Nanda and Co Trading Private Limited
About Nanda and Co Trading Private Limited
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Nanda and Co Trading Private Limited is a private limited company based in Jalandhar, Punjab, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 12 February 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51433PB2001PTC024219. Its GSTIN is 03AABCN3169P2Z6 (Punjab). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors including Kulbhushan Aggarwal and Chander Bhushan.
Its last annual general meeting (AGM) was held on 27 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Connaugt Circusjalandhar, Punjab, India – 144001.
As per the financials filed for FY 2022, the company reported a revenue of ₹12.86 Lakh, a growth of 135% compared to the previous year. For the same year it recorded a net loss of ₹31,310 (net margin -2.4%) and EBITDA of ₹36,803 (EBITDA margin 2.9%). Revenue has declined at a compounded annual rate (CAGR) of 60% over three years and 50% over five years.
As per MCA filings, the company has satisfied charges of ₹2.6 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nanda and Co Trading Private Limited's registered office is in Jalandhar, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressConnaugt Circusjalandhar, Punjab, India – 144001
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Nanda and Co Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Nanda and Co 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 Nanda and Co Trading Private Limited, buy the company report.
Financials of Nanda and Co Trading Private Limited
FY 2022 filings availableNanda and Co Trading Private Limited reported revenue of ₹12.86 Lakh (up 135% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 135% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 50%. EBITDA rose 188% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹36,803 | ||||
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| Net Profit (PAT) | -₹31,310 | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA Margin | 2.9% | ||||
| Net Profit Margin | -2.4% | ||||
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To see the full financial statements and ratios of Nanda and Co Trading Private Limited, buy the company report.
Board of directors of Nanda and Co Trading Private Limited
Nanda and Co Trading has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kulbhushan Aggarwal | Director | 15 Apr 2014 | 12 Years 6 Months | Current |
| Chander Bhushan | Director | 15 Apr 2014 | 12 Years 6 Months | Current |
| Bharat Bhushan | Director | 18 Mar 2014 | 12 Years 7 Months | Current |
Peer comparison
Nanda and Co Trading Private Limited is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Acon Commotrade Private Limited | ₹12.87 Lakh (FY 2025) | -88.0% | Kolkata, West Bengal, India | |||
| Vinsha Impex Private Limited | ₹12.87 Lakh (FY 2025) | Punjab, India | ||||
| Sunbright Solar Private Limited | ₹12.87 Lakh (FY 2023) | Kurnool, Andhra Pradesh, India | ||||
| Shri Govindam Traders Private Limited | ₹12.87 Lakh (FY 2025) | 10.0% | New Delhi, Delhi, India | |||
| Parivartan Mega Mart Private Limited | ₹12.86 Lakh (FY 2024) | -37.0% | Allahabad, Uttar Pradesh, India | |||
| Nanda and Co Trading Private Limitedthis company | ₹12.86 Lakh (FY 2022) | -₹31,310 | -2.4% | 135.0% | Jalandhar, Punjab, India | |
| Vamsha Agro Industries Private Limited | ₹12.86 Lakh (FY 2024) | Delhi, India | ||||
| C.S. Organic Millet Foods Private Limited | ₹12.86 Lakh (FY 2019) | 135.0% | West Mambalam, Tamil Nadu, India | |||
| Coolcent Coolants Pvt Ltd | ₹12.86 Lakh (FY 2025) | 16.0% | Ahmedabad, Gujarat, India | |||
| Zebwell Healthcare Private Limited | ₹12.85 Lakh (FY 2023) | 39.0% | Cuttack, Odisha, India | |||
| Kritya Network Private Limited | ₹12.85 Lakh (FY 2021) | Delhi, India |
To see the full peer comparison of Nanda and Co Trading Private Limited, buy the company report.
Auditor
Nanda and Co Trading Private Limited is audited by RAJIVE & RAJIV for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJIVE & RAJIV | FY 2017 | 086941 |
Shareholding
The shareholding of Nanda and Co Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Nanda and Co Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2017 | 100117850 | Others | ₹1.5 Cr | Satisfied | |
| 17 Sep 2014 | 10524687 | The Citizens Urban Co-Op Bank Ltd | ₹4.26 Lakh | Satisfied | |
| 07 May 2014 | 10497148 | The Citizens Urban Co-Op Bank Ltd | ₹75 Lakh | Satisfied | |
| 31 Dec 2004 | 90174464 | Bank of India | ₹30 Lakh | Satisfied | |
| 04 May 2001 | 90175208 | Bank of India | ₹75,000 | Satisfied |
To see the full charge records of Nanda and Co Trading Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Nanda and Co Trading Private Limited has 1 court case on record: 1 filed by Nanda and Co Trading. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalandhar, Punjab | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
To see the full case history of Nanda and Co 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 Nanda and Co Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nanda and Co Trading has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AABCN3169P2Z6 | Punjab | Active | 01 Sep 2017 |
To see the full GST registrations and return filing status of Nanda and Co Trading Private Limited, buy the company report.
Recent activity
Nanda and Co Trading Private Limited has 9 board changes on record since 2011: 3 appointments and 6 cessations. The latest: Ajay Kumar ceased to be Director on 09 Mar 2017.
12 earlier events are in the company report.
Frequently asked questions
Nanda and Co Trading is an active private limited company based in Jalandhar, Punjab, India. The company works in other wholesale, within the trading industry. It was incorporated on 12 February 2001 (25+ years old) and is registered under CIN U51433PB2001PTC024219.
Nanda and Co Trading has 3 current directors:
- Kulbhushan Aggarwal - Director
- Chander Bhushan - Director
- Bharat Bhushan - Director
The latest financial statements of Nanda and Co Trading on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 27 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Nanda and Co Trading is 03AABCN3169P2Z6, registered in Punjab. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Nanda and Co Trading is U51433PB2001PTC024219. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nanda and Co Trading has 1 court case on record: 1 filed by the company.
Nanda and Co Trading was incorporated on 12 February 2001, making it 25+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Nanda and Co Trading by revenue are Acon Commotrade Private Limited, Vinsha Impex Private Limited, Sunbright Solar Private Limited, Shri Govindam Traders Private Limited, Parivartan Mega Mart Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Ajay Kumar ceased to be Director on 09 Mar 2017. Alpana Puri ceased to be Director on 09 Mar 2017. Chander Bhushan was appointed as Director on 15 Apr 2014. Nanda and Co Trading has 9 board changes on record in total.
The registered office of Nanda and Co Trading is at Connaugt Circusjalandhar, Punjab, India – 144001.
Nanda and Co Trading operates in the trading industry, in the other wholesale segment.
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