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
N. L. TRADERS PRIVATE LIMITED
CIN: U52100UP2012PTC049307 As on: 2026-07-13
N. L. TRADERS PRIVATE LIMITED (CIN: U52100UP2012PTC049307) is a Private company incorporated on 12 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
N. L. TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.N. L. TRADERS 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 N. L. TRADERS PRIVATE LIMITED are PIYUSH GARG, and PRAVEEN GARG.
N. L. TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100UP2012PTC049307 and its registration number is 49307. Users may contact N. L. TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of N. L. TRADERS PRIVATE LIMITED is 11/39-B, SITA NAGAR RAMBAGH , AGRA, Uttar Pradesh, India - 282006.
Current status of N. L. TRADERS 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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Previous CINs
ZaubaCorp's company report for N. L. TRADERS 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 N. L. TRADERS
Purchase full report of N. L. TRADERS
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 N. L. TRADERS 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 N. L. TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03031669 | PIYUSH GARG | Director | 2012-03-12 |
| 03607853 | PRAVEEN GARG | Director | 2012-03-12 |
Past Directors & Key Managerial Personnel of N. L. TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PIYUSH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B.P. FLOUR MILLS PRIVATE LIMITED | U15311UP2003PTC028049 | Director | 2010-04-16 | Ongoing |
Other Directorships of PRAVEEN GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALWA AGRO FOODS PRIVATE LIMITED | U01531MP2006PTC018592 | Additional Director | - | 2011-09-30 |
| MALWA AGRO FOODS PRIVATE LIMITED | U01531MP2006PTC018592 | Director | 2011-09-30 | Ongoing |
| SATPURA STARCH PRIVATE LIMITED | U15100MP2023PTC064149 | Director | 2023-01-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U56290UW2026PTC249383 | MAMTA CONSUMER FOODS PRIVATE LIMITED | PROPERTY NO 11/39B-1 SITA,NAGAR MAUZA NARAICH,Agra,Agra,Uttar Pradesh,282006-India |
| U85500UP2024PTC212946 | GAI EDU PRIVATE LIMITED | 11/39B/10, CHAR KHAMBA,SITA NAGAR MAUJA NARAICH,Agra,Agra,Uttar Pradesh,282006-India |
| ACP-8841 | R V SURGICALS LLP | H.N0-11/39C/ 42E/2 SITA,NAGAR MAUJA NARAICH,Agra,Agra,Uttar Pradesh,India-282006 |
| U85191UP2014PTC065730 | YOGIRAJ HOSPITAL INTERNATIONAL PRIVATE LIMITED | 11/41E/10B, SITA NAGAR FIROZABAD ROAD, RAM BAGH , agra, Uttar Pradesh, India - 282006 |
| U74999UP2016PTC086481 | MV BOOKS (INDIA) PRIVATE LIMITED | 11/41E/1E,NEW SITA NAGAR,NUNHAI LINK ROAD, RAMBAGH, , Agra, Uttar Pradesh, India - 282006 |
| U63031UP2018PTC107640 | AJ SPOT PRIVATE LIMITED | 11A/1B/3C/1A Ram Nagar, Katra Wazir Khan Rambagh , AGRA, Uttar Pradesh, India - 282006 |
| U66000UP2010PTC042472 | DHANLAXMI INSURANCE CONSULTANTS AND SHARES PRIVATE LIMITED | H.N. 11/39 C/46D SITA NAGAR 4 KHAMBA ROAD RAM BAGH , AGRA, Uttar Pradesh, India - 282006 |
| ACD-6846 | VIXELITY TECH LLP | 11/B, K K Nagar,,Foundry Nagar,Agra,Agra,Uttar Pradesh,India-282006 |
