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      NALWA FARMS PRIVATE LIMITED

      CIN: U74899DL1995PTC074107 As on: 2026-07-13
      Purchase Report

      NALWA FARMS PRIVATE LIMITED (CIN: U74899DL1995PTC074107) is a Private company incorporated on 23 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      NALWA FARMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.NALWA FARMS 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 NALWA FARMS PRIVATE LIMITED are DINESH KHANNA, and OM PARKASH VERMA.

      NALWA FARMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC074107 and its registration number is 74107. Users may contact NALWA FARMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NALWA FARMS PRIVATE LIMITED is 6, PRITHVI RAJ ROAD , NEW DELHI, Delhi, India - 110011.

      Current status of NALWA FARMS PRIVATE LIMITED is - Strike Off.

      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 NALWA FARMS 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 NALWA FARMS 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 NALWA FARMS
      DIN Director Name Designation Appointment Date
      03298648 DINESH KHANNA Director 2016-08-22
      07137865 OM PARKASH VERMA Director 2016-08-22
      Past Directors & Key Managerial Personnel of NALWA FARMS
      DIN Director Name Designation Appointment Date Cessation
      03298648 DINESH KHANNA Additional Director - 2016-08-22
      07137865 OM PARKASH VERMA Additional Director - 2016-08-22
      00005301 PRITHAVI RAJ JINDAL Director - 2016-07-01
      00054026 RATAN JINDAL Director - 2016-07-01
      Other Directorships of DINESH KHANNA
      Company Name CIN Designation Appointment Date Cessation
      MANSAROVER TRADEX LIMITED U51100DL1981PLC365481 Additional Director - 2014-09-29
      MANSAROVER TRADEX LIMITED U51100DL1981PLC365481 CEO(KMP) - 2019-04-25
      MANSAROVER TRADEX LIMITED U51100DL1981PLC365481 CFO(KMP) - 2019-04-25
      MANSAROVER TRADEX LIMITED U51100DL1981PLC365481 Director 2014-09-29 Ongoing
      GOSWAMIS CREDITS & INVESTMENT PRIVATE LIMITED U74899DL1995PTC347093 Additional Director - 2015-09-29
      GOSWAMIS CREDITS & INVESTMENT PRIVATE LIMITED U74899DL1995PTC347093 Director - 2019-12-13
      MANJULA FINANCES PRIVATE LIMITED U74899DL1995PTC347095 Additional Director - 2015-09-29
      MANJULA FINANCES PRIVATE LIMITED U74899DL1995PTC347095 Director 2015-09-29 Ongoing
      Other Directorships of OM PARKASH VERMA
      Company Name CIN Designation Appointment Date Cessation
      JINDAL UNITED STEEL LIMITED U28113HR2014PLC053875 Additional Director - 2017-09-26
      JINDAL UNITED STEEL LIMITED U28113HR2014PLC053875 Director 2017-09-26 Ongoing
      JINDAL STAINLESS PARK LIMITED U45202OR2019PLC030345 Additional Director - 2022-04-15
      ABHINANDAN TRADEX LIMITED U51100DL1983PLC365478 Additional Director - 2015-09-29
      ABHINANDAN TRADEX LIMITED U51100DL1983PLC365478 Director 2015-09-29 Ongoing
