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
NEFERTARI TRADING PRIVATE LIMITED
CIN: U51909RJ2012PTC038621 As on: 2026-07-13
NEFERTARI TRADING PRIVATE LIMITED (CIN: U51909RJ2012PTC038621) is a Private company incorporated on 19 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NEFERTARI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.NEFERTARI 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 NEFERTARI TRADING PRIVATE LIMITED are SHAKEB KHAN, and TANAY KHANDELWAL.
NEFERTARI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909RJ2012PTC038621 and its registration number is 38621. Users may contact NEFERTARI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEFERTARI TRADING PRIVATE LIMITED is NAWAB SAHAB KI HAVELI, TRIPOLIA BAZAR, , JAIPUR, Rajasthan, India - 302002.
Current status of NEFERTARI TRADING PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NEFERTARI 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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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.
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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 NEFERTARI 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NEFERTARI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05197378 | SHAKEB KHAN | Director | 2012-04-19 |
| 05211496 | TANAY KHANDELWAL | Director | 2012-04-19 |
Past Directors & Key Managerial Personnel of NEFERTARI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAKEB KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANNU ARTS PRIVATE LIMITED | U36911RJ2002PTC017834 | Director | 2013-05-20 | Ongoing |
| WINSTON TRADING PRIVATE LIMITED | U74994RJ2005PTC021063 | Additional Director | 2019-09-19 | Ongoing |
Other Directorships of TANAY KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-6953 | KO ENTERPRISES LLP | NAWAB SHAHIB KI HAVELI TRIPOLIA BAZAR JAIPUR, Rajasthan, India - 302002 |
| U30101RJ1984PTC002973 | SHUBH AGRO FARMS AND PROPERTIES PRIVATE LIMITED | KOTAHWALA MARKET, TRIPOLIA BAZAR, NAWAB SAHEB KI HAWELI, , JAIPUR, Rajasthan, India - 302002 |
| U45201RJ2006PTC022621 | KOTAHWALA REAL ESTATE DEVELOPERS PRIVATE LIMITED | NAVAB SAHAB KI HAVELEE KOTAHWALA MARKET, TRIPOLIA BAZAR , JAIPUR, Rajasthan, India - 302002 |
| U36910RJ2004PTC057372 | GEHNA CREATIONS (INDIA) PRIVATE LIMITED | Shiv Shankar Nawab Sahib ki Haveli Tripoli Bazar , Jaipur, Rajasthan, India - 302002 |
| U55200RJ1993PTC057513 | GUPTA RESORTS PRIVATE LIMITED | Shiv Shankar Nawab Sahib ki Haveli Tripoli Bazar , Jaipur, Rajasthan, India - 302002 |
| U70101RJ1993PTC057488 | RADIANT LUXURY DEVELOPMENTS PRIVATE LIMITED | Shiv Shankar Nawab Sahib ki Haveli Tripoli Bazar , Jaipur, Rajasthan, India - 302002 |
| U15490RJ2020PTC068996 | APTCO FOOD & BEVERAGES PRIVATE LIMITED | 516, SHANKAR GURJAR KI GALI CHANDI KI TAKSAL, TRIPOLIA BAZAR , JAIPUR, Rajasthan, India - 302002 |
| AAH-2531 | BANGANGA MINES AND MINERALS LLP | RAJA UDAI SING KI HAWELI, TRIPOLIA BAZAR, JAIPUR, Rajasthan, India - 302002 |
