Nanda Impex Private Limited
About Nanda Impex Private Limited
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Nanda Impex Private Limited was a private limited company based in Nagpur, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 12 December 2012.
Registered with ROC Mumbai under CIN U74120MH2012PTC238742.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gaurav Ashok Nanda and Praful Nanda Ashok.
Last AGM: 25 June 2016. Financial statements filed for year ended 31 March 2016. Office: L.I.G.2/18 Hiwari Nagar Colony Maharashtra Hous. Board, Nagpur, Maharashtra, India – 440008.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressL.I.G.2/18 Hiwari Nagar Colony Maharashtra Hous. Board, Nagpur, Maharashtra, India – 440008
- IndustryTrading, Retailers, Retail Trading
- 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
Board of Directors of Nanda Impex Private Limited
Nanda Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Ashok Nanda | Director | 12 Dec 2012 | 13 Years 9 Months | As last reported |
| Praful Nanda Ashok | Director | 12 Dec 2012 | 13 Years 9 Months | As last reported |
Financials of Nanda Impex Private Limited FY 2016 filings available
Ten-year financial statements for Nanda Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nanda Impex
Nanda Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nanda Impex
Employment history and EPFO contributions of people linked to Nanda Impex.
Employee and EPFO history for Nanda Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nanda Impex
GST registrations and filing compliance for Nanda Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nanda Impex
Credit ratings, litigation, and regulatory alerts for Nanda Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nanda Impex
MSME payment history for Nanda Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nanda Impex
Corporate group structure for Nanda Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nanda Impex
MCA filings and documents for Nanda Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nanda Impex
Frequently Asked Questions about Nanda Impex Private Limited
Nanda Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nanda Impex is a struck-off private limited company in the trading sector based in Nagpur, Maharashtra, India. It was incorporated on 12 December 2012 and is registered under CIN U74120MH2012PTC238742. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nanda Impex are:
- Gaurav Ashok Nanda - Director
- Praful Nanda Ashok - Director
The CIN (Corporate Identification Number) of Nanda Impex is U74120MH2012PTC238742. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nanda Impex is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at L.I.G.218 Hiwari Nagar Colony Maharashtra Hous. Board, Nagpur, Maharashtra, India – 440008.