Nand Complex Private Limited
About Nand Complex Private Limited
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Nand Complex Private Limited is a private limited company based in Siliguri, West Bengal, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 25 September 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U70102WB2012PTC186349.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Manisha Agarwal and Kamlesh Tibrewal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Satish Mansion Near Punjab National Bank Sevoke Road, Siliguri, West Bengal, India – 734001.
As per the financials filed for FY 2025, the company reported a revenue of ₹96,000, a growth of 7% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressSatish Mansion Near Punjab National Bank Sevoke Road, Siliguri, West Bengal, India – 734001
- IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Nand Complex
Nand Complex Private Limited is audited by AGARWAL SWEETY & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL SWEETY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nand Complex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nand Complex Private Limited
Nand Complex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manisha Agarwal | Director | 15 Apr 2021 | 5 Years 5 Months | Current |
| Kamlesh Tibrewal Also directs: Buddies Buildwell Private Limited | Director | 25 Sep 2012 | 14 Years 0 Months | Current |
| Yogesh Kumar Agarwal | Director | 25 Sep 2012 | 14 Years 0 Months | Current |
Financials of Nand Complex Private Limited FY 2025 filings available
Nand Complex Private Limited reported revenue of ₹96,000 (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Nand Complex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nand Complex
Shareholding and ownership data for Nand Complex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nand Complex
Nand Complex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nand Complex
Employment history and EPFO contributions of people linked to Nand Complex.
Employee and EPFO history for Nand Complex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nand Complex
GST registrations and filing compliance for Nand Complex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nand Complex
Credit ratings, litigation, and regulatory alerts for Nand Complex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nand Complex
MSME payment history for Nand Complex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nand Complex
Corporate group structure for Nand Complex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nand Complex
MCA filings and documents for Nand Complex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nand Complex
Frequently Asked Questions about Nand Complex Private Limited
Nand Complex is an active private limited company in the real estate sector based in Siliguri, West Bengal, India. It was incorporated on 25 September 2012 (14+ years old) and is registered under CIN U70102WB2012PTC186349.
Nand Complex reported revenue of ₹96,000 for FY 2025 (up 7.00% YoY).
The current directors of Nand Complex are:
- Manisha Agarwal - Director
- Kamlesh Tibrewal - Director
- Yogesh Kumar Agarwal - Director
The primary industry of Nand Complex is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Nand Complex can be reached at the registered office: Satish Mansion Near Punjab National Bank Sevoke Road, Siliguri, West Bengal, India – 734001.
The authorised capital is ₹3 Lakh, and the paid-up capital is ₹3 Lakh.