Nameversity Traders Private Limited
About Nameversity Traders Private Limited
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Nameversity Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 30 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2018PTC341323. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Devender Kumar Gola and Shobha Gola.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at H.No.7 – A J – Block Arya Samaj Road Uttam Nagar, New Delhi, Delhi, India – 110059.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.84 Lakh, a decline of 19% compared to the previous year.
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- Registered AddressH.No.7 – A J – Block Arya Samaj Road Uttam Nagar, New Delhi, Delhi, India – 110059
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Nameversity Traders
The main business activity of Nameversity Traders is trade. In detail, this covers 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 Nameversity Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Nameversity Traders Private Limited
Nameversity Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devender Kumar Gola | Director | 30 Oct 2018 | 7 Years 11 Months | Current |
| Shobha Gola | Director | 30 Oct 2018 | 7 Years 11 Months | Current |
Financials of Nameversity Traders Private Limited FY 2020 filings available
Nameversity Traders Private Limited reported revenue of ₹3.84 Lakh (down 19.00% YoY) for FY 2020.
Ten-year financial statements for Nameversity Traders 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 Nameversity Traders
Shareholding and ownership data for Nameversity Traders 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 Nameversity Traders
Nameversity Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nameversity Traders
Employment history and EPFO contributions of people linked to Nameversity Traders.
Employee and EPFO history for Nameversity Traders 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 Nameversity Traders
Nameversity Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Nameversity Traders 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 Nameversity Traders
Credit ratings, litigation, and regulatory alerts for Nameversity Traders 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 Nameversity Traders
MSME payment history for Nameversity Traders 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 Nameversity Traders
Corporate group structure for Nameversity Traders 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 Nameversity Traders
MCA filings and documents for Nameversity Traders 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 Nameversity Traders
Frequently Asked Questions about Nameversity Traders Private Limited
Nameversity Traders is an active private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 30 October 2018 (8+ years old) and is registered under CIN U51909DL2018PTC341323.
Nameversity Traders reported revenue of ₹3.84 Lakh for FY 2020 (down 19.00% YoY).
Nameversity Traders has 2 current directors:
- Devender Kumar Gola - Director
- Shobha Gola - Director
No. Nameversity Traders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nameversity Traders is U51909DL2018PTC341323. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nameversity Traders was incorporated on 30 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Nameversity Traders is at H.No.7 – A J – Block Arya Samaj Road Uttam Nagar, New Delhi, Delhi, India – 110059.
Nameversity Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Nameversity Traders operates in the trading industry, in the specialty segment.