MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-01-0015746
Nand Trading Private Limited - trading in Ahmedabad, Gujarat, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹3.15 Cr
▼ 45% YoY
Net profit · FY 2025
₹52.8 Lakh
Net margin 16.8%
EBITDA · FY 2025
₹1.13 Cr
EBITDA margin 35.8%
Authorised capital
₹2.25 Cr
Registered with MCA
Paid-up capital
₹2.22 Cr
Issued & subscribed
Open charges
₹3.91 Cr
Satisfied ₹6.58 Cr
Company age
16 yrs
Est. 2010
Employees · EPFO
5
Provident fund records
About Nand Trading Private Limited
Data last updated:
Nand Trading Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 30 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52100GJ2010PTC062495. Its GSTIN is 24AADCN4070H2ZN (Gujarat). The company holds 6 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹2.22 Cr. It is led by directors including Garima Vijay Sheth and Vijay Indubhai Sheth.
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 I – 7 Birju Apartments Opp Azad Society Ambawadi, Ahmedabad, Gujarat, India – 380015.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.15 Cr, a decline of 45% compared to the previous year. For the same year it recorded a net profit of ₹52.8 Lakh (net margin 16.8%) and EBITDA of ₹1.13 Cr (EBITDA margin 35.8%). Revenue has declined at a compounded annual rate (CAGR) of 59% over three years and 37% over five years.
The company has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹3.91 Cr and satisfied charges of ₹6.58 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Nand Trading Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0015746). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website thirdwaverugged.com.
Company details
CIN U52100GJ2010PTC062495
Registration Number 062495
Incorporation Date 30 September 2010
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-GJ-01-0015746
Key People
Garima Vijay Sheth Director Vijay Indubhai Sheth Director Yogesh Laxminarsiman Iyer Additional Director Recognitions & Rankings of Nand Trading
Contact details
Nand Trading Private Limited's registered office is in Ahmedabad, Gujarat. Its website is thirdwaverugged.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressI – 7 Birju Apartments Opp Azad Society Ambawadi, Ahmedabad, Gujarat, India – 380015
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Nand Trading Private Limited, buy the company report.
Comprehensive company report
Nand Trading Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Nand Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Nand Trading Private Limited, buy the company report.
Financials of Nand Trading Private Limited
FY 2025 filings availableNand Trading Private Limited reported revenue of ₹3.15 Cr (down 45% YoY) for FY 2025.
Revenue · FY 2025
₹3.15 Cr ▼ 45%
Net profit · FY 2025
₹52.8 Lakh margin 16.8%
EBITDA · FY 2025
₹1.13 Cr margin 35.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 45%
3 years · compounded
▼ 59%
5 years · compounded
▼ 37%
EBITDA CAGR growth
1 year
▼ 18%
3 years · compounded
▼ 20%
5 years · compounded
▼ 8%
Revenue has declined at a compounded annual rate (CAGR) of 37% over five years, including a 45% fall in the latest year. EBITDA fell 18% in the latest year. 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.13 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹52.8 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 35.8% | ||||
| Net Profit Margin | 16.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Nand Trading Private Limited, buy the company report.
Board of directors of Nand Trading Private Limited
Nand Trading has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Garima Vijay Sheth Also directs: Hornbill Eco Lodges LLP, Third Wave Systems Pvt Ltd, Third Wave Ruggedtech Private Limited and 1 more | Director | 01 Apr 2017 | 9 Years 7 Months | Current |
| Vijay Indubhai Sheth | Director | 01 Nov 2021 | 5 Years 0 Months | Current |
| Yogesh Laxminarsiman Iyer | Additional Director | 15 Jan 2025 | 1 Years 10 Months | Current |
Peer comparison
Nand Trading Private Limited is compared with the 6 companies closest to it by revenue in the Consumer Durables industry (Electronic Appliances Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Eta Star Appliances Private Limited | ₹3.15 Cr (FY 2024) | 10347.0% | Chennai, Tamil Nadu, India | |||
| Leecomp Private Limited | ₹3.15 Cr (FY 2024) | Pune, Maharashtra, India | ||||
| Allied Commercial Agencies Private Limited | ₹3.15 Cr (FY 2024) | -29.0% | Patna, Bihar, India | |||
| Creadora India Private Limited | ₹3.15 Cr (FY 2022) | 32.0% | Bangalore, Karnataka, India | |||
| Nand Trading Private Limitedthis company | ₹3.15 Cr (FY 2025) | ₹52.8 Lakh | 16.8% | -45.0% | 5 | Ahmedabad, Gujarat, India |
| I2 Distribution Private Limited | ₹3.14 Cr (FY 2020) | -83.0% | Chennai, Tamil Nadu, India | |||
| Satakshi Sales and Marketing Private Limited | ₹3.13 Cr (FY 2023) | -46.0% | Padrauna, Uttar Pradesh, India |
To see the full peer comparison of Nand Trading Private Limited, buy the company report.
