Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NKSG TRADING PRIVATE LIMITED
CIN: U51909DL2017PTC320561 As on: 2026-07-13
NKSG TRADING PRIVATE LIMITED (CIN: U51909DL2017PTC320561) is a Private company incorporated on 12 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
NKSG TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.NKSG TRADING 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 NKSG TRADING PRIVATE LIMITED are SHAMMI YADAV, VISHAL SHARMA, and . YOGITA.
NKSG TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2017PTC320561 and its registration number is 320561. Users may contact NKSG TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NKSG TRADING PRIVATE LIMITED is B-1/187, TOP FLOOR, GALI NO 08 VISHNU GARDEN , NEW DELHI, Delhi, India - 110018.
Current status of NKSG TRADING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NKSG 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NKSG TRADING
Purchase full report of NKSG TRADING
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 NKSG 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NKSG TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08848744 | SHAMMI YADAV | Director | 2020-08-26 |
| 08399034 | VISHAL SHARMA | Director | 2020-01-22 |
| 08413498 | . YOGITA | Additional Director | 2022-11-15 |
Past Directors & Key Managerial Personnel of NKSG TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08848744 | SHAMMI YADAV | Additional Director | - | 2020-08-26 |
| 07870582 | SIDDHARTH GUPTA | Director | - | 2019-01-09 |
| 07870605 | NAVNEET KUMAR AGGARWAL | Director | - | 2020-01-25 |
| 08332060 | VINOD KUMAR | Additional Director | - | 2019-09-30 |
| 08332060 | VINOD KUMAR | Director | - | 2020-01-25 |
| 08399034 | VISHAL SHARMA | Additional Director | - | 2020-01-22 |
| 08399035 | PRINCE JOON | Additional Director | - | 2020-01-22 |
| 08399035 | PRINCE JOON | Director | - | 2022-03-28 |
Other Directorships of SHAMMI YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYBIRD TELECOM PRIVATE LIMITED | U32309DL2018PTC333351 | Additional Director | - | 2024-04-10 |
Other Directorships of SIDDHARTH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAVNEET KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VP DEVELOPWELL LLP | AAO-6313 | Designated Partner | - | 2023-08-28 |
| ANVAYA ADVISORY SERVICES PRIVATE LIMITED | U74900DL2004PTC125158 | Additional Director | - | 2023-09-29 |
| ANVAYA ADVISORY SERVICES PRIVATE LIMITED | U74900DL2004PTC125158 | Director | 2022-11-17 | Ongoing |
| MKHRDD FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED | U74999DL2019PTC348368 | Director | 2019-04-04 | Ongoing |
Other Directorships of PRINCE JOON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VP DEVELOPWELL LLP | AAO-6313 | Designated Partner | 2019-03-26 | Ongoing |
| TERREXO UNIQUE MINERAL PRIVATE LIMITED | U14290RJ2021PTC073298 | Director | 2021-02-05 | Ongoing |
| ALL-HEAVENS MINERALS PRIVATE LIMITED | U14290RJ2021PTC073413 | Director | 2021-02-09 | Ongoing |
| GAURISH DEVELOPERS (OPC) PRIVATE LIMITED | U74140DL2021OPC379312 | Director | 2021-03-26 | Ongoing |
Other Directorships of . YOGITA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANVAYA ADVISORY SERVICES PRIVATE LIMITED | U74900DL2004PTC125158 | Additional Director | - | 2023-09-29 |
| ANVAYA ADVISORY SERVICES PRIVATE LIMITED | U74900DL2004PTC125158 | Director | 2022-11-17 | Ongoing |
| MKHRDD FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED | U74999DL2019PTC348368 | Director | 2019-04-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-8833 | CORPORATE SPUR CONSULTANTS LLP | Shop No. 2, B1/55 1st Floor, Vishnu Garden New Delhi, Delhi, India - 110018 |
| ABC-7220 | AD OCEAN BAKERY LLP | B-1/9, SHOP NO. 3-4,GROUND FLOOR, VISHNU GARDEN,New Delhi,West Delhi,Delhi,India-110018 |
| AAV-6589 | GLOBOTIC SOLUTIONS LLP | WZ 283/43 B GALI NO 1 VISHNU GARDEN (WEST BLOCK) NEW DELHI, Delhi, India - 110018 |
