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  • Complaints
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NANDINI TRADEX PRIVATE LIMITED

CIN: U51909DL2007PTC159262 As on: 2026-07-13

NANDINI TRADEX PRIVATE LIMITED (CIN: U51909DL2007PTC159262) is a Private company incorporated on 14 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1310000.00.

NANDINI TRADEX 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.NANDINI TRADEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].

Directors of NANDINI TRADEX PRIVATE LIMITED are KAMAL CHOUHAN, and AMARJIT NAYAK.

NANDINI TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2007PTC159262 and its registration number is 159262. Users may contact NANDINI TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NANDINI TRADEX PRIVATE LIMITED is RZ-123-D, FIRST FLOOR, KH NO-29/4/2/2, NEAR MAGIC AUTO,VAISHALI COLONY DABRI PA LAM MARG , NEW DELHI, Delhi, India - 110046.

Current status of NANDINI TRADEX 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 NANDINI TRADEX 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 NANDINI TRADEX 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 NANDINI TRADEX
DIN Director Name Designation Appointment Date
07802569 KAMAL CHOUHAN Director 2020-06-01
07803336 AMARJIT NAYAK Director 2020-06-01
Past Directors & Key Managerial Personnel of NANDINI TRADEX
DIN Director Name Designation Appointment Date Cessation
01261135 VINOD KUMAR OJHA Director - 2018-06-01
07247058 SUKHDEO SHARMA Director - 2018-06-01
07941693 SOHAN LAL MODI Director - 2018-06-01
07941703 UGAMA RAM CHOUDHARY Director - 2018-06-01
07802565 GOPAL MALHOTRA Director - 2020-06-01
07803336 AMARJIT NAYAK Director - 2018-10-29
08267104 VINOD DUA Director - 2020-06-01
Other Directorships of VINOD KUMAR OJHA
Other Directorships of SUKHDEO SHARMA
Company Name CIN Designation Appointment Date Cessation
VASUDEVA FARMS PRIVATE LIMITED U01119DL1999PTC100045 Director 2015-07-10 Ongoing
SPURTZ FASHIONS PRIVATE LIMITED U19100DL2000PTC106514 Director - 2017-12-10
SOHNA BUILDESTATE PRIVATE LIMITED U45200DL2007PTC160647 Director 2015-07-10 Ongoing
BHAGYA VIDHATA PROMOTERS PRIVATE LIMITED U45201DL2005PTC139927 Director 2015-07-10 Ongoing
GARRISON CONSTRUCTIONS PRIVATE LIMITED U45209DL2007PTC171817 Director 2015-07-10 Ongoing
GUPTA BROTHERS ELECTRICAL INDUSTRIES PRIVATE LIMITED U51100DL2007PTC159014 Director - 2018-06-01
NAGESHWAR MARKETING PRIVATE LIMITED U51101DL2007PTC159019 Director - 2018-08-20
KAUSHAL MARKETING PRIVATE LIMITED U51101DL2007PTC159021 Director - 2018-08-20
KALNIDHI MARKETING PRIVATE LIMITED U51101DL2007PTC163652 Director - 2018-04-20
SHIKHAR TRADEX PRIVATE LIMITED U51101DL2007PTC164235 Director - 2018-08-20
VIAGRA TRADING COMPANY PRIVATE LIMITED U51103DL1998PTC095533 Director 2015-07-10 Ongoing
B V A IMPEX OVERSEAS PRIVATE LIMITED U51909DL2004PTC126613 Director - 2018-03-30
NILKHANTHESHWAR TRADES PRIVATE LIMITED U51909DL2007PTC159312 Director - 2018-08-20
GARRISON ESTATES PRIVATE LIMITED U70109DL2007PTC171904 Director 2015-07-10 Ongoing
ZENITH ESTATES LTD U71909DL1985PLC021503 Director - 2017-03-07
