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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
KANHYA LAL NIRMAL KUMAR TRADERS PRIVATE LIMITED
CIN: U92411DL1998PTC094424
KANHYA LAL NIRMAL KUMAR TRADERS PRIVATE LIMITED (CIN: U92411DL1998PTC094424) is a Private company incorporated on 11 Jun 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19999900.00.
KANHYA LAL NIRMAL KUMAR TRADERS 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.KANHYA LAL NIRMAL KUMAR TRADERS PRIVATE LIMITED's NIC code is 9241 (which is part of its CIN). As per the NIC code, it is inolved in Sporting activities.
Directors of KANHYA LAL NIRMAL KUMAR TRADERS PRIVATE LIMITED are GITESH MEHTA, NIRMAL KUMAR MEHTA, INDU MEHTA, GOPAL KRISHAN MEHTA, NEELAM MEHTA, and NAVNEET MEHTA.
KANHYA LAL NIRMAL KUMAR TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U92411DL1998PTC094424 and its registration number is 94424. Users may contact KANHYA LAL NIRMAL KUMAR TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANHYA LAL NIRMAL KUMAR TRADERS PRIVATE LIMITED is 495, New No.D/131, Gali no.13, Rishi Nagar Shakur Basti , Delhi, Delhi, India - 110034.
Current status of KANHYA LAL NIRMAL KUMAR TRADERS 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 KANHYA LAL NIRMAL KUMAR TRADERS 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 KANHYA LAL NIRMAL KUMAR TRADERS
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 KANHYA LAL NIRMAL KUMAR TRADERS 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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Current Directors & Key Managerial Personnel of KANHYA LAL NIRMAL KUMAR TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10311339 | GITESH MEHTA | Director | 2023-09-21 |
| 01059172 | NIRMAL KUMAR MEHTA | Director | 1998-06-11 |
| 01132818 | INDU MEHTA | Director | 1998-06-11 |
| 01289093 | GOPAL KRISHAN MEHTA | Director | 1998-06-11 |
| 01496887 | NEELAM MEHTA | Director | 1998-06-11 |
| 03519491 | NAVNEET MEHTA | Director | 2011-04-30 |
Past Directors & Key Managerial Personnel of KANHYA LAL NIRMAL KUMAR TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GITESH MEHTA
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Other Directorships of NIRMAL KUMAR MEHTA
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Other Directorships of INDU MEHTA
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Other Directorships of GOPAL KRISHAN MEHTA
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Other Directorships of NEELAM MEHTA
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Other Directorships of NAVNEET MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACI-6495 | SUNSAM COCURATORS LLP | HOUSE NO 564-C, NEW E-158 PLOT NO 18 KH NO. 363 3RD FLOOR,BLK-C RISHI NAGAR, SHAKUR BASTI,Delhi,North West Delhi,Delhi,India-110034 |
| U63030DL2017PTC325375 | RIOWOOLPACK JOURNEY SERVICES PRIVATE LIMITED | H No-J-351, Plot No-21,22,Khasra No-375 Flr 3rd, Rishi Nagar Shakur Basti , New Delhi, Delhi, India - 110034 |
| U74900DL2013PTC250143 | ABEER TELECOM PRIVATE LIMITED | HOUSE NO 213, PLOT NO WZ-844, KHASRA NO 594/353 FLOOR 2ND, BLOCK-H, RISHI NAGAR, SHAKUR BASTI , NEW DELHI, Delhi, India - 110034 |
| U24297DL2018PTC330586 | HYGIENE CLEAN CARE PRIVATE LIMITED | House No Wz-231 Plot No 22, Kh. No. 646/375 4th Floor Street No. 4, , RISHI NAGAR SHAKUR BASTI, Delhi, India - 110034 |
| U51909DL2021PTC378668 | BIOSIS MEDICARE PRIVATE LIMITED | H.No. New no. A-40, Ground Floor (Old No WZ-39) Blk-WZ, Rishi Nagar, Shakur Basti , Delhi, Delhi, India - 110034 |
| U52100DL2013PTC260722 | TRENDY SAPATOS PRIVATE LIMITED | HOUSE NO 380/81 2 NO, 2RISHI NAGAR, SHAKUR BASTI , NEW DELHI, Delhi, India - 110034 |
| AAN-3158 | VIBHOR NEUROCARE LLP | House No. 230, Gali No. 15, Block-WZ, Ground Floor Landmark Near Goel Dairy, Siri Nagar, Shakur Basti New Delhi, Delhi, India - 110034 |
| AAN-7665 | NIRGUD LOGISTICS LLP | Plot No-433, (Old No-7), KH No-368, Khewat No-44, 3rd Floor, Rishi Nagar, Shakur Basti DELHI, Delhi, India - 110034 |
