Nagpur Agencies Private Limited
About Nagpur Agencies Private Limited
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Nagpur Agencies Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the pharmaceutical retail and distribution segment of the pharmaceuticals sector. It was incorporated on 09 April 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2002PTC135470. Its GSTIN is 27AABCN7704L1Z8 (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Sushil Laxmandas Tharwani and Ekta Sushil Tharwani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 52 Near Wadi Golden Transport Wadi, Nagpur, Maharashtra, India – 440023.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.1 Cr. For the same year it recorded a net profit of ₹5.21 Lakh (net margin 0.3%) and EBITDA of ₹9.46 Lakh (EBITDA margin 0.6%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years.
As per MCA filings, the company has open charges of ₹1.05 Cr on record. Court records list 16 cases involving the company, including 14 filed by the company and 2 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nagpur Agencies Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address52 Near Wadi Golden Transport Wadi, Nagpur, Maharashtra, India – 440023
- IndustryPharma, Pharmaceutical Retailers & Distributors
To see the full contact details of Nagpur Agencies Private Limited, buy the company report.
- 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
Business activity
The main business activity of Nagpur Agencies is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Nagpur Agencies Private Limited, buy the company report.
Financials of Nagpur Agencies Private Limited
FY 2025 filings availableNagpur Agencies Private Limited reported revenue of ₹17.1 Cr for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 3% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹9.46 Lakh | ||||
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| Net Profit (PAT) | ₹5.21 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 0.6% | ||||
| Net Profit Margin | 0.3% | ||||
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To see the full financial statements and ratios of Nagpur Agencies Private Limited, buy the company report.
Board of directors of Nagpur Agencies Private Limited
Nagpur Agencies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Laxmandas Tharwani | Director | 09 Apr 2002 | 24 Years 6 Months | Current |
| Ekta Sushil Tharwani | Director | 11 Jul 2005 | 21 Years 3 Months | Current |
Auditor
Nagpur Agencies Private Limited is audited by KUMAR & JAYAKRISHNAN for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMAR & JAYAKRISHNAN | FY 2023 | 113708W |
Shareholding
The shareholding of Nagpur Agencies Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Nagpur Agencies Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jan 2011 | 10268933 | Others | ₹1.05 Cr | Open |
To see the full charge records of Nagpur Agencies Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Nagpur Agencies Private Limited has 16 court cases on record: 14 filed by Nagpur Agencies, 2 filed against it. 3 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 2 | 3 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against M/S. Kavyansh Enterprises and 1 other | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against M/S Balaji Agencies and 1 other | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against M/S Nirmal Enterprsies and 1 other | Pending |
| District court, Nagpur, Maharashtra | Criminal miscellaneous application | Filed against the company by Krupa Traders Narkhed Through Bhushan Shamrao Gawaikar | Disposed |
| District court, Nagpur, Maharashtra | Court case (Cri.Appeal) | Filed against the company by Krupa Traders Narkhed Through Bhushan Shamrao Gawaikar | Disposed |
To see the full case history of Nagpur Agencies 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 Nagpur Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nagpur Agencies has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCN7704L1Z8 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nagpur Agencies Private Limited, buy the company report.
Recent activity
Nagpur Agencies Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Ekta Sushil Tharwani was appointed as Director on 11 Jul 2005.
Frequently asked questions
Nagpur Agencies is an active private limited company based in Nagpur, Maharashtra, India. The company works in pharmaceutical retailers and distributors, within the pharma industry. It was incorporated on 09 April 2002 (24+ years old) and is registered under CIN U51909MH2002PTC135470.
Nagpur Agencies has 2 current directors:
- Sushil Laxmandas Tharwani - Director
- Ekta Sushil Tharwani - Director
The latest financial statements of Nagpur Agencies on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Nagpur Agencies is 27AABCN7704L1Z8, registered in Maharashtra.
The CIN (Corporate Identification Number) of Nagpur Agencies is U51909MH2002PTC135470. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nagpur Agencies has 16 court cases on record: 14 filed by the company and 2 filed against it. 3 are pending.
Nagpur Agencies was incorporated on 09 April 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
Ekta Sushil Tharwani was appointed as Director on 11 Jul 2005. Sushil Laxmandas Tharwani was appointed as Director on 09 Apr 2002.
The registered office of Nagpur Agencies is at 52 Near Wadi Golden Transport Wadi, Nagpur, Maharashtra, India – 440023.
Nagpur Agencies operates in the pharma industry, in the pharmaceutical retailers and distributors segment.
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