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
NAMAN RETAIL PRIVATE LIMITED
CIN: U52590MP2007PTC019928 As on: 2026-07-13
NAMAN RETAIL PRIVATE LIMITED (CIN: U52590MP2007PTC019928) is a Private company incorporated on 16 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 150000.00.
NAMAN RETAIL 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.NAMAN RETAIL PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of NAMAN RETAIL PRIVATE LIMITED are PRAVEEN MAHESHWARI, KALPANA MAHESHWARI, and SHEETAL MAHSHWARI.
NAMAN RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590MP2007PTC019928 and its registration number is 19928. Users may contact NAMAN RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAMAN RETAIL PRIVATE LIMITED is JINSI ROAD NO. 1 LASHKAR GWALIOR , GWALIOR, Madhya Pradesh, India - 474009.
Current status of NAMAN RETAIL 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 NAMAN RETAIL 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 NAMAN RETAIL
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 NAMAN RETAIL 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 NAMAN RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01719191 | PRAVEEN MAHESHWARI | Director | 2007-10-16 |
| 01719231 | KALPANA MAHESHWARI | Director | 2007-10-16 |
| 01719286 | SHEETAL MAHSHWARI | Director | 2007-10-16 |
Past Directors & Key Managerial Personnel of NAMAN RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05169286 | AYUSH MAHESHWARI | Director | - | 2023-07-10 |
| 06936065 | YASH MAHESHWARI | Director | - | 2023-07-10 |
| 07696551 | SHIVANI MAHESHWARI | Director | - | 2020-04-01 |
Other Directorships of PRAVEEN MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANISH BUSINESS PRIVATE LIMITED | U51109MP2009PTC021912 | Director | 2016-10-10 | Ongoing |
Other Directorships of KALPANA MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASH APPLIANCES PRIVATE LIMITED | U51100MP2012PTC029124 | Director | 2012-09-10 | Ongoing |
Other Directorships of SHEETAL MAHSHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AYUSH MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANISH BUSINESS PRIVATE LIMITED | U51109MP2009PTC021912 | Director | - | 2021-10-01 |
Other Directorships of YASH MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANISH BUSINESS PRIVATE LIMITED | U51109MP2009PTC021912 | Director | - | 2021-11-08 |
| MANISH GOLD AND DIAMOND PRIVATE LIMITED | U51909MP2019PTC047964 | Director | 2019-02-27 | Ongoing |
Other Directorships of SHIVANI MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22122MP1982PTC002107 | ACHARAN PRINTERS PVT LTD | JINSI NALA NO.1 LASLHKAR, , GWALIOR, Madhya Pradesh, India - 474009 |
| U55101MP1992PTC007331 | KHETAN HOTELS PVT LTD | JINSI NALA NO- 01 LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U69200MP2025PTC074243 | GODRIC FINANCIALS PRIVATE LIMITED | MAITHILISHARAN GUPT CHOWK,JINSI ROAD NO.2,Gird,Gwalior,Madhya Pradesh,474009-India |
| ACS-7555 | REWEAVE DESIGNS LLP | HOUSE NO.1, GEETA COLONY,,DAL BAZAR, LASHKAR,,Gird,Gwalior,Madhya Pradesh,India-474009 |
| ACW-2770 | SPOT MY PROPERTY INFRATECH LLP | C/o Anuj Arora, Hanuman,Nagar Jinsi Nala No 1,Gird,Gwalior,Madhya Pradesh,India-474009 |
| U31102MP1994PTC008835 | PARINAMITRA ELECTRICALS PVT LTD | PLOT NO. 1-2, BARAGHATA INDUSTRIAL AREA JHANSI ROAD , GWALIOR, Madhya Pradesh, India - 474009 |
| U78300MP2025PTC076986 | TEZAS RECRUITMENTS AND PLACEMENT SERVICES PRIVATE LIMITED | C/o Anuj Arora, Hanuman,Nagar, Jinsi Nala No.1,,Gird,Gwalior,Madhya Pradesh,474009-India |
