Nand Trading Private Limited, a active private limited company, was established on 30 September 2010 in Ahmedabad, Gujarat, India. Engaging in wholesale within the trade sector, it holds CIN: U52100GJ2010PTC062495. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.25 Cr and a paid-up capital of ₹2.22 Cr.
It upholds a compliant status. Employing 5 professional, Its leadership includes Garima Vijay Sheth (Director), Vijay Indubhai Sheth (Director), Yogesh Laxminarsiman Iyer (Additional Director). Past directors included Vijay Indubhai Sheth, Jyotsana Indubhai Sheth. It holds ₹4.60 Cr open charges and ₹5.90 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at I-7, Birju Apartments, Opp Azad Society, Ambawadi, Ahmedabad, Gujarat, 380015.
U52100GJ2010PTC062495
062495
30 September 2010
₹2.25 Cr
₹2.22 Cr
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Garima Vijay Sheth | Director | 01 Apr 2017 | Current |
| Vijay Indubhai Sheth | Director | 01 Nov 2021 | Current |
| Yogesh Laxminarsiman Iyer | Additional Director | 15 Jan 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Jan 2019 | Past |
| Pramod Abcsdd | Director | 17 Dec 2021 | Past |
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Nand Trading Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 35.89% decrease. The company also saw a substantial improvement in profitability, with a 45.47% increase in profit. The company's net worth Soared by an impressive increase of 10.53%.
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₹45,953,761.00
₹58,965,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2022 | Others | ₹1.50 M | Open |
| 09 Nov 2021 | Others | ₹1.41 M | Open |
| 11 Jun 2021 | Others | ₹4.65 M | Open |
| 07 Jun 2021 | Hdfc Bank Limited | ₹1.23 M | Open |
| 20 Mar 2019 | Others | ₹2.16 M | Open |
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Nand Trading has a workforce of 5 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Nand Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nand Trading's trajectory.
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A charge registered on 30 Nov 2021 via Charge ID 100510132 with Others was fully satisfied on 15 Jul 2025. was recorded as a recent event.
The activity A charge registered on 30 Nov 2021 via Charge ID 100510133 with Others was fully satisfied on 22 Jan 2025. was completed.
Yogesh Laxminarsiman Iyer was appointed as a Additional Director was appointed as a Additional Director on 15 Jan 2025 & has been associated with this company since 11 months 7 days . was recorded as a recent event.
Progress on A charge with Others of Rs. 3.50 Cr registered on 04 Nov 2010 with Charge ID 10257571 was modified on 18 Dec 2024. was documented.
The activity Nand Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Nand Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was completed.
The CIN of Nand Trading Private Limited is U52100GJ2010PTC062495.
Nand Trading Private Limited is headquartered at I-7, Birju Apartments, Opp Azad Society, Ambawadi, Ahmedabad, Gujarat, 380015.
Nand Trading Private Limited was incorporated on 30 September 2010.
The current directors of Nand Trading Private Limited are
The primary industry of Nand Trading Private Limited is Trade.
Nand Trading Private Limited is unlisted.
The authorized capital of Nand Trading Private Limited is ₹2.25 Cr, and the paid-up capital is ₹2.22 Cr.
The compliance status of Nand Trading Private Limited is Compliant.
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