Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NATIONWIDE MERCHANTS PRIVATE LIMITED
CIN: U74999DL2016PTC289283 As on: 2026-07-13
NATIONWIDE MERCHANTS PRIVATE LIMITED (CIN: U74999DL2016PTC289283) is a Private company incorporated on 05 Jan 2016. 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. 1000000.00.NATIONWIDE MERCHANTS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of NATIONWIDE MERCHANTS PRIVATE LIMITED are PAWAN TIWARI, and ARYAN CHABRA.
NATIONWIDE MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016PTC289283 and its registration number is 289283. Users may contact NATIONWIDE MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NATIONWIDE MERCHANTS PRIVATE LIMITED is SPACE NO-306/23, GAURAV TOWER, COMMUNITY CENTER G-BLOCK,VIKASPURI , NEW DELHI, Delhi, India - 110018.
Current status of NATIONWIDE MERCHANTS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NATIONWIDE MERCHANTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NATIONWIDE MERCHANTS
Purchase full report of NATIONWIDE MERCHANTS
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 NATIONWIDE MERCHANTS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NATIONWIDE MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07522984 | PAWAN TIWARI | Director | 2016-06-13 |
| 07522997 | ARYAN CHABRA | Director | 2016-06-13 |
Past Directors & Key Managerial Personnel of NATIONWIDE MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05332934 | OM PARKASH JAIN | Director | - | 2016-06-13 |
| 06375201 | DEEPAK SHARMA | Director | - | 2016-06-13 |
| 07284468 | ASHISH BANSAL | Director | - | 2016-01-08 |
| 07284670 | RAMESH PRASAD | Director | - | 2016-01-08 |
Other Directorships of PAWAN TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXIMUM TYCOON PRIVATE LIMITED | U74140DL2015PTC285973 | Director | 2016-06-16 | Ongoing |
| MINDAN TRADE SOLUTIONS PRIVATE LIMITED | U74900DL2015PTC285983 | Director | 2016-06-16 | Ongoing |
| SUGAM VYAPAR ENTRADE PRIVATE LIMITED | U74900DL2015PTC288905 | Director | 2016-06-13 | Ongoing |
| GENTIL SALES PRIVATE LIMITED | U74999DL2015PTC287974 | Director | 2016-06-16 | Ongoing |
| NOUVELLE MERCANTILE PRIVATE LIMITED | U74999DL2015PTC287975 | Director | 2016-06-16 | Ongoing |
Other Directorships of ARYAN CHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXIMUM TYCOON PRIVATE LIMITED | U74140DL2015PTC285973 | Director | 2016-06-16 | Ongoing |
| MINDAN TRADE SOLUTIONS PRIVATE LIMITED | U74900DL2015PTC285983 | Director | 2016-06-16 | Ongoing |
| SUGAM VYAPAR ENTRADE PRIVATE LIMITED | U74900DL2015PTC288905 | Director | 2016-06-13 | Ongoing |
| GENTIL SALES PRIVATE LIMITED | U74999DL2015PTC287974 | Director | 2016-06-16 | Ongoing |
| NOUVELLE MERCANTILE PRIVATE LIMITED | U74999DL2015PTC287975 | Director | 2016-06-16 | Ongoing |
Other Directorships of OM PARKASH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUASH TRADERS PRIVATE LIMITED | U18101DL2012PTC238862 | Director | - | 2016-06-13 |
| S O APPAREL EXPORTS PRIVATE LIMITED | U18109DL2011PTC221466 | Director | - | 2013-09-01 |
| INVENTORS IMPEXTRADE PRIVATE LIMITED | U18109DL2012PTC238964 | Director | - | 2015-12-08 |
| SILVER JUBILEE TRADEXIM PRIVATE LIMITED | U51101DL2010PTC201781 | Director | - | 2016-06-13 |
| OMAR TRADEVISION PRIVATE LIMITED | U51103DL2012PTC240960 | Director | - | 2015-12-26 |
| OPET TRADEXIM PRIVATE LIMITED | U51909DL2009PTC192938 | Additional Director | - | 2013-03-12 |
| EAST INDIA TRADEXIM PRIVATE LIMITED | U51909DL2009PTC192939 | Director | - | 2015-09-11 |
| ORIENT GREEN ENTREPRENEURS PRIVATE LIMITED | U74900UP2009PTC038225 | Director | - | 2015-12-26 |
Other Directorships of DEEPAK SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUASH TRADERS PRIVATE LIMITED | U18101DL2012PTC238862 | Director | - | 2016-06-13 |
