Nabha Commerce Private Limited
About Nabha Commerce Private Limited
Data last updated: 23 December 2025
Nabha Commerce Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 18 October 1985, the company has been in operation for over 41 years.
Registered with ROC Delhi under CIN U74899DL1985PTC022304.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹21.25 Lakh. Formerly known as Nabha Finance Private Ltd. It is led by directors Sanjay Mawa and Vijay Garg.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 215 – 216 2Nd Floor Hemkunt Chambers 89 Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹109.8 Cr, a decline of 55% compared to the previous year.
As per MCA filings, the company has open charges of ₹20.2 Cr and satisfied charges of ₹63 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address215 – 216 2Nd Floor Hemkunt Chambers 89 Nehru Place, New Delhi, Delhi, India – 110019
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IndustryMetals and Minerals, Metal 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 Nabha Commerce Private Limited
Nabha Commerce Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Nabha Commerce Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Nabha Commerce Private Limited
Nabha Commerce Private Limited is audited by Deepak R. Goel & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Deepak R. Goel & Associates | Locked | Locked | Locked |
Complete auditor history for Nabha Commerce Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Nabha Commerce Private Limited
Nabha Commerce Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
|
Sanjay Mawa
Also directs:
Indo Pacific Finlease Private Limited, Smile Finvest Private Limited, Times Finvest & Commerce Limited and 1 more
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Director | 04 Mar 2022 | 4 Years 5 Months | Current |
|
Vijay Garg
Also directs:
Modern Dairyfarms Limited, Jass Laminates Limited, Kamal Leasing Private Limited and 2 more
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Director | 04 Sep 2017 | 8 Years 11 Months | Current |
Financials of Nabha Commerce Private Limited FY 2024 filings available
Nabha Commerce Private Limited reported revenue of ₹109.8 Cr (down 55.00% YoY) for FY 2025.
Ten-year financial statements for Nabha Commerce Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Nabha Commerce Private Limited
Shareholding and ownership data for Nabha Commerce Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Group Structure of Nabha Commerce Private Limited
Nabha Commerce Private Limited has 3 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Nabha Commerce Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Nabha Commerce Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Mar 2025 | Others | ₹20.2 Cr | Open |
| 14 Nov 2019 | Others | ₹30 Cr | Satisfied |
| 31 May 2018 | Others | ₹30 Cr | Satisfied |
| 21 Oct 2010 | Allahabad Bank | ₹3 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Nabha Commerce Private Limited
View historical data on people associated with Nabha Commerce Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nabha Commerce 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 Nabha Commerce Private Limited
GST registrations and filing compliance for Nabha Commerce Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Nabha Commerce Private Limited
Credit ratings, litigation, and regulatory alerts for Nabha Commerce Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Nabha Commerce Private Limited
MSME payment history for Nabha Commerce 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
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Subsidiaries & Group Companies of Nabha Commerce Private Limited
Corporate group structure for Nabha Commerce Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nabha Commerce Private Limited
MCA filings and documents for Nabha Commerce 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
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Recent Activity on Nabha Commerce Private Limited
Frequently Asked Questions about Nabha Commerce Private Limited
Nabha Commerce Private Limited is an active private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 18 October 1985 (41+ years old) and is registered under CIN U74899DL1985PTC022304.
Nabha Commerce Private Limited reported revenue of ₹109.8 Cr for FY 2025 (down 55.00% YoY).
The current directors of Nabha Commerce Private Limited are:
- Sanjay Mawa - Director
- Vijay Garg - Director
The primary industry of Nabha Commerce Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Nabha Commerce Private Limited can be reached at the registered office: 215 – 216 2Nd Floor Hemkunt Chambers 89 Nehru Place, New Delhi, Delhi, India – 110019.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹21.25 Lakh.