Nakul Retail Private Limited
About Nakul Retail Private Limited
Data last updated: 24 February 2026
Nakul Retail Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 21 November 2011, the company has been in operation for over 15 years.
Registered with ROC Chennai under CIN U52399TN2011PTC083218.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹25.35 Lakh. It is led by directors including Sudarsan Siddhartha and Chithra Ramanathan.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Plot No.22 Surya Nagar Medavakkam, Chennai, Tamil Nadu, India – 600100.
As per the financials filed for FY 2017, the company reported a revenue of ₹54.8 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No.22 Surya Nagar Medavakkam, Chennai, Tamil Nadu, India – 600100
-
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 Nakul Retail Private Limited
Nakul Retail 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 Nakul Retail Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Nakul Retail Private Limited
Nakul Retail Private Limited is audited by V.K. DINESH & SENTHILAJA 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 |
|---|---|---|---|
| V.K. DINESH & SENTHILAJA | Locked | Locked | Locked |
Complete auditor history for Nakul Retail Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nakul Retail Private Limited
Nakul Retail Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudarsan Siddhartha | Director | 18 Mar 2015 | 11 Years 4 Months | Current |
| Chithra Ramanathan | Director | 21 Nov 2011 | 14 Years 8 Months | Current |
| Bangalore Varadarajan Balaji | Director | 21 Nov 2011 | 14 Years 8 Months | Current |
Financials of Nakul Retail Private Limited FY 2023 filings available
Nakul Retail Private Limited reported revenue of ₹54.8 Lakh for FY 2017.
Ten-year financial statements for Nakul Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nakul Retail Private Limited
Shareholding and ownership data for Nakul Retail Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Nakul Retail Private Limited
Nakul Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nakul Retail Private Limited
View historical data on people associated with Nakul Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nakul Retail 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
Verified entity values are shown only after access is granted.
GST Compliance of Nakul Retail Private Limited
GST registrations and filing compliance for Nakul Retail 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nakul Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Nakul Retail 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nakul Retail Private Limited
MSME payment history for Nakul Retail 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nakul Retail Private Limited
Corporate group structure for Nakul Retail 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nakul Retail Private Limited
MCA filings and documents for Nakul Retail 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 Nakul Retail Private Limited
Frequently Asked Questions about Nakul Retail Private Limited
Nakul Retail Private Limited is an active private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 21 November 2011 (15+ years old) and is registered under CIN U52399TN2011PTC083218.
Nakul Retail Private Limited reported revenue of ₹54.8 Lakh for FY 2017.
The current directors of Nakul Retail Private Limited are:
- Sudarsan Siddhartha - Director
- Chithra Ramanathan - Director
- Bangalore Varadarajan Balaji - Director
The primary industry of Nakul Retail Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Nakul Retail Private Limited can be reached at the registered office: Plot No.22 Surya Nagar Medavakkam, Chennai, Tamil Nadu, India – 600100.
The authorised capital is ₹26 Lakh, and the paid-up capital is ₹25.35 Lakh.