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
NAK TRADING PRIVATE LIMITED
CIN: U72900DL2018PTC340286 As on: 2026-07-13
NAK TRADING PRIVATE LIMITED (CIN: U72900DL2018PTC340286) is a Private company incorporated on 08 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
NAK TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.NAK TRADING PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of NAK TRADING PRIVATE LIMITED are KAPIL DEV ARYA, and . JAGVIR.
NAK TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900DL2018PTC340286 and its registration number is 340286. Users may contact NAK TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAK TRADING PRIVATE LIMITED is FIRST FLOOR, SITUATED IN KH. NO. 608, 609 ALIPUR , DELHI, Delhi, India - 110036.
Current status of NAK 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NAK 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.
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 NAK TRADING
Purchase full report of NAK 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 NAK 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 NAK TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09544844 | KAPIL DEV ARYA | Additional Director | 2022-03-24 |
| 09545742 | . JAGVIR | Additional Director | 2022-03-24 |
Past Directors & Key Managerial Personnel of NAK TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08595580 | . BULBUL | Director | - | 2022-03-25 |
| 03633626 | REENA JAIN | Director | - | 2019-04-03 |
| 06767415 | VIPIN KUMAR JAIN | Director | - | 2022-03-25 |
| 07693050 | SANJAY YADAV | Director | - | 2019-08-03 |
Other Directorships of . BULBUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANSUM TRADING PRIVATE LIMITED | U52340DL2018PTC340928 | Director | 2019-10-03 | Ongoing |
| SRT REALITY PRIVATE LIMITED | U70200DL2013PTC252146 | Director | 2019-11-05 | Ongoing |
| KN TRADING PRIVATE LIMITED | U74900DL2016PTC291422 | Director | 2019-10-03 | Ongoing |
Other Directorships of KAPIL DEV ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . JAGVIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of REENA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KN TRADING PRIVATE LIMITED | U74900DL2016PTC291422 | Director | - | 2019-04-03 |
| NAK HR SOLUTIONS PRIVATE LIMITED | U74999DL2019PTC348247 | Director | 2019-06-24 | Ongoing |
Other Directorships of VIPIN KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANSUM TRADING PRIVATE LIMITED | U52340DL2018PTC340928 | Director | 2019-04-02 | Ongoing |
| SRT REALITY PRIVATE LIMITED | U70200DL2013PTC252146 | Director | 2019-04-02 | Ongoing |
| KN TRADING PRIVATE LIMITED | U74900DL2016PTC291422 | Director | 2016-12-03 | Ongoing |
| KN TRADING PRIVATE LIMITED | U74900DL2016PTC291422 | Director | - | 2016-12-02 |
Other Directorships of SANJAY YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANSUM TRADING PRIVATE LIMITED | U52340DL2018PTC340928 | Director | - | 2019-08-03 |
| SRT REALITY PRIVATE LIMITED | U70200DL2013PTC252146 | Director | - | 2019-08-03 |
| KN TRADING PRIVATE LIMITED | U74900DL2016PTC291422 | Director | - | 2019-08-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U10611DL2024PTC438274 | SHUBH KALP MILLS PRIVATE LIMITED | Ground Floor Only, Kh.No 52/17, Floor Village & Post Office Village, Landmark Aanand Dharam Kata Delhi, Village Alipur, New Delhi, North Delhi, 110036,Delhi,North West Delhi,Delhi,110036-India |
| U46497DL2023PTC413664 | ENYX LIFESCIENCES PRIVATE LIMITED | Kh.no. 370 Ground Floor Kushak No-1 Blk- B Village Kadipur Landmark Nr,Govt. School Delhi Kadipur Delhi North West Delhi Dl 110036 India,Delhi,North West Delhi,Delhi,110036-India |
| U85120DL2021PTC386370 | REAL MULTI MEDICAL SERVICES PRIVATE LIMITED | KH. NO - 648, FIRST FLOOR VILLAGE - ALIPUR, NEAR BADA SHIV MANDIR , DELHI, Delhi, India - 110036 |
| U24232DL2008PTC178344 | SIMON HEALTH CARE PRIVATE LIMITED | KH. NO. 93/10/1, FIRST FLOOR, ZINDPUR ROAD VILLAGE-ALIPUR, LANDMARK NEAR BAPU DHARM A KANTA , NEW DELHI, Delhi, India - 110036 |
