• 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

NATHANI CLEANING SERVICES PRIVATE LIMITED

CIN: U74995CT2015PTC002012 As on: 2024-07-14

NATHANI CLEANING SERVICES PRIVATE LIMITED (CIN: U74995CT2015PTC002012) is a Private company incorporated on 18 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

NATHANI CLEANING SERVICES 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.NATHANI CLEANING SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of NATHANI CLEANING SERVICES PRIVATE LIMITED are KARISHMA JAISWAL, and AKSHAY RAJ SAHU.

NATHANI CLEANING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74995CT2015PTC002012 and its registration number is 2012. Users may contact NATHANI CLEANING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NATHANI CLEANING SERVICES PRIVATE LIMITED is B-8, Sector-2 Devendra Nagar , Raipur, Chattisgarh, India - 492001.

Current status of NATHANI CLEANING SERVICES 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 Names

Previous CINs

ZaubaCorp's company report for NATHANI CLEANING SERVICES 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 NATHANI CLEANING SERVICES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NATHANI CLEANING SERVICES
DIN Director Name Designation Appointment Date
09211307 KARISHMA JAISWAL Director 2021-06-23
06386861 AKSHAY RAJ SAHU Director 2021-06-23
Past Directors & Key Managerial Personnel of NATHANI CLEANING SERVICES
DIN Director Name Designation Appointment Date Cessation
05235855 RAJENDRA KUMAR NATHANI Director - 2022-05-05
07184307 PRIYAM HARCHANDANI Director - 2022-05-05
Other Directorships of KARISHMA JAISWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJENDRA KUMAR NATHANI
Company Name CIN Designation Appointment Date Cessation
SHM AGRO EXIM PRIVATE LIMITED U01400CT2012PTC000306 Director 2012-04-25 Ongoing
IKON HERBAL PRODUCTS PRIVATE LIMITED U01400CT2012PTC000315 Director - 2023-11-18
CREAMY DAIRY INDUSTRIES PRIVATE LIMITED U15549HR2020PTC088880 Director 2020-09-01 Ongoing
CREAMY DAIRY SOLUTIONS PRIVATE LIMITED U15549MH2021PTC353399 Director 2021-01-12 Ongoing
RNG ONEX INDIA VENTURES PRIVATE LIMITED U46302DL2023PTC417316 Director 2023-07-20 Ongoing
G.A.P.S. SERVICES PRIVATE LIMITED U74990CT2011PTC022402 Director 2022-07-23 Ongoing
Other Directorships of AKSHAY RAJ SAHU
Company Name CIN Designation Appointment Date Cessation
SHIREE SAMPANNA FOODS PRIVATE LIMITED U01222OR2002PTC006745 Director 2018-02-26 Ongoing
HOTEL SAI INTERNATIONAL PRIVATE LIMITED U55101OR1997PTC005058 Director 2017-11-21 Ongoing
Other Directorships of PRIYAM HARCHANDANI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U05259CT2006PTC009489 TIRUPATI TRADEWING PRIVATE LIMITED PLOT NO.B-2, SECTOR-5 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U15400CT2020PTC010314 HAREKRISHNA RICE EXPO PRIVATE LIMITED SAAR VILLAS E-2, SECTOR-2, DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U51109CT2003PTC016039 MISHRA AND MISHRA OVERASEAS PRIVATE LIMITED 2ND FLOOR, DR. CHHUGANICLINIC PARAS NAGAR CHOWK DEVENDRA NAGAR SECTOR-1 , RAIPUR, Chattisgarh, India - 492001
AAC-4963 BHAIRAV RESOURCES LLP E-5, Sector-2, Devendra Nagar Raipur, Chattisgarh, India - 492001
AAC-4338 MAALASI BHAIRAV STONE LLP E-5, Sector-2 Devendra nagar Raipur, Chattisgarh, India - 492001
