Nandini Retail Private Limited
About Nandini Retail Private Limited
Data last updated:
Nandini Retail Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 14 March 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74999UP2006PTC031507. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹59.29 Lakh. It is led by directors including Sumit Goel (Managing Director) and Hemant Kumar Singh (Whole-Time Director).
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at C/O Vishal Megha Mart Tulsi Theatre Building 12 – Rani Laxmi Bai Marg Hazratganj, Lucknow, Uttar Pradesh, India – 226001.
As per MCA filings, the company has open charges of ₹13.45 Cr on record. Court records list 22 cases involving the company, including 1 filed by the company and 21 filed against it; 13 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Nandini Retail Private Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered AddressC/O Vishal Megha Mart Tulsi Theatre Building 12 – Rani Laxmi Bai Marg Hazratganj, Lucknow, Uttar Pradesh, India – 226001
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Financials of Nandini Retail Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nandini Retail Private Limited, buy the company report.
Board of directors of Nandini Retail Private Limited
Nandini Retail has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Kumar Singh Also directs: Diya Retail Private Limited, Nandini Fitness Private Limited | Whole-Time Director | 14 Mar 2006 | 20 Years 7 Months | Current |
| Amit Kumar Goel | Director | 01 Dec 2006 | 19 Years 11 Months | Current |
| Sumit Goel | Managing Director | 14 Mar 2006 | 20 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jul 2007 | 10063004 | Small Industries Development Bank of India | ₹12.95 Cr | Open | |
| 24 Jan 2007 | 10040945 | Small Industries Development Bank Ltd. | ₹50 Lakh | Open |
To see the full charge records of Nandini Retail Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Nandini Retail Private Limited has 22 court cases on record: 1 filed by Nandini Retail, 21 filed against it. 13 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 21 | 13 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Cheque dishonour complaint | Filed against the company by Small Industries Development Bank of India Through Deputy General Manager Himanshu Rajendra Asthana | Pending |
| District court, Lucknow, Uttar Pradesh | Cheque dishonour complaint | Filed against the company by Small Industries Development Bank of India Through Anjani Kumar Srivastava | Pending |
| District court, Lucknow, Uttar Pradesh | Cheque dishonour complaint | Filed against the company by Small Industries Development Bank of India THR. Its D.G.M. Himanshu Rajendra Asthana | Pending |
| District court, Lucknow, Uttar Pradesh | Cheque dishonour complaint | Filed against the company by Small Industries Development Bank of India Through Deputy General Manager Anjani Kumar Srivastava | Pending |
| District court, Lucknow, Uttar Pradesh | Cheque dishonour complaint | Filed against the company by Small Industries Development Bank of India THR. Its D.G.M. Sri Anjani Kumar Srivastava | Pending |
To see the full case history of Nandini Retail 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 Nandini Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nandini Retail has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nandini Retail Private Limited, buy the company report.
Recent activity
Nandini Retail Private Limited has 5 board changes on record since 2006: 3 appointments and 2 cessations. The latest: Dharam Chand Goel ceased to be Director on 01 Dec 2007.
Frequently asked questions
Nandini Retail is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 14 March 2006 (20+ years old) and is registered under CIN U74999UP2006PTC031507.
Nandini Retail has 3 current directors:
- Sumit Goel - Managing Director
- Hemant Kumar Singh - Whole-Time Director
- Amit Kumar Goel - Director
The latest financial statements of Nandini Retail on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Nandini Retail has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nandini Retail is U74999UP2006PTC031507. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nandini Retail has 22 court cases on record: 1 filed by the company and 21 filed against it. 13 are pending. Most are in the district courts.
Nandini Retail was incorporated on 14 March 2006, making it 20+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Dharam Chand Goel ceased to be Director on 01 Dec 2007. Kavita Goel ceased to be Whole-Time Director on 01 Dec 2007. Amit Kumar Goel was appointed as Director on 01 Dec 2006. Nandini Retail has 5 board changes on record in total.
The registered office of Nandini Retail is at CO Vishal Megha Mart Tulsi Theatre Building 12 – Rani Laxmi Bai Marg Hazratganj, Lucknow, Uttar Pradesh, India – 226001.
Nandini Retail operates in the business services industry, in the miscellaneous business activities segment.
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