JYOTI SOFTWARES PRIVATE LIMITED U72200DL2006PTC147132 Director 2015-07-10 Ongoing
NOBLE INFOCOM PRIVATE LIMITED U72200DL2006PTC147133 Director 2015-07-10 Ongoing
AVON SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72200DL2007PTC159085 Director - 2018-04-20
DIMPA INFOTECH PRIVATE LIMITED U72300DL2007PTC159015 Director - 2018-04-20
NEON COMPUTERS PRIVATE LIMITED U72300DL2007PTC159018 Director - 2018-04-20
BERIWAL INVESTMENT AND CHIT FUND PRIVATE LIMITED U74899DL1983PTC015751 Director 2015-07-10 Ongoing
CUBIC COMMERICIAL RESOURCES LIMITED U74899DL1993PLC054587 Director 2015-07-10 Ongoing
Other Directorships of KAMAL CHOUHAN
Company Name CIN Designation Appointment Date Cessation
INDU GARMENT ACCESSORIES PRIVATE LIMITED U18204DL2009PTC195462 Director 2011-10-01 Ongoing
KAILASH MANSAROVER STEEL PRIVATE LIMITED U27100DL2009PTC196038 Director 2010-07-12 Ongoing
MEDANTA INFRATECH PRIVATE LIMITED U45209DL2011PTC213532 Director 2012-07-12 Ongoing
DIA BUILDWELL PRIVATE LIMITED U45400DL2007PTC165531 Director 2022-12-24 Ongoing
FMR MARKETING PRIVATE LIMITED U51909DL2009PTC197454 Director 2009-12-31 Ongoing
R K REAL SERVICE GOLD MARKETING PRIVATE LIMITED U52100DL2011PTC222646 Director 2017-04-20 Ongoing
AMALIYA TRADERS PRIVATE LIMITED U52609DL2016PTC304874 Additional Director 2017-04-27 Ongoing
RAINBOW HOLIDAY SERVICES PRIVATE LIMITED U55101DL2010PTC207146 Director - 2018-12-20
IRIS TOUR AND TRAVELS PVT. LTD. U63090DL2006PTC152285 Director - 2020-07-12
ESS BEE CYBER SPACE PRIVATE LIMITED U64201DL2008PTC182877 Director 2020-06-01 Ongoing
ESS BEE CYBER SPACE PRIVATE LIMITED U64201DL2008PTC182877 Director - 2018-12-20
BHAVISHYA INVESTSERVE PRIVATE LIMITED U67190DL2012PTC240330 Director 2017-04-05 Ongoing
ALBATROSS HOMES PRIVATE LIMITED U70100DL2011PTC217739 Director 2017-04-10 Ongoing
MEDANTA REAL ESTATE PRIVATE LIMITED U70100DL2012PTC245596 Director - 2020-12-10
ARUNA HOMES PRIVATE LIMITED U70100DL2013PTC258287 Director 2017-04-05 Ongoing
SADBHAWNA TECHNOLOGIES & NETWORK PRIVATE LIMITED U72200HR2009PTC038769 Director 2009-07-13 Ongoing
SAGARMANTHAN ENTERPRISES PRIVATE LIMITED U74999DL2009PTC193036 Director - 2018-12-20
KARMIK FITNESS ZONE PRIVATE LIMITED U74999DL2014PTC269735 Director 2017-04-10 Ongoing
EBELE INFORMATION TECHNOLOGY PRIVATE LIMITED U74999DL2015PTC282826 Director 2017-04-26 Ongoing
DREAM DESTINATION OVERSEAS EDUCATION PRIVATE LIMITED U74999DL2016PTC292853 Director 2017-04-05 Ongoing
LUCRUM CONSULTANCY PRIVATE LIMITED U74999DL2016PTC302022 Director 2017-04-26 Ongoing
Other Directorships of SOHAN LAL MODI
Other Directorships of UGAMA RAM CHOUDHARY
Other Directorships of GOPAL MALHOTRA
Company Name CIN Designation Appointment Date Cessation
GITISHA TRADING LLP AAN-5975 Designated Partner 2019-04-13 Ongoing
NIMOL TRADING LLP AAN-5981 Designated Partner 2019-04-13 Ongoing
INDU GARMENT ACCESSORIES PRIVATE LIMITED U18204DL2009PTC195462 Director 2011-10-01 Ongoing
KAILASH MANSAROVER STEEL PRIVATE LIMITED U27100DL2009PTC196038 Director 2010-07-12 Ongoing
MEDANTA INFRATECH PRIVATE LIMITED U45209DL2011PTC213532 Director 2012-07-12 Ongoing
GUPTA BROTHERS ELECTRICAL INDUSTRIES PRIVATE LIMITED U51100DL2007PTC159014 Director - 2018-12-21
