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NANCY TRADING COMPANY PRIVATE LIMITED

CIN : U51909DL2005PTC139181
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 17-05-2023
CINU51909DL2005PTC139181
Company NameNANCY TRADING COMPANY PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number139181
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)12,00,000
Paid up Capital (Rs)11,58,250
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-07-2005
Registered Address325, Vardhman Grand Plaza, Manglam Place, Sector -3, Rohini New Delhi North West DL 110085 IN
Email Idnancytrading@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2009
Date of Balance Sheet31-03-2009
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00243081ARVIND KUMAR BANSAL25-05-2007
00244002NAVEEN KUMAR GUPTA29-07-2005
NANCY TRADING COMPANY PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-07-2005. Its Corporate Identification Number (CIN) is U51909DL2005PTC139181, and it carries the registration number 139181. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, NANCY TRADING COMPANY PRIVATE LIMITED has an authorised share capital of ₹12,00,000 and paid-up capital of ₹11,58,250. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 325, Vardhman Grand Plaza, Manglam Place, Sector -3, Rohini New Delhi North West DL 110085 IN. Correspondence or inquiries may be sent to the official email address, nancytrading@yahoo.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for NANCY TRADING COMPANY PRIVATE LIMITED?
    325, Vardhman Grand Plaza, Manglam Place, Sector -3, Rohini New Delhi North West DL 110085 IN
  • Who are the owners / directors of NANCY TRADING COMPANY PRIVATE LIMITED?
    • ARVIND KUMAR BANSAL
    • NAVEEN KUMAR GUPTA
  • How can I contact NANCY TRADING COMPANY PRIVATE LIMITED?
    nancytrading@yahoo.com
  • When was NANCY TRADING COMPANY PRIVATE LIMITED established?
    It was founded on 29-07-2005 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-4₹ 45,26,900
MGT-7₹ 44,84,900
Total Penalty₹ 90,11,800
🎉90% WAIVER APPLIED
- ₹ 81,10,620
Amount Payable (10%)₹ 9,01,180
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.