CIN |
|
Company Name |
N M AGGARWAL AND COMPANY PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Delhi |
Registration Number |
23967 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
17 April 1986 |
Age of Company |
38 years, 0 month, 8 days |
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹100,000,000 |
Paid up capital |
₹10,000,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
Balance Sheet |
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
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Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
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Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
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Finance Costs |
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Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
Click here to view all available financial documents and regulatory filings of N M AGGARWAL AND COMPANY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1428 - 31 MALIWARA, CHANDNI CHOWK DELHI DL 110006 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00102116 |
Director |
04 February 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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00102223 |
Director |
17 April 1986 |
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Other Companies Associated with
Previous Companies Associated with
|
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00102295 |
Director |
03 October 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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01093747 |
Director |
11 August 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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AEBPG4916Q |
Company Secretary |
25 July 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U17299DL2007PTC157381 |
RASI FABRIC PRIVATE LIMITED | 1428-31, MALIWARA, CHANDNI CHOWK DELHI New Delhi DL 110006 IN |
U01100DL2006PTC276018 |
VAIDIK ORGANIC AGRICULTURE PRIVATE LIMITED | 1428-31, MALIWARA, CHANDNI CHOWK DELHI New Delhi DL 110006 IN |
U18101DL2005PTC133266 |
SHEEL KUNJ FASHIONS INDIA PRIVATE LIMITED | 1428-31, MALIWARA, CHANDNI CHOWK DELHI New Delhi DL 110006 IN |
U18100DL2022PTC407821 |
KARV CLOTHING PRIVATE LIMITED | 1428-31, MALIWARA, CHANDNI CHOWK DELHI Central Delhi DL 110006 IN |
U74999DL2002PTC118029 |
LOTUS KIDS CARE PRIVATE LIMITED | 1428-31, MALIWARA, CHANDNI CHOWK DELHI New Delhi DL 110006 IN |
U17210DL2011PTC221420 |
KANUPRIYA FASHION PRIVATE LIMITED | 1428-31, MALIWARA, CHANDNI CHOWK DELHI New Delhi DL 110006 IN |
U17121DL2007PTC169273 |
OM SHIVA GARMENTS PRIVATE LIMITED | 1428-31, MALIWARA, CHANDNI CHOWK DELHI New Delhi DL 110006 IN |
U18109DL2019PTC356828 |
YOURPICK CLOTHING PRIVATE LIMITED | 1428-31, Maliwara, Chandni Chowk DELHI Central Delhi DL 110006 IN |
U51909DL1986PTC023967 |
N M AGGARWAL AND COMPANY PRIVATE LIMITED | 1428 - 31 MALIWARA, CHANDNI CHOWK DELHI DL 110006 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10293895 |
2010-11-18 |
- |
2021-11-10 |
2,625,000 |
CORPORATION BANK |
|
10310057 |
2011-09-29 |
- |
2012-11-03 |
Book debts; Movable property (not being pledge) |
50,000,000 |
CORPORATION BANK |
10384220 |
2012-10-29 |
- |
2018-12-13 |
Book debts |
65,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100064721 |
2016-10-31 |
- |
2022-05-31 |
Immovable property or any interest therein |
77,000,000 |
PNB HOUSING FINANCE LIMITED |
100173280 |
2018-05-02 |
- |
2022-02-28 |
Immovable property or any interest therein |
60,100,000 |
IIFL HOME FINANCE LIMITED |
100401147 |
2020-09-18 |
- |
2022-08-23 |
15,325,000 |
DEUTSCHE BANK AG |
|
100600852 |
2022-07-27 |
- |
- |
Immovable property or any interest therein |
150,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100646014 |
2022-11-24 |
- |
- |
3,507,998 |
HDFC BANK LIMITED |
|
100680637 |
2022-10-28 |
- |
- |
2,649,800 |
HDFC BANK LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
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