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
NANHE MAL AGRO (INDIA) LIMITED
CIN: U74899DL1995PLC068826
NANHE MAL AGRO (INDIA) LIMITED (CIN: U74899DL1995PLC068826) is a Public company incorporated on 22 May 1995. 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. 47642550.00.
NANHE MAL AGRO (INDIA) 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.NANHE MAL AGRO (INDIA) LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of NANHE MAL AGRO (INDIA) LIMITED are SUNIL KUMAR JAIN, RAVINDER KUMAR JAIN, and NAMAN JAIN.
NANHE MAL AGRO (INDIA) LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC068826 and its registration number is 68826. Users may contact NANHE MAL AGRO (INDIA) LIMITED on its Email address - [email protected]. Registered address of NANHE MAL AGRO (INDIA) LIMITED is 2160, TILAK BAZAR, PHATAK HABASH KHAN KHARI BAOLI , DELHI, Delhi, India - 110006.
Current status of NANHE MAL AGRO (INDIA) 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 NANHE MAL AGRO (INDIA) 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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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 NANHE MAL AGRO (INDIA) 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 NANHE MAL AGRO (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00659023 | SUNIL KUMAR JAIN | Director | 2004-01-06 |
| 00708832 | RAVINDER KUMAR JAIN | Director | 2004-01-06 |
| 08041805 | NAMAN JAIN | Director | 2018-01-15 |
Past Directors & Key Managerial Personnel of NANHE MAL AGRO (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00708451 | ANITA JAIN | Director | - | 2017-12-20 |
| 03577882 | ANIL KUMAR GARG | Director | - | 2015-06-09 |
| 00601749 | KAMAL CHAND JAIN | Director | - | 2011-07-01 |
| 00614939 | ANIL KUMAR JAIN | Director | - | 2010-12-15 |
Other Directorships of SUNIL KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DKG BUILDWELL PRIVATE LIMITED | U45201DL2003PTC120450 | Director | - | 2016-01-01 |
| STS IMPEX PVT LTD | U51311DL2001PTC111241 | Director | - | 2008-02-01 |
| KAMAL CHAND JAIN COLD STORAGE PRIVATE LIMITED | U63020DL2010PTC205117 | Director | 2010-07-02 | Ongoing |
| SREE SITARAM DEVELOPMENT COMPANY PVT LTD. | U70101DL1989PTC190002 | Director | - | 2021-02-13 |
| R INFOSYSTEMS PRIVATE LIMITED | U72300DL2004PTC128664 | Director | - | 2017-08-16 |
| FOCUS PROFESSIONAL SERVICES PRIVATE LIMITED | U74140DL2005PTC137911 | Director | - | 2009-06-01 |
| P K KATHA INDUSTRIES PRIVATE LIMITED | U74899DL1983PTC015959 | Director | 1994-06-01 | Ongoing |
Other Directorships of ANITA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAVINDER KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAMAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Neelgagan Aerospace LLP | ACA-5515 | Designated Partner | 2023-04-11 | Ongoing |
| P K KATHA INDUSTRIES PRIVATE LIMITED | U74899DL1983PTC015959 | Director | 2019-06-01 | Ongoing |
Other Directorships of KAMAL CHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOGA FOODS LIMITED | U01111DL1991PLC045710 | Director | - | 2020-02-15 |
| NEELAMBER ASSOCIATES PRIVATE LIMITED | U45201DL2002PTC116925 | Director | - | 2021-04-27 |
| SOUTHEND INFRASTRUCTURE PRIVATE LIMITED | U45201DL2005PTC142386 | Director | - | 2019-03-29 |
| JSJ LOGISTIC TECHNOPARK PRIVATE LIMITED | U72200DL2006PTC147401 | Director | - | 2016-10-24 |
| P K KATHA INDUSTRIES PRIVATE LIMITED | U74899DL1983PTC015959 | Director | - | 2019-06-07 |
Other Directorships of ANIL KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMAL CHAND JAIN COLD STORAGE PRIVATE LIMITED | U63020DL2010PTC205117 | Director | - | 2014-07-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2010PTC210710 | SALASAR AGRO FOOD COLDSTORE PRIVATE LIMITED | 174/14, PHATAK HABASHKHAN, GALI ABDUL HAKIM TILAK BAZAR, KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U72900DL2020PTC366725 | RENAISSANCE INTERNET OF THINGS PRIVATE LIMITED | S NO-174/13 F/F GALI ABDUL HAKIM PHATAK HABASH KHAN TILAK BAZAR , DELHI, Delhi, India - 110006 |
