Shah Nanji Nagsi Exports Private Limited

Food grain processing and trading company with international exports and multiple brand names.

1997 | Nagpur, Maharashtra (India) | Active
Last Updated: July 17, 2024

Shah Nanji Nagsi Exports Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 1.23 Cr
  • Company Age 27 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 30.00 Cr
  • Satisfied Charges ₹ 86.10 Cr
  • Revenue Growth 5.45%
  • Profit Growth -61.91%
  • Ebitda -56.21%
  • Net Worth 3.03%
  • Total Assets 18.61%

About Shah Nanji Nagsi Exports

Shah Nanji Nagsi Exports Private Limited (SNNEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 May 1997 and has a history of 27 years and eight months. Its registered office is in Nagpur, Maharashtra, India.

The Company is engaged in the Agriculture Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 1.23 Cr.

The company currently has active open charges totaling ₹30.00 Cr. The company has closed loans amounting to ₹86.10 Cr, as per Ministry of Corporate Affairs (MCA) records.

Suhani Shah, Javan Shah, and Ashwin Shah serve as directors at the Company.

Company Details

  • Location

    Nagpur, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1997PTC108153

  • Company No.

    108153

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 May 1997

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Agriculture

What products or services does Shah Nanji Nagsi Exports Private Limited offer?

Shah Nanji Nagsi Exports Private Limited offers a wide range of products and services, including Grain Seed, Maize Seeds, Snacks and Namkeen, Nut Snack and Popcorn, Cereals & Food Grains, Food Grains, Popcorn Seeds, Seeds and Plant Saplings, Pulses, Rajma.

Who are the key members and board of directors at Shah Nanji Nagsi Exports?

Board Members (3)

Name Designation Appointment Date Status
Ashwin Shah Country flag representing In Director 20-May-1997 Current
Suhani Shah Country flag representing In Director 24-Mar-2022 Current
Javan Shah Country flag representing In Whole-Time Director 26-Mar-2018 Current

Financial Performance of Shah Nanji Nagsi Exports.

Shah Nanji Nagsi Exports Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 5.45% increase. The company also saw a substantial fall in profitability, with a 61.91% decrease in profit. The company's net worth moved up by a moderate rise of 3.03%.

Graph illustrating revenue growth over time
Graph showing 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
5.45%
Revenue from Operations
6.46%
Total Assets
18.61%
Profit or Loss
-61.91%
Net Worth
3.03%
EBITDA
-56.21%

What is the Ownership and Shareholding Structure of Shah Nanji Nagsi Exports?

In 2023, Shah Nanji Nagsi Exports 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

₹30.00 Cr

Satisfied Charges

₹86.10 Cr

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 30.00 Cr

Latest Charge Details

Date Lender Amount Status
25 Oct 2023 Axis Bank Limited ₹30.00 Cr Open
30 Dec 2006 Union Bank Of India ₹40.00 Cr Satisfied
16 Nov 2006 Others ₹25.00 Cr Satisfied
14 Oct 1999 State Bank Of India ₹21.10 Cr Satisfied

How Many Employees Work at Shah Nanji Nagsi Exports?

Shah Nanji Nagsi Exports has a workforce of 24 employees as of Apr 08, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shah Nanji Nagsi Exports, 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 Shah Nanji Nagsi Exports'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 Shah Nanji Nagsi Exports

Recent activity within the organization

  • Charges

    A charge with Axis Bank Limited of Rs. 30.00 Cr registered on 25 Oct 2023 with Charge ID 100830157 was modified on 13 Dec 2023.

    13 Dec 2023

  • Charges

    A charge registered on 16 Nov 2006 via Charge ID 10031137 with Others was fully satisfied on 17 Nov 2023.

    17 Nov 2023

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 30.00 Cr with Charge ID 100830157 was registered on 25 Oct 2023.

    25 Oct 2023

  • Annual General Meeting

    Shah Nanji Nagsi Exports Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Shah Nanji Nagsi Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with Others of Rs. 25.00 Cr registered on 16 Nov 2006 with Charge ID 10031137 was modified on 08 Feb 2023.

    08 Feb 2023

Frequently asked questions

  • Shah Nanji Nagsi Exports Private Limited was incorporated on 20 May 1997.

  • The authorized share capital of Shah Nanji Nagsi Exports Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 1.23 Cr.

  • Currently 3 directors are associated with Shah Nanji Nagsi Exports Private Limited.

    • Suhani Shah
    • Javan Shah
    • Ashwin Sudhir Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shah Nanji Nagsi Exports Private Limited is Block No Ugc-003 Ugc-004 Govindam Apartment, Kadbi Chowk Nagpur Jaripatka, Maharashtra, India, 440014.

  • The corporate identification number (CIN) of Shah Nanji Nagsi Exports Private Limited is U51900MH1997PTC108153 and the company number is 108153 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Shah Nanji Nagsi Exports Private Limited is https://www.shahnn.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Shah Nanji Nagsi Exports Private Limited has risen by 5.45%.

  • As Per 2023 financial reports, 24 employees are currently employed by Shah Nanji Nagsi Exports Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Shah Nanji Nagsi Exports Private Limited has experienced an upsurge of 3.03%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Shah Nanji Nagsi Exports Private Limited amount to ₹ 30.00 Cr.

  • The most recent Balance Sheet for Shah Nanji Nagsi Exports Private Limited was filed with the ROC on 31 Mar 2023.

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