| U72200UP2017PTC093748 | VS BROADBAND SERVICES PRIVATE LIMITED | 11 I/55, SHOBHA NAGAR, FOUNDRY NAGAR, RAMBAGH, , AGRA, Uttar Pradesh, India - 282006 |
| U74120UP2011PTC047916 | YUG PRACHEEN HERBALS PRIVATE LIMITED | 11D / 11A, MAHAVIR NAGAR NEAR MANDI SAMITI, RAMBAGH , AGRA, Uttar Pradesh, India - 282006 |
| U47990UP2025PTC237129 | RRR REAL ESTATES PRIVATE LIMITED | 11/49B NARAICH HATHRAS,ROAD RAMBAGH,Agra,Agra,Uttar Pradesh,282006-India |
| U58200UP2024PTC212554 | FINVISOR TECHNOLOGIES PRIVATE LIMITED | H.no 11D/14C/1,Balaji Nagar, Rambagh,Agra,Agra,Uttar Pradesh,282006-India |
| ACX-5463 | RADIANT POWER LLP | H. No. 11/32A/1A, SITA,NAGAR, NEAR RADHA KRISHNA,Agra,Agra,Uttar Pradesh,India-282006 |
| AAQ-7760 | RJR INFRADEVELOPERS LLP | SHOP NO. 11/B/99 A HATHRAS GULAB NAGAR ROAD AGRA, Uttar Pradesh, India - 282006 |
| U45400UP2013PTC061434 | MANOKAMNA INFRAVENTURES PRIVATE LIMITED | 11T/4/E/714 SITA NAGAR KI NAI ABADI , AGRA, Uttar Pradesh, India - 282006 |
| U51909UP2022PTC160141 | RRR BUILDTECH PRIVATE LIMITED | SHOP NO. 11/B/99 A HATHRAS GULAB NAGAR ROAD , AGRA, Uttar Pradesh, India - 282006 |
| U51909UP2022PTC160405 | RRR INFRAZONE PRIVATE LIMITED | SHOP NO 11/B/99 A HATHRAS GULAB NAGAR ROAD , AGRA, Uttar Pradesh, India - 282006 |
| U68200UP2024PTC199861 | RRR INFRATECH INDIA PRIVATE LIMITED | 11/49B, Ahinsa Complex, First Floor, Naraich,Hathras Road, Rambagh,Etmadpur,Agra,Uttar Pradesh,282006-India |
| U70100UP2019PTC119338 | RRR INDUSTRIES PRIVATE LIMITED | SHOP NO. 11/B/99 A HATHRAS GULAB NAGAR ROAD , AGRA, Uttar Pradesh, India - 282006 |
| U65929UP2021PLN154629 | MANIPURAM GOLD NIDHI LIMITED | C/o Ganga Alloys (P) Ltd., 11/48/3, Hathras Road, Rambagh, Foundry Nagar , Agra, Uttar Pradesh, India - 282006 |
| U21012UP1996PTC019841 | ANURAG INTERNATIONAL PRIVATE LIMITED | B-619KAMLA NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006 |
| U31102UP2003PTC027966 | GIRNAR TRANSFORMERS PRIVATE LIMITED | E-11FOUNDRY NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006 |
| U50300UP1982PTC005852 | ACCURATE GEARS PRIVATE LIMITED | B-18 FOUNDRY NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282006 |
| U36000UP2025PTC220974 | LOGITECH WATER PRIVATE LIMITED | PLOT NO 47B CHANDRA NAGAR,BLOCK B-1 MAUJA NARAICH,Agra,Agra,Uttar Pradesh,282006-India |
| U15490UP2019PTC120425 | KARMANYAA NUTRIMENT PRIVATE LIMITED | PLOT NO.43 AND 44 B NEERAJ NAGAR SHOBHA NAGAR, FOUNDARY NAGAR , AGRA, Uttar Pradesh, India - 282006 |
| U63122UP2024PTC200497 | KULPAY INDIA PRIVATE LIMITED | C/o Ganga Devi Mandir 11/,48/3 Rambagh Agra,Agra,Agra,Uttar Pradesh,282006-India |
| U74110UP2007PTC033748 | OM GANESH CHILLING PLANT & PRESERVATIONS PRIVATE LIMITED | KH.NO.2335, NARAICH, 11D/E-36 BALAJI NAGAR, FIROZABAD ROAD, RAMBAGH , AGRA, Uttar Pradesh, India - 282006 |
| U15312UP2006PTC031565 | AGRA EMERY STONE PRIVATE LIMITED | B-15/1b, FOUNDRY NAGAR , AGRA, Uttar Pradesh, India - 282006 |
| U70102UP2015PTC071694 | S.A.R.R. INFRAHEIGHTS PRIVATE LIMITED | B- 15/1B Foundry Nagar , Agra, Uttar Pradesh, India - 282006 |
| 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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