Nawada Traders Private Limited
About Nawada Traders Private Limited
Data last updated:
Nawada Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 01 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC321548. Its GSTIN is 07AAFCN7277G1Z5 (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹5,000. It is led by directors Pradeep Kumar and Himanshu Sagar.
Its last annual general meeting (AGM) was held on 27 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Plot – 94 3rd Floor Pkt – 10 Sec – 13 Dwaraka, New Delhi, Delhi, India – 110078.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nawada Traders Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressPlot – 94 3rd Floor Pkt – 10 Sec – 13 Dwaraka, New Delhi, Delhi, India – 110078
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Nawada Traders Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nawada Traders Private Limited, buy the company report.
Board of directors of Nawada Traders Private Limited
Nawada Traders has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Kumar | Director | 31 Jan 2019 | 7 Years 8 Months | Current |
| Himanshu Sagar | Director | 10 Jul 2019 | 7 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Nawada Traders Private Limited 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 Nawada Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nawada Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCN7277G1Z5 | Delhi | Active | 20 Jan 2018 |
To see the full GST registrations and return filing status of Nawada Traders Private Limited, buy the company report.
Recent activity
Nawada Traders Private Limited has 9 board changes on record since 2017: 2 appointments and 7 cessations. The latest: Versha Verma ceased to be Director on 11 Jul 2019.
Frequently asked questions
Nawada Traders is an active private limited company based in New Delhi, Delhi, India. The company works in other services, within the business services industry. It was incorporated on 01 August 2017 (9+ years old) and is registered under CIN U74999DL2017PTC321548.
Nawada Traders has 2 current directors:
- Pradeep Kumar - Director
- Himanshu Sagar - Director
The latest financial statements of Nawada Traders on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 27 September 2019. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Nawada Traders is 07AAFCN7277G1Z5, registered in Delhi.
The CIN (Corporate Identification Number) of Nawada Traders is U74999DL2017PTC321548. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nawada Traders was incorporated on 01 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Versha Verma ceased to be Director on 11 Jul 2019. Himanshu Sagar was appointed as Director on 10 Jul 2019. Neeraj Kumar Verma ceased to be Director on 01 Feb 2019. Nawada Traders has 9 board changes on record in total.
The registered office of Nawada Traders is at Plot – 94 3rd Floor Pkt – 10 Sec – 13 Dwaraka, New Delhi, Delhi, India – 110078.
Nawada Traders operates in the business services industry, in the other services segment.
The compliance status of Nawada Traders is compliant as of 06 July 2026. The company is actively filing with the Registrar of Companies.