| UNOFIRM ENTERPRISE PRIVATE LIMITED | U27320DL2013PTC258061 | Director | - | 2017-02-20 |
| OPET TRADEXIM PRIVATE LIMITED | U51909DL2009PTC192938 | Director | - | 2017-04-17 |
| COMPETENT ENTRADE PRIVATE LIMITED | U51909DL2012PTC238962 | Director | - | 2017-07-05 |
| EPITHET TRADING PRIVATE LIMITED | U51909DL2012PTC241802 | Director | - | 2017-04-15 |
| CAMILA TRADERS PRIVATE LIMITED | U52100DL2014PTC273385 | Director | - | 2015-10-05 |
| ALLEGE TRADING PRIVATE LIMITED | U52100DL2015PTC277804 | Director | - | 2015-10-21 |
| FOCUS ENTREPRENEUR PRIVATE LIMITED | U74999DL2016PTC290278 | Director | 2016-06-21 | Ongoing |
Other Directorships of ASHISH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIDELE TRADING PRIVATE LIMITED | U18109DL2013PTC253773 | Director | - | 2015-10-28 |
| EAST INDIA TRADEXIM PRIVATE LIMITED | U51909DL2009PTC192939 | Director | - | 2016-06-14 |
| RAKSUN TRADEX PRIVATE LIMITED | U51909DL2012PTC241424 | Director | - | 2016-06-15 |
| CAMILA TRADERS PRIVATE LIMITED | U52100DL2014PTC273385 | Director | - | 2016-06-13 |
| SPECIFIC TRADELINKS PRIVATE LIMITED | U74900DL2009PTC194011 | Director | - | 2016-06-15 |
| SUGAM VYAPAR ENTRADE PRIVATE LIMITED | U74900DL2015PTC288905 | Director | - | 2016-01-08 |
| EPIBO TRADING PRIVATE LIMITED | U74990DL2016PTC298134 | Director | 2016-06-16 | Ongoing |
| HANDELN STAR PRIVATE LIMITED | U74999DL2016PTC308443 | Director | - | 2017-11-30 |
Other Directorships of RAMESH PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVENTORS IMPEXTRADE PRIVATE LIMITED | U18109DL2012PTC238964 | Additional Director | 2019-04-25 | Ongoing |
| OMAR TRADEVISION PRIVATE LIMITED | U51103DL2012PTC240960 | Director | - | 2017-04-17 |
| EAST INDIA TRADEXIM PRIVATE LIMITED | U51909DL2009PTC192939 | Director | - | 2016-06-14 |
| FORD ASIA TRADING PRIVATE LIMITED | U51909DL2010PTC201802 | Additional Director | 2019-04-16 | Ongoing |
| KING EMPIRE TRADEXIM PRIVATE LIMITED | U51909DL2010PTC201868 | Additional Director | 2019-04-16 | Ongoing |
| RAKSUN TRADEX PRIVATE LIMITED | U51909DL2012PTC241424 | Director | - | 2019-08-27 |
| EPITHET TRADING PRIVATE LIMITED | U51909DL2012PTC241802 | Director | - | 2015-10-07 |
| CAMILA TRADERS PRIVATE LIMITED | U52100DL2014PTC273385 | Director | - | 2015-10-05 |
| ALLEGE TRADING PRIVATE LIMITED | U52100DL2015PTC277804 | Director | - | 2015-10-21 |
| SPECIFIC TRADELINKS PRIVATE LIMITED | U74900DL2009PTC194011 | Director | - | 2017-04-15 |
| SUGAM VYAPAR ENTRADE PRIVATE LIMITED | U74900DL2015PTC288905 | Director | - | 2016-01-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01119DL1997PTC087585 | SOLITAIRE AGRO-TECH PRIVATE LIMITED | Office No. 106, FF, Gaurav Tower, Building No. 23, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018 |
| U52321DL1995PTC273602 | HENCO COMMERCIALS PVT LTD | Office No. 106, FF, Gaurav Tower, Building No. 23, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018 |
| U45201DL2005PTC141841 | SURYA DUROBUILD PRIVATE LIMITED | Office No. 106, FF, Gaurav Tower, Building No. 23, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018 |
| U74899DL1980PTC010145 | PRAKASH INTERNATIONAL PRIVATE LIMITED | Office No. 106, FF, Gaurav Tower, Building No. 23, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018 |
| U45400DL2007PTC165531 | DIA BUILDWELL PRIVATE LIMITED | OFFICE NO-209/23 PLOT NO-23 BLOCK G COMMUNITY CENTRE GAURAV TOWER , New Delhi, Delhi, India - 110018 |
| U51100DL2011PTC227351 | TENNEX ENTERPRISES PRIVATE LIMITED | OFFICE NO-209/23 PLOT NO-23 BLOCK G, COMMUNITY CENTRE CENTRE GAURAV TOWER , New Delhi, Delhi, India - 110018 |
| U64201DL2008PTC182877 | ESS BEE CYBER SPACE PRIVATE LIMITED | OFFICE NO-209/23 PLOT NO-23 BLOCK G COMMUNITY CENTRE GAURAV TOWER VIKAS PUR I , NEW DELHI, Delhi, India - 110018 |
