• 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

NIS MARKETING PRIVATE LIMITED

CIN: U52100DL2007PTC167960

NIS MARKETING PRIVATE LIMITED (CIN: U52100DL2007PTC167960) is a Private company incorporated on 10 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2872000.00.

NIS MARKETING 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.NIS MARKETING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

Directors of NIS MARKETING PRIVATE LIMITED are AJAY KUMAR GUPTA, and BRIJ BHUSHAN GUPTA.

NIS MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2007PTC167960 and its registration number is 167960. Users may contact NIS MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIS MARKETING PRIVATE LIMITED is C - 5, SHIVAJI PARK PUNJABI BAGH , NEW DELHI, Delhi, India - 110026.

Current status of NIS MARKETING 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 NIS MARKETING 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 NIS MARKETING 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 NIS MARKETING
DIN Director Name Designation Appointment Date
01765351 AJAY KUMAR GUPTA Director 2007-09-10
03359420 BRIJ BHUSHAN GUPTA Director 2010-09-30
Past Directors & Key Managerial Personnel of NIS MARKETING
DIN Director Name Designation Appointment Date Cessation
01765331 RAJ KUMAR AGGARWAL Director - 2019-12-02
03359412 SHRUTI GUPTA Additional Director - 2010-09-30
03359412 SHRUTI GUPTA Director - 2019-12-02
03359420 BRIJ BHUSHAN GUPTA Additional Director - 2010-09-30
03359439 INDU GUPTA Additional Director - 2010-09-30
03359439 INDU GUPTA Director - 2019-12-02
08233646 DHARAM CHAND GUPTA Director - 2019-12-02
Other Directorships of RAJ KUMAR AGGARWAL
Company Name CIN Designation Appointment Date Cessation
NRB GLOBAL ENTERPRISES LLP AAE-2581 Designated Partner 2015-06-25 Ongoing
AGILE PRINTPACK PRIVATE LIMITED U22219RJ2007PTC025315 Director - 2018-09-17
Other Directorships of AJAY KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
SWASTIK ENERCON PROJECTS LIMITED U45400DL2008PLC172361 Director - 2021-08-30
Other Directorships of SHRUTI GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BRIJ BHUSHAN GUPTA
Company Name CIN Designation Appointment Date Cessation
NKN TECHNOLOGY PRIVATE LIMITED U23300DL2017PTC315880 Director 2017-04-10 Ongoing
Other Directorships of INDU GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHARAM CHAND GUPTA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51909DL2011PTC223734 JAPS TRADING PRIVATE LIMITED C-19/5 SHIVAJI PARK, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U74899DL1991PTC046464 M R POWERTRONIK PRIVATE LIMITED C-50 SHIVAJI PARK ROAD NO-5PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U23201DL2011PTC226746 ROBUST ENERGY INDIA PRIVATE LIMITED C-18/2, SHIVAJI PARK, PUNJABI BAGH NEAR SHIVAJI PARK METRO STATION , NEW DELHI, Delhi, India - 110026
U74999DL2017PTC325545 SUPERVALUE ENTERPRISES PRIVATE LIMITED C-67, SHIVAJI PARK, PUNJABI BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110026
U74999DL2020PTC362797 BRAND VOXTECH PRIVATE LIMITED C-90 S/F SHIVAJI PARK PUNJABI BAGH WEST NEW DELHI OPP SANATAN DHARAN MANDIR , NEW DELHI, Delhi, India - 110026
U55101DL2008PTC207165 MARC ROYALE HOSPITALITY SERVICES PRIVATE LIMITED C-64/A, BLOCK-C SHIVAJI PARK, PUNJABI BAGH WEST, , NEW DELHI, Delhi, India - 110026
U70109DL2019PTC350040 GOLD CLASS SPACE PRIVATE LIMITED C-72, 2nd floor, Shivaji Park, Pole No. M846 West Punjabi Bagh, Near Metro Station Sh ivaji Park , NEW DELHI, Delhi, India - 110026
U74140DL2014PTC272208 APACE MEDIA SOLUTIONS PRIVATE LIMITED C-90, 2ND FLOOR, OPPOSIT SATNAM DHARAM MANDIR SHIVAJI PARK, PUNJABI BAGH, WEST NEW DEL HI , NEW DELHI, Delhi, India - 110026