| U15549RJ2008PTC025970 | ROCHEES BREWERIES PRIVATE LIMITED | 25, SHRI JI KI MORI TRIPOLIA BAZAR , JAIPUR, Rajasthan, India - 302002 |
| U14200RJ2013PTC041274 | BANGANGA MINES AND MINERALS PRIVATE LIMITED | RAJA UDAI SINGH KI HAWELI TRIPOLIA BAZAR , JAIPUR, Rajasthan, India - 302002 |
| U33301RJ2005PTC020093 | ROCHEES TIME PRIVATE LIMITED | 21, SHRI JI KI MORI TRIPOLIA BAZAR , JAIPUR, Rajasthan, India - 302002 |
| U55101RJ1993PTC007629 | ROCHEES HOTELS PVT. LTD | 26, SHRI JI KI MORI TRIPOLIA BAZAR , JAIPUR, Rajasthan, India - 302002 |
| U65923RJ1996PTC011876 | JIYA PRIME INTERNATIONAL PRIVATE LIMITED | 23, SHRI JI KI MORI TRIPOLIA BAZAR , JAIPUR, Rajasthan, India - 302002 |
| U70101RJ2011PTC034954 | ROCHEES BUILDERS AND DEVELOPERS PRIVATE LIMITED | 24, SHRI JI KI MORI TRIPOLIA BAZAR , JAIPUR, Rajasthan, India - 302002 |
| U32111RJ2023PTC087431 | TANCHWALA JEWELLERS PRIVATE LIMITED | 176, TRIPOLIA BAZAR,JAIPUR, RAJASTHAN,Jaipur,Jaipur,Rajasthan,302002-India |
| U85300RJ2021NPL073856 | INTERNATIONAL SMASHRACKET FEDERATION | 699, NADRON KI MASJID KE PASS CHINI KI, BURAJ, GANGORI BAZAR, CHOTI CH OUPAR , JAIPUR, Rajasthan, India - 302002 |
| ACH-8759 | PRATIRAJ ALGO TECHNOLOGY LLP | 324, Tripolia Bazar,Jaipur,Jaipur,Rajasthan,India-302002 |
| U45400RJ2009PTC096252 | GLITTER ORNAMENTS PRIVATE LIMITED | Shop No. 38, Tripolia Bazar,Jaipur,Jaipur,Rajasthan,302002-India |
| ACE-8976 | MAYUR COMMEX LLP | KOTAHWALA BUILDING,,NAWAAB SAAB KI HAVELI,Jaipur,Jaipur,Rajasthan,India-302002 |
| U88900RJ2024NPL095160 | MAHARAJA RAJENDRA PRAKASH FOUNDATION | THE CITY PALACE, JALEB CHOWK,Tripolia Bazar,Jaipur,Jaipur,Rajasthan,302002-India |
| ACM-1085 | ZYTEXA TECHNOLOGY LLP | 18 B Deewan Colony,,Bas Badanpura, Gangapol, Tripolia Bazar,Jaipur,Jaipur,Rajasthan,India-302002 |
| AAK-5076 | DRUMSTONE EXIM LIMITED LIABILITY PARTNER SHIP | 204, TRIPOLIA BAZAR JAIPUR, Rajasthan, India - 302002 |
| U36911RJ1983PTC002803 | MAHAVEER JEWELLERY PRIVATE LIMITED | 286 TRIPOLIA BAZAR , JAIPUR, Rajasthan, India - 302002 |
| U51909RJ2017PTC059161 | RUDRESH TRADING PRIVATE LIMITED | 204, TRIPOLIA BAZAR , JAIPUR, Rajasthan, India - 302002 |
| U01122RJ1987PTC004038 | CENTRAL ORCHIDS PRIVATE LIMITED | KOTAHWALA MARKET, TRIPOLIA BAZAR, , JAIPUR, Rajasthan, India - 302002 |
| U36111RJ1998PTC015245 | ROYAL GOLD JEWELLERY CREATIONS PRIVATE LIMITED | KOTAHWALA MARKET, TRIPOLIA BAZAR, , JAIPUR, Rajasthan, India - 302002 |
| U51229RJ2005PTC020809 | BRIJWASI SWEETS (INDIA) PRIVATE LIMITED | KOTAWALA MARKET, TRIPOLIA BAZAR, , JAIPUR, Rajasthan, India - 302002 |
| AAW-7665 | ADRELLA INDIA LLP | 10 A TALKATORA BRHAMPURI TRIPOLIA BAZAR JAIPUR, Rajasthan, India - 302002 |
| U24111RJ1994PTC008773 | TRIVENI GASES PRIVATE LIMITED | 91-92, MGD MARKET, TRIPOLIA BAZAR , JAIPUR, Rajasthan, India - 302002 |
| 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.
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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.