Shri Nagai Trading Company Private Limited

Imports and exports a variety of products, including motor vehicles, stationery, and household goods.

2013 | Nashik, Maharashtra (India) | Active
Last Updated: December 22, 2024

Shri Nagai Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.11 M
  • Company Age 12 Year, 10 Days
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 2.16 Cr
  • Revenue Growth %
  • Profit Growth 15.28%
  • Ebitda -809.69%
  • Net Worth -18.78%
  • Total Assets -1.48%

About Shri Nagai Trading Company

Shri Nagai Trading Company Private Limited (SNTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 February 2013 and has a history of 12 years. Its registered office is in Nashik, Maharashtra, India.

The Company is engaged in the Trading 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 1.00 M and a paid-up capital of Rs 0.11 M.

The company currently has active open charges totaling ₹2.16 Cr.

Narendra Chaudhari and Ravindra Chaudhari serve as directors at the Company.

Company Details

  • Location

    Nashik, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    heerabgroup.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U93030MH2013PTC240323

  • Company No.

    240323

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Feb 2013

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

Who are the key members and board of directors at Shri Nagai Trading Company?

Board Members (2)

NameDesignationAppointment DateStatus
Narendra Chaudhari Country flag representing In Director 11-Feb-2013Current
Ravindra Chaudhari Country flag representing In Director 11-Feb-2013Current

Financial Performance of Shri Nagai Trading Company.

Shri Nagai Trading Company Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 15.28% increase in profit. The company's net worth observed a substantial decline by a decrease of 18.78%.

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
Revenue from Operations
Total Assets
-1.48%
Profit or Loss
15.28%
Net Worth
-18.78%
EBITDA
-809.69%

What is the Ownership and Shareholding Structure of Shri Nagai Trading Company?

In 2019, Shri Nagai Trading Company 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

₹21.60 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Ltd. : 2.16 Cr

Latest Charge Details

DateLenderAmountStatus
22 Feb 2014Axis Bank Ltd.₹2.16 CrOpen

How Many Employees Work at Shri Nagai Trading Company?

Unlock and access historical data on people associated with Shri Nagai Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shri Nagai Trading Company, 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 Shri Nagai Trading Company'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 Shri Nagai Trading Company

Recent activity within the organization

  • Annual General Meeting

    Shri Nagai Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022

  • Balance Sheet

    Shri Nagai Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

    31 Mar 2022

  • Charges

    A charge with Axis Bank Ltd. amounted to Rs. 21.60 M with Charge ID 10481735 was registered on 22 Feb 2014.

    22 Feb 2014

  • Director Appointment

    Narendra Hiralal Chaudhari was appointed as a Director was appointed as a Director on 11 Feb 2013 & has been associated with this company since 12 years 10 days .

    11 Feb 2013

  • Director Appointment

    Ravindra Hiralal Chaudhari was appointed as a Director was appointed as a Director on 11 Feb 2013 & has been associated with this company since 12 years 10 days .

    11 Feb 2013

  • Company Incorporation

    Shri Nagai Trading Company Private Limited was registered on 11 Feb 2013 with Roc Mumbai & aged 12 years 10 days as per MCA records.

    11 Feb 2013

Frequently asked questions

  • Shri Nagai Trading Company Private Limited was incorporated on 11 Feb 2013.

  • The authorized share capital of Shri Nagai Trading Company Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.11 M.

  • Currently 2 directors are associated with Shri Nagai Trading Company Private Limited.

    • Narendra Hiralal Chaudhari
    • Ravindra Hiralal Chaudhari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shri Nagai Trading Company Private Limited is Flat No. 5 Tapasvi Apartment Prasana Colony, Indira Nagar India, Nasik, Maharashtra, 422011.

  • The corporate identification number (CIN) of Shri Nagai Trading Company Private Limited is U93030MH2013PTC240323 and the company number is 240323 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Shri Nagai Trading Company Private Limited is https://www.heerabgroup.com

  • The financial reports for the fiscal year 2020 indicates that The net worth of Shri Nagai Trading Company Private Limited has experienced an downturn of -18.78%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Shri Nagai Trading Company Private Limited amount to ₹ 2.16 Cr.

  • The most recent Balance Sheet for Shri Nagai Trading Company Private Limited was filed with the ROC on 31 Mar 2022.

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