Nandan Gem Private Limited
About Nandan Gem Private Limited
Data last updated:
Nandan Gem Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 31 December 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U36996DL2007PTC172055. Its GSTIN is 07AACCN6666Q1ZO (Delhi).
The company has 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.
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 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. For the same year it recorded a net profit of ₹21,110 (net margin 16.1%) and EBITDA of ₹32,379 (EBITDA margin 24.7%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nandan Gem Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address617 Jaina Tower – 1 District Centre Janakpuri, New Delhi, Delhi, India – 110058
- IndustryTrading, Retailers, Retail Trading, Other Wholesale, Wholesale
To see the full contact details of Nandan Gem Private Limited, buy the company report.
- 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
Business activity
The main business activity of Nandan Gem is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Nandan Gem Private Limited
FY 2020 filings availableNandan Gem Private Limited reported revenue of ₹1.31 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹1.31 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹32,379 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹21,110 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 24.7% | ||
| Net Profit Margin | 16.1% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Nandan Gem Private Limited, buy the company report.
Board of directors of Nandan Gem Private Limited
Nandan Gem has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxman Dass | Director | 31 Dec 2007 | 18 Years 10 Months | Current |
| Raj Kumar | Director | 31 Dec 2007 | 18 Years 10 Months | Current |
Auditor
Nandan Gem Private Limited is audited by MANISH GUPTA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANISH GUPTA | FY 2017 | 537314 |
Shareholding
The shareholding of Nandan Gem Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Nandan Gem Private Limited, buy the company report.
Legal cases
Nandan Gem Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Cheque dishonour complaint | Filed against the company by Movers International Fairs and Events Pvt. Ltd. | Pending |
To see the full case history of Nandan Gem Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nandan Gem Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nandan Gem has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCN6666Q1ZO | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nandan Gem Private Limited, buy the company report.
Recent activity
Nandan Gem Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Laxman Dass was appointed as Director on 31 Dec 2007.
Frequently asked questions
Nandan Gem is an active private limited company based in New Delhi, Delhi, India. The company works in retailers, within the trading industry. It was incorporated on 31 December 2007 (19+ years old) and is registered under CIN U36996DL2007PTC172055.
Nandan Gem has 2 current directors:
- Laxman Dass - Director
- Raj Kumar - Director
The latest financial statements of Nandan Gem on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Nandan Gem is 07AACCN6666Q1ZO, registered in Delhi.
The CIN (Corporate Identification Number) of Nandan Gem is U36996DL2007PTC172055. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nandan Gem has 1 court case on record: 1 filed against it. 1 is pending.
Nandan Gem was incorporated on 31 December 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Laxman Dass was appointed as Director on 31 Dec 2007. Raj Kumar was appointed as Director on 31 Dec 2007.
The registered office of Nandan Gem is at 617 Jaina Tower – 1 District Centre Janakpuri, New Delhi, Delhi, India – 110058.
Nandan Gem operates in the trading industry, in the retailers segment.
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