| U52399DL2021PTC381488 | PRIZVI ENTERPRISES PRIVATE LIMITED | WZ-283/187 G/F SHOP NO. 2 MADDI VALI GALI VISHNU GARDEN EXTN-1 , NEW DELHI, Delhi, India - 110018 |
| U77304DL2025PTC452496 | PRIAASH ENETRPRISES PRIVATE LIMITED | H. NO. RZC-2, 1ST Floor, Vishnu Garden,,New Delhi,New Delhi,West Delhi,Delhi,110018-India |
| AAX-1562 | HEALTHYMIR LIFECARE LLP | H. No. WZ 45/1 FIRST FLOOR PLOT No. 88 VISHNU GARDEN NEW DELHI, Delhi, India - 110018 |
| U50404DL2017OPC321961 | AVVAL MULTI TRADERS (OPC) PRIVATE LIMITED | WZ-283/100, F/F, WEST BLOCK B/S GALI VISHNU GARDEN, GALI NO. 3 , NEW DELHI, Delhi, India - 110018 |
| AAX-7727 | PENVOS INTERNATIONAL LLP | Plot No 5B, New No G 5 B, 1st Floor Sant Nagar Extn,Tilak Nagar, New Delhi, Delhi, India - 110018 |
| U47592DL2023PTC418587 | DINE KING INTERNATIONAL PRIVATE LIMITED | RZ-391 SECOND FLOOR GALI NO 5,VISHNU GARDEN,New Delhi,West Delhi,Delhi,110018-India |
| U14201DL2025PTC448678 | KAVITA TEXTILES PRIVATE LIMITED | S 221/61, Ground Floor, Vishnu Garden, Gali No 7,,New Delhi,West Delhi,Delhi,110018-India |
| U30303DL2025PTC450730 | ALOUTSOLUTIONS PRIVATE LIMITED | PLOT NO-B-15, G/F,1 PART VISHNU GARDEN,New Delhi,West Delhi,Delhi,110018-India |
| U47990DL2024PTC436725 | TUNIQUE IBRAH PRIVATE LIMITED | B-1/26, 2 Floor,Back side,Vishnu Garden Ext,New Delhi,West Delhi,Delhi,110018-India |
| U47219DL2023PTC420370 | TUNIQUE INDIA MARKETING PRIVATE LIMITED | B-1/26, PLOT NO.26 FRONT,SIDE VISHNU GARDEN EXTN,New Delhi,West Delhi,Delhi,110018-India |
| U47733DL2024PTC427183 | PRITHVIPATH TRADEX PRIVATE LIMITED | WZ-283-39 FF WEST BLOCK,Gali No.1 Vishnu Garden,New Delhi,West Delhi,Delhi,110018-India |
| U73100DL2023PTC419699 | INFLUENTURE DIGITAL PRIVATE LIMITED | WZ-107/1-B, Third Floor,Gali No-21, Sant Garh,New Delhi,West Delhi,Delhi,110018-India |
| U74899DL1995PTC070891 | SHRI LAKSHMI FINANCE AND TRADING COMPANY PRIVATE LIMITED | HOUSE NO 1, BLOCK B, RAJJI COMPLEX GALI VISHNU GARDEN, TILAK NAGAR, WEST DELHI , DELHI, Delhi, India - 110018 |
| AAF-4509 | ADJUVANT CONSULTING PARTNERS LLP | B-1/99-A, First Floor Vishnu Garden New Delhi, Delhi, India - 110018 |
| AAI-7870 | PECUNIARY CONSULTING SOLUTIONS LLP | B- 1/99-A, GROUND FLOOR VISHNU GARDEN NEW DELHI, Delhi, India - 110018 |
| U52609DL2017PTC324479 | BANSAL METALS PRIVATE LIMITED | House No. B-1/164 Vishnu Garden Extn , NEW DELHI, Delhi, India - 110018 |
| U31103DL2011PTC222260 | VTEL AUTO INDIA PRIVATE LIMITED | NE-86, Ground Floor, Gali No. 2 Vishnu Garden , New Delhi, Delhi, India - 110018 |
| U45400DL2014PTC270111 | RK BUILD SOLUTIONS PRIVATE LIMITED | WZ-B/48, THIRD FLOOR VISHNU GARDEN PART-1 , NEW DELHI, Delhi, India - 110018 |
| U74999DL2017PTC327697 | CHHOTU TECHNOLOGIES PRIVATE LIMITED | F-147, FIRST FLOOR, GALI NO-3, VISHNU GARDEN, , NEW DELHI, Delhi, India - 110018 |
| U74994DL2018PTC334247 | SGN ENTERPRISES PRIVATE LIMITED | WZ-14/1, THIRD FLOOR, PLOT NO. 12 VISHNU GARDEN , NEW DELHI, Delhi, India - 110018 |
| U74140DL2013PTC256251 | HARPREET MARKETING PRIVATE LIMITED | S-221/108 GROUND FLOOR, GALI NO-3 VISHNU GARDEN , NEW DELHI, Delhi, India - 110018 |
| ACC-3396 | CESTOVAT SOLUTIONS LLP | PT NO-B-22,WZ-73/1 VishnuGarden Rajji cmplx street New Delhi, Delhi, India - 110018 |
| U74999DL2017PTC314848 | VEERAT MANPOWER PRIVATE LIMITED | F-200, F-BLOCK, GROUND FLOOR, GALI NO.-4,VISHNU GARDEN, , NEW DELHI, Delhi, India - 110018 |
| AAJ-9668 | SERENITY TOURS LLP | WZ-283/43-B, PLOT NO. 43 FIRST FLOOR WEST BLOCK VISHNU GARDEN NEW DELHI, Delhi, India - 110018 |
| AAZ-2659 | SHEINKART RETAIL FASHION LLP | WZ 283/177 FLOOR 4TH MADDI WALI GALI NO 7 VISHNU GARDEN NEW DELHI, Delhi, India - 110018 |
| U72900DL2016PTC291874 | MOKART TECH & DIGITALS PRIVATE LIMITED | WZ-283/64, (S.F) GALI No.1, WEST BLOCK VISHNU GARDEN , NEW DELHI, Delhi, India - 110018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.