Nilvarn Enterprises Private Limited
About Nilvarn Enterprises Private Limited
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Nilvarn Enterprises Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the land transportation segment of the transportation sector. It was incorporated on 20 February 2019.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U60231DL2019PTC346299. Its GSTIN is 07AAGCN4203K1ZJ (Delhi).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hawa Singh and Ajit Kumar.
The registered office was at T – 510/C – 53 Baljeet Nagar Central Delhi Patel Nagar, New Delhi, Delhi, India – 110008.
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- Registered AddressT – 510/C – 53 Baljeet Nagar Central Delhi Patel Nagar, New Delhi, Delhi, India – 110008
- IndustryTransportation, Land Transportation
- 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
- One PDF report, delivered after checkout
Financials of Nilvarn Enterprises Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Nilvarn Enterprises Private Limited
Nilvarn Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hawa Singh | Director | 20 Feb 2019 | 7 Years 7 Months | As last reported |
| Ajit Kumar | Director | 20 Feb 2019 | 7 Years 7 Months | As last reported |
Charges & Borrowings of Nilvarn Enterprises Private Limited
Nilvarn Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nilvarn Enterprises Private Limited
Employment history and EPFO contributions of people linked to Nilvarn Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Nilvarn Enterprises Private Limited
Nilvarn Enterprises Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Ajit Kumar was appointed as Director on 20 Feb 2019.
Credit Ratings, Litigation & Regulatory Alerts for Nilvarn Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nilvarn Enterprises Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Nilvarn Enterprises Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Nilvarn Enterprises Private Limited
Nilvarn Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCN4203K1ZJ | Delhi | Active | 09 May 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nilvarn Enterprises Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nilvarn Enterprises Private Limited
Nilvarn Enterprises has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nilvarn Enterprises was a private limited company based in New Delhi, Delhi, India. The company worked in land transportation, within the transportation industry. It was incorporated on 20 February 2019 and is registered under CIN U60231DL2019PTC346299. The company has been struck off by the Registrar of Companies and is no longer operational.
Nilvarn Enterprises had 2 directors:
- Hawa Singh - Director
- Ajit Kumar - Director
The CIN (Corporate Identification Number) of Nilvarn Enterprises is U60231DL2019PTC346299. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nilvarn Enterprises is at T – 510C – 53 Baljeet Nagar Central Delhi Patel Nagar, New Delhi, Delhi, India – 110008.
Nilvarn Enterprises was incorporated on 20 February 2019. It is registered with the Registrar of Companies, Delhi.
Nilvarn Enterprises has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The GSTIN of Nilvarn Enterprises is 07AAGCN4203K1ZJ, registered in Delhi.
Nilvarn Enterprises operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
No. Nilvarn Enterprises is not listed on any stock exchange. It is an unlisted company.