      NALWA TRADING LIMITED U51100HR1990PLC095347 Additional Director - 2019-09-30
      RENUKA FINANCIAL SERVICES PRIVATE LIMITED U67120DL1995PTC347096 CEO(KMP) - 2022-01-31
      RENUKA FINANCIAL SERVICES PRIVATE LIMITED U67120DL1995PTC347096 CFO(KMP) - 2022-01-31
      GOSWAMIS CREDITS & INVESTMENT PRIVATE LIMITED U74899DL1995PTC347093 Additional Director - 2020-09-29
      GOSWAMIS CREDITS & INVESTMENT PRIVATE LIMITED U74899DL1995PTC347093 Director 2020-09-29 Ongoing
      STAINLESS INVESTMENTS LIMITED U74899UP1982PLC116291 Additional Director - 2019-09-26
      STAINLESS INVESTMENTS LIMITED U74899UP1982PLC116291 Director 2019-09-26 Ongoing
      Other Directorships of PRITHAVI RAJ JINDAL
      Company Name CIN Designation Appointment Date Cessation
      JINDAL SAW LIMITED L27104UP1984PLC023979 Director 1984-10-31 Ongoing
      HEXA TRADEX LIMITED L51101UP2010PLC042382 Additional Director - 2012-06-30
      HEXA TRADEX LIMITED L51101UP2010PLC042382 Director - 2016-08-12
      ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Director - 2012-07-23
      QUALITY IRON AND STEEL LIMITED U12000DL2007PLC163469 Director - 2011-06-24
      SONABHEEL TEA LTD. U15491WB1983PLC036898 Director 1989-12-07 Ongoing
      JINDAL INDUSTRIES PRIVATE LIMITED U25207HR1972PTC006005 Additional Director - 2021-04-12
      JINDAL INDUSTRIES PRIVATE LIMITED U25207HR1972PTC006005 Director 2021-04-12 Ongoing
      JINDAL SEAMLESS TUBES LIMITED U27104UP1979PLC156457 Director - 2007-12-03
      JINDAL HUNTING ENERGY SERVICES LIMITED U28900UP2022PLC160464 Director 2022-03-07 Ongoing
      JITF SHIPYARDS LIMITED U35122UP2007PLC069366 Director - 2013-01-15
      JINDAL COULUMBS LIMITED U40109DL2006PLC156463 Director - 2008-05-01
      JWIL INFRA LIMITED U41000UP2006PLC069631 Director - 2015-03-31
      DANTA ENTERPRISES PRIVATE LIMITED U51909CT2014PTC009016 Director 2014-01-28 Ongoing
      NALWA FINCAP LIMITED U65923DL2006PLC145962 Director 2006-02-07 Ongoing
      NALWA FINANCIAL SERVICES LIMITED U65923DL2008PLC177707 Director - 2011-09-30
      OPJ INVESTMENTS AND HOLDINGS LIMITED U65993DL2006PLC145961 Director 2006-02-07 Ongoing
      JINDAL SYNERGY INVESTMENTS LIMITED U65993DL2006PLC145991 Director - 2011-09-30
      SALASAR FINVEST LIMITED U65993DL2006PLC146007 Director 2006-02-07 Ongoing
      JINDAL MANSAROVER INVESTMENTS PRIVATE LIMITED U65993GJ2006PTC071733 Director 2006-01-30 Ongoing
      STAINLESS FINANCE AND INVESTMENT PRIVATE LIMITED U65993GJ2006PTC071735 Director 2006-01-30 Ongoing
      SUN FINTRADE PRIVATE LIMITED U65993GJ2006PTC071736 Director 2006-01-30 Ongoing
      HISAR FINCAP PRIVATE LIMITED U65993GJ2006PTC072170 Director 2006-01-30 Ongoing
      VRINDAVAN FINTRADE LIMITED U65997DL2006PLC145999 Director 2006-02-07 Ongoing
      ROHIT TOWER BUILDING LTD U70101DL1971PLC347098 Director - 2014-03-03
      JINDAL SOUTH WEST FINANCE INVESTMENTS PRIVATE LIMITED U74110GJ2006PTC071734 Director - 2016-03-01
