Nandan Gem Private Limited
About Nandan Gem Private Limited
Data last updated: 18 February 2026
Nandan Gem 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 December 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U36996DL2007PTC172055.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Laxman Dass and Raj Kumar.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 617 Jaina Tower – 1 District Centre Janakpuri, New Delhi, Delhi, India – 110058.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.31 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address617 Jaina Tower – 1 District Centre Janakpuri, New Delhi, Delhi, India – 110058
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IndustryTrading, Retailers, Retail Trading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Nandan Gem Private Limited
Nandan Gem 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 Nandan Gem Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Nandan Gem Private Limited
Nandan Gem Private Limited is audited by MANISH GUPTA 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 |
|---|---|---|---|
| MANISH GUPTA | Locked | Locked | Locked |
Complete auditor history for Nandan Gem Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Nandan Gem Private Limited
Nandan Gem Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxman Dass | Director | 31 Dec 2007 | 18 Years 8 Months | Current |
| Raj Kumar | Director | 31 Dec 2007 | 18 Years 8 Months | Current |
Financials of Nandan Gem Private Limited FY 2020 filings available
Nandan Gem Private Limited reported revenue of ₹1.31 Lakh for FY 2017.
Ten-year financial statements for Nandan Gem Private Limited
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Ownership and Shareholding of Nandan Gem Private Limited
Shareholding and ownership data for Nandan Gem Private Limited
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Charges & Borrowings Nandan Gem Private Limited
Nandan Gem Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nandan Gem Private Limited
View historical data on people associated with Nandan Gem Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nandan Gem Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Nandan Gem Private Limited
GST registrations and filing compliance for Nandan Gem Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nandan Gem Private Limited
Credit ratings, litigation, and regulatory alerts for Nandan Gem Private Limited
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MSME Payment Delays by Nandan Gem Private Limited
MSME payment history for Nandan Gem Private Limited
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Subsidiaries & Group Companies of Nandan Gem Private Limited
Corporate group structure for Nandan Gem Private Limited
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MCA Filings & Documents of Nandan Gem Private Limited
MCA filings and documents for Nandan Gem Private Limited
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Recent Activity on Nandan Gem Private Limited
Frequently Asked Questions about Nandan Gem Private Limited
Nandan Gem Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 31 December 2007 (19+ years old) and is registered under CIN U36996DL2007PTC172055.
Nandan Gem Private Limited reported revenue of ₹1.31 Lakh for FY 2017.
The current directors of Nandan Gem Private Limited are:
- Laxman Dass - Director
- Raj Kumar - Director
The primary industry of Nandan Gem Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Nandan Gem Private Limited can be reached at the registered office: 617 Jaina Tower – 1 District Centre Janakpuri, New Delhi, Delhi, India – 110058.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.