Shri Nagai Trading Company Private Limited - Company Profile

It is a trading private limited company based in Nasik, Maharashtra, India, established in 2013.
2013 Nasik, Maharashtra, India Active
Last Updated:
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About Shri Nagai Trading Company Private Limited

Shri Nagai Trading Company Private Limited, a active private limited company, was established on 11 February 2013 in Nasik, Maharashtra, India. Engaging in retailers within the trade sector, it holds CIN: U93030MH2013PTC240323. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.11 M.

It upholds a compliant status. Its leadership includes Narendra Hiralal Chaudhari (Director), Ravindra Hiralal Chaudhari (Director). Past directors included Vandana Ravindra Chaudhari. It holds ₹2.16 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Flat No. 5, Tapasvi Apartment Prasana Colony, Indira Nagar, Nasik, Maharashtra, 422011.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U93030MH2013PTC240323

  • Registration Number

    240323

  • Incorporation Date

    11 February 2013

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.11 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.11 M
  • Company Age 13 Year, 15 Days
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 2.16 Cr
  • Revenue Growth **** %
  • Profit Growth **** 15.28%
  • Ebitda **** -809.69%
  • Net Worth -18.78%
  • Total Assets -1.48%
Company report

Shri Nagai Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shri Nagai Trading Company 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 Shri Nagai Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Narendra Hiralal Chaudhari Director 11 Feb 2013 Current
Ravindra Hiralal Chaudhari Director 11 Feb 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Jun 2020 Past

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Financial Performance of Shri Nagai Trading Company.

Shri Nagai Trading Company Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 15.28% increase in profit. The company's net worth observed a substantial decline by a decrease of 18.78%.

Shri Nagai Trading Company revenue growth over time
Shri Nagai Trading Company 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
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -1.48%
*******
*******
*******
*******
Profit or Loss
*******
 15.28%
*******
*******
*******
*******
Net Worth
*******
 -18.78%
*******
*******
*******
*******
EBITDA
*******
 -809.69%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shri Nagai Trading Company?

In 2019, Shri Nagai Trading Company 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

₹21,600,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Axis Bank Ltd. : 2.16 Cr
Latest Charge Details
Date Lender Amount Status
22 Feb 2014 Axis Bank Ltd. ₹2.16 Cr Open

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How Many Employees Work at Shri Nagai Trading Company?

Unlock and access historical data on people associated with Shri Nagai Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Shri Nagai Trading Company, 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 Shri Nagai Trading Company's trajectory.

Rating
Graph displaying rating trends over time

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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 Shri Nagai Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shri Nagai Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Shri Nagai Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was documented.

  • Charges

    The activity A charge with Axis Bank Ltd. amounted to Rs. 21.60 M with Charge ID 10481735 was registered on 22 Feb 2014. was completed.

  • Director Appointment

    Progress on Narendra Hiralal Chaudhari was appointed as a Director was appointed as a Director on 11 Feb 2013 & has been associated with this company since 13 years 15 days . was documented.

  • Director Appointment

    Ravindra Hiralal Chaudhari was appointed as a Director was appointed as a Director on 11 Feb 2013 & has been associated with this company since 13 years 15 days . was recorded as a recent event.

  • Company Incorporation

    Shri Nagai Trading Company Private Limited was registered on 11 Feb 2013 with Roc Mumbai & aged 13 years 15 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shri Nagai Trading Company Private Limited?

The CIN of Shri Nagai Trading Company Private Limited is U93030MH2013PTC240323.

Where is Shri Nagai Trading Company Private Limited headquartered?

Shri Nagai Trading Company Private Limited is headquartered at Flat No. 5, Tapasvi Apartment Prasana Colony, Indira Nagar, Nasik, Maharashtra, 422011.

When was Shri Nagai Trading Company Private Limited incorporated?

Shri Nagai Trading Company Private Limited was incorporated on 11 February 2013.

Who are the current directors of Shri Nagai Trading Company Private Limited?

The current directors of Shri Nagai Trading Company Private Limited are

What is the primary industry of Shri Nagai Trading Company Private Limited?

The primary industry of Shri Nagai Trading Company Private Limited is Trade.

Is Shri Nagai Trading Company Private Limited a listed company?

Shri Nagai Trading Company Private Limited is unlisted.

What is the capital structure of Shri Nagai Trading Company Private Limited?

The authorized capital of Shri Nagai Trading Company Private Limited is ₹1.00 M, and the paid-up capital is ₹0.11 M.

What is the compliance status of Shri Nagai Trading Company Private Limited?

The compliance status of Shri Nagai Trading Company Private Limited is Compliant.

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