Nandabhinay Trading Private Limited

Nandabhinay Trading Private Limited - wood in Nagpur, Maharashtra, India. Directors, charges & compliance details.
CIN U10612MH2020PTC335544 Incorporated 06 January 2020 ROC Mumbai HQ Nagpur, Maharashtra, India
Active Private Limited Company wood MSME · Micro
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹47 Lakh
Satisfied ₹47 Lakh
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data

About Nandabhinay Trading Private Limited

Data last updated:

Nandabhinay Trading Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the manufacturing segment of the wood and timber products sector. It was incorporated on 06 January 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U10612MH2020PTC335544.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Abhinay Omprakash Gandhi and Nanda Omprakash Gandhi.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C/O Nanda Omprakash Gandhi Anuja Apartment Mangalwari Peth Umrer, Nagpur, Maharashtra, India – 441203.

As per MCA filings, the company has open charges of ₹47 Lakh and satisfied charges of ₹47 Lakh on record.

Nandabhinay Trading Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-20-0060075).

Company details

CIN U10612MH2020PTC335544
Registration Number 335544
Incorporation Date 06 January 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-20-0060075

CIN history

Nandabhinay Trading has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U10612MH2020PTC335544, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U10612MH2020PTC335544Current
U52520MH2020PTC335544Previous
U36100MH2020PTC335544Previous
Key People
Abhinay Omprakash Gandhi Director Nanda Omprakash Gandhi Director

Recognitions & Rankings of Nandabhinay Trading

MSME (Udyam registered) Ministry of MSME
Category
Micro (2021-22)
Udyam number
UDYAM-MH-20-0060075

Contact details

Nandabhinay Trading Private Limited's registered office is in Nagpur, Maharashtra.

  • Registered Address
    C/O Nanda Omprakash Gandhi Anuja Apartment Mangalwari Peth Umrer, Nagpur, Maharashtra, India – 441203
  • Industry
    Wood, Manufacturing, Furniture
Comprehensive company report
Nandabhinay Trading Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Nandabhinay Trading Private Limited

FY 2025 filings available

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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Return on Capital Employed (ROCE)
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To see the full financial statements and ratios of Nandabhinay Trading Private Limited, buy the company report.

Board of directors of Nandabhinay Trading Private Limited

Nandabhinay Trading has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Abhinay Omprakash GandhiDirector06 Jan 20206 Years 10 MonthsCurrent
Nanda Omprakash GandhiDirector06 Jan 20206 Years 10 MonthsCurrent
View all directors

Charges & borrowings

Open charges
₹47 Lakh
Satisfied charges
₹47 Lakh
Breakdown by lending institutions
Others₹0.47 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
18 Jul 2022100598073Others₹47 LakhSatisfied

To see the full charge records of Nandabhinay Trading Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Nandabhinay Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Nandabhinay Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Nandabhinay Trading Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Abhinay Omprakash Gandhi was appointed as Director on 06 Jan 2020.

AGM
Nandabhinay Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge registered on 18 Jul 2022 via Charge ID 100598073 with Others was fully satisfied on 16 Sep 2025.
Filing
Nandabhinay Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 47.00 Lakh with Charge ID 100598073 was registered on 18 Jul 2022.
Appointed
Abhinay Omprakash Gandhi was appointed as Director.
Appointed
Nanda Omprakash Gandhi was appointed as Director.
Incorporation
06 Jan 2020
Nandabhinay Trading Private Limited was registered on 06 Jan 2020 with Roc Mumbai & aged 6 years 10 months as per MCA records.

Frequently asked questions

Nandabhinay Trading is an active private limited company based in Nagpur, Maharashtra, India. The company works in manufacturing, within the wood industry. It was incorporated on 06 January 2020 (6+ years old) and is registered under CIN U10612MH2020PTC335544.

Nandabhinay Trading has 2 current directors:

The latest financial statements of Nandabhinay Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2020 are in the company report.

The CIN (Corporate Identification Number) of Nandabhinay Trading is U10612MH2020PTC335544. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Nandabhinay Trading was incorporated on 06 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

Abhinay Omprakash Gandhi was appointed as Director on 06 Jan 2020. Nanda Omprakash Gandhi was appointed as Director on 06 Jan 2020.

Yes, Nandabhinay Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-20-0060075).

The registered office of Nandabhinay Trading is at CO Nanda Omprakash Gandhi Anuja Apartment Mangalwari Peth Umrer, Nagpur, Maharashtra, India – 441203.

Nandabhinay Trading operates in the wood industry, in the manufacturing segment.

Nandabhinay Trading has open charges of ₹47 Lakh and satisfied charges of ₹47 Lakh as per latest MCA filings.