U55101CT2009PTC021241 NAMRATA CLUBS AND RESORT PRIVATE LIMITED D-21 SECTOR 2 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U74110CT2009PTC021144 SENOV TECH PRIVATE LIMITED B 38, SECTOR-4 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
AAM-0215 PENTAGRAM SYSTEMS LLP VASUDEO, B-5, SECTOR 5 DEVENDRA NAGAR RAIPUR, Chattisgarh, India - 492001
AAM-0216 IMTEHAN VANIJYA LLP VASUDEO, B-5, SECTOR 5 DEVENDRA NAGAR RAIPUR, Chattisgarh, India - 492001
U93020CT2014PTC001296 ALFA WELLNESS HERBALS PRIVATE LIMITED C 114 SECTOR 2 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U45203CT1999PTC013577 SURFACE CONSTRUCTIONS PRIVATE LIMITED E-85/86, SECTOR-2 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U51109CT2006PTC008210 IMTEHAN VANIJYA PVT LTD VASUDEO, B-5, SECTOR 5 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U52100CT2013PTC000823 SB BAZAAR PRIVATE LIMITED B-38, SECTOR - 4 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U70102CT2012PTC000134 REVA PROJECTS PRIVATE LIMITED C 14/A, Sector-2 Devendra Nagar , Raipur, Chattisgarh, India - 492001
U14200CT2007PTC020475 SONCHIRAIYA PRIVATE LIMITED B-38, SECTOR - 4 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U26933CT1983PTC008244 PENTAGRAM SYSTEMS PRIVATE LIMITED VASUDEO, B-5, SECTOR 5 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U51101CT2001PTC014530 KRUNAL DISTRIBUTORS (RAIPUR) PRIVATE LIM ITED SHAH NIWAS,C/61,SECTOR-2 DEVENDRA NAGAR, , RAIPUR, Chattisgarh, India - 492001
U63030CT2016PTC007351 ADITI COLD STORAGE PRIVATE LIMITED H.NO. C-73, SECTOR-2 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U25190CT2010PTC022132 CHHATTISGARH POLY PACKERS PRIVATE LIMITED C-94 & 95, SECTOR-2, DEVENDRA NAGAR, , RAIPUR, Chattisgarh, India - 492001
U52100CT2001PTC014752 RIJA COMMERCIAL PRIVATE LIMITED PLOT NO.B-5/5, SECTOR-5 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U22210CT2012PTC000483 MANGO MAN PUBLICATIONS PRIVATE LIMITED SB TOWER, B-38, SECTOR - 4 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U01100CT2007PTC020427 SANTOSH HERBAL EXTRACTS PRIVATE LIMITED B-10, SECTOR-1, DEVENDRA NAGAR BESIDE CITY CENTRE MALL,PANDRI , RAIPUR, Chattisgarh, India - 492001
U85100CT2022PTC013417 ZENIUS MASTER OUR MINDS PRIVATE LIMITED D-59 SECTOR-2, 1st FLOOR ABOVE SBI ATM DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U18101CT1998PTC012604 MAHARAJA FABRICS PRIVATE LIMITED B-11,SECTOR-1,BEHIND CITY CENTRE MALL, POLICE STATION ROAD,DEVENDRA NAGAR , Raipur, Chattisgarh, India - 492001
U51909CT2022PTC013642 MORLIFE HEALTHCARE PRIVATE LIMITED E-2,HOUSE NO- G00121 STREET NO-C32, SECTOR-1, DEVENDRA NAGAR , Raipur, Chattisgarh, India - 492001
U51909CT2020PTC010754 SHRI LAXMI MEDICALS AND DISTRIBUTERS PRIVATE LIMITED H. NO. 11, SECTOR 2 GEETANJALI NAGAR SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
AAH-2033 SHEOM COIR & SOLAR INDUSTRIES LLP FLAT NO. B-2, BLOCK B, NEAR BOTTLE HOUSE, ANMOL APARTMENT, GEETANJALI NAGAR, RAIPUR, Chattisgarh, India - 492001
U27203CT2021PTC012165 VISION MINMETALS PRIVATE LIMITED B30,Block-2,2ndFloor,Nr Jagannath Mandir Gaytri nagar, Avanti Vihar Road , Raipur, Chattisgarh, India - 492001
AAY-6751 PATANG MEDIA LLP MIG D83, Sector 1, Devendra Nagar,Raipur. Raipur, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100077390 2017-01-17 - 2021-11-11 1,000,000.00 STATE BANK OF BIKANER & JAIPUR

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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