Auditor
Nand Trading Private Limited is audited by SANGHVI AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANGHVI AND ASSOCIATES | FY 2023 | 109122W |
Shareholding
The shareholding of Nand Trading 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 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Nand Trading Private Limited, buy the company report.
Charges & borrowings
Open charges
₹3.91 Cr
Satisfied charges
₹6.58 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Aug 2022 | 100603518 | Others | ₹15 Lakh | Open | |
| 09 Nov 2021 | 100498352 | Others | ₹14.13 Lakh | Open | |
| 07 Jun 2021 | 100454273 | Hdfc Bank Limited | ₹12.26 Lakh | Open | |
| 04 Nov 2010 | 10257571 | Others | ₹3.5 Cr | Open | |
| 30 Nov 2021 | 100510132 | Others | ₹5 Cr | Satisfied |
To see the full charge records of Nand Trading Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Nand Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Motor accident claim | Filed against the company by individuals | Disposed |
To see the full case history of Nand Trading 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 Nand Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Nand Trading Private Limited has a workforce of 5 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Employee count
5
Active EPFO establishments
1
Employee growth
25%
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 5 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Nand Trading Private Limited, buy the company report.
GST
Nand Trading has 6 GST registrations: 3 active and 3 cancelled or inactive.
Total GSTINs
6
Active
3
Cancelled / inactive
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AADCN4070H2ZN | Gujarat | Active | 01 Jul 2017 |
| 29AADCN4070H1ZE | Karnataka | Active | 01 Jul 2017 |
| 36AADCN4070H1ZJ | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nand Trading Private Limited, buy the company report.
Recent activity
Nand Trading Private Limited has 5 board changes on record since 2017: 3 appointments and 2 cessations. The latest: Yogesh Laxminarsiman Iyer was appointed as Additional Director on 15 Jan 2025.
Charges
A charge registered on 11 Jun 2021 via Charge ID 100451986 with Others was fully satisfied on 29 Dec 2025.
Charges
A charge registered on 20 Mar 2019 via Charge ID 100249811 with Others was fully satisfied on 18 Dec 2025.
AGM
Nand Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge registered on 30 Nov 2021 via Charge ID 100510132 with Others was fully satisfied on 15 Jul 2025.
Filing
Nand Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge registered on 30 Nov 2021 via Charge ID 100510133 with Others was fully satisfied on 22 Jan 2025.
Appointed
Yogesh Laxminarsiman Iyer was appointed as Additional Director.
Charges
A charge with Others of Rs. 3.50 Cr registered on 04 Nov 2010 with Charge ID 10257571 was modified on 18 Dec 2024.
Charges
A charge with Others amounted to Rs. 0.15 Cr with Charge ID 100603518 was registered on 29 Aug 2022.
Ceased
Jyotsana Indubhai Sheth ceased to be Director.
Charges
A charge with Others amounted to Rs. 0.69 Cr with Charge ID 100510133 was registered on 30 Nov 2021.
Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100510132 was registered on 30 Nov 2021.
13 earlier events are in the company report.
Frequently asked questions
Nand Trading is an active private limited company based in Ahmedabad, Gujarat, India. The company works in wholesale, within the trading industry. It was incorporated on 30 September 2010 (16+ years old) and is registered under CIN U52100GJ2010PTC062495.
Nand Trading has 3 current directors:
- Garima Vijay Sheth - Director
- Vijay Indubhai Sheth - Director
- Yogesh Laxminarsiman Iyer - Additional Director
The latest financial statements of Nand Trading 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 Nand Trading is 24AADCN4070H2ZN, registered in Gujarat. The company has 6 GST registrations in all, of which 3 are active and 3 are cancelled or inactive. Other active GSTINs include 29AADCN4070H1ZE (Karnataka), 36AADCN4070H1ZJ (Telangana).
The CIN (Corporate Identification Number) of Nand Trading is U52100GJ2010PTC062495. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nand Trading has 1 court case on record: 1 filed against it.
Nand Trading was incorporated on 30 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Nand Trading by revenue are Eta Star Appliances Private Limited, Leecomp Private Limited, Allied Commercial Agencies Private Limited, Creadora India Private Limited, I2 Distribution Private Limited and 1 more, all in the Consumer Durables industry (Electronic Appliances Retail and Distribution), with the same principal business activity (wholesale trading).
Yogesh Laxminarsiman Iyer was appointed as Additional Director on 15 Jan 2025. Jyotsana Indubhai Sheth ceased to be Director on 17 Dec 2021. Vijay Indubhai Sheth was appointed as Director on 01 Nov 2021. Nand Trading has 5 board changes on record in total.
Yes, Nand Trading is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-01-0015746).
Nand Trading can be reached through the website thirdwaverugged.com. Its registered office is in Ahmedabad, Gujarat, India.
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