Nilavarn Trading Private Limited
About Nilavarn Trading Private Limited
Data last updated: 11 February 2026
Nilavarn Trading Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 30 June 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U52100DL2015PTC282218.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sonu and Ajay Kumar.
Last AGM: 24 April 2018. Financial statements filed for year ended 31 March 2018. Office: 5792 Gf Plot No – 63 Basti Harphool Singh Sadar Bazar Basti Harphool Singh, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2018, the company reported a revenue of ₹13.32 Lakh, a decline of 98% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5792 Gf Plot No – 63 Basti Harphool Singh Sadar Bazar Basti Harphool Singh, Delhi, Delhi, India – 110006
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IndustryFinancial Services, Financial Activities
- 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 Nilavarn Trading Private Limited
Nilavarn Trading Private Limited is engaged in principal business activities including financial and insurance service and trade, with detailed activities including other financial activities, wholesale trading. 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 |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Nilavarn Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Nilavarn Trading Private Limited
Nilavarn Trading Private Limited is audited by DEEPAK RAJESH & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPAK RAJESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nilavarn Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Nilavarn Trading Private Limited
Nilavarn Trading 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 |
|---|---|---|---|---|
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Sonu
Also directs:
Euro Asia Laboratories Limited, Antaries Buildtech Private Limited, Hawk Eye Builders Private Limited and 5 more
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Additional Director | 16 Oct 2020 | 5 Years 8 Months | Current |
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Ajay Kumar
Also directs:
Euro Asia Laboratories Limited, Antaries Buildtech Private Limited, Hawk Eye Builders Private Limited and 5 more
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Additional Director | 16 Oct 2020 | 5 Years 8 Months | Current |
Financials of Nilavarn Trading Private Limited FY 2018 filings available
Nilavarn Trading Private Limited reported revenue of ₹13.32 Lakh (down 98.00% YoY) for FY 2018.
Ten-year financial statements for Nilavarn Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Nilavarn Trading Private Limited
Shareholding and ownership data for Nilavarn Trading Private Limited
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Charges & Borrowings Nilavarn Trading Private Limited
Nilavarn Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nilavarn Trading Private Limited
View historical data on people associated with Nilavarn Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nilavarn Trading Private Limited
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- Monthly headcount
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GST Compliance of Nilavarn Trading Private Limited
GST registrations and filing compliance for Nilavarn Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nilavarn Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Nilavarn Trading Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Nilavarn Trading Private Limited
MSME payment history for Nilavarn Trading 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
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Subsidiaries & Group Companies of Nilavarn Trading Private Limited
Corporate group structure for Nilavarn Trading Private Limited
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MCA Filings & Documents of Nilavarn Trading Private Limited
MCA filings and documents for Nilavarn Trading Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Nilavarn Trading Private Limited
Frequently Asked Questions about Nilavarn Trading Private Limited
Nilavarn Trading Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 30 June 2015 (11+ years old) and is registered under CIN U52100DL2015PTC282218.
Nilavarn Trading Private Limited reported revenue of ₹13.32 Lakh for FY 2018 (down 98.00% YoY).
The current directors of Nilavarn Trading Private Limited are:
- Sonu - Additional Director
- Ajay Kumar - Additional Director
The primary industry of Nilavarn Trading Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Nilavarn Trading Private Limited can be reached at the registered office: 5792 Gf Plot No – 63 Basti Harphool Singh Sadar Bazar Basti Harphool Singh, Delhi, Delhi, India – 110006.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.