003PTC122805 STYLISH CONSTRUCTION PRIVATE LIMITED 222, 2nd Floor, Hemkunt Chamber, 89, Nehru Place New Delhi-110019 , DELHI, Delhi, India - 110019
      U74899DL2003PTC123176 TRUSTWORTHY SECURITY SERVICES PRIVATE LIMITED 222, 2nd Floor, Hemkunt Chamber, 89, Nehru Place New Delhi-110019 , DELHI, Delhi, India - 110019
      U74899DL2005PTC141180 VENUS RECRUITER PRIVATE LIMITED 222, 2nd Floor, Hemkunt Chamber, 89, Nehru Place New Delhi-110019 , delhi, Delhi, India - 110019
      U74899DL2005PTC141182 GOLDEN JOB FINDER PRIVATE LIMITED 222, 2nd Floor, Hemkunt Chamber, 89, Nehru Place New Delhi-110019 , delhi, Delhi, India - 110019
      U80900DL2015PTC276459 ETRAIN EDUCATION PRIVATE LIMITED 1211, 12TH FLOOR, HEMKUNT CHAMBERS 89, NEHRU PLACE, NEW DE LHI , NEW DELHI, Delhi, India - 110019
      U74900DL2009PTC189834 VINBOTH CONSULTANTS PRIVATE LIMITED Flat No. 211, Second Floor Hemkunt Chambers, 89, Nehru Place, New D elhi - 110 , new delhi, Delhi, India - 110019
      U15412DL1990PLC041543 MEGHRAJ BISCUIT INDUSTRIES LTD. 1209 HEMKUNT CHAMBERS 89 NEHRUPLACE NEW DELHI 89 Nehru Place , New Delhi, Delhi, India - 110019
      U45201DL2003PTC122470 TRANSASIA INFRASTRUCTURE (INDIA) PRIVATE LIMITED Flat No. 119, Hemkunt Chambers 89, Nehru Place New Delhi -110019 , New Delhi, Delhi, India - 110019
      U37100DL2022PTC398742 HIGH ENVIRONMENTAL AND SOCIAL IMPACT INDIA PRIVATE LIMITED 303, 3rd Floor, Hemkunt Chambers,89 Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U64200DL1996PTC078558 PLANETCAST MEDIA SERVICES PRIVATE LIMITED 1121, Hemkunt Chambers, 11th Floor 89 Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U51909DL2022PTC398536 ROSHNI FOOD AND BEVERAGES PRIVATE LIMITED Office No -532/89, 05th Floor Hemkunt Chambers, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U74899DL1977PTC008653 SKIPPER SALES PVT LTD STILT FLOOR, HEMKUNT CHAMBERS 89 NEHRU PLACE , New Delhi, Delhi, India - 110019
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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