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
NILAVARN TRADING PRIVATE LIMITED
CIN: U52100DL2015PTC282218 As on: 2026-07-13
NILAVARN TRADING PRIVATE LIMITED (CIN: U52100DL2015PTC282218) is a Private company incorporated on 30 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NILAVARN TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Apr 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.NILAVARN TRADING 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 NILAVARN TRADING PRIVATE LIMITED are AJAY KUMAR, and . SONU.
NILAVARN TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2015PTC282218 and its registration number is 282218. Users may contact NILAVARN TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NILAVARN TRADING PRIVATE LIMITED is 5792,GF,PLOT NO-63, BASTI HARPHOOL SINGH, SADAR BAZAR,BASTI HARPHOOL SINGH, , DELHI, Delhi, India - 110006.
Current status of NILAVARN 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
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Previous CINs
ZaubaCorp's company report for NILAVARN 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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Purchase full report of NILAVARN 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 NILAVARN 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 NILAVARN TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08909792 | AJAY KUMAR | Additional Director | 2020-10-16 |
| 08915513 | . SONU | Additional Director | 2020-10-16 |
Past Directors & Key Managerial Personnel of NILAVARN TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06933359 | DEEPAK KUMAR BHOJAK | Additional Director | - | 2018-07-12 |
| 06933359 | DEEPAK KUMAR BHOJAK | Director | - | 2020-10-19 |
| 07202316 | RAVINDER KUMAR | Director | - | 2018-05-11 |
| 07219729 | SUDHIR KUMAR GUPTA | Director | - | 2018-05-11 |
| 07653949 | SANJAY BHATNAGAR | Additional Director | - | 2018-07-12 |
| 07653949 | SANJAY BHATNAGAR | Director | - | 2020-10-19 |
Other Directorships of DEEPAK KUMAR BHOJAK
Other Directorships of RAVINDER KUMAR
Other Directorships of SUDHIR KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBHANANDA TRADING PRIVATE LIMITED | U52100DL2015PTC282060 | Director | - | 2018-05-14 |
| ANEKVARNA TRADING PRIVATE LIMITED | U52100DL2015PTC282085 | Director | - | 2018-05-07 |
| GEETRATNA TRADING PRIVATE LIMITED | U52590DL2015PTC282095 | Director | - | 2018-05-09 |
Other Directorships of SANJAY BHATNAGAR
Other Directorships of AJAY KUMAR
Other Directorships of . SONU
| CIN | Company Name | Company Address |
|---|---|---|
| U52590DL2015PTC282095 | GEETRATNA TRADING PRIVATE LIMITED | 5792,GF,PLOT NO-63, BASTI HARPHOOL SINGH, SADAR BAZAR,BASTI HARPHOOL SINGH, , DELHI, Delhi, India - 110006 |
| U52100DL2015PTC282060 | SUBHANANDA TRADING PRIVATE LIMITED | 5792,GF,PLOT NO-63, BASTI HARPHOOL SINGH, SADAR BAZAR,BASTI HARPHOOL SINGH, , DELHI, Delhi, India - 110006 |
| U52100DL2015PTC282085 | ANEKVARNA TRADING PRIVATE LIMITED | 5792,GF,PLOT NO-63, BASTI HARPHOOL SINGH, SADAR BAZAR,BASTI HARPHOOL SINGH, , DELHI, Delhi, India - 110006 |
| U51101DL2007PTC163117 | EASY GO STORES PRIVATE LIMITED | H. No. 5948-5949 S/F Pvt No. 12, Plot No. 73, Basti Harphool Singh, Sadar Bazar , Delhi, Delhi, India - 110006 |
| AAG-1635 | PAWAN AND RAJ BERIWALA ENTERPRISES LLP | 5511, G.F., PLT NO 5, BASTI HARPHOOL SINGH SADAR THANA ROAD, SADAR BAZAR DELHI, Delhi, India - 110006 |
| U51909DL1998PTC097369 | SUVIDHI INTERNATIONAL PRIVATE LIMITED | 5836/4, PLOT NO. 32, GROUND FLOOR BASTI HARPHOOL SINGH, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U56102DL2023PTC410706 | ALMANI FOODS PRIVATE LIMITED | Plot No. 93, Basti Harphool Singh,Sadar Thana Road,Delhi,North Delhi,Delhi,110006-India |