| U29190DL2022PTC397797 | ULTIMATESORT INDIA PRIVATE LIMITED | FLAT NO-307, PLOT NO G-33, GUPTA TOWER 2, G-BLOCK COMMERCIAL,COMPLEX, Vikaspuri, New Delhi, West Delhi, Delhi, 110018,,New Delhi,West Delhi,Delhi,110018-India |
| U51100DL2011PTC215414 | OPTIMAX ENGINEERING PRIVATE LIMITED | OFFICE NO-209 PLOT NO-23, BLOCK G, COMMUNITY CENTRE GAURAV TOWER , New Delhi, Delhi, India - 110018 |
| AAN-1203 | XPRESS CAPITAL SERVICES LLP | Office No.307, T/F, Plot No 23, BLK G Gaurav Tower, Community Center, Vikas Puri New Delhi, Delhi, India - 110018 |
| U63030DL2019PTC356124 | SBR FREIGHT PRIVATE LIMITED | OFFICE NO- 103 First Floor Gaurav Tower Plot No-23 Community Centre Block-G Vikas Puri , NEW DELHI, Delhi, India - 110018 |
| U46524DL2024PTC430947 | CRACKTIVITIES PRIVATE LIMITED | Office No 302, T/F Block- G,, Gaurav Tower, Community Center,New Delhi,West Delhi,Delhi,110018-India |
| U24100DL2011PTC215797 | CONCUR PHARMACEUTICALS PRIVATE LIMITED | Office Space No F7&F8,1ST Floor, ST.Soldier Tower Plot No. 3&4 Community Center, G Block, Vikaspuri , Delhi, Delhi, India - 110018 |
| U00500DL2005PTC139080 | BHAGWATI PROJECTS PRIVATE LIMITED | FLAT NO. 105, FIRST FLOOR, MAJESTIC TOWER, PLOT NO. 17, BLOCK G, COMMUNITY CENTRE, VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U85100DL2015PTC288337 | UNIFIT HEALTH ORGANISATION PRIVATE LIMITED | OFFICE NO. 206, PLOT NO. 22, BLOCK-G GOURAV TOWER, COMMUNITY CENTER, VIKAS PU RI , NEW DELHI, Delhi, India - 110018 |
| U93090DL2017PTC323928 | BAHUGUNA MOTION PICTURES PRIVATE LIMITED | Office No-5 Plot No-27 G/F Community Center Vikaspuri Pankaj Tower , PVR Cinema, New Delhi, Delhi, India - 110018 |
| U62020DL2011PTC229415 | FIRSTPRINCIPLES MANAGEMENT PRIVATE LIMITED | Shop No. 101, Block-G, Pankaj Tower - 1, Community Center, PVR Vikash Puri,New Delhi,West Delhi,Delhi,110018-India |
| U15122DL2025OPC443697 | GAURAV BAGS HUB (OPC) PRIVATE LIMITED | OFFICE 307 T/F,PLOT NO 23 BLK G GAURAV TOWER COMMUNITY CENTE VIKAS PURI,New Delhi,West Delhi,Delhi,110018-India |
| U51909DL2017PTC315021 | SARVANI IMPEX PRIVATE LIMITED | 306 Pankaj Tower, G-Block Community Center Vikas Puri , New Delhi, Delhi, India - 110018 |
| U24232DL2008PTC172385 | ELSON PHARMA PRIVATE LIMITED | 104/23,BLOCK-G,GAURAV TOWER,COMMUNITY CENTRE VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U63000DL2011PTC223024 | CHARLIE FREIGHT SYSTEMS PRIVATE LIMITED | 306, ANSAL MAJESTIC TOWER, G BLOCK COMMUNITY CENTER, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U74999DL2016PTC299196 | SAND TO SKY HOLIODAYS PRIVATE LIMITED | 104/23, BLOCK-G, GAURAV TOWER COMMUNITY CENTRE VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U15492DL2007PTC161612 | M B COMMODITIES TRADING PRIVATE LIMITED | OFFICE NO - A 113 VIKAS TOWER G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018 |
| U18101DL2013PTC249688 | TS HOSIERY PRIVATE LIMITED | A-108, 1ST FLOOR, VIKAS TOWER, G BLOCK, COMMUNITY CENTER, VIKASPURI, , NEW DELHI, Delhi, India - 110018 |
| U45200DL2008PTC180087 | SAHARA FINCON PRIVATE LIMITED | OFFICE NO - A 113, VIKAS TOWER, G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018 |
| U51909DL2010PTC201802 | FORD ASIA TRADING PRIVATE LIMITED | OFFICE NO - A 113 VIKAS TOWER G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018 |
| U63013DL1999PTC101681 | DEXTROUS EXIM SERVICES PRIVATE LIMITED | FLAT NO 306, ANSAL MAJESTIC TOWER, G-17 COMMUNITY CENTER, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U72900DL2014PTC272604 | NASCENT COMMUNICATION PRIVATE LIMITED | PANKAJ TOWER 1 BASEMENT,G BLOCK COMMUNITY CENTER, NEAR PVR CINEMA VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U74999DL2013PTC250041 | CK FASHIONS PRIVATE LIMITED | A-108, 1ST FLOOR, VIKAS TOWER, G BLOCK, COMMUNITY CENTER, VIKASPURI, , NEW DELHI, Delhi, India - 110018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.