Nanda And Co Trading Private Limited

Founded in 2001 and headquartered in Punjab, India.

2001 | Jalandhar, Punjab (India) | Active
Last Updated:

Nanda And Co Trading Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.90 M
  • Company Age 24 Year, 2 Months
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 2.60 Cr

About Nanda And Co Trading

Nanda And Co Trading Private Limited (NACTPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 February 2001 and has a history of 24 years and two months. Its registered office is in Jalandhar, Punjab, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.90 M.

The company has closed loans amounting to ₹2.60 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Bharat Bhushan, Kulbhushan Aggarwal, and Chander Bhushan serve as directors at the Company.

Company Details

  • Location

    Jalandhar, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51433PB2001PTC024219

  • Company No.

    024219

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Feb 2001

  • Date of AGM

    27 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Trading
Company report

Nanda And Co Trading Private Limited

Explore comprehensive data for Nanda And Co Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Nanda And Co Trading?

Board Members (3)

NameDesignationAppointment DateStatus
Bharat Bhushan Country flag representing In Director 18-Mar-2014Current
Kulbhushan Aggarwal Country flag representing In Director 15-Apr-2014Current
Chander Bhushan Country flag representing In Director 15-Apr-2014Current

Financial Performance of Nanda And Co Trading.

Nanda And Co Trading 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%.

Nanda And Co Trading revenue growth over time
Nanda And Co Trading profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Nanda And Co Trading?

In 2017, Nanda And Co 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹26.00 M

Charges Breakdown by Lending Institutions

  • Others : 1.50 Cr
  • The Citizens Urban Co-Op Bank Ltd : 0.79 Cr
  • Bank Of India : 0.31 Cr

Latest Charge Details

DateLenderAmountStatus
27 Mar 2017Others₹1.50 CrSatisfied
17 Sep 2014The Citizens Urban Co-Op Bank Ltd₹0.43 MSatisfied
07 May 2014The Citizens Urban Co-Op Bank Ltd₹7.50 MSatisfied
31 Dec 2004Bank Of India₹3.00 MSatisfied
04 May 2001Bank Of India₹0.08 MSatisfied

How Many Employees Work at Nanda And Co Trading?

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

Employee growth trends for Nanda And Co Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nanda And Co 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 Nanda And Co Trading'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.

Latest Updates, News, and FAQs on Nanda And Co Trading

Recent activity within the organization

  • Annual General Meeting

    Nanda And Co Trading Private Limited last Annual general meeting of members was held on 27 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Nanda And Co Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chandigarh.

  • Charges

    A charge registered on 17 Sep 2014 via Charge ID 10524687 with The Citizens Urban Co-Op Bank Ltd was fully satisfied on 27 Aug 2021.

  • Charges

    A charge registered on 27 Mar 2017 via Charge ID 100117850 with Others was fully satisfied on 09 Oct 2019.

  • Charges

    A charge registered on 07 May 2014 via Charge ID 10497148 with The Citizens Urban Co-Op Bank Ltd was fully satisfied on 04 Oct 2019.

  • Charges

    A charge registered on 04 May 2001 via Charge ID 90175208 with Bank Of India was fully satisfied on 21 Aug 2019.

Frequently asked questions

  • What is the Incorporation or founding date of Nanda And Co Trading Private Limited?

    Nanda And Co Trading Private Limited was incorporated on 12 Feb 2001.

  • What is authorized share capital and paid-up capital of Nanda And Co Trading Private Limited?

    The authorized share capital of Nanda And Co Trading Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.90 M.

  • Who are the current board members & directors of Nanda And Co Trading Private Limited?

    Currently 3 directors are associated with Nanda And Co Trading Private Limited.

    • Bharat Bhushan
    • Kulbhushan Aggarwal
    • Chander Bhushan

  • What is the registered address of Nanda And Co Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Nanda And Co Trading Private Limited is Connaugt Circusjalandhar India, Punjab, 144001.

  • What is the corporate identification number (CIN) and company number of Nanda And Co Trading Private Limited?

    The corporate identification number (CIN) of Nanda And Co Trading Private Limited is U51433PB2001PTC024219 and the company number is 024219 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Nanda And Co Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Nanda And Co Trading Private Limited was filed with the ROC on 31 Mar 2022.

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