Nand Agencies Private Limited
About Nand Agencies Private Limited
Data last updated: 27 July 2025
Nand Agencies Private Limited is a private limited company based in Ahmedabad, 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 distribution, a part of the broader trading and commerce sector. Incorporated on 21 June 2005, the company has been in operation for over 21 years.
Registered with ROC Ahmedabad under CIN U51100GJ2005PTC046291.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 23 June 2017. Financial statements filed for year ended 31 March 2017. Office: Bunglow No 548 Lane No 23Satyagrah Chavni Nr Isro Satelite Road, Ahmedabad, Gujarat, India – 380054.
As per the financials filed for FY 2017, the company reported a revenue of ₹13.32 Lakh, a decline of 1% compared to the previous year.
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.
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Registered AddressBunglow No 548 Lane No 23Satyagrah Chavni Nr Isro Satelite Road, Ahmedabad, Gujarat, India – 380054
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
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Business Activity of Nand Agencies Private Limited
Nand Agencies Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Nand Agencies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Nand Agencies Private Limited
Nand Agencies Private Limited is audited by SANGHAVI AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANGHAVI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nand Agencies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Nand Agencies Private Limited
Nand Agencies Private Limited has had 3 former directors who have contributed to the organization's development.
Financials of Nand Agencies Private Limited FY 2017 filings available
Nand Agencies Private Limited reported revenue of ₹13.32 Lakh (down 1.00% YoY) for FY 2017.
Ten-year financial statements for Nand Agencies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Nand Agencies Private Limited
Shareholding and ownership data for Nand Agencies Private Limited
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Charges & Borrowings Nand Agencies Private Limited
Nand Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nand Agencies Private Limited
View historical data on people associated with Nand Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nand Agencies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Nand Agencies Private Limited
GST registrations and filing compliance for Nand Agencies Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nand Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Nand Agencies Private Limited
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- Rating history
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MSME Payment Delays by Nand Agencies Private Limited
MSME payment history for Nand Agencies Private Limited
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
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Subsidiaries & Group Companies of Nand Agencies Private Limited
Corporate group structure for Nand Agencies Private Limited
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MCA Filings & Documents of Nand Agencies Private Limited
MCA filings and documents for Nand Agencies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Nand Agencies Private Limited
Frequently Asked Questions about Nand Agencies Private Limited
Nand Agencies Private Limited 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.
Nand Agencies Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 21 June 2005 and is registered under CIN U51100GJ2005PTC046291. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Nand Agencies Private Limited is U51100GJ2005PTC046291. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nand Agencies Private Limited is trading. The company specifically operates in other wholesale.
Nand Agencies Private Limited was incorporated on 21 June 2005. Registered with ROC Ahmedabad.
Nand Agencies Private Limited can be reached at the registered office: Bunglow No 548 Lane No 23Satyagrah Chavni Nr Isro Satelite Road, Ahmedabad, Gujarat, India – 380054.