OPTIMAX ENGINEERING PRIVATE LIMITED U51100DL2011PTC215414 Director 2023-08-10 Ongoing
FMR MARKETING PRIVATE LIMITED U51909DL2009PTC197454 Director 2009-12-31 Ongoing
R K REAL SERVICE GOLD MARKETING PRIVATE LIMITED U52100DL2011PTC222646 Director 2017-04-20 Ongoing
AMALIYA TRADERS PRIVATE LIMITED U52609DL2016PTC304874 Additional Director 2017-04-27 Ongoing
RAINBOW HOLIDAY SERVICES PRIVATE LIMITED U55101DL2010PTC207146 Director 2017-04-10 Ongoing
NINJA HOTELS LIMITED U55204DL2009PLC187087 Director 2009-11-21 Ongoing
IRIS TOUR AND TRAVELS PVT. LTD. U63090DL2006PTC152285 Director - 2020-06-01
ESS BEE CYBER SPACE PRIVATE LIMITED U64201DL2008PTC182877 Director - 2020-06-01
BHAVISHYA INVESTSERVE PRIVATE LIMITED U67190DL2012PTC240330 Director - 2020-06-01
AUTONOMY HOMES PRIVATE LIMITED U70100DL2009PTC193437 Director - 2018-12-21
ALBATROSS HOMES PRIVATE LIMITED U70100DL2011PTC217739 Director - 2020-06-01
MEDANTA REAL ESTATE PRIVATE LIMITED U70100DL2012PTC245596 Director - 2020-06-01
ARUNA HOMES PRIVATE LIMITED U70100DL2013PTC258287 Director - 2020-06-01
SADBHAWNA TECHNOLOGIES & NETWORK PRIVATE LIMITED U72200HR2009PTC038769 Director 2009-07-13 Ongoing
SAGARMANTHAN ENTERPRISES PRIVATE LIMITED U74999DL2009PTC193036 Director 2009-08-11 Ongoing
KARMIK FITNESS ZONE PRIVATE LIMITED U74999DL2014PTC269735 Director 2017-04-10 Ongoing
EBELE INFORMATION TECHNOLOGY PRIVATE LIMITED U74999DL2015PTC282826 Director 2017-04-26 Ongoing
DREAM DESTINATION OVERSEAS EDUCATION PRIVATE LIMITED U74999DL2016PTC292853 Director 2017-04-05 Ongoing
LUCRUM CONSULTANCY PRIVATE LIMITED U74999DL2016PTC302022 Director 2017-04-26 Ongoing
Other Directorships of AMARJIT NAYAK
Company Name CIN Designation Appointment Date Cessation
BLOOM STEELS PRIVATE LIMITED U27106DL2010PTC198938 Director 2010-04-21 Ongoing
DIA BUILDWELL PRIVATE LIMITED U45400DL2007PTC165531 Director 2022-12-24 Ongoing
GUPTA BROTHERS ELECTRICAL INDUSTRIES PRIVATE LIMITED U51100DL2007PTC159014 Director - 2018-10-29
TENNEX ENTERPRISES PRIVATE LIMITED U51100DL2011PTC227351 Director 2011-11-12 Ongoing
NAGESHWAR MARKETING PRIVATE LIMITED U51101DL2007PTC159019 Director - 2020-07-12
KAUSHAL MARKETING PRIVATE LIMITED U51101DL2007PTC159021 Director - 2020-12-10
SHIKHAR TRADEX PRIVATE LIMITED U51101DL2007PTC164235 Director - 2020-12-10
NILKHANTHESHWAR TRADES PRIVATE LIMITED U51909DL2007PTC159312 Director 2020-06-01 Ongoing
ARRAY MARKETING PRIVATE LIMITED U51909DL2010PTC209605 Director 2010-10-21 Ongoing
DEBUT MARKETING PRIVATE LIMITED U52100DL2010PTC199152 Director 2010-02-20 Ongoing
ANTIQUE HOTELS PRIVATE LIMITED U55101DL2010PTC210009 Director 2011-03-03 Ongoing
IRIS TOUR AND TRAVELS PVT. LTD. U63090DL2006PTC152285 Director - 2020-07-12
ESS BEE CYBER SPACE PRIVATE LIMITED U64201DL2008PTC182877 Director 2020-06-01 Ongoing
BHAVISHYA INVESTSERVE PRIVATE LIMITED U67190DL2012PTC240330 Director 2020-06-01 Ongoing
AUTONOMY HOMES PRIVATE LIMITED U70100DL2009PTC193437 Director - 2020-12-10
ALBATROSS HOMES PRIVATE LIMITED U70100DL2011PTC217739 Director 2020-06-01 Ongoing
MEDANTA REAL ESTATE PRIVATE LIMITED U70100DL2012PTC245596 Director - 2018-10-29
