Nerwala's Enterprises Private Limited
About Nerwala's Enterprises Private Limited
Data last updated: 11 February 2026
Nerwala's Enterprises Private Limited is a private limited company based in Nashik, Maharashtra, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 21 October 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U51909MH2016PTC287017.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nainesh Narendra Jain and Rohit Vinendra Shah.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Flat No 8 Goshiba Garden Apartment Old Rto Road Tilakwadi, Nashik, Maharashtra, India – 422005.
As per the financials filed for FY 2020, the company reported a revenue of ₹44.12 Lakh, a decline of 34% compared to the previous year.
As per MCA filings, the company has open charges of ₹5.45 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No 8 Goshiba Garden Apartment Old Rto Road Tilakwadi, Nashik, Maharashtra, India – 422005
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Nerwala's Enterprises Private Limited
Nerwala's Enterprises Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Nerwala's Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Nerwala's Enterprises Private Limited
Nerwala's Enterprises Private Limited is audited by YOGESH P. SHIMPI & ASSOCIATES 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 |
|---|---|---|---|
| YOGESH P. SHIMPI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nerwala's Enterprises 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 Nerwala's Enterprises Private Limited
Nerwala's Enterprises Private Limited is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nainesh Narendra Jain | Director | 21 Oct 2016 | 9 Years 10 Months | Current |
| Rohit Vinendra Shah | Director | 21 Oct 2016 | 9 Years 10 Months | Current |
| Rahul Vinendra Shah | Director | 21 Oct 2016 | 9 Years 10 Months | Current |
| Piyush Prashant Parekh | Director | 21 Oct 2016 | 9 Years 10 Months | Current |
| Bhavesh Balubhai Jain | Director | 21 Oct 2016 | 9 Years 10 Months | Current |
| Suyash Narendra Parekh | Director | 21 Oct 2016 | 9 Years 10 Months | Current |
Financials of Nerwala's Enterprises Private Limited FY 2020 filings available
Nerwala's Enterprises Private Limited reported revenue of ₹44.12 Lakh (down 34.00% YoY) for FY 2020.
Ten-year financial statements for Nerwala's Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Nerwala's Enterprises Private Limited
Shareholding and ownership data for Nerwala's Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Nerwala's Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2019 | Hdfc Bank Limited | ₹5.45 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nerwala's Enterprises Private Limited
View historical data on people associated with Nerwala's Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nerwala's Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nerwala's Enterprises Private Limited
GST registrations and filing compliance for Nerwala's Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Nerwala's Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Nerwala's Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nerwala's Enterprises Private Limited
MSME payment history for Nerwala's Enterprises 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 Nerwala's Enterprises Private Limited
Corporate group structure for Nerwala's Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Nerwala's Enterprises Private Limited
MCA filings and documents for Nerwala's Enterprises 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 Nerwala's Enterprises Private Limited
Frequently Asked Questions about Nerwala's Enterprises Private Limited
Nerwala's Enterprises Private Limited is an active private limited company in the trading sector based in Nashik, Maharashtra, India. It was incorporated on 21 October 2016 (10+ years old) and is registered under CIN U51909MH2016PTC287017.
Nerwala's Enterprises Private Limited reported revenue of ₹44.12 Lakh for FY 2020 (down 34.00% YoY).
The current directors of Nerwala's Enterprises Private Limited are:
- Nainesh Narendra Jain - Director
- Rohit Vinendra Shah - Director
- Rahul Vinendra Shah - Director
- Piyush Prashant Parekh - Director
- Bhavesh Balubhai Jain - Director
- Suyash Narendra Parekh - Director
The primary industry of Nerwala's Enterprises Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Nerwala's Enterprises Private Limited can be reached at the registered office: Flat No 8 Goshiba Garden Apartment Old Rto Road Tilakwadi, Nashik, Maharashtra, India – 422005.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.