Naina Devi Dealers Private Limited

Naina Devi Dealers Private Limited - trading in Bhayander East, Maharashtra, India. FY 2026 financials and compliance.
CIN U51909MH2009PTC288544 Incorporated 21 February 2009 ROC Nagpur HQ Bhayander East, Maharashtra, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2020
₹9,900
▼ 21.00% YoY
EBITDA · FY 2020
Locked
In full report
Net profit · FY 2020
Locked
In full report
Authorised capital
₹6.2 Lakh
Registered with MCA
Paid-up capital
₹6.17 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2020
Balance sheet date

About Naina Devi Dealers Private Limited

Data last updated: 25 February 2026

Naina Devi Dealers Private Limited is a private limited company based in Bhayander East, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 21 February 2009, the company has been in operation for over 17 years.

Registered with ROC Nagpur under CIN U51909MH2009PTC288544.

Capital: an authorised share capital of ₹6.2 Lakh and a paid-up capital of ₹6.17 Lakh. It is led by directors Chinta Pandey and Dileep Kumar.

Last AGM: 31 October 2020. Financial statements filed for year ended 31 March 2020. Office: Kamal Co – Operative Society Housing Navghar X Road, Bhayander East, Maharashtra, India – 401105.

As per the financials filed for FY 2020, the company reported a revenue of ₹9,900, a decline of 21% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Naina Devi Dealers Private Limited
CIN U51909MH2009PTC288544
Registration Number 288544
Incorporation Date 21 February 2009
ROC Nagpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 October 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
Key People
Chinta Pandey Director Dileep Kumar Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Kamal Co – Operative Society Housing Navghar X Road, Bhayander East, Maharashtra, India – 401105
  • Industry
    Trading, Wholesale, Other Wholesale
Company report
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Financials, compliance, directors, charges, ownership and filings for Naina Devi Dealers Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Naina Devi Dealers Private Limited

Naina Devi Dealers Private Limited has one previous CIN (Corporate Identification Number): U51909WB2009PTC133003. The current CIN is U51909MH2009PTC288544, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51909MH2009PTC288544 Current
U51909WB2009PTC133003 Previous

Business Activity of Naina Devi Dealers Private Limited

Naina Devi Dealers 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
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Auditor Details of Naina Devi Dealers Private Limited

Naina Devi Dealers Private Limited is audited by M JHAWAR & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
M JHAWAR & CO Locked Locked Locked
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Board of Directors of Naina Devi Dealers Private Limited

Naina Devi Dealers Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Chinta Pandey
Also directs: Blockdeal Building Advisors Limited, Sobha General Suppliers Private Limited, Skandamata Merchants Private Limited and 5 more
Director 31 Mar 2021 5 Years 4 Months Current
Dileep Kumar
Also directs: Blockdeal Building Advisors Limited, Sobha General Suppliers Private Limited, Skandamata Merchants Private Limited and 5 more
Director 31 Mar 2021 5 Years 4 Months Current
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Financials of Naina Devi Dealers Private Limited FY 2020 filings available

Naina Devi Dealers Private Limited reported revenue of ₹9,900 (down 21.00% YoY) for FY 2020.

Revenue · FY 2020
₹9,900 ▼ 21.00%
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Ownership and Shareholding of Naina Devi Dealers Private Limited

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Charges & Borrowings Naina Devi Dealers Private Limited

Naina Devi Dealers Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Naina Devi Dealers Private Limited

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GST Compliance of Naina Devi Dealers Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Naina Devi Dealers Private Limited

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MSME Payment Delays by Naina Devi Dealers Private Limited

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MSME payment history for Naina Devi Dealers Private Limited

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Subsidiaries & Group Companies of Naina Devi Dealers Private Limited

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MCA Filings & Documents of Naina Devi Dealers Private Limited

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MCA filings and documents for Naina Devi Dealers Private Limited

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Recent Activity on Naina Devi Dealers Private Limited

Directors
31 Mar 2021
Chinta Pandey was appointed as a Director on 31 Mar 2021 & has been associated with this company since 5 years 4 months.
Directors
31 Mar 2021
Dileep Kumar was appointed as a Director on 31 Mar 2021 & has been associated with this company since 5 years 4 months.
Activity
31 Oct 2020
Naina Devi Dealers Private Limited last Annual general meeting of members was held on 31 Oct 2020 as per latest MCA records.
Activity
31 Mar 2020
Naina Devi Dealers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Nagpur.
Activity
21 Feb 2009
Naina Devi Dealers Private Limited was registered on 21 Feb 2009 with Roc Nagpur & aged 17 years 6 months as per MCA records.

Frequently Asked Questions about Naina Devi Dealers Private Limited

Naina Devi Dealers Private Limited is an active private limited company in the trading sector based in Bhayander East, Maharashtra, India. It was incorporated on 21 February 2009 (17+ years old) and is registered under CIN U51909MH2009PTC288544.

Naina Devi Dealers Private Limited reported revenue of ₹9,900 for FY 2020 (down 21.00% YoY).

The current directors of Naina Devi Dealers Private Limited are:

The primary industry of Naina Devi Dealers Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.

Naina Devi Dealers Private Limited can be reached at the registered office: Kamal Co – Operative Society Housing Navghar X Road, Bhayander East, Maharashtra, India – 401105.

The authorised capital is ₹6.2 Lakh, and the paid-up capital is ₹6.17 Lakh.

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