Nath Dware Commerce Private Limited - Company overview

Nath Dware Commerce Private Limited is an active private limited company registered with ROC Delhi on 20 January 2012, about 14 years ago.

2012-01-20 Delhi, Delhi Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -4.1%
FY 2016
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -382.6%
FY 2016
EBITDA
Under ₹1 Lakh
▼ -68.8%
FY 2016
NET WORTH
₹5–10 Cr
▼ -0.1%
FY 2016
TOTAL ASSETS
₹10–25 Cr
▲ 186.4%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
59.37 Lakh
AUTHORISED CAPITAL
70.00 Lakh
COMPANY AGE
14 Years 9 Months
since 2012-01-20
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-29
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Nath Dware Commerce Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (45), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ANKUR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Nath Dware Commerce Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Nath Dware Commerce Private Limited is an active private limited company registered with ROC Delhi on 20 January 2012, about 14 years ago. The registered office is at 632/4, 1St Floor Khari Baoli, Delhi.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Its two current directors - Ankur and Praveen Jain - were all appointed on 11 July 2018. The board changed around July 2018, when Anirudh Goel and Anukriti Goel stepped down and new directors joined.

₹59.37 lakh of its ₹70 lakh authorised capital is paid up (about 85%). Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 29 September 2016. Nothing newer than 2016 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Food and Beverages ••••••••
  • Location 632/4, 1St Floor Khari Baoli, Delhi, Delhi - 110006
Legal NameNath Dware Commerce Private Limited
CIN / LLPINU51909DL2012PTC230302
Company No.230302
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-20
Date of AGM2016-09-29
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Nath Dware Commerce Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Ankur
Director | Since 2018-07-11 | DIN: 08191736
P
Praveen Jain
Director | Since 2018-07-11 | DIN: 01298317

Financial Performance of Nath Dware Commerce Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹10–50 Lakh ▼ -4.1%
P&L Loss · Under ₹1 Lakh ▼ -382.6%
EBITDA Under ₹1 Lakh ▼ -68.8%
Net worth ₹5–10 Cr ▼ -0.1%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Nath Dware Commerce Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Nath Dware Commerce Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Nath Dware Commerce Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Nath Dware Commerce Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Nath Dware Commerce Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nath Dware Commerce Private Limited?
MCA does not publish an "owner" field. Nath Dware Commerce Private Limited is run by its directors, Ankur and Praveen Jain. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Nath Dware Commerce Private Limited?
Nath Dware Commerce Private Limited has two current directors: Ankur (since July 2018) and Praveen Jain (since July 2018).
What is CIN of Nath Dware Commerce Private Limited?
The CIN of Nath Dware Commerce Private Limited is U51909DL2012PTC230302. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 230302 is its registration number.
When was Nath Dware Commerce Private Limited incorporated?
Nath Dware Commerce Private Limited was incorporated on 20 January 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Nath Dware Commerce Private Limited?
The registered office on MCA records is 632/4, 1St Floor Khari Baoli, Delhi - 110006.
What is the current status of Nath Dware Commerce Private Limited?
MCA shows Nath Dware Commerce Private Limited as Active, and its last AGM on record was in September 2016.
What is the contact number or email for Nath Dware Commerce Private Limited?
You can post to its registered office at 632/4, 1St Floor Khari Baoli, Delhi, Delhi - 110006.
What industry or business activity is Nath Dware Commerce Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Nath Dware Commerce Private Limited?
Paid-up capital is ₹59.37 lakh and authorised capital is ₹70 lakh, so about 85% of the authorised amount has been issued.
When did Nath Dware Commerce Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2016, and the latest balance sheet is for the year ending 31 March 2016. Nothing newer than 2016 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Nath Dware Commerce Private Limited?
MCA shows no charges registered against Nath Dware Commerce Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Nath Dware Commerce Private Limited?
Yes, two former directors are on record. The most recent to leave were Anirudh Goel (July 2018) and Anukriti Goel (July 2018).
What is the turnover or revenue of Nath Dware Commerce Private Limited?
Based on filed financial statements, the revenue of Nath Dware Commerce Private Limited for FY 2016 was in the ₹10–50 Lakh range. That is down 4.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Nath Dware Commerce Private Limited?
For FY 2016, the net worth of Nath Dware Commerce Private Limited was in the ₹5–10 Cr range.
How can I get the financial details of Nath Dware Commerce Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Nath Dware Commerce Private Limited - is it listed or unlisted?
Nath Dware Commerce Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Nath Dware Commerce Private Limited?
Nath Dware Commerce Private Limited is registered with ROC Delhi.
What is the company classification of Nath Dware Commerce Private Limited?
MCA classifies Nath Dware Commerce Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.