U35106DL2023PTC418972 NRGY6 PRIVATE LIMITED C 80, SHIVAJI PARK,WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India
U72900DL2020PTC369916 SULOVI TECHNOLOGIES PRIVATE LIMITED C 41-A, SHIVAJI PARK, PUNJABI BAGH, NEW DELHI , DELHI, Delhi, India - 110026
ABA-9873 AGRIGENX CONSULTING LLP C-21, First Floor,,Shivaji Park, Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026
U19201DL2023PTC411619 SAAJ MOVERS AND MANUFACTURERS PRIVATE LIMITED Shop No. 5, KH. No. 584,,Shivaji Park, North Avenue, Punjabi Bagh,New Delhi,West Delhi,Delhi,110026-India
ACA-7185 GREENKNIGHTS LLP C-67SHIVAJI PARK, PUNJABI BAGH New Delhi, Delhi, India - 110026
AAY-2120 PRAYAGRAJ IMPEX LLP C/21 Shivaji Park Punjabi Bagh New Delhi, Delhi, India - 110026
AAN-0765 OASIS DESIGNER LLP C-28, SHIVAJI PARK, PUNJABI BAGH, NEW DELHI, Delhi, India - 110026
AAM-7642 ANEVOQUE BUILDERS LLP C-28, SHIVAJI PARK PUNJABI BAGH NEW DELHI, Delhi, India - 110026
U28999DL2002PTC115091 GHAZIABAD ALLOYS PRIVATE LIMITED C-26, SHIVAJI PARK, PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U27310DL2009PTC186474 V N V METAL CRAFTS PRIVATE LIMITED C-27, SHIVAJI PARK PUNJABI BAGH, , NEW DELHI, Delhi, India - 110026
U11100DL2008PTC182715 MEGALINE PETROLEUM PRIVATE LIMITED C-69, SHIVAJI PARK, PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
AAR-4686 J K AUTOMOTIVE LLP C-71, Shivaji Park, West Punjabi Bagh New Delhi, Delhi, India - 110026
AAG-5959 A-STAR CREATIONS LLP C-44-B SHIVAJI PARK,PUNJABI BAGH NEW DELHI, Delhi, India - 110026
U45400DL2014PTC269996 SHILPKAR SIGNATURE INFRACON PRIVATE LIMITED C-23, SHIVAJI PARK PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U36912DL2010PTC202626 BASANT JEWELLERS (INDIA) PRIVATE LIMITED C-19, SHIVAJI PARK, PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U51103DL2012PTC233801 G & G PETROCHEM PRIVATE LIMITED C-75, Shivaji Park Punjabi Bagh , New Delhi, Delhi, India - 110026
U45201DL2013PTC256783 SHILPKAR SUPERSTRUCTURE PRIVATE LIMITED C-23, SHIVAJI PARK PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U67190DL2015PTC277927 SHAREBHAI CONSULTING PRIVATE LIMITED C-21 Shivaji Park Punjabi Bagh , New Delhi, Delhi, India - 110026
U74999DL2016PTC307649 GOLDFINCH LUBRICANTS PRIVATE LIMITED C-67 SHIVAJI PARK PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U74110DL2005PTC133082 KAILASH HERBAL MFG CO PRIVATE LIMITED C-72SHIVAJI PARK PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
U74899DL1996PLC076463 PINSOL LEASING AND FINVEST LIMITED C-40, SHIVAJI PARK PUNJABI BAGH , NEW DELHI, Delhi, India - 110026

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10139350 2009-01-15 - 2019-03-05 37,500,000.00 STANDARD CHARTERED BANK
10213068 2010-03-30 - 2019-03-05 8,500,000.00 STANDARD CHARTERED BANK
10213070 2010-03-30 - 2019-03-05 8,500,000.00 STANDARD CHARTERED BANK
10350686 2012-02-28 2012-03-23 2019-03-25 95,000,000.00 ING VYSYA BANK LIMITED
10493903 2014-03-07 2024-02-27 - 200,000,000.00 DEUTSCHE BANK AG
100151887 2017-12-28 - - 80,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100247177 2019-01-24 2022-02-21 - 200,000.00 HDFC BANK LIMITED
100503232 2021-09-10 - - 1,744,000.00 HDFC BANK LIMITED
100697094 2023-03-23 - - 8,000,000.00 BANK OF BARODA
100855925 2023-12-28 - - 47,500,000.00 HDFC BANK LIMITED
100870906 2023-12-29 - - 1,000,000.00 HDFC BANK LIMITED
100911839 2024-05-03 - - 2,890,000.00 Bank of India

  • 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
Download Audited Financials
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

As on: 2026-07-13

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