| U74999MP2017PTC044143 | GAHMAR SECURITY SERVICES PRIVATE LIMITED | NAKA CHANDRABADNI GALI NO.1 SAMUDAY BHAWAN KE PASS LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U45200MP2011PTC026792 | SPLENDID LAND & INFRASTRUCTURE PRIVATE LIMITED | Shop No. 07, Nagar Nigam Complex, Neal Alankar Hotel, Hospital Road, Lashkar, , Gwalior, Madhya Pradesh, India - 474009 |
| U70100MP2011PTC025793 | KAMLA INFRATRADECOMM PRIVATE LIMITED | C/o OLD SURAHI BAR, JINSI NALA NO. 1 OPP. SUDARSHAN HOTEL , GWALIOR, Madhya Pradesh, India - 474009 |
| U80903MP2013PTC030182 | KOGNIZANT EDUTECH PRIVATE LIMITED | Q. NO. 55, FIRST FLOOR LAXMIBAI COLONY, M.L.B. ROAD, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U85100MP2021PTC055674 | SHRI SAI SHRADDHA ENDOCRINE LAB PRIVATE LIMITED | SHOP NO. 1 FIRST FLOOR, PAN-IN-PLAZA, SHINDE KI CHAWNI, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U17299MP2020PTC051456 | MISHTHI INDUSTRIES PRIVATE LIMITED | Shop No. 2 Ground Floor Satish Bhawan, ChoudharyKaBada DalBazar MainRoadLashkar , Gwalior, Madhya Pradesh, India - 474009 |
| ACN-8337 | KASHI VISHWANAATH WOOD WORKS LLP | PLOT NO-1736, WARD NO-34,,JINSI NALA NO-01,,Gird,Gwalior,Madhya Pradesh,India-474009 |
| U74999MP2022PTC060109 | INWAYS FOOD MART PRIVATE LIMITED | WARD NO 57, CHUTTMAL KI BAZARIYA LOHIYA BAZAR, LASHKAR,GWALIOR,Gwalior,Madhya Pradesh,474009-India |
| AAT-9100 | SURBHI SQUARE LLP | C/o Mrs. Neetu Goyal, House No. 178, Halka No. 48, Naya Bazar, Near Hotel Surbhi, Lashkar Gwalior, Madhya Pradesh, India - 474009 |
| AAU-7464 | TUFFWUD BUSINESS LLP | Park No. 1 Transport Nagar Gwalior, Madhya Pradesh, India - 474009 |
| U72200MP2008PTC020773 | ARTTIFEX INFOTECH PRIVATE LIMITED | UNIVERSITY ROAD THATIPUR CHOURAHA, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U14200MP2008PTC020833 | REGENCY MINING PRIVATE LIMITED | 2 USHA COLONY JHANSI ROAD LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| AAM-2457 | JAIANAND CAKES AND CANDIES LLP | SHOP NO. 36, SDM BUILDING HOSPITAL ROAD GWALIOR, Madhya Pradesh, India - 474009 |
| AAM-6751 | JAIANAND FLEXO LLP | SHOP NO. 36, SDM BUILDING HOSPITAL ROAD GWALIOR, Madhya Pradesh, India - 474009 |
| U45400MP2003PTC015819 | REUM INFRATRADECON PRIVATE LIMITED | UTTAM ARCADE SHIVAJI MARG-1,LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U45201MP1996PTC011227 | DEVACHAN INVESTMENT AND DEVELOPERS PRIVATE LIMITED | 2 USHA COLONY JHANSI ROAD LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U45201MP1999PTC013332 | GWALIOR BUILDCON PRIVATE LIMITED | 2 USHA COLONY JHANSI ROAD LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U55101MP1995PTC009588 | REGENCY HOTELS AND INVESTMENTS (INDIA) PRIVATE LIMITED | 2 USHA COLONY JHANSI ROAD LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U55101MP2012PTC028211 | GWALIOR REGENCY RESORTS (INDIA) PRIVATE LIMITED | 2 USHA COLONY JHANSI ROAD LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U55101MP2012PTC028227 | GWALIOR REGENCY COUNTRY INN PRIVATE LIMITED | 2 USHA COLONY JHANSI ROAD LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U70101MP2009PTC022089 | DEV DWELLING PRIVATE LIMITED | J-3, CHETAKPURI JHASI ROAD,LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U80902MP2018NPL047029 | MAATI - FOUNDATION FOR EDUCATION, ART AND CULTURE | F-13, CHETAKPURI JHANSI ROAD, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10599568 | 2015-02-28 | 2018-01-24 | 2023-08-03 | 27,000,000.00 | ICICI BANK LIMITED | |
| 100853508 | 2023-12-13 | - | - | 85,000,000.00 | HDFC BANK LIMITED |
- 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.