| U47211DL2026PTC462188 | PUNJAB PURE FOODS PRIVATE LIMITED | House No 82/110 Kh, No, 8,Ground Floor Alipur,Delhi,North West Delhi,Delhi,110036-India |
| AAZ-9170 | MANN AND DAHIYA ENTERPRISE LLP | Plot No 1601 Kh. No. 311, Ground Floor H. No. 1601, Duliya Colony, Village Alipur Delhi, Delhi, India - 110036 |
| AAR-0138 | RD INFRA & HOSPITALITY LLP | PLOT NO 31, KH NO. 251 FIRST FLOOR STREET NO. 5 SUNDER NAGAR, PRADEEP VIHAR, BLK A, BURARI DELHI, Delhi, India - 110036 |
| U10302DL2025PTC442998 | VIGANHARTAORGANIC PRIVATE LIMITED | KH.NO. 648 1ST FLOOR,VILLAGE ALIPUR,Delhi,North West Delhi,Delhi,110036-India |
| ACE-8220 | BOOK N FLY EVENTS LLP | KH. NO. 72/23, GROUND FLOOR,VILLAGE- ALIPUR,Delhi,North West Delhi,Delhi,India-110036 |
| ACP-7714 | IJYA SUCHITA LLP | Kh. No-115, Old-894,Ground Floor, Alipur,Delhi,North West Delhi,Delhi,India-110036 |
| U32904DL2025PTC449341 | FLIK AND LIGHT PRIVATE LIMITED | KH. NO. 480 GROUND FLOOR,VILLAGE ALIPUR LANDMARK,Delhi,North West Delhi,Delhi,110036-India |
| U52219DL2023PTC415141 | SCHNELL BUS PRIVATE LIMITED | KH.NO. 101/19 GROUND FLOOR,VILLAGE ALIPUR,Delhi,North West Delhi,Delhi,110036-India |
| U87900DC2026NPL471433 | RAMESH HELP FOUNDATION | KH NO 99/3 GROUND FLOOR,VILLAGE ALIPUR,Delhi,North West Delhi,Delhi,110036-India |
| U47300DL2023PTC423930 | HIGHWAY GREEN ENERGY PRIVATE LIMITED | KH. NO. 579/4, 1ST FLOOR,NEHRU ENCLAVE, ALIPUR,Delhi,North West Delhi,Delhi,110036-India |
| U46900DL2024PTC425088 | TROOM TRADING PRIVATE LIMITED | KH.NO-99/3, 1ST FLOOR,VILL ALIPUR, KARNAL ROAD,Delhi,North West Delhi,Delhi,110036-India |
| U52100DL2024PTC430946 | A24G LOGISTICA INDIA PRIVATE LIMITED | KH.NO.134 GROUND FLOOR BI,LANDMARK IN BACK OF CLOUD,Delhi,North West Delhi,Delhi,110036-India |
| U72900DL2014PTC264922 | ZENEX RETAIL PRIVATE LIMITED | KH NO 252/3 FIRST FLOOR NEAR POLE NO 47 BAMNOLI NEW DELHI , New Delhi, Delhi, India - 110077 |
| U55101DL2016PTC290364 | SHINING STAR HOTELS PRIVATE LIMITED | Plot No -5 Ground Floor Kh.No-867,VPO Kadipur Alipur , Delhi, Delhi, India - 110036 |
| U72900DL2017PTC323055 | IZOO INTERNATIONALS PRIVATE LIMITED | HOUSE NO. 2 KH. NO. 580 1ST FLOOR, NEHRU ENCLAVE, ALIPUR , Delhi, Delhi, India - 110036 |
| U72900DL2023PTC410077 | BICST COMPUTER TECHNOLOGY PRIVATE LIMITED | Plot No. 702, Kh No. 115 Ground Floor Near Dayal Market, Alipur , Delhi, Delhi, India - 110036 |
| U93090DL2017PTC312428 | P4 PROTECTION PRIVATE LIMITED | SHOP NO 107 FIRST FLOOR CH JAIMAL SINGH MARKET , ALIPUR NEW DELHI, Delhi, India - 110036 |
| U25202DL2022PTC404481 | SREETECH POLYPACK INDIA PRIVATE LIMITED | PLOT NO. 2, KH.NO.99/3 GROUND FLOOR, VILLAGE ALIPUR, LANDMARK NEAR SDM OFFICE , Delhi, Delhi, India - 110036 |
| U74140DL2014PTC274394 | RSV COMMUNICATION PRIVATE LIMITED | SHOP NO. PV-5 KH. NO. 91/26 AND 28-29 GROUND FLOOR VILLAGE ALIPUR LANDMARK NEAR SDM OFFICE , DELHI, Delhi, India - 110036 |
| U93000DL2013PTC258834 | S4 SOLUTIONS PRIVATE LIMITED | SHOP NO.103,FIRST FLOOR CH.JAIMAL SINGH MARKET,IN FRONT OF DAYAL MARKET , ALIPUR, Delhi, India - 110036 |
| U51101DL2015PTC280561 | TRANSGLOBE TRADEX PRIVATE LIMITED | KHASRA NO 697 ,GROUMD FLOOR SITUATED IN THE THE AREA EXTENDED LAL DORA OF VILLAGE AL IPUR , ALIPUR, Delhi, India - 110036 |
| U46909DL2025PTC455368 | DIVINEAPEX EXPORTS PRIVATE LIMITED | GROUD FLOOR, KH NO-78/71, LAL DORA AREA,BANKOLI, NORTH WEST DELHI-110036,Delhi,North West Delhi,Delhi,110036-India |
| ACX-5861 | KITABLOVERS LLP | H.No Pvt No.5 Kh.No.20/29,Ground Floor Nangli poona,Delhi,North West Delhi,Delhi,India-110036 |
| ACT-9624 | CIPHERINFRA TECHNOLOGIES LLP | H.No 178 KH. NO. 17/28,GF Floor Gali No 3Block A,Delhi,North West Delhi,Delhi,India-110036 |
| ACM-4106 | SUNIL TANWAR INFRA LLP | KH.NO. 76/4/2,5,7,8/1 GROUND FLOOR VILLAGE BAKHTAWARPUR CITY DELHI 110036 LANDMARK OPPOSITE GOV. BOY. SER. SEC.,Delhi,North West Delhi,Delhi,India-110036 |
| 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.
| 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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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.