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      NALWA TRADING LIMITED

      CIN: U51100HR1990PLC095347 As on: 2026-07-13
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      NALWA TRADING LIMITED (CIN: U51100HR1990PLC095347) is a Public company incorporated on 06 Feb 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 222000000.00 and its paid up capital is Rs. 184998200.00.

      NALWA TRADING 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.NALWA TRADING LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of NALWA TRADING LIMITED are RAJINDER PARKASH JINDAL, MAHESH JAIN, MADAN LAL GUPTA, MAHENDER KUMAR SATRODIA, and GIRISH AGGARWAL.

      NALWA TRADING LIMITED's Corporate Identification Number (CIN) is U51100HR1990PLC095347 and its registration number is 95347. Users may contact NALWA TRADING LIMITED on its Email address - [email protected]. Registered address of NALWA TRADING LIMITED is JSL Complex, O.P. Jindal Marg, , Hisar, Haryana, India - 125005.

      Current status of NALWA TRADING 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 NALWA TRADING 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 TRADING 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 TRADING
      DIN Director Name Designation Appointment Date
      00004594 RAJINDER PARKASH JINDAL Director 2015-09-24
      00005323 MAHESH JAIN Director 2000-01-04
      00006078 MADAN LAL GUPTA Managing Director 2001-06-20
      03467266 MAHENDER KUMAR SATRODIA Whole-time director 2019-09-30
      08196115 GIRISH AGGARWAL Director 2018-09-26
      Past Directors & Key Managerial Personnel of NALWA TRADING
      DIN Director Name Designation Appointment Date Cessation
      00004594 RAJINDER PARKASH JINDAL Additional Director - 2015-09-24
      00038482 RAJENDAR PARSHAD GUPTA Director - 2018-08-13
      03467266 MAHENDER KUMAR SATRODIA Additional Director - 2019-09-30
      07137865 OM PARKASH VERMA Additional Director - 2019-09-30
      08196115 GIRISH AGGARWAL Additional Director - 2018-09-26
      Other Directorships of RAJINDER PARKASH JINDAL
      Company Name CIN Designation Appointment Date Cessation
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Additional Director - 2014-09-22
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2008-07-23
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Whole-time director - 2016-01-31
      JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Additional Director - 2015-04-11
      JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Director - 2015-11-06
      NALWA SONS INVESTMENTS LIMITED TFR.FROM HARYANA TO DELHI L65993DL1970PLC146414 Director 2000-10-30 Ongoing
      NALWA INVESTMENTS LTD U65993HR1981PLC080198 Director - 2022-01-31
      BRAHMPUTRA CAPITAL AND FINANCIAL SERVICES LIMITED U74899DL1994PLC373555 Additional Director - 2015-09-29
      BRAHMPUTRA CAPITAL AND FINANCIAL SERVICES LIMITED U74899DL1994PLC373555 Director - 2020-03-25
      JINDAL STEEL & ALLOYS LIMITED U74920GJ1993PLC069400 Additional Director - 2019-09-28
