Navshiv Retail Private Limited
About Navshiv Retail Private Limited
Data last updated: 25 July 2025
Navshiv Retail Private Limited was a private limited company based in 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 management consultancy, a part of the broader business services sector. Incorporated on 19 September 2007.
Registered with ROC Delhi under CIN U51909DL2007PTC168420.
Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹8 Cr. It was led by directors including Naveen Rao and Charu Makin.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Khasra No. 390 Min M.G. Road Ghitorni, Delhi, Delhi, India – 110030.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.18 Cr, a growth of 10% compared to the previous year.
The company had a reported workforce of approximately 2 employees prior to being dissolved.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressKhasra No. 390 Min M.G. Road Ghitorni, Delhi, Delhi, India – 110030
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IndustryBusiness Services, Management Consultancy
- 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
Business Activity of Navshiv Retail Private Limited
Navshiv Retail Private Limited is engaged in principal business activities including trade and professional, scientific and technical, with detailed activities including wholesale trading, management consultancy activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Navshiv Retail Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Navshiv Retail Private Limited
Navshiv Retail Private Limited is audited by Gupta Aggarwal Sharda & Jain 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 |
|---|---|---|---|
| Gupta Aggarwal Sharda & Jain | Locked | Locked | Locked |
Complete auditor history for Navshiv Retail Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Navshiv Retail Private Limited
Navshiv Retail Private Limited is currently managed by 3 directors, with 6 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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Naveen Rao
Also directs:
Delmos Enterprises Llp, Sentro Pharma & Health Care Llp, Vedanta Computech Private Limited and 5 more
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Director | 19 Sep 2007 | 18 Years 10 Months | As last reported |
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Charu Makin
Also directs:
Beehive Logistics Private Limited, Delmos Aviation Private Limited, Nav Fincare Private Limited and 1 more
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Director | 05 Jun 2014 | 12 Years 2 Months | As last reported |
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Shivani Sharma
Also directs:
Delmos Enterprises Llp, Vedanta Computech Private Limited, Beehive Logistics Private Limited and 4 more
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Director | 05 Jun 2014 | 12 Years 2 Months | As last reported |
Financials of Navshiv Retail Private Limited FY 2017 filings available
Navshiv Retail Private Limited reported revenue of ₹3.18 Cr (up 10.00% YoY) for FY 2017.
Ten-year financial statements for Navshiv Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Navshiv Retail Private Limited
Shareholding and ownership data for Navshiv Retail Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Navshiv Retail Private Limited
Navshiv Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Navshiv Retail Private Limited
Navshiv Retail Private Limited has a workforce of 2 employees as of Apr 07, 2024.
Employee and EPFO history for Navshiv Retail Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Navshiv Retail Private Limited
GST registrations and filing compliance for Navshiv Retail Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Navshiv Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Navshiv Retail Private Limited
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
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MSME Payment Delays by Navshiv Retail Private Limited
MSME payment history for Navshiv Retail Private Limited
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
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Subsidiaries & Group Companies of Navshiv Retail Private Limited
Corporate group structure for Navshiv Retail Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Navshiv Retail Private Limited
MCA filings and documents for Navshiv Retail Private Limited
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 Navshiv Retail Private Limited
Frequently Asked Questions about Navshiv Retail Private Limited
Navshiv Retail Private Limited 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.
Navshiv Retail Private Limited is a amalgamated private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 19 September 2007 and is registered under CIN U51909DL2007PTC168420. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Navshiv Retail Private Limited was incorporated on 19 September 2007. Registered with ROC Delhi.
The current directors of Navshiv Retail Private Limited are:
- Naveen Rao - Director
- Charu Makin - Director
- Shivani Sharma - Director
The CIN (Corporate Identification Number) of Navshiv Retail Private Limited is U51909DL2007PTC168420. 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 Navshiv Retail Private Limited is business services. The company specifically operates in management consultancy.