Nand Trading Profile
Key Indicators
- Authorised Capital ₹ 2.25 Cr
- Paid Up Capital ₹ 2.22 Cr
- Company Age 14 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 26.74 Cr
- Satisfied Charges ₹ 2.09 M
- Revenue Growth -35.89%
- Profit Growth 45.47%
- Ebitda 109.17%
- Net Worth 10.53%
- Total Assets -36.91%
About Nand Trading
Nand Trading Private Limited (NTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 September 2010 and has a history of 14 years and six months. Its registered office is in Ahmedabad, Gujarat, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.25 Cr and a paid-up capital of Rs 2.22 Cr.
The company currently has active open charges totaling ₹26.74 Cr. The company has closed loans amounting to ₹2.09 M, as per Ministry of Corporate Affairs (MCA) records.
Vijay Sheth and Garima Sheth serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52100GJ2010PTC062495
- Company No.
062495
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Sep 2010
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Consumer Goods
What products or services does Nand Trading Private Limited offer?
Nand Trading Private Limited offers a wide range of products and services, including Networking Solutions, Laptops, PC, Mainframes & Computers, Industrial PC, Switches & Switch Boxes, Industrial Switches.
Who are the key members and board of directors at Nand Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vijay Sheth  | Director | 01-Nov-2021 | Current |
| Garima Sheth | Director | 01-Apr-2017 | Current |
Financial Performance of Nand Trading.
Nand Trading Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 35.89% decrease. The company also saw a substantial improvement in profitability, with a 45.47% increase in profit. The company's net worth Soared by an impressive increase of 10.53%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nand Trading?
In 2023, Nand Trading 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)
- Hornbill Eco Lodges Llp
Vijay Sheth and Garima Sheth are mutual person
- Third Wave Systems Pvt Ltd
Vijay Sheth and Garima Sheth are mutual person
- Third Wave Ruggedtech Private Limited
Vijay Sheth and Garima Sheth are mutual person
Charges (Loans)
Open Charges
₹26.74 Cr
Satisfied Charges
₹0.21 Cr
Charges Breakdown by Lending Institutions
- Others : 26.62 Cr
- Hdfc Bank Limited : 0.12 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2022 | Others | ₹1.50 M | Open |
| 30 Nov 2021 | Others | ₹5.00 Cr | Open |
| 30 Nov 2021 | Others | ₹6.88 M | Open |
| 09 Nov 2021 | Others | ₹1.41 M | Open |
| 11 Jun 2021 | Others | ₹4.65 M | Open |
How Many Employees Work at Nand Trading?
Nand Trading has a workforce of 5 employees as of Apr 07, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Nand Trading, 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 Trading's trajectory.
Rating
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
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 Trading
Recent activity within the organization
- Annual General Meeting
Nand Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Nand Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
- Charges
A charge with Others amounted to Rs. 0.15 Cr with Charge ID 100603518 was registered on 29 Aug 2022.
- Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100510132 was registered on 30 Nov 2021.
- Charges
A charge with Others amounted to Rs. 0.69 Cr with Charge ID 100510133 was registered on 30 Nov 2021.
- Charges
A charge with Others amounted to Rs. 0.14 Cr with Charge ID 100498352 was registered on 09 Nov 2021.
Frequently asked questions
What is the Incorporation or founding date of Nand Trading Private Limited?
Nand Trading Private Limited was incorporated on 30 Sep 2010.
What is authorized share capital and paid-up capital of Nand Trading Private Limited?
The authorized share capital of Nand Trading Private Limited is ₹ 2.25 Cr and paid-up capital is ₹ 2.22 Cr.
Who are the current board members & directors of Nand Trading Private Limited?
Currently 2 directors are associated with Nand Trading Private Limited.
- Vijay Indubhai Sheth
- Garima Vijay Sheth
What is the registered address of Nand Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Nand Trading Private Limited is I-7 Birju Apartments Opp Azad Society Ambawadi, Ahmedabad, Gujarat, India, 380015.
What is the corporate identification number (CIN) and company number of Nand Trading Private Limited?
The corporate identification number (CIN) of Nand Trading Private Limited is U52100GJ2010PTC062495 and the company number is 062495 as per Ministry of Corporate Affairs (MCA).
What is the official website of Nand Trading Private Limited?
The Official website of Nand Trading Private Limited is https://www.thirdwaverugged.com
What has been the recent revenue trend for Nand Trading Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Nand Trading Private Limited has fallen by -35.89%.
How many employees does Nand Trading Private Limited currently have?
As Per 2023 financial reports, 5 employees are currently employed by Nand Trading Private Limited.
What change has been observed in the net worth of Nand Trading Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Nand Trading Private Limited has experienced an upsurge of 10.53%.
What are the total open charges for Nand Trading Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Nand Trading Private Limited amount to ₹ 26.74 Cr.
When was the last Balance Sheet of Nand Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Nand Trading Private Limited was filed with the ROC on 31 Mar 2023.
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