Nayan Traders Private Limited
About Nayan Traders Private Limited
Data last updated: 30 December 2025
Nayan Traders 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 diversified financial services, a part of the broader financial services sector. Incorporated on 21 July 1997.
Registered with ROC Delhi under CIN U51909DL1997PTC137852.
Capital: an authorised share capital of ₹7.49 Cr and a paid-up capital of ₹62.38 Lakh. It was led by directors Kamal Kumar Singh and Umesh Kumar Shukla.
Last AGM: 27 September 2024. Financial statements filed for year ended 31 March 2024. Office: H – 108 Connaught Circus, Delhi, Delhi, India – 110001.
As per the financials filed for FY 2021, the company reported a revenue of ₹58.57 Lakh.
As per MCA filings, the company had open charges of ₹11 Lakh on record.
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 AddressH – 108 Connaught Circus, Delhi, Delhi, India – 110001
-
IndustryFinancial Services, Diversified Financial 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
CIN History of Nayan Traders Private Limited
Nayan Traders Private Limited has one previous CIN (Corporate Identification Number): U51909DL2005PTC137852. The current CIN is U51909DL1997PTC137852, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1997PTC137852 | Current |
| U51909DL2005PTC137852 | Previous |
Auditor Details of Nayan Traders Private Limited
Nayan Traders Private Limited is audited by O.P. Bagla & Co. for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| O.P. Bagla & Co. | Locked | Locked | Locked |
Complete auditor history for Nayan Traders 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
Verified entity values are shown only after access is granted.
Board of Directors of Nayan Traders Private Limited
Nayan Traders Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Kamal Kumar Singh
Also directs:
Genrise Global Staffing Private Limited, Pace Enterprises Private Limited, Rameshwaram Steel And Power Private Limited and 2 more
|
Director | 10 Nov 2012 | 13 Years 8 Months | As last reported |
|
Umesh Kumar Shukla
Also directs:
Monind Limited, Nutri Farming Venture Private Limited, Supriya Exports Limited and 5 more
|
Director | 10 Nov 2004 | 21 Years 8 Months | As last reported |
Financials of Nayan Traders Private Limited FY 2024 filings available
Nayan Traders Private Limited reported revenue of ₹58.57 Lakh for FY 2021.
Ten-year financial statements for Nayan Traders Private Limited
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 Nayan Traders Private Limited
Shareholding and ownership data for Nayan Traders Private Limited
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 Nayan Traders Private Limited
Nayan Traders Private Limited has 1 associated company. This group structure data is as of FY 2020. The corporate group structure reflects Nayan Traders Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Nayan Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 1995 | Punjab & Sind Bank | ₹11 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nayan Traders Private Limited
View historical data on people associated with Nayan Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nayan Traders 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
Verified entity values are shown only after access is granted.
GST Compliance of Nayan Traders Private Limited
GST registrations and filing compliance for Nayan Traders 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nayan Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Nayan Traders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nayan Traders Private Limited
MSME payment history for Nayan Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nayan Traders Private Limited
Corporate group structure for Nayan Traders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nayan Traders Private Limited
MCA filings and documents for Nayan Traders 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 Nayan Traders Private Limited
Frequently Asked Questions about Nayan Traders Private Limited
Nayan Traders 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.
Nayan Traders Private Limited is a amalgamated private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 21 July 1997 and is registered under CIN U51909DL1997PTC137852. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Nayan Traders Private Limited was incorporated on 21 July 1997. Registered with ROC Delhi.
The current directors of Nayan Traders Private Limited are:
- Kamal Kumar Singh - Director
- Umesh Kumar Shukla - Director
The CIN (Corporate Identification Number) of Nayan Traders Private Limited is U51909DL1997PTC137852. 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 Nayan Traders Private Limited is financial services. The company specifically operates in diversified financial services.