Nanesh Trading Private Limited

Founded in 1999 and headquartered in Assam, India.

1999 | Kamrup, Assam (India) | Active
Last Updated:

Nanesh Trading Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.02 M
  • Company Age 26 Year, 3 Months
  • 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 and three months. 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

Financial Services
Trading
Transportation
Company report

Nanesh Trading Private Limited

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

Who are the key members and board of directors at Nanesh Trading?

Board Members (3)

NameDesignationAppointment DateStatus
Surendra Kothari Country flag representing In Director 28-Jan-1999Current
Raj Kothari Country flag representing In Director 28-Jan-1999Current
Mahendra Kothari Country flag representing In Director 07-Aug-2000Current

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%.

Nanesh Trading revenue growth over time
Nanesh 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 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.52 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Sttaevbank Of India : 0.52 Cr

Latest Charge Details

DateLenderAmountStatus
01 Oct 2005Sttaevbank Of India₹5.20 MOpen

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.

Employee growth trends for Nanesh Trading Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

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 Nanesh Trading

Recent activity within the organization

  • Annual General Meeting

    Nanesh Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Nanesh Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Shillong.

  • Charges

    A charge with Sttaevbank Of India amounted to Rs. 0.52 Cr with Charge ID 90266813 was registered on 01 Oct 2005.

  • Director Appointment

    Mahendra Kumar Kothari was appointed as a Director was appointed as a Director on 07 Aug 2000 & has been associated with this company since 24 years 9 months .

  • Director Appointment

    Surendra Kumar Kothari was appointed as a Director was appointed as a Director on 28 Jan 1999 & has been associated with this company since 26 years 3 months .

  • Director Appointment

    Raj Kumar Kothari was appointed as a Director was appointed as a Director on 28 Jan 1999 & has been associated with this company since 26 years 3 months .

Frequently asked questions

  • What is the Incorporation or founding date of Nanesh Trading Private Limited?

    Nanesh Trading Private Limited was incorporated on 28 Jan 1999.

  • What is authorized share capital and paid-up capital of Nanesh Trading Private Limited?

    The authorized share capital of Nanesh Trading Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 9.02 M.

  • Who are the current board members & directors of Nanesh Trading Private Limited?

    Currently 3 directors are associated with Nanesh Trading Private Limited.

    • Surendra Kumar Kothari
    • Raj Kumar Kothari
    • Mahendra Kumar Kothari

  • What is the registered address of Nanesh Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Nanesh Trading Private Limited is R Dutta Market2Nd Floor A T Road Guwahati India, Assam, 781001.

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

    The corporate identification number (CIN) of Nanesh Trading Private Limited is U70101AS1999PTC005648 and the company number is 005648 as per Ministry of Corporate Affairs (MCA).

  • How many employees does Nanesh Trading Private Limited currently have?

    As Per 2017 financial reports, 7 employees are currently employed by Nanesh Trading Private Limited.

  • What are the total open charges for Nanesh Trading Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Nanesh Trading Private Limited amount to ₹ 5.20 M.

  • When was the last Balance Sheet of Nanesh Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Nanesh Trading Private Limited was filed with the ROC on 31 Mar 2024.

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