North India Sentinels Private Limited
About North India Sentinels Private Limited
Data last updated: 22 July 2025
North India Sentinels Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in HR outsourcing and talent management, a part of the broader business process outsourcing sector. Incorporated on 06 August 1987, the company has been in operation for over 39 years.
Registered with ROC Delhi under CIN U93000DL1987PTC028832.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as North India Trading Private Limited. It is led by directors Nitesh and Satveer Singh.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 273/2 Property In Kh No. 1 Shahbad Mohammedpur Village, New Delhi, Delhi, India – 110061.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.48 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 16 employees as per the latest available data.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address273/2 Property In Kh No. 1 Shahbad Mohammedpur Village, New Delhi, Delhi, India – 110061
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IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
- 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 North India Sentinels Private Limited
North India Sentinels Private Limited has one previous CIN (Corporate Identification Number): U74899DL1987PTC028832. The current CIN is U93000DL1987PTC028832, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000DL1987PTC028832 | Current |
| U74899DL1987PTC028832 | Previous |
Business Activity of North India Sentinels Private Limited
North India Sentinels Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including placement agencies and hr management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N2 | Placement agencies and HR management services | Locked |
Business activity turnover details for North India Sentinels Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of North India Sentinels Private Limited
North India Sentinels Private Limited is audited by VISHAL VIJAY & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VISHAL VIJAY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for North India Sentinels 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
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Board of Directors of North India Sentinels Private Limited
North India Sentinels Private Limited is currently managed by 2 directors, with 8 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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Nitesh
Also directs:
North India Sentinels Llp
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Director | 14 May 2020 | 6 Years 2 Months | As last reported |
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Satveer Singh
Also directs:
North India Sentinels Llp
|
Director | 17 Jan 2017 | 9 Years 6 Months | As last reported |
Financials of North India Sentinels Private Limited FY 2023 filings available
North India Sentinels Private Limited reported revenue of ₹1.48 Cr (up 164.00% YoY) for FY 2023.
Ten-year financial statements for North India Sentinels Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of North India Sentinels Private Limited
Shareholding and ownership data for North India Sentinels Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings North India Sentinels Private Limited
North India Sentinels Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at North India Sentinels Private Limited
North India Sentinels Private Limited has a workforce of 16 employees as of Mar 29, 2024.
Employee and EPFO history for North India Sentinels 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
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GST Compliance of North India Sentinels Private Limited
GST registrations and filing compliance for North India Sentinels 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
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Credit Ratings, Litigation & Regulatory Alerts for North India Sentinels Private Limited
Credit ratings, litigation, and regulatory alerts for North India Sentinels 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
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MSME Payment Delays by North India Sentinels Private Limited
MSME payment history for North India Sentinels 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
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Subsidiaries & Group Companies of North India Sentinels Private Limited
Corporate group structure for North India Sentinels 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
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MCA Filings & Documents of North India Sentinels Private Limited
MCA filings and documents for North India Sentinels 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
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Recent Activity on North India Sentinels Private Limited
Frequently Asked Questions about North India Sentinels Private Limited
North India Sentinels Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
North India Sentinels Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 06 August 1987 and is registered under CIN U93000DL1987PTC028832. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of North India Sentinels Private Limited is U93000DL1987PTC028832. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of North India Sentinels Private Limited are:
- Nitesh - Director
- Satveer Singh - Director
The primary industry of North India Sentinels Private Limited is business outsourcing. The company specifically operates in HR outsourcing and talent management.
North India Sentinels Private Limited was incorporated on 06 August 1987. Registered with ROC Delhi.