Nandraaj Commercial Pvt Ltd
About Nandraaj Commercial Pvt Ltd
Data last updated: 24 July 2025
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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 27 March 1995.
Registered with ROC Delhi under CIN U51909DL1995PTC284829.
Capital: 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.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 11 Sunder Nagar, New Delhi, Delhi, India – 110003.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address11 Sunder Nagar, New Delhi, Delhi, India – 110003
-
IndustryTrading, Specialty, Wholesale
- 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 Nandraaj Commercial Pvt Ltd
Nandraaj Commercial Pvt Ltd 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 |
Auditor Details of Nandraaj Commercial Pvt Ltd
Nandraaj Commercial Pvt Ltd is audited by DOKANIA SUNIL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DOKANIA SUNIL & CO. | Locked | Locked | Locked |
Complete auditor history for Nandraaj Commercial Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nandraaj Commercial Pvt Ltd
Nandraaj Commercial Pvt Ltd is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Ahsan Mustafa Shervani | Director | 05 Oct 2010 | 15 Years 9 Months | As last reported |
| Harish Chander Sharma | Director | 09 Mar 2007 | 19 Years 4 Months | As last reported |
|
Ramesh Kumar Sharma
Also directs:
Mindship Infratech Private Limited
|
Director | 09 Mar 2007 | 19 Years 4 Months | As last reported |
Financials of Nandraaj Commercial Pvt Ltd FY 2017 filings available
Ten-year financial statements for Nandraaj Commercial Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nandraaj Commercial Pvt Ltd
Shareholding and ownership data for Nandraaj Commercial Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Nandraaj Commercial Pvt Ltd
Nandraaj Commercial Pvt Ltd has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Nandraaj Commercial Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Nandraaj Commercial Pvt Ltd
Nandraaj Commercial Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nandraaj Commercial Pvt Ltd
View historical data on people associated with Nandraaj Commercial Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Nandraaj Commercial Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nandraaj Commercial Pvt Ltd
GST registrations and filing compliance for Nandraaj Commercial Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nandraaj Commercial Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Nandraaj Commercial Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nandraaj Commercial Pvt Ltd
MSME payment history for Nandraaj Commercial Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nandraaj Commercial Pvt Ltd
Corporate group structure for Nandraaj Commercial Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nandraaj Commercial Pvt Ltd
MCA filings and documents for Nandraaj 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
Verified entity values are shown only after access is granted.
Recent Activity on Nandraaj Commercial Pvt Ltd
Frequently Asked Questions about Nandraaj Commercial Pvt Ltd
Nandraaj Commercial Pvt Ltd 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 Pvt Ltd is a amalgamated private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 27 March 1995 and is registered under CIN U51909DL1995PTC284829. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Nandraaj Commercial Pvt Ltd was incorporated on 27 March 1995. Registered with ROC Delhi.
The current directors of Nandraaj Commercial Pvt Ltd are:
- Ahsan Mustafa Shervani - Director
- Harish Chander Sharma - Director
- Ramesh Kumar Sharma - Director
The CIN (Corporate Identification Number) of Nandraaj Commercial Pvt Ltd is U51909DL1995PTC284829. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nandraaj Commercial Pvt Ltd is trading. The company specifically operates in specialty.