Nagi Constructions Private Limited
About Nagi Constructions Private Limited
Data last updated:
Nagi Constructions Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 31 March 1992, the company has been in operation for over 34 years.
Registered with ROC Delhi under CIN U74899DL1992PTC048267.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sumeer Bhasin and Deepak Kumar.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 105 B 3Rd Floorold Anarkali Kishan Nagar, New Delhi, Delhi, India – 110051.
As per the financials filed for FY 2017, the company reported a revenue of ₹19.91 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address105 B 3Rd Floorold Anarkali Kishan Nagar, New Delhi, Delhi, India – 110051
- IndustryTrading, Retailers, Retail Trading
- 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 Nagi Constructions
Nagi Constructions 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 Nagi Constructions 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 Nagi Constructions
Nagi Constructions Private Limited is audited by Girish Kohli & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Girish Kohli & Associates | Locked | Locked | Locked |
Complete auditor history for Nagi Constructions 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 Nagi Constructions Private Limited
Nagi Constructions has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumeer Bhasin Also directs: Dilwal Tours and Travels Private Limited | Additional Director | 22 Feb 2020 | 6 Years 7 Months | Current |
| Deepak Kumar | Director | 08 Jun 2016 | 10 Years 3 Months | Current |
Financials of Nagi Constructions Private Limited FY 2023 filings available
Nagi Constructions Private Limited reported revenue of ₹19.91 Lakh for FY 2017.
Ten-year financial statements for Nagi Constructions 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 Nagi Constructions
Shareholding and ownership data for Nagi Constructions 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 Nagi Constructions
Nagi Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nagi Constructions
Employment history and EPFO contributions of people linked to Nagi Constructions.
Employee and EPFO history for Nagi Constructions 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 Nagi Constructions
GST registrations and filing compliance for Nagi Constructions 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 Nagi Constructions
Credit ratings, litigation, and regulatory alerts for Nagi Constructions 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 Nagi Constructions
MSME payment history for Nagi Constructions 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 Nagi Constructions
Corporate group structure for Nagi Constructions 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 Nagi Constructions
MCA filings and documents for Nagi Constructions 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 Nagi Constructions
Frequently Asked Questions about Nagi Constructions Private Limited
Nagi Constructions is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 31 March 1992 (34+ years old) and is registered under CIN U74899DL1992PTC048267.
Nagi Constructions reported revenue of ₹19.91 Lakh for FY 2017.
The current directors of Nagi Constructions are:
- Sumeer Bhasin - Additional Director
- Deepak Kumar - Director
The primary industry of Nagi Constructions is trading. The company specifically operates in retailers. The company is currently active in this sector.
Nagi Constructions can be reached at the registered office: 105 B 3Rd Floorold Anarkali Kishan Nagar, New Delhi, Delhi, India – 110051.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.