      JINDAL INTELLICOM LIMITED U74899DL1988PLC033588 Director 2000-02-28 Ongoing
      NALWA STEEL AND POWER LIMITED U74899DL1989PLC035212 Director - 2013-06-15
      JINDAL ITF LIMITED U74900UP2007PLC069247 Director 2007-12-18 Ongoing
      JINDAL METALS & ALLOYS LIMITED U74999DL2004PLC128194 Director 2004-08-09 Ongoing
      PRJ FAMILY MANAGEMENT COMPANY PRIVATE LIMITED U93000DL2013GAT262918 Director 2013-12-31 Ongoing
      Other Directorships of RATAN JINDAL
      Company Name CIN Designation Appointment Date Cessation
      SHALIMAR PAINTS LTD L24222HR1902PLC065611 Director - 2016-09-28
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Managing Director 2003-07-23 Ongoing
      JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director - 2016-03-30
      JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Additional Director - 2015-12-30
      JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Director 2015-12-30 Ongoing
      SONABHEEL TEA LTD. U15491WB1983PLC036898 Director 1996-03-29 Ongoing
      JINDAL COKE LIMITED U23101HR2014PLC053884 Additional Director - 2016-12-28
      JINDAL COKE LIMITED U23101HR2014PLC053884 Director 2016-12-28 Ongoing
      JINDAL INDUSTRIES PRIVATE LIMITED U25207HR1972PTC006005 Director 2006-08-09 Ongoing
      JINDAL UNITED STEEL LIMITED U28113HR2014PLC053875 Additional Director - 2016-12-28
      JINDAL UNITED STEEL LIMITED U28113HR2014PLC053875 Director 2016-12-28 Ongoing
      OM PROJECT CONSULTANTS AND ENGINEERS LIMITED U45208HR2005PLC035921 Additional Director - 2014-09-29
      OM PROJECT CONSULTANTS AND ENGINEERS LIMITED U45208HR2005PLC035921 Director 2015-09-26 Ongoing
      VIRTUOUS TRADECORP PRIVATE LIMITED U51909HR2014PTC078360 Director - 2014-06-28
      NALWA FINCAP LIMITED U65923DL2006PLC145962 Director 2006-02-07 Ongoing
      NALWA FINANCIAL SERVICES LIMITED U65923DL2008PLC177707 Director 2008-05-06 Ongoing
      OPJ INVESTMENTS AND HOLDINGS LIMITED U65993DL2006PLC145961 Director 2006-02-07 Ongoing

      CIN Company Name Company Address
      U51909DL2008PTC183736 STERLING VEHICLE AND GENERAL SALES PRIVATE LIMITED FLAT NO. 6 A,TATA APRTMENT,23 , PRITHVI RAJ ROAD NEW DELHI , DELHI, Delhi, India - 110011
      U70101DL1971PLC347098 ROHIT TOWER BUILDING LTD 6, Prithvi Raj Road, , New Delhi, Delhi, India - 110011
      U93000DL2013GAT262918 PRJ FAMILY MANAGEMENT COMPANY PRIVATE LIMITED 6, PRITHVI RAJ ROAD PORTION-I , NEW DELHI, Delhi, India - 110011
      U51909DL2008PTC183472 STERLING VEHICLE SALES PRIVATE LIMITED FLAT NO.6 A TATA APARTMENT PRITHVI RAJ ROAD , NEW DELHI, Delhi, India - 110011
      ACQ-1961 REITH LIVING LLP 43,Prithvi Raj Road,New Delhi,Central Delhi,Delhi,India-110011
      U74899DL1983PTC016439 RAMESHWAR NATH PRAMOD KUMAR PRIVATE LIMITED 9 PRITHVI RAJ ROAD NEW DELHI , DELHI, Delhi, India - 110011
      U74899DL1980PTC010432 PULSAR PVT LTD 20-D PRITHVI RAJ ROAD NEW DELHI , DELHI, Delhi, India - 110011
