Nanwani Tradings Profile
Key Indicators
- Authorised Capital ₹ 1.10 Cr
- Paid Up Capital ₹ 1.10 Cr
- Company Age 5 Year, 9 Months
- Last Filing with ROC 31 Mar 2022
- Satisfied Charges ₹ 3.50 Cr
About Nanwani Tradings
Nanwani Tradings Private Limited (NTPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 April 2019 (Five years and nine months 29 days old ). Its registered office is in Sangli, Maharashtra, India.
The Company is engaged in the Travel And Hospitality 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 1.10 Cr and a paid-up capital of Rs 1.10 Cr.
The company has closed loans amounting to ₹3.50 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Kanchan Nanwani and Akash Nanwani serve as directors at the Company.
Company Details
- Location
Sangli, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media-
Corporate Identity Details
- CIN/LLPIN
U74999PN2019PTC183337
- Company No.
183337
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Apr 2019
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Who are the key members and board of directors at Nanwani Tradings?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Akash Nanwani  | Director | 04-Apr-2019 | Current |
| Kanchan Nanwani | Director | 04-Apr-2019 | Current |
Financial Performance of Nanwani Tradings.
Nanwani Tradings Private Limited, for the financial year ended 2020, 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
| Metrics |
| (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 Nanwani Tradings?
Unlock access to Nanwani Tradings's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Nanwani Ventures LlpKanchan Nanwani and Akash Nanwani are mutual person
- Cortado Ventures Llp
Akash Nanwani is a mutual person
- Kairos Tea House Llp
Akash Nanwani is a mutual person
Charges (Loans)
₹0
₹3.50 Cr
Charges Breakdown by Lending Institutions
- Others : 3.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 May 2019 | Others | ₹1.50 Cr | Satisfied |
| 20 Apr 2019 | Others | ₹2.00 Cr | Satisfied |
How Many Employees Work at Nanwani Tradings?
Nanwani Tradings has a workforce of 25 employees as of Mar 28, 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 Nanwani Tradings, 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 Nanwani Tradings'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.