About Nand Trading Private Limited
Data last updated: 05 January 2026
Nand Trading Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 30 September 2010, the company has been in operation for over 16 years.
Registered with ROC Ahmedabad under CIN U52100GJ2010PTC062495.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 5 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹3.91 Cr and satisfied charges of ₹6.58 Cr on record.
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.
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Registered AddressI – 7 Birju Apartments Opp Azad Society Ambawadi, Ahmedabad, Gujarat, India – 380015
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IndustryTrading, Wholesale, Other Wholesale
- 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 Trading Private Limited
Nand Trading 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 Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Nand Trading Private Limited
Nand Trading Private Limited is audited by SANGHVI AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANGHVI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nand Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Nand Trading Private Limited
Nand Trading Private Limited is currently managed by 3 directors, with 2 former directors 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 |
|---|---|---|---|---|
|
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 3 Months | Current |
| Vijay Indubhai Sheth | Director | 01 Nov 2021 | 4 Years 8 Months | Current |
| Yogesh Laxminarsiman Iyer | Additional Director | 15 Jan 2025 | 1 Years 6 Months | Current |
Financials of Nand Trading Private Limited FY 2025 filings available
Nand Trading Private Limited reported revenue of ₹3.15 Cr (down 45.00% YoY) for FY 2025.
Ten-year financial statements for Nand Trading Private Limited
Historical statement values and trend charts require an active report plan.
- 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 Trading Private Limited
Shareholding and ownership data for Nand Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Nand Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2022 | Others | ₹15 Lakh | Open |
| 09 Nov 2021 | Others | ₹14.13 Lakh | Open |
| 07 Jun 2021 | Hdfc Bank Limited | ₹12.26 Lakh | Open |
| 04 Nov 2010 | Others | ₹3.5 Cr | Open |
| 30 Nov 2021 | Others | ₹5 Cr | Satisfied |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Nand Trading Private Limited
Nand Trading Private Limited has a workforce of 5 employees as of Apr 07, 2024.
Employee and EPFO history for Nand Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nand Trading Private Limited
GST registrations and filing compliance for Nand Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Nand Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Nand Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nand Trading Private Limited
MSME payment history for Nand Trading 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 Trading Private Limited
Corporate group structure for Nand Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nand Trading Private Limited
MCA filings and documents for Nand Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Trading Private Limited
Frequently Asked Questions about Nand Trading Private Limited
Nand Trading Private Limited is an active private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 30 September 2010 (16+ years old) and is registered under CIN U52100GJ2010PTC062495. The company has 5 employees.
Nand Trading Private Limited reported revenue of ₹3.15 Cr for FY 2025 (down 45.00% YoY).
The current directors of Nand Trading Private Limited are:
- Garima Vijay Sheth - Director
- Vijay Indubhai Sheth - Director
- Yogesh Laxminarsiman Iyer - Additional Director
The primary industry of Nand Trading Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Nand Trading Private Limited can be reached at the registered office: I – 7 Birju Apartments Opp Azad Society Ambawadi, Ahmedabad, Gujarat, India – 380015, or through the website thirdwaverugged.com.
The authorised capital is ₹2.25 Cr, and the paid-up capital is ₹2.22 Cr.