About Nandshree Enterprises Private Limited
Data last updated:
Nandshree Enterprises Private Limited was a private limited company based in Mumbai, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 07 November 2020.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2020PTC349691. Its GSTIN is 27AAHCN2705R1ZZ (Maharashtra). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sajjankumar Verma and Sabhapati Girijashankar Shukla.
Its last annual general meeting (AGM) was held on 12 August 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Plot No.30 Keshavrao Khadye Marg Jacob Circle Byculla, Mumbai, Maharashtra, India – 400011.
The last known website on record is nandshree.in.
Company details
Contact details
Nandshree Enterprises Private Limited's registered office is in Mumbai, Maharashtra. Its website is nandshree.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressPlot No.30 Keshavrao Khadye Marg Jacob Circle Byculla, Mumbai, Maharashtra, India – 400011
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Nandshree Enterprises 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
Financials of Nandshree Enterprises Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nandshree Enterprises Private Limited, buy the company report.
Board of directors of Nandshree Enterprises Private Limited
Nandshree Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajjankumar Verma Also directs: The Nav Bharat Refrigeration and Industries Limited | Director | 07 Nov 2020 | 6 Years 0 Months | As last reported |
| Sabhapati Girijashankar Shukla | Director | 07 Nov 2020 | 6 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Nandshree Enterprises 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 Nandshree Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Nandshree Enterprises Private Limited has 1 active EPFO establishment as of Apr 10, 2024.
GST
Nandshree Enterprises has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCN2705R1ZZ | Maharashtra | Active | 19 Mar 2021 |
To see the full GST registrations and return filing status of Nandshree Enterprises Private Limited, buy the company report.
Recent activity
Nandshree Enterprises Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Sabhapati Girijashankar Shukla was appointed as Director on 07 Nov 2020.
Frequently asked questions
Nandshree Enterprises 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.
Nandshree Enterprises was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 07 November 2020 and is registered under CIN U51909MH2020PTC349691. The company has been struck off by the Registrar of Companies and is no longer operational.
Nandshree Enterprises had 2 directors:
- Sajjankumar Verma - Director
- Sabhapati Girijashankar Shukla - Director
The CIN (Corporate Identification Number) of Nandshree Enterprises is U51909MH2020PTC349691. 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 Nandshree Enterprises is at Plot No.30 Keshavrao Khadye Marg Jacob Circle Byculla, Mumbai, Maharashtra, India – 400011.
Nandshree Enterprises was incorporated on 07 November 2020. It is registered with the Registrar of Companies, Mumbai.
Nandshree Enterprises can be reached through the website nandshree.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Nandshree Enterprises on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 12 August 2022. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Nandshree Enterprises is 27AAHCN2705R1ZZ, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Nandshree Enterprises operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
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