Nandini Retail Private Limited
About Nandini Retail Private Limited
Data last updated: 21 February 2026
Nandini Retail Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 14 March 2006, the company has been in operation for over 20 years.
Registered with ROC Uttar Pradesh under CIN U74999UP2006PTC031507.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹59.29 Lakh. It is led by directors including Hemant Kumar Singh and Amit Kumar Goel.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 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.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressC/O Vishal Megha Mart Tulsi Theatre Building 12 – Rani Laxmi Bai Marg Hazratganj, Lucknow, Uttar Pradesh, India – 226001
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IndustryBusiness Services, Miscellaneous Business Activities, Other 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
Board of Directors of Nandini Retail Private Limited
Nandini Retail Private Limited is currently managed by 3 directors, with 2 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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Hemant Kumar Singh
Also directs:
Diya Retail Private Limited, Nandini Fitness Private Limited
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Whole-Time Director | 14 Mar 2006 | 20 Years 4 Months | Current |
| Amit Kumar Goel | Director | 01 Dec 2006 | 19 Years 8 Months | Current |
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Sumit Goel
Also directs:
Diya Retail Private Limited, Nandini Fitness Private Limited
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Managing Director | 14 Mar 2006 | 20 Years 4 Months | Current |
Financials of Nandini Retail Private Limited FY 2012 filings available
Ten-year financial statements for Nandini Retail Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Nandini Retail Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jul 2007 | Small Industries Development Bank of India | ₹12.95 Cr | Open |
| 24 Jan 2007 | Small Industries Development Bank Ltd. | ₹50 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Nandini Retail Private Limited
View historical data on people associated with Nandini Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nandini Retail Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Nandini Retail Private Limited
GST registrations and filing compliance for Nandini Retail Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nandini Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Nandini Retail Private Limited
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MSME Payment Delays by Nandini Retail Private Limited
MSME payment history for Nandini Retail Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Nandini Retail Private Limited
Corporate group structure for Nandini Retail Private Limited
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MCA Filings & Documents of Nandini Retail Private Limited
MCA filings and documents for Nandini Retail Private Limited
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- Annual returns and statements
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Recent Activity on Nandini Retail Private Limited
Frequently Asked Questions about Nandini Retail Private Limited
Nandini Retail Private Limited is an active private limited company in the business services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 14 March 2006 (20+ years old) and is registered under CIN U74999UP2006PTC031507.
The current directors of Nandini Retail Private Limited are:
- Hemant Kumar Singh - Whole-Time Director
- Amit Kumar Goel - Director
- Sumit Goel - Managing Director
The primary industry of Nandini Retail Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Nandini Retail Private Limited can be reached at the registered office: CO Vishal Megha Mart Tulsi Theatre Building 12 – Rani Laxmi Bai Marg Hazratganj, Lucknow, Uttar Pradesh, India – 226001.
The authorised capital is ₹70 Lakh, and the paid-up capital is ₹59.29 Lakh.
The company has its registered office at CO Vishal Megha Mart Tulsi Theatre Building 12 – Rani Laxmi Bai Marg Hazratganj, Lucknow, Uttar Pradesh, India – 226001.