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  • Outstanding Payments (MSME)
  • Complaints
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NANAK MACHINERIES PRIVATE LIMITED

CIN: U29299DL2004PTC131128 As on: 2026-07-13

NANAK MACHINERIES PRIVATE LIMITED (CIN: U29299DL2004PTC131128) is a Private company incorporated on 09 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 100000.00.

NANAK MACHINERIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NANAK MACHINERIES PRIVATE LIMITED's NIC code is 2929 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other special purpose machinery.

Directors of NANAK MACHINERIES PRIVATE LIMITED are RAJEEV JAIN, MANOJ KUMAR JAIN, HARSHIT JAIN, VIKRAM MAINI, ANSHUM MAINI, and SUVANSH JAIN.

NANAK MACHINERIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U29299DL2004PTC131128 and its registration number is 131128. Users may contact NANAK MACHINERIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NANAK MACHINERIES PRIVATE LIMITED is B-1/364, JANAK PURI , DELHI, Delhi, India - 110058.

Current status of NANAK MACHINERIES 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 NANAK MACHINERIES 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 NANAK MACHINERIES 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 NANAK MACHINERIES
DIN Director Name Designation Appointment Date
02988447 RAJEEV JAIN Director 2024-03-13
02995333 MANOJ KUMAR JAIN Director 2024-03-13
10291399 HARSHIT JAIN Director 2024-03-13
00320704 VIKRAM MAINI Director 2012-05-24
03246615 ANSHUM MAINI Director 2012-05-24
10538854 SUVANSH JAIN Director 2024-03-13
Past Directors & Key Managerial Personnel of NANAK MACHINERIES
DIN Director Name Designation Appointment Date Cessation
00433893 SUNIL MAINI Director - 2012-05-24
00433964 SHELLY MAINI Director - 2012-05-24
03246617 ISHAN MAINI Director - 2018-09-08
00320704 VIKRAM MAINI Director - 2010-08-06
00420584 POONAM MAINI Director - 2010-08-06
Other Directorships of SUNIL MAINI
Company Name CIN Designation Appointment Date Cessation
BUGUN PROJECT PRIVATE LIMITED U15139DL2000PTC106056 Director 2000-06-02 Ongoing
SUSHANT ALLOYS PRIVATE LIMITED U27101DL1998PTC095553 Director - 2013-01-30
C K ALLOYS PRIVATE LIMITED U27101DL1998PTC095554 Director - 2018-08-06
SUSHEN BUILDCON PRIVATE LIMITED U74899DL2001PTC109629 Director 2001-02-12 Ongoing
Other Directorships of SHELLY MAINI
Company Name CIN Designation Appointment Date Cessation
BUGUN PROJECT PRIVATE LIMITED U15139DL2000PTC106056 Director 2008-04-25 Ongoing
SUSHANT ALLOYS PRIVATE LIMITED U27101DL1998PTC095553 Director - 2007-09-18
C K ALLOYS PRIVATE LIMITED U27101DL1998PTC095554 Director - 2018-08-06
SUSHEN BUILDCON PRIVATE LIMITED U74899DL2001PTC109629 Director 2010-09-14 Ongoing
Other Directorships of RAJEEV JAIN
Company Name CIN Designation Appointment Date Cessation
SUVANSH PRINTS PRIVATE LIMITED U17097DL2024PTC429802 Director 2024-04-12 Ongoing
SUVANSH PAPERS PRIVATE LIMITED U21000DL2010PTC201129 Director 2010-04-05 Ongoing
VRP METALS PRIVATE LIMITED U27310DL2004PTC131605 Director 2018-03-15 Ongoing
Other Directorships of MANOJ KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SUVANSH PRINTS PRIVATE LIMITED U17097DL2024PTC429802 Director 2024-04-12 Ongoing
SUVANSH PAPERS PRIVATE LIMITED U21000DL2010PTC201129 Director 2010-04-05 Ongoing
Other Directorships of ISHAN MAINI
Company Name CIN Designation Appointment Date Cessation
C K ALLOYS PRIVATE LIMITED U27101DL1998PTC095554 Director - 2018-08-06
Other Directorships of HARSHIT JAIN
Company Name CIN Designation Appointment Date Cessation
SUVANSH PRINTS PRIVATE LIMITED U17097DL2024PTC429802 Director 2024-04-12 Ongoing
VASTU REALESTATE PRIVATE LIMITED U70102DL2013PTC252274 Director 2023-10-06 Ongoing
Other Directorships of VIKRAM MAINI
Company Name CIN Designation Appointment Date Cessation
BUGUN PROJECT PRIVATE LIMITED U15139DL2000PTC106056 Additional Director - 2018-10-05
C K ALLOYS PRIVATE LIMITED U27101DL1998PTC095554 Director 2020-02-03 Ongoing
VRP METALS PRIVATE LIMITED U27310DL2004PTC131605 Director - 2018-03-16
SUPER REFRIGERATION (INDIA) PRIVATE LIMITED U29120DL1998PTC096314 Director 1998-09-19 Ongoing
SUPER REFRIGERATION (CALCUTTA) PRIVATE LIMITED U51909DL2002PTC115895 Director - 2007-12-05
SUSHEN BUILDCON PRIVATE LIMITED U74899DL2001PTC109629 Director - 2010-09-14
Other Directorships of ANSHUM MAINI
Company Name CIN Designation Appointment Date Cessation
C K ALLOYS PRIVATE LIMITED U27101DL1998PTC095554 Director - 2020-02-04
ISHAN ANSHUM PRODUCTS PRIVATE LIMITED U29120DL1999PTC098936 Director 2019-03-08 Ongoing
Other Directorships of SUVANSH JAIN
Company Name CIN Designation Appointment Date Cessation
SUVANSH PRINTS PRIVATE LIMITED U17097DL2024PTC429802 Director 2024-04-12 Ongoing
Other Directorships of POONAM MAINI
Company Name CIN Designation Appointment Date Cessation
C K ALLOYS PRIVATE LIMITED U27101DL1998PTC095554 Director 2020-02-03 Ongoing
VRP METALS PRIVATE LIMITED U27310DL2004PTC131605 Director - 2018-03-16
SUPER REFRIGERATION (INDIA) PRIVATE LIMITED U29120DL1998PTC096314 Director 1998-12-14 Ongoing

