Nanda And Co Trading Private Limited - Company Profile

It is a trading private limited company based in Punjab, Punjab, India, established in 2001.
2001 Punjab, Punjab, India Active
Last Updated:
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About Nanda And Co Trading Private Limited

Nanda And Co Trading Private Limited, a active private limited company, was established on 12 February 2001 in Punjab, Punjab, India. Engaging in other wholesale within the trade sector, it holds CIN: U51433PB2001PTC024219. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.90 M.

It upholds a compliant status. Its leadership includes Kulbhushan Aggarwal (Director), Chander Bhushan (Director), Bharat Bhushan (Director). Past directors included Alpana Puri, Ajay Kumar, Ravinder Nath Kapur. It holds no open charges and ₹2.60 Cr settled loans. Its latest AGM occurred on 27 September 2022, with the balance sheet filed on 31 March 2022. It is based at Connaugt Circusjalandhar, Punjab, Punjab, 144001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51433PB2001PTC024219

  • Registration Number

    024219

  • Incorporation Date

    12 February 2001

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.90 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.90 M
  • Company Age 25 Year, 3 Days
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 2.60 Cr
Company report

Nanda And Co Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nanda And Co Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nanda And Co Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Kulbhushan Aggarwal Director 15 Apr 2014 Current
Chander Bhushan Director 15 Apr 2014 Current
Bharat Bhushan Director 18 Mar 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Mar 2017 Past
Pramod Abcsdd Director 09 Mar 2017 Past
Pramod Abcsdd Director 15 Apr 2014 Past
Pramod Abcsdd Director 12 May 2011 Past
Pramod Abcsdd Managing Director 15 Apr 2014 Past
Pramod Abcsdd Director 15 Apr 2014 Past

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Financial Performance of Nanda And Co Trading.

Nanda And Co Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Nanda And Co Trading revenue growth over time
Nanda And Co Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Nanda And Co Trading?

In 2017, Nanda And Co Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹26,001,000.00

Charges Breakdown by Lending Institutions
  • Others : 1.50 Cr
  • The Citizens Urban Co-Op Bank Ltd : 0.79 Cr
  • Bank Of India : 0.31 Cr
Latest Charge Details
Date Lender Amount Status
27 Mar 2017 Others ₹1.50 Cr Satisfied
17 Sep 2014 The Citizens Urban Co-Op Bank Ltd ₹0.43 M Satisfied
07 May 2014 The Citizens Urban Co-Op Bank Ltd ₹7.50 M Satisfied
31 Dec 2004 Bank Of India ₹3.00 M Satisfied
04 May 2001 Bank Of India ₹0.08 M Satisfied

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How Many Employees Work at Nanda And Co Trading?

Unlock and access historical data on people associated with Nanda And Co Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Nanda And Co Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Nanda And Co Trading Private Limited last Annual general meeting of members was held on 27 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    Nanda And Co Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chandigarh. was recorded as a recent event.

  • Charges

    The activity A charge registered on 17 Sep 2014 via Charge ID 10524687 with The Citizens Urban Co-Op Bank Ltd was fully satisfied on 27 Aug 2021. was completed.

  • Charges

    Progress on A charge registered on 27 Mar 2017 via Charge ID 100117850 with Others was fully satisfied on 09 Oct 2019. was documented.

  • Charges

    The activity A charge registered on 07 May 2014 via Charge ID 10497148 with The Citizens Urban Co-Op Bank Ltd was fully satisfied on 04 Oct 2019. was completed.

  • Charges

    The activity A charge registered on 04 May 2001 via Charge ID 90175208 with Bank Of India was fully satisfied on 21 Aug 2019. was completed.

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Frequently Asked Questions
What is the CIN of Nanda And Co Trading Private Limited?

The CIN of Nanda And Co Trading Private Limited is U51433PB2001PTC024219.

Where is Nanda And Co Trading Private Limited headquartered?

Nanda And Co Trading Private Limited is headquartered at Connaugt Circusjalandhar, Punjab, Punjab, 144001.

When was Nanda And Co Trading Private Limited incorporated?

Nanda And Co Trading Private Limited was incorporated on 12 February 2001.

Who are the current directors of Nanda And Co Trading Private Limited?

The current directors of Nanda And Co Trading Private Limited are

What is the primary industry of Nanda And Co Trading Private Limited?

The primary industry of Nanda And Co Trading Private Limited is Trade.

Is Nanda And Co Trading Private Limited a listed company?

Nanda And Co Trading Private Limited is unlisted.

What is the capital structure of Nanda And Co Trading Private Limited?

The authorized capital of Nanda And Co Trading Private Limited is ₹1.00 M, and the paid-up capital is ₹0.90 M.

What is the compliance status of Nanda And Co Trading Private Limited?

The compliance status of Nanda And Co Trading Private Limited is Compliant.

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