Nand Radhe Warehousing Private Limited
About Nand Radhe Warehousing Private Limited
Data last updated: 11 February 2026
Nand Radhe Warehousing Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 23 November 2010, the company has been in operation for over 16 years.
Registered with ROC Gwalior under CIN U63020MP2010PTC024797.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Harsh Bansal and Sunita Bansal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: G – 1 Grain House Block – B Shiv Kripa Building, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2018, the company reported a revenue of ₹12.99 Lakh, a growth of 68% compared to the previous year.
As per MCA filings, the company has open charges of ₹95 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressG – 1 Grain House Block – B Shiv Kripa Building, Indore, Madhya Pradesh, India – 452001
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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
Business Activity of Nand Radhe Warehousing Private Limited
Nand Radhe Warehousing Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Nand Radhe Warehousing Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Nand Radhe Warehousing Private Limited
Nand Radhe Warehousing Private Limited is audited by V.D.S. & CO. for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.D.S. & CO. | Locked | Locked | Locked |
Complete auditor history for Nand Radhe Warehousing Private Limited
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Board of Directors of Nand Radhe Warehousing Private Limited
Nand Radhe Warehousing Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Harsh Bansal
Also directs:
Techvalens Software Systems Private Limited
|
Director | 23 Nov 2010 | 15 Years 8 Months | Current |
| Sunita Bansal | Director | 25 Nov 2010 | 15 Years 8 Months | Current |
| Radhye Shyam Khandelwal | Director | 26 Nov 2010 | 15 Years 7 Months | Current |
Financials of Nand Radhe Warehousing Private Limited FY 2018 filings available
Nand Radhe Warehousing Private Limited reported revenue of ₹12.99 Lakh (up 68.00% YoY) for FY 2018.
Ten-year financial statements for Nand Radhe Warehousing Private Limited
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Ownership and Shareholding of Nand Radhe Warehousing Private Limited
Shareholding and ownership data for Nand Radhe Warehousing Private Limited
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Charges & Borrowings of Nand Radhe Warehousing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2011 | Bank of India | ₹95 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nand Radhe Warehousing Private Limited
View historical data on people associated with Nand Radhe Warehousing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nand Radhe Warehousing Private Limited
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GST Compliance of Nand Radhe Warehousing Private Limited
GST registrations and filing compliance for Nand Radhe Warehousing Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nand Radhe Warehousing Private Limited
Credit ratings, litigation, and regulatory alerts for Nand Radhe Warehousing Private Limited
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MSME Payment Delays by Nand Radhe Warehousing Private Limited
MSME payment history for Nand Radhe Warehousing Private Limited
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Subsidiaries & Group Companies of Nand Radhe Warehousing Private Limited
Corporate group structure for Nand Radhe Warehousing Private Limited
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MCA Filings & Documents of Nand Radhe Warehousing Private Limited
MCA filings and documents for Nand Radhe Warehousing Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Nand Radhe Warehousing Private Limited
Frequently Asked Questions about Nand Radhe Warehousing Private Limited
Nand Radhe Warehousing Private Limited is an active private limited company in the real estate sector based in Indore, Madhya Pradesh, India. It was incorporated on 23 November 2010 (16+ years old) and is registered under CIN U63020MP2010PTC024797.
Nand Radhe Warehousing Private Limited reported revenue of ₹12.99 Lakh for FY 2018 (up 68.00% YoY).
The current directors of Nand Radhe Warehousing Private Limited are:
- Harsh Bansal - Director
- Sunita Bansal - Director
- Radhye Shyam Khandelwal - Director
The primary industry of Nand Radhe Warehousing Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Nand Radhe Warehousing Private Limited can be reached at the registered office: G – 1 Grain House Block – B Shiv Kripa Building, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.