N D Exports Pvt Ltd - trading in Odhav, Gujarat, India. FY 2026 financials and compliance.
CIN U51909GJ1993PTC019292 Incorporated 16 April 1993 ROC Ahmedabad HQ Odhav, Gujarat, India
Converted to LLP Private Limited Company trading
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2.2 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹33.3 Cr
Company age
33 yrs
Est. 1993
Last financials
Mar 2014
Balance sheet date

About N D Exports Pvt Ltd

Data last updated: 23 July 2025

N D Exports Pvt Ltd is a private limited company based in Odhav, Gujarat, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 16 April 1993, the company has been in operation for over 33 years.

Registered with ROC Ahmedabad under CIN U51909GJ1993PTC019292.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.2 Lakh. It is led by directors Saurabh Garg and Atirek Garg.

Last AGM: 16 September 2014. Financial statements filed for year ended 31 March 2014. Office: Ff – 8 Divyamangal Complex Kathwada Gidc, Odhav, Gujarat, India – 382430.

As per MCA filings, the company has satisfied charges of ₹33.3 Cr on record.

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.

Company Details of N D Exports Pvt Ltd
CIN U51909GJ1993PTC019292
Registration Number 019292
Incorporation Date 16 April 1993
ROC Ahmedabad
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 16 September 2014
Date of Balance Sheet 31 March 2014
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
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  • Social Media
    Locked
  • Registered Address
    Ff – 8 Divyamangal Complex Kathwada Gidc, Odhav, Gujarat, India – 382430
  • Industry
    Trading, Wholesale, Specialty
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Financials, compliance, directors, charges, ownership and filings for N D Exports Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of N D Exports Pvt Ltd

N D Exports Pvt Ltd is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Saurabh Garg Director 03 Nov 2012 13 Years 9 Months As last reported
Atirek Garg Director 24 Aug 2007 18 Years 11 Months As last reported

Financials of N D Exports Pvt Ltd FY 2014 filings available

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Ten-year financial statements for N D Exports Pvt Ltd

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Charges & Borrowings of N D Exports Pvt Ltd

Open charges
₹0
Satisfied charges
₹33.3 Cr
Breakdown by lending institutions
Canara Bank₹33.30 Cr
Latest charge details
DateLenderAmountStatus
22 Mar 2006 Canara Bank ₹33.3 Cr Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at N D Exports Pvt Ltd

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Employee and EPFO history for N D Exports Pvt Ltd

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GST Compliance of N D Exports Pvt Ltd

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Credit Ratings, Litigation & Regulatory Alerts for N D Exports Pvt Ltd

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MSME Payment Delays by N D Exports Pvt Ltd

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MSME payment history for N D Exports Pvt Ltd

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Subsidiaries & Group Companies of N D Exports Pvt Ltd

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MCA Filings & Documents of N D Exports Pvt Ltd

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MCA filings and documents for N D Exports Pvt Ltd

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Recent Activity on N D Exports Pvt Ltd

Charges
24 Feb 2015
A charge registered on 22 Mar 2006 via Charge ID 10002918 with Canara Bank was fully satisfied on 24 Feb 2015.
Activity
16 Sep 2014
N D Exports Pvt Ltd last Annual general meeting of members was held on 16 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
N D Exports Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Ahmedabad.
Directors
03 Nov 2012
Saurabh Garg was appointed as a Director on 03 Nov 2012 & has been associated with this company since 13 years 9 months.
Directors
24 Aug 2007
Atirek Garg was appointed as a Director on 24 Aug 2007 & has been associated with this company since 18 years 11 months.
Charges
22 Mar 2006
A charge with Canara Bank amounted to Rs. 3,330.00 Lakh with Charge ID 10002918 was registered on 22 Mar 2006.

Frequently Asked Questions about N D Exports Pvt Ltd

N D Exports Pvt Ltd 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.

N D Exports Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Odhav, Gujarat, India. It was incorporated on 16 April 1993 and is registered under CIN U51909GJ1993PTC019292. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of N D Exports Pvt Ltd is U51909GJ1993PTC019292. 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 N D Exports Pvt Ltd are:

The primary industry of N D Exports Pvt Ltd is trading. The company specifically operates in wholesale.

N D Exports Pvt Ltd was incorporated on 16 April 1993. Registered with ROC Ahmedabad.

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