      JINDAL STEEL & ALLOYS LIMITED U74920GJ1993PLC069400 Director 2019-09-28 Ongoing
      JINDAL STEEL & ALLOYS LIMITED U74920GJ1993PLC069400 Director - 2018-09-22
      Other Directorships of MAHESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MADAN LAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MANSAROVER TRADEX LIMITED U51100DL1981PLC365481 Additional Director - 2015-09-29
      MANSAROVER TRADEX LIMITED U51100DL1981PLC365481 Director - 2022-02-01
      NALWA INVESTMENTS LTD U65993HR1981PLC080198 Additional Director - 2021-09-30
      NALWA INVESTMENTS LTD U65993HR1981PLC080198 Director - 2022-01-31
      GOSWAMIS CREDITS & INVESTMENT PRIVATE LIMITED U74899DL1995PTC347093 Additional Director - 2015-09-29
      GOSWAMIS CREDITS & INVESTMENT PRIVATE LIMITED U74899DL1995PTC347093 Director - 2022-01-31
      MANJULA FINANCES PRIVATE LIMITED U74899DL1995PTC347095 Additional Director - 2019-09-28
      MANJULA FINANCES PRIVATE LIMITED U74899DL1995PTC347095 Director - 2022-02-01
      STAINLESS INVESTMENTS LIMITED U74899UP1982PLC116291 Additional Director - 2021-09-30
      STAINLESS INVESTMENTS LIMITED U74899UP1982PLC116291 Director - 2022-02-01
      Other Directorships of RAJENDAR PARSHAD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JINDAL INFRASTRUCTURE AND UTILITIES LIMITED U51100DL2006PLC156992 Additional Director - 2016-09-29
      JINDAL INFRASTRUCTURE AND UTILITIES LIMITED U51100DL2006PLC156992 Director - 2018-08-13
      Other Directorships of MAHENDER KUMAR SATRODIA
      Company Name CIN Designation Appointment Date Cessation
      STERLING MANAGEMENT AND PROJECT SERVICES PRIVATE LIMITED U74110DL2005PTC137620 Director - 2017-09-30
      AGGARWAL FINLEASE PRIVATE LIMITED U74899DL1995PTC072108 Additional Director - 2012-09-25
      AGGARWAL FINLEASE PRIVATE LIMITED U74899DL1995PTC072108 Director 2012-09-25 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
      RENUKA FINANCIAL SERVICES PRIVATE LIMITED U67120DL1995PTC347096 CEO(KMP) - 2022-01-31
      RENUKA FINANCIAL SERVICES PRIVATE LIMITED U67120DL1995PTC347096 CFO(KMP) - 2022-01-31
      NALWA FARMS PRIVATE LIMITED U74899DL1995PTC074107 Additional Director - 2016-08-22
      NALWA FARMS PRIVATE LIMITED U74899DL1995PTC074107 Director 2016-08-22 Ongoing
      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 GIRISH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JINDAL STAINLESS PARK LIMITED U45202OR2019PLC030345 Additional Director - 2023-09-27
      JINDAL STAINLESS PARK LIMITED U45202OR2019PLC030345 Director 2023-05-10 Ongoing
      GREEN DELHI BQS LIMITED U45400HR2007PLC090164 Additional Director - 2020-12-28
      GREEN DELHI BQS LIMITED U45400HR2007PLC090164 Director 2020-12-28 Ongoing
      ASJ TRADEX PRIVATE LIMITED U46901HR2023PTC114347 Additional Director 2024-06-08 Ongoing
      UJV TRADEX PRIVATE LIMITED U46909HR2023PTC114392 Director 2023-08-23 Ongoing
      JINDAL INFRASTRUCTURE AND UTILITIES LIMITED U51100DL2006PLC156992 Additional Director - 2018-09-30
      JINDAL INFRASTRUCTURE AND UTILITIES LIMITED U51100DL2006PLC156992 Director 2018-09-30 Ongoing

