R S Nagpal Traders Private Limited
About R S Nagpal Traders Private Limited
Data last updated: 12 February 2026
R S Nagpal Traders Private Limited is a private limited company based in Saharanpur, Uttar Pradesh, India. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 23 September 2008, the company has been in operation for over 18 years.
Registered with ROC Kanpur under CIN U74900UP2008PTC036068.
Capital: an authorised share capital of ₹61 Lakh and a paid-up capital of ₹61 Lakh. It is led by directors Sunny Nagpal and Ramesh Kumar Nagpal.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: H.No 4/624 Bada Imambada Jaffar Nawaz, Saharanpur, Uttar Pradesh, India – 247001.
As per the financials filed for FY 2015, the company reported a revenue of ₹88.55 Lakh, a decline of 97.94% compared to the previous year.
As per MCA filings, the company has open charges of ₹4 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressH.No 4/624 Bada Imambada Jaffar Nawaz, Saharanpur, Uttar Pradesh, India – 247001
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IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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 R S Nagpal Traders Private Limited
R S Nagpal Traders Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for R S Nagpal Traders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of R S Nagpal Traders Private Limited
R S Nagpal Traders Private Limited is audited by ARORA BEDI & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARORA BEDI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for R S Nagpal 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
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Board of Directors of R S Nagpal Traders Private Limited
R S Nagpal Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunny Nagpal | Director | 23 Sep 2008 | 17 Years 11 Months | Current |
| Ramesh Kumar Nagpal | Director | 23 Sep 2008 | 17 Years 11 Months | Current |
Financials of R S Nagpal Traders Private Limited FY 2015 filings available
R S Nagpal Traders Private Limited reported revenue of ₹88.55 Lakh (down 97.94% YoY) for FY 2015.
Ten-year financial statements for R S Nagpal Traders 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 R S Nagpal Traders Private Limited
Shareholding and ownership data for R S Nagpal 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
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Charges & Borrowings of R S Nagpal Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2013 | State Bank of Patiala | ₹2 Cr | Open |
| 30 Nov 2013 | State Bank of Patiala | ₹2 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at R S Nagpal Traders Private Limited
View historical data on people associated with R S Nagpal Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for R S Nagpal 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
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GST Compliance of R S Nagpal Traders Private Limited
GST registrations and filing compliance for R S Nagpal 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
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Credit Ratings, Litigation & Regulatory Alerts for R S Nagpal Traders Private Limited
Credit ratings, litigation, and regulatory alerts for R S Nagpal 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
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MSME Payment Delays by R S Nagpal Traders Private Limited
MSME payment history for R S Nagpal 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
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Subsidiaries & Group Companies of R S Nagpal Traders Private Limited
Corporate group structure for R S Nagpal 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
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MCA Filings & Documents of R S Nagpal Traders Private Limited
MCA filings and documents for R S Nagpal 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 R S Nagpal Traders Private Limited
Frequently Asked Questions about R S Nagpal Traders Private Limited
R S Nagpal Traders Private Limited is an active private limited company in the consumer services sector based in Saharanpur, Uttar Pradesh, India. It was incorporated on 23 September 2008 (18+ years old) and is registered under CIN U74900UP2008PTC036068.
R S Nagpal Traders Private Limited reported revenue of ₹88.55 Lakh for FY 2015 (down 97.94% YoY).
The current directors of R S Nagpal Traders Private Limited are:
- Sunny Nagpal - Director
- Ramesh Kumar Nagpal - Director
The primary industry of R S Nagpal Traders Private Limited is consumer services. The company specifically operates in hypermarkets and large retail chains. The company is currently active in this sector.
R S Nagpal Traders Private Limited can be reached at the registered office: H.No 4624 Bada Imambada Jaffar Nawaz, Saharanpur, Uttar Pradesh, India – 247001.
The authorised capital is ₹61 Lakh, and the paid-up capital is ₹61 Lakh.