Nand Complex Private Limited
Founded in 2012 and headquartered in West Bengal, India.
2012 | Darjiling, West Bengal (India) | Active
Nand Complex Profile
Key Indicators
- Authorised Capital ₹ 0.30 M
- Paid Up Capital ₹ 0.30 M
- Company Age 12 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
About Nand Complex
Nand Complex Private Limited (NCPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 September 2012 and has a history of 12 years and five months. Its registered office is in Darjiling, West Bengal, India.
The Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.30 M and a paid-up capital of Rs 0.30 M, as per Ministry of Corporate Affairs (MCA) records.
Manisha Agarwal, Yogesh Agarwal, and Kamlesh Tibrewal serve as directors at the Company.
Company Details
- Location
Darjiling, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70102WB2012PTC186349
- Company No.
186349
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Sep 2012
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Real Estate
Nand Complex Private Limited
Explore comprehensive data for Nand Complex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nand Complex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manisha Agarwal  | Director | 15-Apr-2021 | Current |
| Yogesh Agarwal | Director | 25-Sep-2012 | Current |
| Kamlesh Tibrewal | Director | 25-Sep-2012 | Current |
Financial Performance of Nand Complex.
Nand Complex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nand Complex?
In 2017, Nand Complex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Suraj Aqua Private Limited
Manisha Agarwal is a mutual person
- Natraj Realbuild Consultants Private Limited
Manisha Agarwal is a mutual person
- Sundaram Projects Advisory Private Limited
Manisha Agarwal and Yogesh Agarwal are mutual person
- Buddies Buildwell Private Limited
Yogesh Agarwal and Kamlesh Tibrewal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Nand Complex?
Unlock and access historical data on people associated with Nand Complex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Nand Complex, 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 Nand Complex's trajectory.
Rating
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Alerts
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.
Latest Updates, News, and FAQs on Nand Complex
Recent activity within the organization
- Annual General Meeting
Nand Complex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Nand Complex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Manisha Agarwal was appointed as a Director was appointed as a Director on 15 Apr 2021 & has been associated with this company since 3 years 10 months .
- Director Appointment
Yogesh Kumar Agarwal was appointed as a Director was appointed as a Director on 25 Sep 2012 & has been associated with this company since 12 years 5 months .
- Director Appointment
Kamlesh Tibrewal was appointed as a Director was appointed as a Director on 25 Sep 2012 & has been associated with this company since 12 years 5 months .
- Company Incorporation
Nand Complex Private Limited was registered on 25 Sep 2012 with Roc Kolkata & aged 12 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Nand Complex Private Limited?
Nand Complex Private Limited was incorporated on 25 Sep 2012.
What is authorized share capital and paid-up capital of Nand Complex Private Limited?
The authorized share capital of Nand Complex Private Limited is ₹ 0.30 M and paid-up capital is ₹ 0.30 M.
Who are the current board members & directors of Nand Complex Private Limited?
Currently 3 directors are associated with Nand Complex Private Limited.
- Manisha Agarwal
- Yogesh Kumar Agarwal
- Kamlesh Tibrewal
What is the registered address of Nand Complex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Nand Complex Private Limited is Satish Mansion, Near Punjab National Bank Sevoke Road India, Siliguri, West Bengal, 734001.
What is the corporate identification number (CIN) and company number of Nand Complex Private Limited?
The corporate identification number (CIN) of Nand Complex Private Limited is U70102WB2012PTC186349 and the company number is 186349 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Nand Complex Private Limited filed with the ROC?
The most recent Balance Sheet for Nand Complex Private Limited was filed with the ROC on 31 Mar 2024.
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