      CIN Company Name Company Address
      U24319HR2024FTC126391 JINDAL ELECTRICAL STEEL PRIVATE LIMITED JSL Complex, O.P. Jindal Marg, Hisar-125005,Hisar,Hisar,Haryana,125005-India
      U74110HR2005PTC125028 STERLING MANAGEMENT AND PROJECT SERVICES PRIVATE LIMITED Plot No. 5, Balaji Market, Near JSL and Elegance Hotel,O.P. Jindal Marg Hisar, Haryana-125005, India,Hisar,Hisar,Haryana,125005-India
      U30400HR2024PTC122301 JINDAL MUNITION PRIVATE LIMITED C/o Jindal Stainless Limited, O P Jindal Marg, Hisar-125005, Haryana,Hisar,Hisar,Haryana,125005-India
      U45400HR2007PLC090164 GREEN DELHI BQS LIMITED JSL Complex, O.P. Jindal Marg, , Hisar, Haryana, India - 125005
      U51909HR2014PTC078360 VIRTUOUS TRADECORP PRIVATE LIMITED JSL Complex, O.P. Jindal Marg, , Hisar, Haryana, India - 125005
      U70102HR2007PLC091299 JSL MEDIA LIMITED JSL COMPLEX O.P.JINDAL MARG , HISAR, Haryana, India - 125005
      U27200HR2019PLC083764 JINDAL FERROUS LIMITED C/o Jindal Stainless (Hisar) Limited O.P. Jindal Marg, Hisar-125005 , HISAR, Haryana, India - 125005
      U46901HR2023PTC114347 ASJ TRADEX PRIVATE LIMITED C/o Jindal Stainless Limited,,O.P. Jindal Marg , Hisar,Hisar,Hisar,Haryana,125005-India
      U46909HR2023PTC114392 UJV TRADEX PRIVATE LIMITED C/o Jindal Stainless Limited,O P Jindal Marg,Hisar,Hisar,Haryana,125005-India
      U64990HR2023PTC110760 JINDAL STRATEGIC VENTURES PRIVATE LIMITED C/o-Jindal Stainless Limited, O P Jindal Marg,Hisar,Hisar,Haryana,125005-India
      U36109HR2020PLC091638 JINDAL LIFESTYLE LIMITED C/o Jindal Stainless (Hisar) Limited O.P. Jindal Marg , Hisar, Haryana, India - 125005
      U51909HR2020PTC084934 JINDAL DEFENCE TRADING PRIVATE LIMITED C/o Jindal Stainless (Hisar) Limited O. P. Jindal Marg, , HISAR, Haryana, India - 125005
      U23102HR2023PTC113763 JAM INFRA PRIVATE LIMITED C/o Jindal Stainless Ltd O.P. Jindal Marg, , Hisar, Haryana, India - 125005
      U70200HR2026PTC141804 JINDAL STAINLESS CORPORATE MANAGEMENT SERVICES PRIVATE LIMITED O P Jindal Marg,Hisar,Hisar,Hisar,Haryana,125005-India
      U28999HR2022PTC103931 JINDAL INDUSTRIES HISSAR PRIVATE LIMITED C/o JINDAL INDUSTRIES PRIVATE LIMITED, O P JINDAL MARG, MODEL TOWN,HISAR,Hissar,Haryana,125005-India
      U27320HR2017FLC139066 CHROMENI STEELS LIMITED O. P. Jindal Marg,Hisar,Hisar,Haryana,125005-India
      U74110HR2011PTC076994 JINDAL DEFENCE SYSTEMS PRIVATE LIMITED O.P. Jindal Marg Hisar , Hisar, Haryana, India - 125005
      ACM-4821 FUNGENIUS LLP Khasra No 5491 located At Opp. Industrial Water Tank,,O.P. Jindal Marg, Delhi Road,,Hisar,Hisar,Haryana,India-125005
      U29100HR2020PLC091660 JINDAL QUANTA LIMITED O. P. Jindal Marg, Hisar , Haryana, Haryana, India - 125005
      U23101HR2014PLC053884 JINDAL COKE LIMITED O.P. Jindal Marg , Hisar, Haryana, India - 125005
      U28113HR2014PLC053875 JINDAL UNITED STEEL LIMITED O.P. Jindal Marg , Hisar, Haryana, India - 125005
      L26922HR1980PLC010901 JINDAL STAINLESS LIMITED O.P. JINDAL MARG , HISAR, Haryana, India - 125005
      L27105HR1979PLC009913 JINDAL STEEL LIMITED O.P. JINDAL MARG , HISAR, Haryana, India - 125005
      L27205HR2013PLC049963 JINDAL STAINLESS (HISAR) LIMITED O.P. JINDAL MARG , HISAR, Haryana, India - 125005
      U31906HR2022PLC102824 JCL BATTERIES LIMITED O.P. JINDAL MARG HISAR,HISAR,Hissar,Haryana,125005-India
      U65993HR1981PLC080198 NALWA INVESTMENTS LTD O.P. Jindal Marg, , Hisar, Haryana, India - 125005
      U74140HR2013PTC049340 JINDAL STAINLESS CORPORATE MANAGEMENT SERVICES PRIVATE LIMITED O.P. JINDAL MARG , HISAR, Haryana, India - 125005
      U25207HR1972PTC006005 JINDAL INDUSTRIES PRIVATE LIMITED O P JINDAL MARG MODEL TOWN , HISAR, Haryana, India - 125005
      U47990HR2019PTC080574 HRIDYA CARS PRIVATE LIMITED O.P. JINDAL MARG 9th K.M STONE-DELHI ROAD , HISAR, Haryana, India - 125005
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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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