| U22219DL2018PTC332589 | MANIGULAB ENTERPRISE PRIVATE LIMITED | H.NO.WZ-239/760, PLOT NO.5, RAM BHAWAN, STREET NO.3,SIRI NAGAR,SHAKUR BASTI , NEW DELHI, Delhi, India - 110034 |
| U74999DL2016PTC303478 | BASOQUE GARMENTS PRIVATE LIMITED | HOUSE NO-WZ-795, SHOP NO - 1, KHASRA NO 370/371, GROUND FLOOR, RISHI NAGAR, SAKUR BASTI , NEW DELHI, Delhi, India - 110034 |
| U34101DL2005PTC132396 | VEECO EARTHMOVERS PRIVATE LIMITED | H No WZ-108-D, KH No 420, 2nd Floor, Rishi Nagar, Shakur Basti, Landmark Near Hanuman Mand ir , Delhi, Delhi, India - 110034 |
| U72900DL2014PTC267818 | TESTWOOD CONSULTANCY SERVICES (INDIA)PRIVATE LIMITED | House No-141, 3rd Floor, Captain Satish Marg, Block-WZ, Rishi Nagar, Shakur Basti New , New Delhi, Delhi, India - 110034 |
| ACH-2141 | MILLETLICIOUS FOODS LLP | HOUSE NO. 4205C, PLOT NO. 3,KH. NO. 354, 1ST FLOOR, RANI BAGH, SANT NAGAR, SHAKUR BASTI, DELHI- 110034,Delhi,North West Delhi,Delhi,India-110034 |
| U72200DL2015PTC283996 | ELEGANT HIND SERVICES PRIVATE LIMITED | H.NO.653 BLOCK-WZ SIRI NAGAR SHAKUR BASTI NEW DELHI-110034 , NEW DELHI, Delhi, India - 110034 |
| U74999DL2017PTC324062 | BOTTLENOSE CONSULTANTS INDIA PRIVATE LIMITED | WZ - 683/A, GF, GALI NO. 4, SRI NAGAR SHAKUR BASTI, NEW DELHI , DELHI, Delhi, India - 110034 |
| AAL-8593 | BOOK MY EXPEDITION LLP | Flat No. 546/D/3 2nd Floor Near Kali Mata Mandir Rishi Nagar Shakur Basti Delhi Delhi, Delhi, India - 110034 |
| U72900DL2016OPC309692 | RAMA DIGITAL SOLUTIONS (OPC) PRIVATE LIMITED | House No.WZ-398, Plot No.8 KH No.368, Ground Floor Rishi nagar, Shakur Basti , Delhi, Delhi, India - 110034 |
| AAR-1671 | STAGEBRITE HOSPITALITY LLP | HOUSE NO. 821 RISHI NAGAR, SHAKUR BASTI NEW DELHI, Delhi, India - 110034 |
| U72200DL2022PTC405388 | MADRATPRANA SOLUTIONS PRIVATE LIMITED | H. No. WZ-705/A Kh. No. 41/16 2nd Floor Gali No. 4, Shri Nagar Shakur Basti , Delhi, Delhi, India - 110034 |
| U85320DL2020NPL372056 | KHALSA RESCUE FOUNDATION | HOUSE NO. WZ-356, PLOT NO 84, 1ST FLOOR, GALI NO-2, BLK-E SIRI NAGAR SHAKUR BASTI , DELHI, Delhi, India - 110034 |
| U74140DL2021PTC390334 | BANDSTRA SERVICES PRIVATE LIMITED | H NO F-247-A PLOT NO 1-B, KH. NO 382 3rd FLOOR, BLK-E, RISHI NAGAR SHAKUR BASTI , DELHI, Delhi, India - 110034 |
| U52609DL2018PTC335685 | WHITEGUAVA SOLUTIONS PRIVATE LIMITED | H. NO-806 RISHI NAGAR, SHAKUR BASTI , NEW DELHI, Delhi, India - 110034 |
| U31909DL1997PTC085541 | NICRON ELECTRICALS PRIVATE LIMITED | House No 617B, Rishi Nagar, Shakur Basti , New Delhi, Delhi, India - 110034 |
| U74140DL2015NPL281688 | WINGS OF DESIRE WELFARE FOUNDATION | HOUSE NO. 338/577 RISHI NAGAR, SHAKUR BASTI , NEW DELHI, Delhi, India - 110034 |
| U74999DL2017PTC327573 | STONES CONSULT INDIA PRIVATE LIMITED | H.NO 257, BLOCK-WZ, RISHI NAGAR, SHAKUR BASTI, , NEW DELHI, Delhi, India - 110034 |
| U67100DL2019PTC346986 | STUTI FOREX PRIVATE LIMITED | House No. 452, 2nd Floor, Rishi Nagar Shakur Basti , NEW DELHI, Delhi, India - 110034 |
| AAD-0850 | PROP NATION BUILDWELL LLP | SHOP NO 58/1FLOOR GROUND BLOCK-WZ RISHI NAGAR SHAKUR BASTI NEW DELHI, Delhi, India - 110034 |
| U74999DL2017PTC318222 | CIELO MEDIA PRIVATE LIMITED | SHOP NO-2, WZ-631,RISHI NAGAR SHAKUR BASTI,GROUND FLOOR , NEW DELHI, Delhi, India - 110034 |
| U74140DL2014PTC271808 | BODY ADVERTISING ERA PRIVATE LIMITED | WZ-353 SRI NAGAR GALI NO-2 SHAKUR BASTI SARASWATI VIHAR , NEW DELHI, Delhi, India - 110034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10383315 | 2012-09-17 | 2015-10-20 | - | 41,500,000.00 | Axis Bank Limited | |
| 90038182 | 2003-06-24 | 2011-08-27 | 2012-12-05 | 7,450,000.00 | CENTRAL BANK OF INDIA | |
| 100159569 | 2018-02-12 | - | - | 29,344,885.00 | Axis Bank Limited | |
| 100411380 | 2020-10-22 | - | - | 4,000,000.00 | Axis Bank Limited | |
| 100523143 | 2021-11-15 | - | - | 700,000.00 | 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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| 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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| 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.