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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
NAV BHARAT VANIJYA LIMITED
CIN: U70101DL1945PLC129687
NAV BHARAT VANIJYA LIMITED (CIN: U70101DL1945PLC129687) is a Public company incorporated on 21 Jun 1945. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 624000.00.
NAV BHARAT VANIJYA LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAV BHARAT VANIJYA LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of NAV BHARAT VANIJYA LIMITED are DILLIP KUMAR SWAIN, ASHOK GUPTA, and CHIRANJIV KUMAR BAGGA.
NAV BHARAT VANIJYA LIMITED's Corporate Identification Number (CIN) is U70101DL1945PLC129687 and its registration number is 129687. Users may contact NAV BHARAT VANIJYA LIMITED on its Email address - [email protected]. Registered address of NAV BHARAT VANIJYA LIMITED is LINK HOUSE 3 BAHADUR SHAHZAFAR MARG , NEW DELHI, Delhi, India - 110002.
Current status of NAV BHARAT VANIJYA 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 NAV BHARAT VANIJYA 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 NAV BHARAT VANIJYA
Purchase full report of NAV BHARAT VANIJYA
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 NAV BHARAT VANIJYA 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 NAV BHARAT VANIJYA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06924158 | DILLIP KUMAR SWAIN | Additional Director | 2023-12-26 |
| 06791126 | ASHOK GUPTA | Director | 2016-09-23 |
| 07344179 | CHIRANJIV KUMAR BAGGA | Director | 2021-09-30 |
Past Directors & Key Managerial Personnel of NAV BHARAT VANIJYA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00035076 | VINOD KUMAR MATHUR | Director | - | 2022-02-19 |
| 00046697 | ASHOK SONI | Director | - | 2008-02-15 |
| 00046749 | LAXMI NARAIN GUPTA | Director appointed in casual vacancy | - | 2015-10-12 |
| 00055702 | ASOK CHAND CHORARIA | Additional Director | - | 2011-09-30 |
| 00055702 | ASOK CHAND CHORARIA | Director | - | 2014-07-11 |
| 00060806 | SITAB CHAND JAIN | Director | - | 2010-05-29 |
| 00123685 | RAM KRISHNA SARAF | Director | - | 2021-06-19 |
| 00328990 | SWAROOP CHAND SETHI | Additional Director | - | 2008-09-29 |
| 00328990 | SWAROOP CHAND SETHI | Director | - | 2017-12-16 |
| 06924158 | DILLIP KUMAR SWAIN | Director | - | 2023-12-21 |
| 00033240 | LAJPAT RAI PURI | Additional Director | - | 2010-09-30 |
| 00033240 | LAJPAT RAI PURI | Company Secretary | - | 2009-07-31 |
| 00033240 | LAJPAT RAI PURI | Director | - | 2010-10-31 |
| 06791126 | ASHOK GUPTA | Additional Director | - | 2016-09-23 |
| 06939173 | PRADEEP SINGH LODHA | Additional Director | - | 2022-09-23 |
| 06939173 | PRADEEP SINGH LODHA | Director | - | 2023-12-21 |
| 07344179 | CHIRANJIV KUMAR BAGGA | Additional Director | - | 2021-09-30 |
Other Directorships of VINOD KUMAR MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J.K. FENNER (INDIA) LIMITED | U24231TN1992PLC062306 | Director | - | 2007-10-18 |
| INDICA TRAVELS AND TOURS PRIVATE LIMITED | U63040DL1980PTC010973 | Director | - | 2020-10-26 |
| HIDRIVE FINANCE LIMITED | U67120DL1988PLC030526 | Director | 1989-08-28 | Ongoing |
| HANSDEEP INVESTMENT LIMITED | U74899DL1988PLC030525 | Director | 2005-03-10 | Ongoing |
| JK INSURANCE BROKERS LIMITED | U74999DL2002PLC114816 | Director | - | 2021-05-21 |
Other Directorships of ASHOK SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHARASHTRA SEAMLESS LIMITED | L99999MH1988PLC080545 | CFO(KMP) | - | 2019-04-30 |
| UNITED SEAMLESS TUBULAAR PRIVATE LIMITED | U26922MH1997PTC386155 | Additional Director | - | 2019-05-20 |
| HIMALYAN EXPRESSWAY LIMITED | U45400HR2007PLC036891 | CFO(KMP) | - | 2022-06-30 |
| MAYFAIR FINANCE LIMITED | U67120DL1983PLC116663 | Director | 2004-03-06 | Ongoing |
Other Directorships of LAXMI NARAIN GUPTA
Other Directorships of ASOK CHAND CHORARIA
Other Directorships of SITAB CHAND JAIN
Other Directorships of RAM KRISHNA SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N R TEXTILE INDUSTRIES LTD | U17323WB1984PLC037240 | Director | - | 2022-01-10 |
| EXCEL SERVICES PVT LTD | U45202WB1994PTC065563 | Director | - | 2022-01-10 |
| PARAM SHUBHAM VANIJYA LIMITED | U51909DL1946PLC116827 | Director | - | 2020-03-02 |
| LASVIN FINVEST PVT LTD | U67120WB1991PTC053602 | Director | - | 2022-01-10 |
| LARS SECURITIES PVT LTD | U67120WB1996PTC080360 | Director | - | 2022-01-10 |
Other Directorships of SWAROOP CHAND SETHI
Other Directorships of DILLIP KUMAR SWAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LAJPAT RAI PURI
Other Directorships of ASHOK GUPTA
Other Directorships of PRADEEP SINGH LODHA
Other Directorships of CHIRANJIV KUMAR BAGGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIDRIVE DEVELOPERS AND INDUSTRIES PRIVATE LIMITED | U23941RJ2012PTC096250 | Additional Director | - | 2021-09-30 |
