N Kumar Retails & Properties Private Limited
About N Kumar Retails & Properties Private Limited
Data last updated:
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
- 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
N Kumar Retails & Properties operates primarily in the trade sector. One business activity is registered with the MCA.
| 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 each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of N Kumar Retails & Properties
N Kumar Retails & Properties Private Limited is audited by SANJAY S AGRAWAL & CO for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY S AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for N Kumar Retails & Properties Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of N Kumar Retails & Properties Private Limited
N Kumar Retails & Properties has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Deepak Wani Also directs: Linkhouse Industries Limited, Indo Pacific Projects Limited, N Kumar Construction Company Private Limited and 5 more | Director | 31 Jul 2012 | 14 Years 2 Months | Current |
| Nandkumar Khattumal Harchandani Also directs: Linkhouse Industries Limited, Indo Pacific Projects Limited, N Kumar Construction Company Private Limited and 5 more | Director | 31 Jul 2012 | 14 Years 2 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of N Kumar Retails & Properties
Shareholding and ownership data for N Kumar Retails & Properties Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of N Kumar Retails & Properties
| 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
Employment history and EPFO contributions of people linked to N Kumar Retails & Properties.
Employee and EPFO history for N Kumar Retails & Properties Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of N Kumar Retails & Properties
GST registrations and filing compliance for N Kumar Retails & Properties Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for N Kumar Retails & Properties
Credit ratings, litigation, and regulatory alerts for N Kumar Retails & Properties Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by N Kumar Retails & Properties
MSME payment history for N Kumar Retails & Properties Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of N Kumar Retails & Properties
Corporate group structure for N Kumar Retails & Properties Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of N Kumar Retails & Properties
MCA filings and documents for N Kumar Retails & Properties Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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
Frequently Asked Questions about N Kumar Retails & Properties Private Limited
N Kumar Retails & Properties 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 reported revenue of ₹12.58 Cr for FY 2015 (up 7.07% YoY).
The current directors of N Kumar Retails & Properties are:
- Archana Deepak Wani - Director
- Nandkumar Khattumal Harchandani - Director
The primary industry of N Kumar Retails & Properties is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
N Kumar Retails & Properties 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.