CIN Company Name Company Address
U47531DL2025PTC450101 PSQUARE LOOMS PRIVATE LIMITED H.No. B1C/17 B,S/F, Janak Puri, Delhi,New Delhi,West Delhi,Delhi,110058-India
ACJ-0421 AYG FINANCE SOLUTIONS LLP C-3A/122A, Janak puri,Janakpuri, B-1 S.O, Janakpuri B-1,New Delhi,West Delhi,Delhi,India-110058
U31300DL1995PTC158682 SAFFRON CABLE INDUSTRIES PRIVATE LIMITED B-1/17 Janak Puri 1st Floor, Near Janak Puri East Metro St ation , NEW DELHI, Delhi, India - 110058
U29120DL1999PTC098936 ISHAN ANSHUM PRODUCTS PRIVATE LIMITED B-1/364, IIND FLOOR, JANAK PURI , DELHI, Delhi, India - 110058
U27101DL1998PTC095554 C K ALLOYS PRIVATE LIMITED B-1/364, IIND FLOOR, JANAK PURI , DELHI, Delhi, India - 110058
U86900DL2025NPL442473 DEVOUE HEALTH AND EDUCATION FOUNDATION B-1/639 A JANAK PURI,West Delhi,New Delhi,West Delhi,Delhi,110058-India
U70200DL2024OPC435231 FINOCUS ADVISORS (OPC) PRIVATE LIMITED B-1/ 54, Second Floor,Janak Puri, New Delhi,New Delhi,West Delhi,Delhi,110058-India
U70200DC2026PTC470451 KESARKUBER SERVICE PRIVATE LIMITED 106-B B-1 RAJENDRA ARHANT,JANAK PURI,New Delhi,West Delhi,Delhi,110058-India
ACM-6582 VASM MARK URBAN BUILDS LLP C-1/160 Ground Floor,Janak Puri B-1,New Delhi,West Delhi,Delhi,India-110058
U74999DL2022OPC397537 ENVIROASIA BRIDGEWAY (OPC) PRIVATE LIMITED B-1/639A,JANAK PURI (BLOCK B) PRATAP NAGAR,New Delhi,West Delhi,Delhi,110058-India
U85300DL2022NPL396879 NAVKALYAN WELFARE FOUNDATION A1B/117A GF CLINIC JANAK PURI NEAR BRITISH MAN SALOON NEW DELHI,DELHI,New Delhi,Delhi,110058-India
U24290DL2021PTC391399 LAHARI PHARMA PRIVATE LIMITED B-2-A-104 JANAK PURI NEAR B-1 CHECK POST NEW DELHI , DELHI, Delhi, India - 110058
U80301DL2015PTC287939 LILA EDUCATION PRIVATE LIMITED WZ-69C, 1ST FLOOR, MAMGLI ZALIB B-1, JANAK PURI,NEW DELHI,West Delhi,Delhi,110058-India
U51909DL2013PTC250982 PLEXUS GLOBAL SOLUTIONS PRIVATE LIMITED B-1B/1, GROUND FLOOR JANAK PURI , NEW DELHI, Delhi, India - 110058
U74999DL2014PTC270004 VCH CORPORATION PRIVATE LIMITED B-1/513, LOWER GROUND FLOOR BLOCK B-1, JANAK PURI , NEW DELHI, Delhi, India - 110058
U70101DL2010PTC207647 LEVELS REAL ESTATE COMPANY PRIVATE LIMITED SHOP NO. 1,GROUND FLOOR B-2B/1, JANAK PURI , NEW DELHI, Delhi, India - 110058