| U40300DL1988PTC033484 | SUPER SYNERGY ENGINEERING SERVICES PRIVATE LIMITED | House no.5551, Plot no.26 Basti Harphool Singh, N Sadar, Pahari Dh iraj , Delhi, Delhi, India - 110006 |
| U55101DL2009PTC188647 | SUPREME UTILITY SERVICES PRIVATE LIMITED | Shop No- 5598 on Plot No. - 34, Basti Harphool Singh, Sadar Thana Road, , DELHI, Delhi, India - 110006 |
| U74899DL1975PTC007825 | KHURSHID ENTERPRISES PRIVATE LIMITED | G/F, 5960-64 PLOT No. 88-90 PVT No.-1 BASTI HARPOOL SINGH SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U74999DL2018PTC341956 | YADAV BOX INDUSTRIES PRIVATE LIMITED | 5531-33, First Floor, Plot No. 20 5573-78, PVT NO 4, BASTI HARPHOOL SINGH, SADAR TH ANA ROAD, , DELHI, Delhi, India - 110006 |
| U27100DL2010PTC201498 | M. G. METALLINKERS PRIVATE LIMITED | 5741 G.F. BASTI HARPHOOL SINGH SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U45201DL2003PTC121745 | UTKAL HOMES PRIVATE LIMITED | 5948, ROOM NO.3, BASTI HARPHOOL SINGH SADAR BAZAR, , DELHI, Delhi, India - 110006 |
| U45201DL2004PTC124494 | KHUSHI CONSTRUCTION COMPANY PRIVATE LIMITED. | 5948, ROOM NO.3, BASTI HARPHOOL SINGH, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U51909DL2020PTC371958 | BRISSA IMPEX PRIVATE LIMITED | 5691 Shop No. 2 Basti Harphool Singh Sadar Bazar , Delhi, Delhi, India - 110006 |
| U70100DL2012PTC230946 | CERTIFIED INFRASTRUCTURE PRIVATE LIMITED | 5948, ROOM NO. 3, BASTI HARPHOOL SINGH SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U70101DL2012PTC230952 | HIGH-PLUS INFRASTRUCTURE PRIVATE LIMITED | 5948, ROOM NO. 3, BASTI HARPHOOL SINGH SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U74300DL2007PTC157750 | WINDSOR INFOMEDIA PRIVATE LIMITED | 5948, ROOM NO. 3, BASTI HARPHOOL SINGH SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U15549DL2019PTC345915 | AL-SALAMAN FOOD PRIVATE LIMITED | Prop No 5638, First Floor Basti Harphool Singh Sadar Bazar , DELHI, Delhi, India - 110006 |
| AAW-5672 | ASHOK SAHNI FILMS LLP | 5531, SOUTH BASTI HARPHOOL SINGH, PLOT NO.20/2 SADAR THANA ROAD, DELHI, Delhi, India - 110006 |
| U27109DL1999PTC100594 | DHANSUKH METALS PRIVATE LIMITED | 5587-88 PLOT NO 37SOUTH BASTI HARPHOOL SINGH SADAR THANA ROAD , DELHI, Delhi, India - 110006 |
| U51109DL2012PTC230005 | JBN IMPEX PRIVATE LIMITED | SHOP NO. 5795/96/61, GROUND FLOOR BASTI HARPHOOL SINGH, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U52100DL2020PTC361234 | BIGNEST CHEMPHARM PRIVATE LIMITED | 5531, G/F SHOP NO. 10 BASTI HARPHOOL SINGH SADAR, THANA ROAD , DELHI, Delhi, India - 110006 |
| U74140DL2015PTC282953 | AL-AMAL EXPORTS PRIVATE LIMITED | H.NO.5837, FIRST FLOOR BASTI HARPHOOL SINGH SADAR BAZAR , OLD DELHI, Delhi, India - 110006 |
| AAL-8054 | CONMET INTERNATIONAL LLP | No.09, 5623 Second Floor, Sadar Bazar, Thana Road, Basti Harphool Singh Nagar, New Delhi, Delhi, India - 110006 |
| U45400DL2011PTC219107 | BHUMI BUILDWELL PRIVATE LIMITED | 5520-21 F/F, BASTI HARPHOOL SINGH SADAR BAZAR, DELHI 110006 , NEW DELHI, Delhi, India - 110006 |
| U52100DL2018PTC335913 | GCSSP PRIVATE LIMITED | 5508, PLOT NO- 33, BASTI HARPHOOL SINGH NEAR SADAR THANA , Delhi, Delhi, India - 110006 |
| U47710DL2024PTC425932 | BUY HYPE RETAIL PRIVATE LIMITED | 5413, GROUND FLOOR,,BASTI HARPHOOL SINGH, SADAR BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U74300DL1998PTC095464 | GRAB ADVERTISING PRIVATE LIMITED | 72, SOUTH BASTI HARPHOOL SINGH SADAR BAZAR, DELHI-6 , DELHI, Delhi, India - 110006 |
| 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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