| U74110DL2013PTC259921 | OXITA SOLUTION PRIVATE LIMITED | 2211, S.No. 33-34 G/F, Gali Hinga Beg Phatak Habash Khan,Tilak Bazar , Delhi, Delhi, India - 110006 |
| AAQ-8018 | PPS TRADERS LLP | 284 85 KATRA PERAN TILAK BAZAR DELHI NEAR KHARI BAOLI DELHI NEW DELHI, Delhi, India - 110006 |
| U51909DL1996PTC076384 | N.P. TRADING CO. PRIVATE LIMITED | 2167 TILAK BAZAR, KHARI BAOLI KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U51909DL1996PTC076385 | EVERLASTING TRADING PRIVATE LIMITED | 2167 TILAK BAZAR, KHARI BAOLI KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U47912DL2025PTC444032 | THRYVE PRODUCTS PRIVATE LIMITED | 776, GROUND FLOOR,,TILAK BAZAR, KHARI BAOLI,Delhi,North Delhi,Delhi,110006-India |
| U24299DL1997PTC089235 | B.H. FRAGRANCES PRIVATE LIMITED | 2349-2352 , FATAK HABASH KHAN CHOWK TILAK BAZAR, Delhi, India - 110006 |
| ACI-6085 | AGGOY WORLDWIDE LLP | 229,FIRST FLOOR, KATRA PERAN, TILAK BAZAR, KHARI BAOLI,Delhi,North Delhi,Delhi,India-110006 |
| ACO-6110 | KANTA CHEMICALS LLP | SHOP NO-133 F/F,TILAK BAZAR, KHARI BAOLI,Delhi,North Delhi,Delhi,India-110006 |
| U52101DL2023PTC420384 | KAILASH CHAND JAIN COLD STORAGE PRIVATE LIMITED | 180-182, 1st Floor, Tilak Bazar,Khari Baoli,Delhi,North Delhi,Delhi,110006-India |
| ACX-0435 | NAMAN IMPEX LLP | 2099 1st Flr Khari Baoli,Ward No. 3 Tilak Bazar,Delhi,North Delhi,Delhi,India-110006 |
| U51909DL2002PTC117444 | ROCK HIGH IMPEX PRIVATE LIMITED | SHOP NO 7-8 ; KATRA PERAN 284-285 TILAK BAZAR KHARI BAOLI DELHI , DELHI, Delhi, India - 110006 |
| U70100DL2008PTC176404 | NOTHERN INDIA DYEWARE INDUSTRY PRIVATE LIMITED | 300 TILAK BAZAR KHARI BAOLI,DELHI,Delhi,110006-India |
| AAV-9177 | RISE AND HEIGHTS WAX LLP | 181, Tilak Bazar Khari Baoli Delhi, Delhi, India - 110006 |
| U24100DL2010PTC198395 | RISE AND HEIGHTS WAX PRIVATE LIMITED | 181, Tilak Bazar Khari Baoli , DELHI, Delhi, India - 110006 |
| U45400DL2008PTC178270 | MAYANK INFRATECH PRIVATE LIMITED | 300, TILAK BAZAR KHARI BAOLI , DELHI, Delhi, India - 110006 |
| AAO-4379 | R.V.S. OVERSEAS LLP | 2133, G/F Tilak Bazar Khari Baoli Delhi, Delhi, India - 110006 |
| AAR-7511 | NANHE MAL ORGANIC FOODS LLP | 227, KATRA PERAN KHARI BAOLI, TILAK BAZAR DELHI, Delhi, India - 110006 |
| U01403DL2010PTC197584 | ASGHARI AGRO PRODUCTS PRIVATE LIMITED | 1382, TILAK BAZAR PHATAK HABAS KHAN , DELHI, Delhi, India - 110006 |
| U51909DL2005PTC140291 | VEDIKA NUT CRAFT PRIVATE LIMITED | 110,Tilak Bazar Chowk, Khari Baoli , Delhi, Delhi, India - 110006 |
| U16000DL2010PTC207969 | NANHE MAL AMIR CHAND KATTHA PRIVATE LIMI TED | 228, KATRA PERAN TILAK BAZAR, KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U26943DL1996PTC081140 | B.L. CEMENT PRIVATE LIMITED | 246, KATRA PERAN, TILAK BAZAR, KHARI BAOLI, , DELHI, Delhi, India - 110006 |
| U74899DL1994PTC060046 | ANOKHI SONS AGRO INDIA PVT LTD | 278, KATRA PERAN, TILAK BAZAR, KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U51909DL2020OPC370518 | DGN AND SONS EXIM (OPC) PRIVATE LIMITED | 132 G/F TILAK BAZAR KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U51909DL2020PTC366012 | UDIVIR INDIA PRIVATE LIMITED | 2164, Second Floor, Tilak Bazar Khari Baoli , Delhi, Delhi, India - 110006 |
| U74210DL2008PTC183967 | RAJ RISHI ENGINEERING PRIVATE LIMITED | 181, TILAK BAZAR KHARI BAOLI , NEW DELHI, Delhi, India - 110006 |
| U74899DL1995PTC070385 | IMPERIAL RUBBER PRIVATE LIMITED | 278, KATRA PERAN, TILAK BAZAR, KHARI BAOLI, , DELHI, Delhi, India - 110006 |
| U74899DL1995PTC070692 | TALENT CONSULTANTS PRIVATE LIMITED | 2167 TILAK BAZAR KHARI BAOLI , NEW DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100148453 | 2017-12-05 | - | - | 5,000,000.00 | 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.
| 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: 2026-07-13
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.