Nivedan Agencies Private Limited
About Nivedan Agencies Private Limited
Data last updated:
Nivedan Agencies Private Limited was a private limited company based in 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 12 February 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2009PTC259979.
The company had an authorised share capital of ₹44 Lakh and a paid-up capital of ₹43.75 Lakh. It was led by directors Pankaj and Om Dutt Kaushik.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at A – 52 Top Floor Street No. 1 Gurunanakpura Laxmi Nagar, Delhi, India – 110092.
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- Registered AddressA – 52 Top Floor Street No. 1 Gurunanakpura Laxmi Nagar, Delhi, India – 110092
- IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Nivedan Agencies Private Limited
The main business activity of Nivedan Agencies is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Nivedan Agencies Private Limited FY 2015 filings available
Financial Statement Summary of Nivedan Agencies Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Nivedan Agencies Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Nivedan Agencies are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Nivedan Agencies Private Limited
Nivedan Agencies Private Limited is audited by DMR & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DMR & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nivedan Agencies Private Limited
Nivedan Agencies has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Dutt Kaushik | Additional Director | 10 Oct 2017 | 9 Years 0 Months | As last reported |
| Pankaj | Director | 25 Jan 2014 | 12 Years 8 Months | As last reported |
Ownership and Shareholding of Nivedan Agencies Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nivedan Agencies Private Limited
Nivedan Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nivedan Agencies Private Limited
Employment history and EPFO contributions of people linked to Nivedan Agencies.
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
Verified entity values are shown only after access is granted.
Group Structure of Nivedan Agencies Private Limited
Nivedan Agencies has 2 associated companies. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
CIN History of Nivedan Agencies Private Limited
Nivedan Agencies has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51101DL2009PTC259979, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101DL2009PTC259979 | Current |
| U51101WB2009PTC132662 | Previous |
| U51101DL2009PTC259426 | Previous |
Recent Activity on Nivedan Agencies Private Limited
Nivedan Agencies Private Limited has 11 board changes on record since 2011: 2 appointments and 9 cessations. The latest: Munesh Kaushik ceased to be Director on 17 Oct 2017.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Nivedan Agencies 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nivedan Agencies 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nivedan Agencies 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 Nivedan Agencies Private Limited
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 Nivedan Agencies 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 Nivedan Agencies Private Limited
Nivedan Agencies 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.
Nivedan Agencies was a private limited company based in Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 12 February 2009 and is registered under CIN U51101DL2009PTC259979. The company has been struck off by the Registrar of Companies and is no longer operational.
Nivedan Agencies had 2 directors:
- Om Dutt Kaushik - Additional Director
- Pankaj - Director
The CIN (Corporate Identification Number) of Nivedan Agencies is U51101DL2009PTC259979. 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 Nivedan Agencies is at A – 52 Top Floor Street No. 1 Gurunanakpura Laxmi Nagar, Delhi, India – 110092.
Nivedan Agencies was incorporated on 12 February 2009. It is registered with the Registrar of Companies, Delhi.
Nivedan Agencies has an authorised share capital of ₹44 Lakh and a paid-up capital of ₹43.75 Lakh.
Nivedan Agencies operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
No. Nivedan Agencies is not listed on any stock exchange. It is an unlisted company.
Munesh Kaushik ceased to be Director on 17 Oct 2017. Om Dutt Kaushik was appointed as Additional Director on 10 Oct 2017. Anshul ceased to be Director on 15 Jan 2016. Nivedan Agencies has 11 board changes on record in total.