Nandanvan Commercial Pvt Ltd
About Nandanvan Commercial Pvt Ltd
Data last updated: 24 December 2025
Nandanvan Commercial Pvt Ltd is a private limited company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 February 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U51909DL1996PTC187960.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.68 Cr. It is led by directors including Yogesh Kumar Goyal and Smita Varun Singh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 487/63 1St Floor National Market Peeragarhi, Delhi, Delhi, India – 110087.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.4 Cr, a decline of 98% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address487/63 1St Floor National Market Peeragarhi, Delhi, Delhi, India – 110087
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IndustryFinancial Services, Diversified Financial Services
- 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 Nandanvan Commercial Pvt Ltd
Nandanvan Commercial Pvt Ltd has one previous CIN (Corporate Identification Number): U51909WB1996PTC077350. The current CIN is U51909DL1996PTC187960, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1996PTC187960 | Current |
| U51909WB1996PTC077350 | Previous |
Business Activity of Nandanvan Commercial Pvt Ltd
Nandanvan Commercial Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Nandanvan Commercial Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Nandanvan Commercial Pvt Ltd
Nandanvan Commercial Pvt Ltd is audited by CHANDNI SINGLA AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHANDNI SINGLA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nandanvan Commercial Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Nandanvan Commercial Pvt Ltd
Nandanvan Commercial Pvt Ltd is currently managed by 3 directors, with 11 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 |
|---|---|---|---|---|
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Yogesh Kumar Goyal
Also directs:
Urja Global Limited, Sahu Minerals And Properties Limited, Urja Batteries Limited and 4 more
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Director | 08 Jan 2018 | 8 Years 6 Months | Current |
| Smita Varun Singh | Director | 21 Mar 2020 | 6 Years 3 Months | Current |
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Sonali Gupta
Also directs:
Be Swasth Healthcare Limited
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Director | 21 Nov 2023 | 2 Years 7 Months | Current |
Financials of Nandanvan Commercial Pvt Ltd FY 2024 filings available
Nandanvan Commercial Pvt Ltd reported revenue of ₹1.4 Cr (down 98.00% YoY) for FY 2025.
Ten-year financial statements for Nandanvan Commercial Pvt Ltd
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Ownership and Shareholding of Nandanvan Commercial Pvt Ltd
Shareholding and ownership data for Nandanvan Commercial Pvt Ltd
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Charges & Borrowings Nandanvan Commercial Pvt Ltd
Nandanvan Commercial Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nandanvan Commercial Pvt Ltd
View historical data on people associated with Nandanvan Commercial Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Nandanvan Commercial Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Nandanvan Commercial Pvt Ltd
GST registrations and filing compliance for Nandanvan Commercial Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Nandanvan Commercial Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Nandanvan Commercial Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Nandanvan Commercial Pvt Ltd
MSME payment history for Nandanvan Commercial Pvt Ltd
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- Outstanding amounts
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Subsidiaries & Group Companies of Nandanvan Commercial Pvt Ltd
Corporate group structure for Nandanvan Commercial Pvt Ltd
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- Parent company
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MCA Filings & Documents of Nandanvan Commercial Pvt Ltd
MCA filings and documents for Nandanvan Commercial 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
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Recent Activity on Nandanvan Commercial Pvt Ltd
Frequently Asked Questions about Nandanvan Commercial Pvt Ltd
Nandanvan Commercial Pvt Ltd is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 16 February 1996 (30+ years old) and is registered under CIN U51909DL1996PTC187960.
Nandanvan Commercial Pvt Ltd reported revenue of ₹1.4 Cr for FY 2025 (down 98.00% YoY).
The current directors of Nandanvan Commercial Pvt Ltd are:
- Yogesh Kumar Goyal - Director
- Smita Varun Singh - Director
- Sonali Gupta - Director
The primary industry of Nandanvan Commercial Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Nandanvan Commercial Pvt Ltd can be reached at the registered office: 48763 1St Floor National Market Peeragarhi, Delhi, Delhi, India – 110087.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.68 Cr.