Nandraaj Commercial Pvt Ltd
About Nandraaj Commercial Pvt Ltd
Data last updated:
Nandraaj Commercial Pvt Ltd was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 27 March 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1995PTC284829.
The company had an authorised share capital of ₹32 Lakh and a paid-up capital of ₹31.83 Lakh. It was led by directors including Ahsan Mustafa Shervani and Harish Chander Sharma.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 11 Sunder Nagar, New Delhi, Delhi, India – 110003.
Company details
CIN history
Nandraaj Commercial has one previous CIN (Corporate Identification Number): U51909WB1995PTC069968. The current CIN is U51909DL1995PTC284829, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1995PTC284829 | Current |
| U51909WB1995PTC069968 | Previous |
Contact details
Nandraaj Commercial Pvt Ltd's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address11 Sunder Nagar, New Delhi, Delhi, India – 110003
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Nandraaj Commercial Pvt Ltd, 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
Financials of Nandraaj Commercial Pvt Ltd
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nandraaj Commercial Pvt Ltd, buy the company report.
Board of directors of Nandraaj Commercial Pvt Ltd
Nandraaj Commercial has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ahsan Mustafa Shervani | Director | 05 Oct 2010 | 16 Years 0 Months | As last reported |
| Harish Chander Sharma | Director | 09 Mar 2007 | 19 Years 7 Months | As last reported |
| Ramesh Kumar Sharma Also directs: Mindship Infratech Private Limited | Director | 09 Mar 2007 | 19 Years 7 Months | As last reported |
Auditor
Nandraaj Commercial Pvt Ltd is audited by DOKANIA SUNIL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DOKANIA SUNIL & CO. | FY 2017 | 3252848E |
Shareholding
The shareholding of Nandraaj Commercial Pvt Ltd 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 Nandraaj Commercial Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Nandraaj Commercial Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nandraaj Commercial Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Nandraaj Commercial has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Nandraaj Commercial Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nandraaj Commercial Pvt Ltd has 5 board changes on record since 2007: 3 appointments and 2 cessations. The latest: Ahsan Mustafa Shervani was appointed as Director on 05 Oct 2010.
Frequently asked questions
Nandraaj Commercial has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Nandraaj Commercial was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 27 March 1995 and is registered under CIN U51909DL1995PTC284829. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Nandraaj Commercial was incorporated on 27 March 1995. It is registered with the Registrar of Companies, Delhi.
Nandraaj Commercial had 3 directors:
- Ahsan Mustafa Shervani - Director
- Harish Chander Sharma - Director
- Ramesh Kumar Sharma - Director
The CIN (Corporate Identification Number) of Nandraaj Commercial is U51909DL1995PTC284829. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nandraaj Commercial is at 11 Sunder Nagar, New Delhi, Delhi, India – 110003.
The latest financial statements of Nandraaj Commercial on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Nandraaj Commercial operated in the trading industry, in the specialty segment.
Ahsan Mustafa Shervani was appointed as Director on 05 Oct 2010. Saheb Ghoshal ceased to be Director on 16 Aug 2007. Chiranjit Banerjee ceased to be Director on 09 Mar 2007. Nandraaj Commercial has 5 board changes on record in total.
Nandraaj Commercial can be reached at its registered office: 11 Sunder Nagar, New Delhi, Delhi, India – 110003.
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