Nanesh Trading Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 9.02 M
- Company Age 26 Year, 26 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 5.20 M
About Nanesh Trading
Nanesh Trading Private Limited (NTPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 January 1999 and has a history of 26 years. Its registered office is in Kamrup, Assam, 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 1.00 Cr and a paid-up capital of Rs 9.02 M.
The company currently has active open charges totaling ₹5.20 M.
Surendra Kothari, Raj Kothari, and Mahendra Kothari serve as directors at the Company.
Company Details
- Location
Kamrup, Assam, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U70101AS1999PTC005648
- Company No.
005648
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Jan 1999
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Shillong
Industry
Who are the key members and board of directors at Nanesh Trading?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Surendra Kothari  | Director | 28-Jan-1999 | Current |
| Raj Kothari | Director | 28-Jan-1999 | Current |
| Mahendra Kothari | Director | 07-Aug-2000 | Current |
Financial Performance of Nanesh Trading.
Nanesh 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nanesh Trading?
In 2017, Nanesh Trading had a promoter holding of 1.57% and a public holding of 98.43%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Rhino Finance Private LimitedMahendra Kothari is a mutual person
Charges (Loans)
₹0.52 Cr
₹0
Charges Breakdown by Lending Institutions
- Sttaevbank Of India : 0.52 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 2005 | Sttaevbank Of India | ₹5.20 M | Open |
How Many Employees Work at Nanesh Trading?
Nanesh Trading has a workforce of 7 employees as of Apr 05, 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 Nanesh 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 Nanesh 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.
