Nalini Goods Pvt Ltd.
About Nalini Goods Pvt Ltd.
Data last updated: 26 December 2025
Nalini Goods Pvt Ltd. is a private limited company based in Shahdra, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 21 November 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U51900DL2005PTC325100.
Capital: an authorised share capital of ₹54 Lakh and a paid-up capital of ₹54 Lakh. It is led by directors Ram Naresh and Hitender Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1/9944 – A Gali No. 3 – A West Gorakh Park, Shahdra, Delhi, India – 110032.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1/9944 – A Gali No. 3 – A West Gorakh Park, Shahdra, Delhi, India – 110032
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IndustryTrading, Wholesale, Other Wholesale
- 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
CIN History of Nalini Goods Pvt Ltd.
Nalini Goods Pvt Ltd. has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51900DL2005PTC325100, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900DL2005PTC325100 | Current |
| U51900WB2005PTC106238 | Previous |
| U99999WB2005PTC106238 | Previous |
Business Activity of Nalini Goods Pvt Ltd.
Nalini Goods Pvt Ltd. 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 | Wholesale Trading | Locked |
Detailed business activity records for Nalini Goods Pvt Ltd.
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 Nalini Goods Pvt Ltd.
Nalini Goods Pvt Ltd. is audited by SHYAM S. GUPTA & COMPANY for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHYAM S. GUPTA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Nalini Goods Pvt Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Nalini Goods Pvt Ltd.
Nalini Goods Pvt Ltd. is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Ram Naresh | Director | 10 Jul 2008 | 18 Years 0 Months | Current |
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Hitender Kumar
Also directs:
Wood Elegance Private Limited
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Director | 10 Jul 2008 | 18 Years 0 Months | Current |
Financials of Nalini Goods Pvt Ltd. FY 2025 filings available
Ten-year financial statements for Nalini Goods Pvt Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Nalini Goods Pvt Ltd.
Shareholding and ownership data for Nalini Goods Pvt Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Nalini Goods Pvt Ltd.
Nalini Goods Pvt Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nalini Goods Pvt Ltd.
View historical data on people associated with Nalini Goods Pvt Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Nalini Goods Pvt Ltd.
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 Nalini Goods Pvt Ltd.
GST registrations and filing compliance for Nalini Goods Pvt Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Nalini Goods Pvt Ltd.
Credit ratings, litigation, and regulatory alerts for Nalini Goods Pvt Ltd.
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
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MSME Payment Delays by Nalini Goods Pvt Ltd.
MSME payment history for Nalini Goods Pvt Ltd.
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
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Subsidiaries & Group Companies of Nalini Goods Pvt Ltd.
Corporate group structure for Nalini Goods Pvt Ltd.
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 Nalini Goods Pvt Ltd.
MCA filings and documents for Nalini Goods Pvt Ltd.
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 Nalini Goods Pvt Ltd.
Frequently Asked Questions about Nalini Goods Pvt Ltd.
Nalini Goods Pvt Ltd. is an active private limited company in the trading sector based in Shahdra, Delhi, India. It was incorporated on 21 November 2005 (21+ years old) and is registered under CIN U51900DL2005PTC325100.
The current directors of Nalini Goods Pvt Ltd. are:
- Ram Naresh - Director
- Hitender Kumar - Director
The primary industry of Nalini Goods Pvt Ltd. is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Nalini Goods Pvt Ltd. can be reached at the registered office: 19944 – A Gali No. 3 – A West Gorakh Park, Shahdra, Delhi, India – 110032.
The authorised capital is ₹54 Lakh, and the paid-up capital is ₹54 Lakh.
The company has its registered office at 19944 – A Gali No. 3 – A West Gorakh Park, Shahdra, Delhi, India – 110032.