N Kumar Retails & Properties Private Limited
About N Kumar Retails & Properties Private Limited
Data last updated: 07 February 2026
N Kumar Retails & Properties Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 16 April 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U45102MH2001PTC131615.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹66 Lakh. Formerly known as Nand Kumar Harchandani Properties Private Limited. It is led by directors Archana Deepak Wani and Nandkumar Khattumal Harchandani.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 1St Floor B Poonam Chambers Byramji Town Chhindwara Road, Nagpur, Maharashtra, India – 440013.
As per the financials filed for FY 2015, the company reported a revenue of ₹12.58 Cr, a growth of 7.07% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.65 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address1St Floor B Poonam Chambers Byramji Town Chhindwara Road, Nagpur, Maharashtra, India – 440013
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of N Kumar Retails & Properties Private Limited
N Kumar Retails & Properties Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for N Kumar Retails & Properties Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of N Kumar Retails & Properties Private Limited
N Kumar Retails & Properties Private Limited is audited by SANJAY S AGRAWAL & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY S AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for N Kumar Retails & Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of N Kumar Retails & Properties Private Limited
N Kumar Retails & Properties Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Archana Deepak Wani
Also directs:
Linkhouse Industries Limited, Indo Pacific Projects Limited, N Kumar Construction Company Private Limited and 5 more
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Director | 31 Jul 2012 | 14 Years 0 Months | Current |
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Nandkumar Khattumal Harchandani
Also directs:
Linkhouse Industries Limited, Indo Pacific Projects Limited, N Kumar Construction Company Private Limited and 5 more
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Director | 31 Jul 2012 | 14 Years 0 Months | Current |
Financials of N Kumar Retails & Properties Private Limited FY 2017 filings available
N Kumar Retails & Properties Private Limited reported revenue of ₹12.58 Cr (up 7.07% YoY) for FY 2015.
Ten-year financial statements for N Kumar Retails & Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of N Kumar Retails & Properties Private Limited
Shareholding and ownership data for N Kumar Retails & Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of N Kumar Retails & Properties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 2012 | Others | ₹4.65 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at N Kumar Retails & Properties Private Limited
View historical data on people associated with N Kumar Retails & Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for N Kumar Retails & Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of N Kumar Retails & Properties Private Limited
GST registrations and filing compliance for N Kumar Retails & Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for N Kumar Retails & Properties Private Limited
Credit ratings, litigation, and regulatory alerts for N Kumar Retails & Properties Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by N Kumar Retails & Properties Private Limited
MSME payment history for N Kumar Retails & Properties Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of N Kumar Retails & Properties Private Limited
Corporate group structure for N Kumar Retails & Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of N Kumar Retails & Properties Private Limited
MCA filings and documents for N Kumar Retails & Properties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on N Kumar Retails & Properties Private Limited
Frequently Asked Questions about N Kumar Retails & Properties Private Limited
N Kumar Retails & Properties Private Limited is an active private limited company in the agriculture sector based in Nagpur, Maharashtra, India. It was incorporated on 16 April 2001 (25+ years old) and is registered under CIN U45102MH2001PTC131615.
N Kumar Retails & Properties Private Limited reported revenue of ₹12.58 Cr for FY 2015 (up 7.07% YoY).
The current directors of N Kumar Retails & Properties Private Limited are:
- Archana Deepak Wani - Director
- Nandkumar Khattumal Harchandani - Director
The primary industry of N Kumar Retails & Properties Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
N Kumar Retails & Properties Private Limited can be reached at the registered office: 1St Floor B Poonam Chambers Byramji Town Chhindwara Road, Nagpur, Maharashtra, India – 440013.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹66 Lakh.