Nandeshwar Fintrade Pvt.Ltd.
Founded in 1995 and headquartered in West Bengal, India.
1995 | Kolkata, West Bengal (India) | Active
Nandeshwar Fintrade.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 4.96 Cr
- Company Age 29 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
About Nandeshwar Fintrade.Ltd.
Nandeshwar Fintrade Pvt.Ltd. (NFP) is a Private Limited Indian Non-Government Company incorporated in India on 04 August 1995 and has a history of 29 years and seven months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services 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 5.00 Cr and a paid-up capital of Rs 4.96 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ashok Jain, Bharat Saraogi, and Manoj Saraogi serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109WB1995PTC073357
- Company No.
073357
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Aug 1995
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Nandeshwar Fintrade Pvt.Ltd.
Explore comprehensive data for Nandeshwar Fintrade Pvt.Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nandeshwar Fintrade.Ltd.?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashok Jain  | Director | 21-Jun-1999 | Current |
| Bharat Saraogi | Whole-Time Director | 08-Apr-2022 | Current |
| Manoj Saraogi | Director | 10-Oct-2000 | Current |
Financial Performance of Nandeshwar Fintrade.Ltd..
Nandeshwar Fintrade Pvt.Ltd., 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 Nandeshwar Fintrade.Ltd.?
In 2017, Nandeshwar Fintrade.Ltd. had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Ashok Jain is a mutual person
- Drap Warehousing Llp
Ashok Jain is a mutual person
- Chitrakut Holdings Ltd
Ashok Jain is a mutual person
- Kirti Infracon Private Limited
Ashok Jain and Manoj Saraogi are mutual person
- Kirti Abasan Private Limited
Ashok Jain and Manoj Saraogi are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Nandeshwar Fintrade.Ltd.?
Unlock and access historical data on people associated with Nandeshwar Fintrade.Ltd., 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 Nandeshwar Fintrade.Ltd., 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 Nandeshwar Fintrade.Ltd.'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 Nandeshwar Fintrade.Ltd.
Recent activity within the organization
- Annual General Meeting
Nandeshwar Fintrade Pvt.Ltd. last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Balance Sheet
Nandeshwar Fintrade Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Bharat Saraogi was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 08 Apr 2022 & has been associated with this company since 2 years 11 months .
- Director Appointment
Manoj Saraogi was appointed as a Director was appointed as a Director on 10 Oct 2000 & has been associated with this company since 24 years 5 months .
- Director Appointment
Ashok Kumar Jain was appointed as a Director was appointed as a Director on 21 Jun 1999 & has been associated with this company since 25 years 8 months .
- Company Incorporation
Nandeshwar Fintrade Pvt.Ltd. was registered on 04 Aug 1995 with Roc Kolkata & aged 29 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Nandeshwar Fintrade Pvt.Ltd.?
Nandeshwar Fintrade Pvt.Ltd. was incorporated on 04 Aug 1995.
What is authorized share capital and paid-up capital of Nandeshwar Fintrade Pvt.Ltd.?
The authorized share capital of Nandeshwar Fintrade Pvt.Ltd. is ₹ 5.00 Cr and paid-up capital is ₹ 4.96 Cr.
Who are the current board members & directors of Nandeshwar Fintrade Pvt.Ltd.?
Currently 3 directors are associated with Nandeshwar Fintrade Pvt.Ltd..
- Ashok Kumar Jain
- Bharat Saraogi
- Manoj Saraogi
What is the registered address of Nandeshwar Fintrade Pvt.Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Nandeshwar Fintrade Pvt.Ltd. is 18/1 M D Road 5Th Floorroom No 83 Burra Bazar India, Kolkata, West Bengal, 700007.
What is the corporate identification number (CIN) and company number of Nandeshwar Fintrade Pvt.Ltd.?
The corporate identification number (CIN) of Nandeshwar Fintrade Pvt.Ltd. is U51109WB1995PTC073357 and the company number is 073357 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Nandeshwar Fintrade Pvt.Ltd. filed with the ROC?
The most recent Balance Sheet for Nandeshwar Fintrade Pvt.Ltd. was filed with the ROC on 31 Mar 2024.
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