| HIDRIVE DEVELOPERS AND INDUSTRIES PRIVATE LIMITED | U23941RJ2012PTC096250 | Director | 2021-09-30 | Ongoing |
| ELATE BUILDERS PRIVATE LIMITED | U45200DL2007PTC161097 | Additional Director | - | 2016-09-30 |
| ELATE BUILDERS PRIVATE LIMITED | U45200DL2007PTC161097 | Director | 2016-09-30 | Ongoing |
| RAM KANTA PROPERTIES PVT LTD | U74999DL1990PTC332116 | Additional Director | - | 2017-08-25 |
| RAM KANTA PROPERTIES PVT LTD | U74999DL1990PTC332116 | Director | 2017-08-25 | Ongoing |
| SWADESHI ELECTORAL TRUST | U93000DL2014NPL267214 | Additional Director | - | 2021-09-30 |
| SWADESHI ELECTORAL TRUST | U93000DL2014NPL267214 | Director | 2021-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1988PLC030527 | PANCHANAN INVESTMENT LIMITED | LINK HOUSE 3RD FLOOR3-BAHADUR SHAHZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U51909DL1946PLC116827 | PARAM SHUBHAM VANIJYA LIMITED | LINK HOUSE 3, BAHADUR SHAHZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U18101DL2002PLC116828 | JUGGILAL KAMLAPAT (AGENCY) LIMITED TRS FROM KOLKATTA TO DELHI | LINK HOUSE 3 BAHADUR SHAHZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U74899DL1989PTC035595 | NIYOJIT PROPERTIES PRIVATE LIMITED | LINK HOUSE 3 BAHADUR SHAHZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U74899DL1995NPL070915 | PUSHPAWATI SINGHANIA HOSPITAL & RESEARCH INSTITUTE | LINK HOUSE 3RD FLOOR, BAHADUR SHAHZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U65993DL1988PLC030523 | RADIAL FINANCE LIMITED | LINK HOUSE 3RD FLOOR 3BAHADUR SHAH ZAFAR MARG NEW DELHI , DELHI, Delhi, India - 110002 |
| U74899DL1988PLC030525 | HANSDEEP INVESTMENT LIMITED | LINK HOUSE 3RD FLOOR 3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U92190DL2011PTC220288 | BHAVYA MEDIA SOLUTIONS PRIVATE LIMITED | HNO 3 G/F BEHIND LINK HOUSE NO 3, BAHADUR SHAH ZAFAR MARG PRESS AREA NEAR KABRISTAN GUL AB BHAWAN , NEW DELHI, Delhi, India - 110002 |
| U35105DL2024PLC440539 | STL GREEN ENERGY LIMITED | Link House, 4th Floor, 3,,Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India |
| U35105DL2024PLC440554 | STLC RE LIMITED | Link House, 4th Floor, 3,Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India |
| U35105DL2025PLC444303 | STTY RE LIMITED | Link House, 4th floor, 3,Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India |
| U35105DL2025PLC444360 | STFN RE LIMITED | Link House, 4th Floor, 3,BahadurShah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India |
| U35105DL2025PLC444639 | STPL RE LIMITED | Link House, 4th Floor, 3,Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India |
| L51909DL2002PLC116870 | J K AGENTS LIMITED TRS FROM KOLKATTA | LIMK HOUSE 3 BAHADUR SHAHZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U51311DL1941PLC116871 | SIDHIVINAYAK TRADING AND INVESTMENT LIMITED | LINK HOUSE-3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U65929DL1974PLC114590 | PRANAV INVESTMENT (M.P) COMPANY LIMITED | LINK HOUSE 3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U74899DL1995PLC066896 | ACCURATE FINMAN SERVICES LIMITED | LINK HOUSE 3, BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U74899DL1995PTC069781 | VINITA STOCK HOLDINGS PRIVATE LIMITED | LINK HOUSE 3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U74899DL1995PTC069757 | HSS STOCK HOLDING PRIVATE LIMITED | LINK HOUSE3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| F03295 | VALIANT PACIFIC LLC | LINK HOUSE, 3, BAHADUR SHAH ZAFAR MARG, , NEW DELHI, Delhi, India - 110002 |
| U10100DL2008PTC178373 | DIVYASHREE COMPANY PRIVATE LIMITED | LINK HOUSE 3, BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U23941DL2012PTC239786 | HIDRIVE DEVELOPERS AND INDUSTRIES PRIVATE LIMITED | LINK HOUSE 3, BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U30007DL1992PTC115249 | ANANT DESIGN PRIVATE LIMITED | LINK HOUSE 3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U74899DL1988PTC033498 | ROCKWOOD PROPERTIES PRIVATE LIMITED | LINK HOUSE3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U72900DL2000PLC162904 | NETFLIER FINCO LIMITED | Link House, 3, Bahadur Shah Zafar Marg, , New Delhi, Delhi, India - 110002 |
| U74899DL1994PLC057552 | ORLOP INVESTMENT LIMITED | LINK HOUSE3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U40300DL2013PTC258991 | PSV ENERGY PRIVATE LIMITED | Link House, 4th Floor 3, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002 |
| U65999DL1996PLC078514 | SAPTRISHI CONSULTANCY SERVICES LIMITED | LINK HOUSE 4TH FLOOR 3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U74999DL2002PLC114816 | JK INSURANCE BROKERS LIMITED | LINK HOUSE4TH FLOOR 3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2024-07-05
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.