ARUNA HOMES PRIVATE LIMITED U70100DL2013PTC258287 Director 2020-06-01 Ongoing
ASTUTE HOMES PRIVATE LIMITED U70102DL2010PTC209612 Director 2010-10-21 Ongoing
DIYA INFRABUILD PRIVATE LIMITED U70200DL2010PTC199021 Director 2010-05-05 Ongoing
CLUNCH BUILDERS PRIVATE LIMITED U70200DL2010PTC199267 Director 2010-09-16 Ongoing
DEVI PROPBUILD PRIVATE LIMITED U70200DL2010PTC199604 Director 2010-02-27 Ongoing
CENTURY REALTECH PRIVATE LIMITED U70200DL2011PTC221412 Director - 2018-01-30
ACACIA MEDIA PRIVATE LIMITED U74140DL2009PTC193439 Director 2010-04-01 Ongoing
HIGHRISE SECURITIES AND TRADING PRIVATE LIMITED U74899DL1994PTC062472 Director - 2017-09-01
DIVINE MEDIA PRIVATE LIMITED U74900DL2009PTC193430 Director 2010-04-01 Ongoing
AUSPICIOUS MEDIA PRIVATE LIMITED U74999DL2009PTC193449 Director 2010-05-02 Ongoing
JOVITA CLOTHING PRIVATE LIMITED U74999DL2017PTC317188 Director 2017-05-03 Ongoing
UDVITA TRADING PRIVATE LIMITED U74999DL2017PTC317189 Director 2017-05-03 Ongoing
HIMANK TRADING PRIVATE LIMITED U74999DL2017PTC317196 Director 2017-05-04 Ongoing
YUVAL FASHIONS PRIVATE LIMITED U74999DL2017PTC317210 Director 2017-05-04 Ongoing
JESAL ENTERPRISES PRIVATE LIMITED U74999DL2017PTC317330 Director 2017-05-05 Ongoing
BROOKMARINE ENTERPRISES PRIVATE LIMITED U85100DL2012PTC229593 Director 2012-01-04 Ongoing
Other Directorships of VINOD DUA
Company Name CIN Designation Appointment Date Cessation
GITISHA TRADING LLP AAN-5975 Designated Partner 2018-11-29 Ongoing
MANAVI ENTERPRISES LLP AAN-5976 Designated Partner 2018-11-29 Ongoing
PANITA TRADING LLP AAN-5978 Designated Partner 2018-11-29 Ongoing
NALESH ENTERPRISES LLP AAN-5980 Designated Partner 2018-11-29 Ongoing
NIMOL TRADING LLP AAN-5981 Designated Partner 2018-11-29 Ongoing
SOVIT ENTERPRISES LLP AAN-5998 Designated Partner 2018-11-29 Ongoing
BINOY TRADING PRIVATE LIMITED U18109DL2018PTC342470 Director 2018-11-30 Ongoing
KUNSH ENTERPRISES PRIVATE LIMITED U18109DL2018PTC342579 Director 2018-12-04 Ongoing
GUPTA BROTHERS ELECTRICAL INDUSTRIES PRIVATE LIMITED U51100DL2007PTC159014 Director - 2020-06-01
OPTIMAX ENGINEERING PRIVATE LIMITED U51100DL2011PTC215414 Director 2023-08-10 Ongoing
NAGESHWAR MARKETING PRIVATE LIMITED U51101DL2007PTC159019 Director - 2020-06-01
KAUSHAL MARKETING PRIVATE LIMITED U51101DL2007PTC159021 Director - 2020-06-01
SHIKHAR TRADEX PRIVATE LIMITED U51101DL2007PTC164235 Director - 2020-06-01
NILKHANTHESHWAR TRADES PRIVATE LIMITED U51909DL2007PTC159312 Director - 2020-06-01
RAINBOW HOLIDAY SERVICES PRIVATE LIMITED U55101DL2010PTC207146 Director 2018-12-20 Ongoing
ESS BEE CYBER SPACE PRIVATE LIMITED U64201DL2008PTC182877 Director - 2020-06-01
AUTONOMY HOMES PRIVATE LIMITED U70100DL2009PTC193437 Director 2023-11-16 Ongoing
AUTONOMY HOMES PRIVATE LIMITED U70100DL2009PTC193437 Director - 2020-06-01
MEDANTA REAL ESTATE PRIVATE LIMITED U70100DL2012PTC245596 Director - 2020-06-01
SAGARMANTHAN ENTERPRISES PRIVATE LIMITED U74999DL2009PTC193036 Director 2018-12-20 Ongoing

CIN Company Name Company Address

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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