Shah Nanji Nagsi Exports Private Limited - Company Profile

It is a agriculture private limited company based in Nagpur, Maharashtra, India, established in 1997.
1997 Nagpur, Maharashtra, India Active
Last Updated:
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About Shah Nanji Nagsi Exports Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1997PTC108153

  • Registration Number

    108153

  • Incorporation Date

    20 May 1997

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹1.23 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 1.23 Cr
  • Company Age 28 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 30.00 Cr
  • Satisfied Charges ₹ 86.10 Cr
  • Revenue Growth **** 5.45%
  • Profit Growth **** -61.91%
  • Ebitda **** -54.20%
  • Net Worth 3.03%
  • Total Assets **** 18.61%
Company report

Shah Nanji Nagsi Exports Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at Shah Nanji Nagsi Exports Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Shah Nanji Nagsi Exports.

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%.

Shah Nanji Nagsi Exports revenue growth over time
Shah Nanji Nagsi Exports profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 5.45%
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*******
*******
*******
Revenue from Operations
*******
 6.46%
*******
*******
*******
*******
Total Assets
*******
 18.61%
*******
*******
*******
*******
Profit or Loss
*******
 -61.91%
*******
*******
*******
*******
Net Worth
*******
 3.03%
*******
*******
*******
*******
EBITDA
*******
 -54.20%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shah Nanji Nagsi Exports?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹300,000,000.00

Satisfied Charges

₹861,000,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 30.00 Cr
Latest Charge Details
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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How Many Employees Work at Shah Nanji Nagsi Exports?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shah Nanji Nagsi Exports
Recent Activity within the Organization
  • Charges

    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.

  • Annual General Meeting

    Progress on Shah Nanji Nagsi Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    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.

  • Charges

    Progress on A charge registered on 16 Nov 2006 via Charge ID 10031137 with Others was fully satisfied on 17 Nov 2023. was documented.

  • Charges

    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.

  • Charges

    The activity 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 completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Shah Nanji Nagsi Exports Private Limited?

The CIN of Shah Nanji Nagsi Exports Private Limited is U51900MH1997PTC108153.

Where is Shah Nanji Nagsi Exports Private Limited headquartered?

Shah Nanji Nagsi Exports Private Limited is headquartered at Block No Ugc-003, Ugc-004, Govindam Apartment, Kadbi Chowk, Nagpur, Nagpur, Maharashtra, 440014.

When was Shah Nanji Nagsi Exports Private Limited incorporated?

Shah Nanji Nagsi Exports Private Limited was incorporated on 20 May 1997.

Who are the current directors of Shah Nanji Nagsi Exports Private Limited?

The current directors of Shah Nanji Nagsi Exports Private Limited are

What is the primary industry of Shah Nanji Nagsi Exports Private Limited?

The primary industry of Shah Nanji Nagsi Exports Private Limited is Trade.

Is Shah Nanji Nagsi Exports Private Limited a listed company?

Shah Nanji Nagsi Exports Private Limited is unlisted.

What is the capital structure of Shah Nanji Nagsi Exports Private Limited?

The authorized capital of Shah Nanji Nagsi Exports Private Limited is ₹3.00 Cr, and the paid-up capital is ₹1.23 Cr.

What is the compliance status of Shah Nanji Nagsi Exports Private Limited?

The compliance status of Shah Nanji Nagsi Exports Private Limited is Compliant.

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