Nandu Enterprises Private Limited
About Nandu Enterprises Private Limited
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Nandu Enterprises Private Limited was a private limited company based in Surat, Gujarat, 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 trading and distribution segment of the trading and commerce sector. It was incorporated on 20 December 2013.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2013PTC077988.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vishnu Rameshwar Prasad and Pankaj Chattar Dangi.
The registered office was at H.No. 6/2085 3rd Floor Flat No.301 Ashirwad Apts B/S Patidar Bhavan Rampura Main Road, Surat, Gujarat, India – 395003.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Nandu Enterprises Private Limited's registered office is in Surat, Gujarat.
- Registered AddressH.No. 6/2085 3rd Floor Flat No.301 Ashirwad Apts B/S Patidar Bhavan Rampura Main Road, Surat, Gujarat, India – 395003
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Nandu Enterprises Private Limited
Year-wise financial statements and ratios of Nandu Enterprises Private Limited are in the company report Buy the company report.
Board of directors of Nandu Enterprises Private Limited
Nandu Enterprises has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishnu Rameshwar Prasad | Director | 10 Oct 2014 | 12 Years 1 Months | As last reported |
| Pankaj Chattar Dangi | Director | 10 Oct 2014 | 12 Years 1 Months | As last reported |
Legal cases
Nandu Enterprises Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL CASE CBI) | Filed against the company by The State Cbi BS and FC | Pending |
| NCLT, Ahmedabad | Appeal | Filed against the company by Department of Income Tax | Disposed |
To see the full case history of Nandu Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nandu Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nandu Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nandu Enterprises Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Heera Lal Jain ceased to be Director on 10 Oct 2014.
Frequently asked questions
Nandu Enterprises 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.
Nandu Enterprises was a private limited company based in Surat, Gujarat, India. The company worked in wholesale, within the trading industry. It was incorporated on 20 December 2013 and is registered under CIN U51909GJ2013PTC077988. The company has been struck off by the Registrar of Companies and is no longer operational.
Nandu Enterprises had 2 directors:
- Vishnu Rameshwar Prasad - Director
- Pankaj Chattar Dangi - Director
The CIN (Corporate Identification Number) of Nandu Enterprises is U51909GJ2013PTC077988. 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 Nandu Enterprises is at H.No. 62085 3rd Floor Flat No.301 Ashirwad Apts BS Patidar Bhavan Rampura Main Road, Surat, Gujarat, India – 395003.
Nandu Enterprises was incorporated on 20 December 2013. It is registered with the Registrar of Companies, Ahmedabad.
Nandu Enterprises operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Nandu Enterprises has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the district courts.
Heera Lal Jain ceased to be Director on 10 Oct 2014. Maheshbhai Laxmichand Shah ceased to be Director on 10 Oct 2014. Pankaj Chattar Dangi was appointed as Director on 10 Oct 2014. Nandu Enterprises has 6 board changes on record in total.
Nandu Enterprises can be reached at its registered office: H.No. 62085 3rd Floor Flat No.301 Ashirwad Apts BS Patidar Bhavan Rampura Main Road, Surat, Gujarat, India – 395003.
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