It is a financial services private limited company based in Assam, Assam, India, established in 1999.
1999 | Assam, Assam, India | ActiveNanesh Trading Private Limited, a active private limited company, was established on 28 January 1999 in Assam, Assam, India. Engaging in financial activities within the trade sector, it holds CIN: U70101AS1999PTC005648. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.02 M.
It upholds a compliant status. Employing 7 professional, Its leadership includes Raj Kumar Kothari (Director), Surendra Kumar Kothari (Director), Mahendra Kumar Kothari (Director). Past directors included Vikash Kumar Kothari. It holds ₹5.20 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at R Dutta Market2Nd Floor A T Road Guwahati, Assam, Assam, 781001.
U70101AS1999PTC005648
005648
28 January 1999
₹1.00 Cr
₹9.02 M
Roc Guwahati
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raj Kumar Kothari | Director | 28 Jan 1999 | Current |
| Surendra Kumar Kothari | Director | 28 Jan 1999 | Current |
| Mahendra Kumar Kothari | Director | 07 Aug 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Apr 2019 | Past |
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Nanesh Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Nanesh Trading had a promoter holding of 1.57% and a public holding of 98.43%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹5,200,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 2005 | Sttaevbank Of India | ₹5.20 M | Open |
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Nanesh Trading has a workforce of 7 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Nanesh Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nanesh Trading's trajectory.
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The activity Nanesh Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Nanesh Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati. was recorded as a recent event.
The activity A charge with Sttaevbank Of India amounted to Rs. 0.52 Cr with Charge ID 90266813 was registered on 01 Oct 2005. was completed.
Mahendra Kumar Kothari was appointed as a Director was appointed as a Director on 07 Aug 2000 & has been associated with this company since 25 years 3 months . was recorded as a recent event.
Progress on Raj Kumar Kothari was appointed as a Director was appointed as a Director on 28 Jan 1999 & has been associated with this company since 26 years 10 months . was documented.
Progress on Surendra Kumar Kothari was appointed as a Director was appointed as a Director on 28 Jan 1999 & has been associated with this company since 26 years 10 months . was documented.
The CIN of Nanesh Trading Private Limited is U70101AS1999PTC005648.
Nanesh Trading Private Limited is headquartered at R Dutta Market2Nd Floor A T Road Guwahati, Assam, Assam, 781001.
Nanesh Trading Private Limited was incorporated on 28 January 1999.
The current directors of Nanesh Trading Private Limited are
The primary industry of Nanesh Trading Private Limited is Trade.
Nanesh Trading Private Limited is unlisted.
The authorized capital of Nanesh Trading Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.02 M.
The compliance status of Nanesh Trading Private Limited is Compliant.
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