U74999DL2016PTC302094 SYSTEMATIC INNOVATION CENTER PRIVATE LIMITED D1B/19/C, D - 1B BLOCK JANAK PURI , NEW DELHI, Delhi, India - 110058
U74899DL1994PTC057508 MOHIPURI FINANCE AND LEASING CO PRIVATE LIMITED B 1/168 JANAK PURI NEW DELHI DL 110058 IN , Delhi, Delhi, India - 110058
U70200DL2018PTC343603 GRANDGRACE INFRASTRUCTURE PRIVATE LIMITED RAR-423, Third Floor, A Block, B-1, Plot No. 50, Rajendra Arihant Tower , JANAK PURI NEW DELHI, Delhi, India - 110058
U72900DL2017PTC310690 ATREE BANDHU SERVICES PRIVATE LIMITED B-1/628 T.F. JANAK PURI ,NEW DELHI- 110058 , NEW DELHI, Delhi, India - 110058
U74999DL2016PTC303509 BEVEL SQUARES PRIVATE LIMITED B-2/1, GROUND FLOOR JANAK PURI, NEW DELHI-110058 , NEW DELHI, Delhi, India - 110058
U74999DL2018PTC334714 WADKIN IMPEX PRIVATE LIMITED WZ- 36 T/F VILLAGE ASALATPUR B-1 JANAK PURI NEW DELHI- 110058 , DELHI, Delhi, India - 110058
U63030DL2020PTC362655 HOLIDAY BUSINESS BOOSTERS PRIVATE LIMITED UG-18-B PLOT NO-03/1 JAINA TOWER DISTT CENTRE JANAK PURI NEW DELHI-110058 , NEW DELHI, Delhi, India - 110058
U63030DL2020PTC362674 GLOBALTIME HOTEL AFFILIATIONS AND RENTALS PRIVATE LIMITED UG-18-B PLOT NO-03/1 JAINA TOWER DISTT CENTRE JANAK PURI NEW DELHI-110058 , NEW DELHI, Delhi, India - 110058
U72200DL2019PTC351581 CONCEPTIVE SOLUTIONS PRIVATE LIMITED Flat No. 501 Plot No. B-04 (A-1) LSC JAINA TOWER-III JANAK PURI DELHI 110058 , new delhi, Delhi, India - 110058
U79110DL2023PTC417705 PARABOLA HEIGHTS PRIVATE LIMITED B-2-B/78-C JANAK PURI B-1 , New Delhi, Delhi, India - 110058
U85500DL2023FTC418609 D2L INDIA PRIVATE LIMITED A-1/292, GROUND FLOOR, JANAK PURI,Janakpuri A-3 New Delhi West Delhi DL 110058 IN,New Delhi,West Delhi,Delhi,110058-India
U24109DL2024PTC438562 RENAI LIFE PRIVATE LIMITED B-1/424,JANAK PURI,New Delhi,West Delhi,Delhi,110058-India
L85100DL2015PLC278296 GAUDIUM IVF AND WOMEN HEALTH LIMITED B1/51, JANAK PURI,New Delhi,West Delhi,Delhi,110058-India

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

  • Email ID
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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
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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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