You are here

NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED




Nagdevi Trading And Investment Company Limited is a Private incorporated on 30 May 1980. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 115,500,000 and its paid up capital is Rs. 15,099,300. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Nagdevi Trading And Investment Company Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Nagdevi Trading And Investment Company Limited are Sambhav Oswal, Navdeep Sharma, Jawahar Lal Oswal, Abhilash Oswal, .

Nagdevi Trading And Investment Company Limited's Corporate Identification Number is (CIN) U67120DL1980PTC161885 and its registration number is 161885.Its Email address is nagdevi@owmnahar.com and its registered address is 105-ASHOKA ESTATE 24, BARA KHAMBA ROAD NEW DELHI DL 110001 IN , - , .

Current status of Nagdevi Trading And Investment Company Limited is - Active.

Company Details

CIN

U67120DL1980PTC161885

Company Name

NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

161885

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 May 1980

Age of Company

40 years, 1 month, 6 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹115,500,000

Paid up capital

₹15,099,300

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Unlock complete report with historical financials and view all 130 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 130 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: nagdevi@owmnahar.com

Website: Click here to add.

Address:

105-ASHOKA ESTATE 24, BARA KHAMBA ROAD NEW DELHI DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

07619112

SAMBHAV OSWAL

Director

30 January 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

VANAIK INVESTORS LTD

Director

30 January 2017

SANKHESHWAR HOLDING COMPANY LIMITED

Additional Director

12 December 2019

ATAM VALLABH FINANCIERS LTD

Director

30 January 2017

NAHAR GROWTH FUND PRIVATE LIMITED

Director

30 January 2017

CLOSETTRUNK PRIVATE LIMITED

Director

28 September 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00454285

NAVDEEP SHARMA

Director

13 June 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NAHAR INDUSTRIAL ENTERPRISES LIMITED

Director

12 August 2015

MONICA GROWTH FUND PRIVATE LIMITED

Director

13 June 2011

ABHILASH GROWTH FUND PRIVATE LIMITED

Director

13 June 2011

J L.GROWTH FUND LIMITED

Director

13 June 2011

KOVALAM INVESTMENT AND TRADING COMPANYLIMITED

Director

30 September 2015

VANAIK SPINNING MILLS LIMITED

Director

13 March 2015

VANAIK INVESTORS LTD

Director

13 June 2011

RUCHIKA GROWTH FUND PRIVATE LIMITED

Director

13 June 2011

VIGIL INVESTMENT PRIVATE LIMITED

Director

25 March 2015

OSWAL LEASING LIMITED

Director

31 March 2003

NAHAR INDUSTRIAL INFRASTRUCTURECORPORATION LIMITED

Director

27 August 2015

PALAM MOTELS LIMITED

Director

13 June 2011

NAHAR GROWTH FUND PRIVATE LIMITED

Director

13 June 2011

NEHA CREDIT AND INVESTMENT PRIVATELIMITED

Director

13 June 2011

NAHAR FINANCIAL AND INVESTMENT LIMITED

Director

25 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00463866

JAWAHAR LAL OSWAL

Director

16 June 1980

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NAHAR SPINNING MILLS LTD

Director

30 September 1992

LUDHIANA HOLDINGS LTD

Director

12 October 1999

ABHILASH GROWTH FUND PRIVATE LIMITED

Director

12 February 1991

MONTE CARLO FASHIONS LIMITED

Managing Director

01 July 2008

OGDEN TRADING AND INVESTMENT CO PVT LTD

Director

20 July 1982

RUCHIKA GROWTH FUND PRIVATE LIMITED

Director

17 February 1998

NAHAR GROWTH FUND PRIVATE LIMITED

Director

12 February 1991

NEHA CREDIT AND INVESTMENT PRIVATELIMITED

Director

15 April 1991

WHITE TIGER BREWERIES AND DISTILLERIESLIMITED

Director

02 December 2017

NAHAR INDUSTRIAL ENTERPRISES LIMITED

Director

14 October 1991

NAHAR POLY FILMS LIMITED

Director

14 October 1991

NAHAR CAPITAL AND FINANCIAL SERVICESLIMITED

Director

31 March 2006

OSWAL WOOLLEN MILLS LTD

Managing Director

31 March 1964

SANKHESHWAR HOLDING COMPANY LIMITED

Director

12 October 1999

MONICA GROWTH FUND PRIVATE LIMITED

Director

17 February 1998

J L.GROWTH FUND LIMITED

Director

12 February 1991

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00564855

ABHILASH OSWAL

Director

16 June 1980

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SIMRAN AND SHANAYA COMPANY LIMITED

Director

17 August 2012

ATAM VALLABH FINANCIERS LTD

Director

13 August 2014

ABHILASH GROWTH FUND PRIVATE LIMITED

Director

12 February 1991

SIDHANT AND MANNAT COMPANY LIMITED

Director

13 August 2012

GIRNAR INVESTMENT LTD

Director

30 June 1980

SUVRAT TRADING CO. LIMITED

Director

04 June 2015

VANAIK INVESTORS LTD

Director

30 June 1980

VARDHMAN INVESTMENTS LTD

Director

13 August 2014

RUCHIKA GROWTH FUND PRIVATE LIMITED

Director

28 March 1995

MONICA GROWTH FUND PRIVATE LIMITED

Director

28 March 1995

NAHAR GROWTH FUND PRIVATE LIMITED

Director

12 February 1991

NEHA CREDIT AND INVESTMENT PRIVATELIMITED

Director

15 April 1991

J L.GROWTH FUND LIMITED

Director

12 February 1991

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U45201DL1986PTC024532
PHALPHER BUILDERS PRIVATE LIMITED ASHOKA ESTATE 24 BARA KHAMBA ROAD NEW DELHI DL 110001 IN
U67120DL1982PTC329084
CABOT TRADING AND INVESTMENT CO PVT LTD 105, Ashoka Estate 24, Barakhamba Road New Delhi New Delhi DL 110001 IN
U67120DL1982PTC161884
OGDEN TRADING AND INVESTMENT CO PVT LTD 105, ASHOKA ESTATE 24, BARAKHABHA ROAD NEW DELHI New Delhi DL 110001 IN
U18101DL1981PLC329542
SHRI ATAM FABRICS LIMITED 105, Ashoka Estate 24, Barakhamba Road New Delhi New Delhi DL 110001 IN
U74999DL2019PTC346922
MONICA OSWAL PRODUCTS PRIVATE LIMITED 105, Ashoka Estate 24 Barakhamba Road NEW DELHI Central Delhi DL 110001 IN
U51909DL2012PLC240365
SIMRAN AND SHANAYA COMPANY LIMITED 105, Ashoka Estate 24, Barakhamba Road New Delhi DL 110001 IN
U74899DL1983PTC015104
KULU INVESTMENT AND TRADING PVT LTD 105 ASHOKA ESTATE24 BARAKHAMBA ROAD NEW DELHI DL 110001 IN
U74899DL1991PTC043052
ABHILASH GROWTH FUND PRIVATE LIMITED 105 ASHOKA ESTATE24 BARAKHAMBA ROAD NEW DELHI DL 110001 IN
U74999DL1991PLC043054
J L.GROWTH FUND LIMITED 105 ASHOKA ESTATE24 BARAKHAMBA ROAD NEW DELHI DL 110001 IN
View all 12,369 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page