Nanesh Trading Private Limited
About Nanesh Trading Private Limited
Data last updated: 18 February 2026
Nanesh Trading Private Limited is a private limited company based in Assam, Assam, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 28 January 1999, the company has been in operation for over 27 years.
Registered with ROC Guwahati under CIN U70101AS1999PTC005648.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹90.22 Lakh. It is led by directors including Raj Kumar Kothari and Surendra Kumar Kothari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: R Dutta Market2Nd Floor A T Road Guwahati, Assam, Assam, India – 781001.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.63 Lakh, a decline of 6% compared to the previous year.
The company has a workforce of approximately 7 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹52 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressR Dutta Market2Nd Floor A T Road Guwahati, Assam, Assam, India – 781001
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Nanesh Trading Private Limited
Nanesh Trading Private Limited is audited by RAJESH SURANA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH SURANA & CO. | Locked | Locked | Locked |
Complete auditor history for Nanesh Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Nanesh Trading Private Limited
Nanesh Trading Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Kothari | Director | 28 Jan 1999 | 27 Years 5 Months | Current |
| Surendra Kumar Kothari | Director | 28 Jan 1999 | 27 Years 5 Months | Current |
|
Mahendra Kumar Kothari
Also directs:
Rhino Finance Private Limited
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Director | 07 Aug 2000 | 25 Years 11 Months | Current |
Financials of Nanesh Trading Private Limited FY 2025 filings available
Nanesh Trading Private Limited reported revenue of ₹5.63 Lakh (down 6.00% YoY) for FY 2025.
Ten-year financial statements for Nanesh Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Nanesh Trading Private Limited
Shareholding and ownership data for Nanesh Trading Private Limited
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- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Nanesh Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 2005 | Sttaevbank of India | ₹52 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nanesh Trading Private Limited
Nanesh Trading Private Limited has a workforce of 7 employees as of Apr 05, 2024.
Employee and EPFO history for Nanesh Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Nanesh Trading Private Limited
GST registrations and filing compliance for Nanesh Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nanesh Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Nanesh Trading Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nanesh Trading Private Limited
MSME payment history for Nanesh Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Nanesh Trading Private Limited
Corporate group structure for Nanesh Trading Private Limited
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MCA Filings & Documents of Nanesh Trading Private Limited
MCA filings and documents for Nanesh Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Nanesh Trading Private Limited
Frequently Asked Questions about Nanesh Trading Private Limited
Nanesh Trading Private Limited is an active private limited company in the financial services sector based in Assam, Assam, India. It was incorporated on 28 January 1999 (27+ years old) and is registered under CIN U70101AS1999PTC005648. The company has 7 employees.
Nanesh Trading Private Limited reported revenue of ₹5.63 Lakh for FY 2025 (down 6.00% YoY).
The current directors of Nanesh Trading Private Limited are:
- Raj Kumar Kothari - Director
- Surendra Kumar Kothari - Director
- Mahendra Kumar Kothari - Director
The primary industry of Nanesh Trading Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Nanesh Trading Private Limited can be reached at the registered office: R Dutta Market2Nd Floor A T Road Guwahati, Assam, Assam, India – 781001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹90.22 Lakh.