Shah Nanji Nagsi Exports Private Limited, a active private limited company, was established on 20 May 1997 in Nagpur, Maharashtra, India. Engaging in agro retail & distribution within the trade sector, it holds CIN: U51900MH1997PTC108153. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹1.23 Cr.
It upholds a compliant status. Employing 24 professional, Its leadership includes Javan Shah (Director), Ashwin Sudhir Shah (Director), Suhani Shah (Director). Past directors included Snehal Modi, Bhavna Ashwin Shah, Sudhir Nanji Shah. It holds ₹30.00 Cr open charges and ₹86.10 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Block No Ugc-003, Ugc-004, Govindam Apartment, Kadbi Chowk, Nagpur, Nagpur, Maharashtra, 440014.
U51900MH1997PTC108153
108153
20 May 1997
₹3.00 Cr
₹1.23 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Shah Nanji Nagsi Exports Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Javan Shah | Director | 26 Mar 2018 | Current |
| Ashwin Sudhir Shah | Director | 20 May 1997 | Current |
| Suhani Shah | Director | 24 Mar 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Apr 2018 | Past |
| Pramod Abcsdd | Director | 20 Dec 2009 | Past |
| Pramod Abcsdd | Whole-Time Director | 20 Oct 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Director | 11 Oct 2011 | Past |
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Shah Nanji Nagsi Exports Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 5.45% increase. The company also saw a substantial fall in profitability, with a 61.91% decrease in profit. The company's net worth moved up by a moderate rise of 3.03%.
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In 2023, Shah Nanji Nagsi Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹300,000,000.00
₹861,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Oct 2023 | Axis Bank Limited | ₹30.00 Cr | Open |
| 30 Dec 2006 | Union Bank Of India | ₹40.00 Cr | Satisfied |
| 16 Nov 2006 | Others | ₹25.00 Cr | Satisfied |
| 14 Oct 1999 | State Bank Of India | ₹21.10 Cr | Satisfied |
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Shah Nanji Nagsi Exports has a workforce of 24 employees as of Apr 08, 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 Shah Nanji Nagsi Exports, 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 Shah Nanji Nagsi Exports's trajectory.
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The activity A charge with Axis Bank Limited of Rs. 30.00 Cr registered on 25 Oct 2023 with Charge ID 100830157 was modified on 19 Nov 2024. was completed.
Shah Nanji Nagsi Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Shah Nanji Nagsi Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on A charge registered on 16 Nov 2006 via Charge ID 10031137 with Others was fully satisfied on 17 Nov 2023. was documented.
A charge with Axis Bank Limited amounted to Rs. 30.00 Cr with Charge ID 100830157 was registered on 25 Oct 2023. was recorded as a recent event.
Progress on A charge with Others of Rs. 25.00 Cr registered on 16 Nov 2006 with Charge ID 10031137 was modified on 08 Feb 2023. was documented.
The CIN of Shah Nanji Nagsi Exports Private Limited is U51900MH1997PTC108153.
Shah Nanji Nagsi Exports Private Limited is headquartered at Block No Ugc-003, Ugc-004, Govindam Apartment, Kadbi Chowk, Nagpur, Nagpur, Maharashtra, 440014.
Shah Nanji Nagsi Exports Private Limited was incorporated on 20 May 1997.
The current directors of Shah Nanji Nagsi Exports Private Limited are
The primary industry of Shah Nanji Nagsi Exports Private Limited is Trade.
Shah Nanji Nagsi Exports Private Limited is unlisted.
The authorized capital of Shah Nanji Nagsi Exports Private Limited is ₹3.00 Cr, and the paid-up capital is ₹1.23 Cr.
The compliance status of Shah Nanji Nagsi Exports Private Limited is Compliant.
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