It is a financial services private limited company based in Delhi, Delhi, India, established in 1997.
1997 | Delhi, Delhi, India | AmalgamatedNayan Traders Private Limited, a amalgamated private limited company, was established on 21 July 1997 in Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51909DL1997PTC137852. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹7.49 Cr and a paid-up capital of ₹6.24 M.
It upholds a compliant status. Its leadership includes Kamal Kumar Singh (Director), Umesh Kumar Shukla (Director). Past directors included Ghanshyam Dass Jain, Partha Sarathi Majumdar, Kamal Kumar Singh. It holds ₹1.10 M open charges and no settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at H-108, Connaught Circus, Delhi, Delhi, 110001.
U51909DL1997PTC137852
137852
21 July 1997
₹7.49 Cr
₹6.24 M
Roc Delhi
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kamal Kumar Singh | Director | 10 Nov 2012 | Current |
| Umesh Kumar Shukla | Director | 10 Nov 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Nov 2012 | Past |
| Pramod Abcsdd | Director | 02 Dec 2008 | Past |
| Pramod Abcsdd | Additional Director | 17 Sep 2013 | Past |
| Pramod Abcsdd | Director | 04 Sep 2010 | Past |
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Nayan Traders Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 2350.44% increase in profit. The company's net worth Soared by an impressive increase of 4206.78%.
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In 2020, Nayan Traders had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,100,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 1995 | Punjab & Sind Bank | ₹1.10 M | Open |
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Progress on Nayan Traders Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was documented.
Progress on Nayan Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on Kamal Kumar Singh was appointed as a Director was appointed as a Director on 10 Nov 2012 & has been associated with this company since 13 years 2 months . was documented.
Umesh Kumar Shukla was appointed as a Director was appointed as a Director on 10 Nov 2004 & has been associated with this company since 21 years 2 months . was recorded as a recent event.
A charge with Punjab & Sind Bank amounted to Rs. 0.11 Cr with Charge ID 90046377 was registered on 30 May 1995. was recorded as a recent event.
Progress on Nayan Traders Private Limited was registered on 21 Jul 1997 with Roc Delhi & aged 28 years 5 months as per MCA records. was documented.
The CIN of Nayan Traders Private Limited is U51909DL1997PTC137852.
Nayan Traders Private Limited is headquartered at H-108, Connaught Circus, Delhi, Delhi, 110001.
Nayan Traders Private Limited was incorporated on 21 July 1997.
The current directors of Nayan Traders Private Limited are
The primary industry of Nayan Traders Private Limited is Financial Services.
Nayan Traders Private Limited is unlisted.
The authorized capital of Nayan Traders Private Limited is ₹7.49 Cr, and the paid-up capital is ₹6.24 M.
The compliance status of Nayan Traders Private Limited is Compliant.
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