Naveen Dehalvi Tradeing Company Private Limited

Founded in 1990 and headquartered in Delhi, India.

1990 | Delhi (India) | Active
Last Updated: January 04, 2025

Naveen Dehalvi Tradeing Company Profile

Key Indicators

  • Authorised Capital ₹ 0.80 M
  • Paid Up Capital ₹ 0.75 M
  • Company Age 34 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024

About Naveen Dehalvi Tradeing Company

Naveen Dehalvi Tradeing Company Private Limited (NDTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 March 1990 and has a history of 34 years and 11 months. Its registered office is in Delhi, India.

The Company is engaged in the Professional Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.80 M and a paid-up capital of Rs 0.75 M, as per Ministry of Corporate Affairs (MCA) records.

Parveen Jain and Archana Jain serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1990PTC039530

  • Company No.

    039530

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Mar 1990

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Professional Services
Trading

Who are the key members and board of directors at Naveen Dehalvi Tradeing Company?

Board Members (2)

NameDesignationAppointment DateStatus
Parveen Jain Country flag representing In Director 15-Dec-2005Current
Archana Jain Country flag representing In Director 10-Jan-2024Current

Financial Performance of Naveen Dehalvi Tradeing Company.

Naveen Dehalvi Tradeing Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Naveen Dehalvi Tradeing Company?

In 2017, Naveen Dehalvi Tradeing Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Naveen Dehalvi Tradeing Company?

Unlock and access historical data on people associated with Naveen Dehalvi Tradeing Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Naveen Dehalvi Tradeing Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Naveen Dehalvi Tradeing Company's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Naveen Dehalvi Tradeing Company

Recent activity within the organization

  • Annual General Meeting

    Naveen Dehalvi Tradeing Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Naveen Dehalvi Tradeing Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Archana Jain was appointed as a Director was appointed as a Director on 10 Jan 2024 & has been associated with this company since 1 year 1 month .

    10 Jan 2024

  • Director Appointment

    Parveen Kumar Jain was appointed as a Director was appointed as a Director on 15 Dec 2005 & has been associated with this company since 19 years 2 months .

    15 Dec 2005

  • Company Incorporation

    Naveen Dehalvi Tradeing Company Private Limited was registered on 15 Mar 1990 with Roc Delhi & aged 34 years 11 months as per MCA records.

    15 Mar 1990

Frequently asked questions

  • Naveen Dehalvi Tradeing Company Private Limited was incorporated on 15 Mar 1990.

  • The authorized share capital of Naveen Dehalvi Tradeing Company Private Limited is ₹ 0.80 M and paid-up capital is ₹ 0.75 M.

  • Currently 2 directors are associated with Naveen Dehalvi Tradeing Company Private Limited.

    • Parveen Kumar Jain
    • Archana Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Naveen Dehalvi Tradeing Company Private Limited is Tu-74, 3Rd Floor Pitampura India, Delhi, 110034.

  • The corporate identification number (CIN) of Naveen Dehalvi Tradeing Company Private Limited is U74899DL1990PTC039530 and the company number is 039530 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Naveen Dehalvi Tradeing Company Private Limited was filed with the ROC on 31 Mar 2024.

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