About Nandan Forex Trading Private Limited
Data last updated:
Nandan Forex Trading Private Limited was a private limited company based in Pune, 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 operated in the management consultancy activity segment of the professional services sector. It was incorporated on 08 January 2007.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74140PN2007PTC129439.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shamkant Keshav Kotkar and Jyoti Shamkant Kotkar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Pune, Maharashtra.
The last known website on record is nandanbuildcon.com.
Company details
Contact details
Nandan Forex Trading Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressNandan House Plot No.52 Cts No.103 Shivaji Hsg.Co. Op. Socy Ltd. Bhnd Icc Tower Senapati Ba, Pat Road, Pune, Maharashtra, India – 411016
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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
Financials of Nandan Forex Trading Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nandan Forex Trading Private Limited, buy the company report.
Board of directors of Nandan Forex Trading Private Limited
Nandan Forex Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shamkant Keshav Kotkar | Director | 08 Jan 2007 | 19 Years 10 Months | As last reported |
| Jyoti Shamkant Kotkar | Director | 01 Jan 2010 | 16 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Nandan Forex Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nandan Forex 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 Nandan Forex Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nandan Forex Trading Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Jyoti Shamkant Kotkar ceased to be Additional Director on 30 Sep 2010.
Frequently asked questions
Nandan Forex Trading 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.
Nandan Forex Trading was a private limited company based in Pune, Maharashtra, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 08 January 2007 and is registered under CIN U74140PN2007PTC129439. The company has been struck off by the Registrar of Companies and is no longer operational.
Nandan Forex Trading had 2 directors:
- Shamkant Keshav Kotkar - Director
- Jyoti Shamkant Kotkar - Director
The CIN (Corporate Identification Number) of Nandan Forex Trading is U74140PN2007PTC129439. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nandan Forex Trading is at Nandan House Plot No.52 Cts No.103 Shivaji Hsg.Co. Op. Socy Ltd. Bhnd Icc Tower Senapati Ba, Pat Road, Pune, Maharashtra, India – 411016.
Nandan Forex Trading was incorporated on 08 January 2007. It is registered with the Registrar of Companies, Pune.
Nandan Forex Trading can be reached through the website nandanbuildcon.com. Its registered office is in Pune, Maharashtra, India.
The latest financial statements of Nandan Forex Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Nandan Forex Trading operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
Jyoti Shamkant Kotkar ceased to be Additional Director on 30 Sep 2010. Sanjay Janardan Bhagat ceased to be Director on 09 Feb 2010. Jyoti Shamkant Kotkar was appointed as Director on 01 Jan 2010. Nandan Forex Trading has 4 board changes on record in total.
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