      U51900DL1985PTC452100 SINGEN EXPORTS PVT LTD Flat no 22, 31,Prithvi Raj Road,New Delhi,Central Delhi,Delhi,110011-India
      U74899DL1984PTC019673 DECENT BUILDERS PRIVATE LIMITED 4PRITHVI RAJ ROAD , NEW DELHI, Delhi, India - 110011
      U74999DL2003PTC119842 EAST WEST INSURANCE AGENCIES PRIVATE LIMITED 37 PRITHVI RAJ ROAD , NEW DELHI, Delhi, India - 110011
      U45200DL2007PTC160611 FRIENDS REALCON PRIVATE LIMITED 28A, PRITHVI RAJ ROAD , NEW DELHI, Delhi, India - 110011
      U70102DL2012PTC242052 NARCISSUS LAND DEVELOPERS PRIVATE LIMITED 28A, PRITHVI RAJ ROAD , NEW DELHI, Delhi, India - 110011
      U70101DL2006PTC148712 SITAC PROJECT DEVELOPMENT PRIVATE LIMITED 27-B PRITHVI RAJ ROAD , NEW DELHI, Delhi, India - 110011
      U74210DL1981PTC012715 SAWHNEY CONSULTANTS PRIVATE LIMITED 20 B PRITHVI RAJ ROAD , NEW DELHI, Delhi, India - 110011
      U74899DL1995PTC066204 K C A HOLDINGS PRIVATE LIMITED 3A Bunglows Prithvi Raj Road , New Delhi, Delhi, India - 110011
      U51909DL1995PTC067523 TATARSTAN TRADILNG HOUSE INDIA PRIVATE L IMITED FLAT NO 22, 31 PRITHVI RAJ ROAD , NEW DELHI, Delhi, India - 110011
      U65910DL1982PTC014856 VEGA INVESTMENT AND LEASING COMPANY PRIVATE LIMITED HOUSE NO. 20-D, PRITHVI RAJ ROAD, , NEW DELHI, Delhi, India - 110011
      U74899DL1992PTC049468 DELHI FREIGHT TERMINAL PRIVATE LIMITED A-7MARBLE ARCH PRITHVI RAJ ROAD , NEW DELHI, Delhi, India - 110011
      U45201DL2005PTC141022 DB TRADING AND BUILDCON PRIVATE LIMITED FLAT NO 7A 23PRITHVI RAJ ROAD , NEW DELHI, Delhi, India - 110011
      U55101DL2009PTC189647 COAST TO COAST HOSPITALITY PRIVATE LIMIT ED FLAT NO 7A/23 PRITHVI RAJ ROAD , NEW DELHI, Delhi, India - 110011
      U74900DL2009PTC189159 VARYA INTERIORS PRIVATE LIMITED FLAT No 7A/23 PRITHVI RAJ ROAD , NEW DELHI, Delhi, India - 110011
      U74899DL1983PTC016506 PRAMOD KUMAR ASSOCIATES PVT LTD A-11 KARBLE ARCH APPARTMENTS 9 PRITHVI RAJ ROAD , NEW DELHI, Delhi, India - 110011
      U50101DL1998PTC095790 AUTO MOBILES STERLING (INDIA) PRIVATE LIMITED FLAT NO 6A TATA APARTMENTS 23 PRITHIV RAJ ROAD , NEW DELHI, Delhi, India - 110011
      U70101DL2006PTC148594 MAGNUS REAL ESTATE PRIVATE LIMITED. A-102, 6 Aurangzeb Road, New Delhi 110 011 , New Delhi, Delhi, India - 110011
      U74899DL1986PTC024131 POOJA SALES PRIVATE LIMITED A-101 6 AURANGZEB ROAD DELHI , NEW DELHI, Delhi, India - 110011
      ACM-0795 YKY HOUSING DEVELOPMENT LLP C-4/6,Auranzeb Road,New Delhi,Central Delhi,Delhi,India-110011
      AAH-6889 KAY LOGISTICS CARGO & WAREHOUSING SERVIC ES LLP A-301, 6, AURANGZEB ROAD NEW DELHI, Delhi, India - 110011
      U74899DL1994PTC059971 SHIBUMI EXPORTS PRIVATE LIMITED 15 PRATHVI RAJ ROAD , NEW DELHI, Delhi, India - 110011
      U45200DL2007PTC159793 SGA BUILDERS PRIVATE LIMITED A-301, 6, AURANGZEB ROAD , NEW DELHI, Delhi, India - 110011
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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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