N & N COMTRADE PRIVATE LIMITED (CIN: U51909GJ2011PTC064971) is a Private company incorporated on 15 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 900000.00.
N & N COMTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.N & N COMTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of N & N COMTRADE PRIVATE LIMITED are SAPNA BHAVIK SHAH, and NAXI BHAVIK SHAH.
N & N COMTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2011PTC064971 and its registration number is 64971. Users may contact N & N COMTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of N & N COMTRADE PRIVATE LIMITED is 410, AAKRUTI COMPLEX OPP. SNANAGAR, NR. STADIUM CIRCLE, NAVRA NGPURA , AHMEDABAD, Gujarat, India - 380009.
Current status of N & N COMTRADE PRIVATE LIMITED is - Active.
| CIN | U51909GJ2011PTC064971 |
| Name | N & N COMTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ahmedabad |
| Registration Number | 64971 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-04-15 |
| Age of Company | 13 years, 10 months, 28 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 900,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| N N COMTRADE PRIVATE LIMITED |
| N & N COMTRADE PRIVATE LIMITED |
| U51909GJ2011PTC064971 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of N & N COMTRADE
Get a list of all litigations N & N COMTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of N & N COMTRADE. This report helps you understand the risk associated in dealing with N & N COMTRADE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if N & N COMTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08075296 | SAPNA BHAVIK SHAH | Additional Director | 2018-02-26 |
| 08423974 | NAXI BHAVIK SHAH | Director | 2019-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00487079 | CHIRAG GUNOTTAMBHAI PADSHAH | Director | - | 2019-04-11 |
| 03419003 | BHAVIK KIRITKUMAR SHAH | Director | - | 2015-01-27 |
| 07065959 | NISHI BHAVIK SHAH | Additional Director | - | 2015-09-30 |
| 07065959 | NISHI BHAVIK SHAH | Director | - | 2018-08-06 |
| 08423974 | NAXI BHAVIK SHAH | Additional Director | - | 2019-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIPUL FORMS AND GRAPHICS PVT LTD | U22122GJ1981PTC004619 | Additional Director | - | 2012-10-20 |
| SAANVI COMMODITY PRIVATE LIMITED | U51909GJ2011PTC064970 | Director | - | 2013-04-25 |
| RAJYOG SHARE AND STOCK BROKERS LIMITED | U67120GJ1995PLC026311 | Director | - | 2009-01-31 |
| GROVALUE SECURITIES PRIVATE LIMITED | U65910TN2014PTC118093 | Director | - | 2019-11-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15495GJ2007PTC052477 | SPICEONE FOOD PRODUCTS PRIVATE LIMITED | 1, DARSHAN COMPLEX, NR. STADIUM CIRCLE OPP.KAILASH TOWER, NR. SAMVED HOSPITAL, NAVRANGPUA , AHMEDABAD, Gujarat, India - 380009 |
| U20299GJ2009PTC057884 | V. I. PACK-TECH PRIVATE LIMITED | B-802, NIRMAN COMPLEX, OPP. HAVMORE RESTAURANT, NR STADIUM CIRCLE, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U17119GJ1982PTC005362 | AMSYN TEXTILE PVT LTD | 806, AAKRUTI COMPLEX, NR. SAHYADRI FLATS NR. STADIUM, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U17119GJ1980PTC003973 | AMA MANURACTURING AND TRADING PVT LTD. | 806, AAKRUTI COMPLEX, NR. SAHYADRI FLATS NR. STADIUM, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U17120GJ1982PTC005361 | RAJFAB PRIVATE LIMITED | 806, AAKRUTI COMPLEX, NR. SAHYADRI FLATS NR. STADIUM, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U24299GJ2021PTC123622 | J V HYDROTECH PRIVATE LIMITED | 510, Aakruti Complex, Nr Sahyadri Flats Nr Stadium, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U31900GJ2008PTC054418 | DIPEN SAFETY EQUIPMENT PRIVATE LIMITED. | 508 - 509, AAKRUTI COMPLEX,NR.SAHIYADARI FLAT, NR. S V PATEL STADIUM ,NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U25209GJ1985PTC007865 | AMA TRADING PRIVATE LIMITED | 806, AAKRUTI, NR STADIUM CIRCLE, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U24233GJ2015PTC084297 | NEXHOPE HEALTHCARE PRIVATE LIMITED | SF/14, HEERA PANNA COMPLEX, NR. STADIUM CIRCLE, , AHMEDABAD, Gujarat, India - 380009 |
| AAA-4869 | ECSTASY WORLD HOSPITALITY LLP | SUPER INN ARMOISE HOTEL, OPP. NIRMAN COMPLEX, STADIUM CIRCLE, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U24239GJ2008PTC054369 | ARTEL LABORATORIES PRIVATE LIMITED | 206, 2nd FLOOR, AAKRUTI COMPLEX, STADIUM CIRCLE, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| ABA-6370 | PROMPTAX ADVISORY SERVICES LLP | UL/A/6, AAKRUTI COMPLEX OPP SARDAR PATEL STADIUM , NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U27109GJ2010PTC062671 | VIJAY HEATWELL CASTING PRIVATE LIMITED | A-703, Nirman Complex, Opp. havmor restaurant, Near Stadium Circle , Ahmedabad, Gujarat, India - 380009 |
| AAQ-0599 | SWA ART AND CRAFT LLP | 16- Swastik Society, Nr. AMCO Bank, Stadium Circle Opp. Diamond Plaza, Navrangpura, Ahmedabad, Gujarat, India - 380009 |
| AAJ-0116 | MONIT EXIM LLP | A-403, Nirman Complex, Opp. Havmor Restaurant Nr. Stadium Cross Roads, Navrangpura Ahmedabad, Gujarat, India - 380009 |
| U31100GJ2010PTC061056 | D SIMPOWER ENERGY PRIVATE LIMITED | S/2/2, MAHASHAKTI COMPLEX,OPP. VIPUL DUDHIA, STADIUM CIRCLE, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| AAO-3169 | SANVICASA BUILDCON LLP | 7 UGF SUNRISE AVENUE,OPP-VEDANT HOSPITAL NR-DARSHAN SOCIETY,STADIUM CIRCLE NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U24100GJ2012PTC070496 | S.P.G.V. PETROCHEM (INDIA) PRIVATE LIMITED | 201, Ushadeep Complex, Opp. Reliance Super, Near Navrangpura Railway Crossing, Navra ngpura. , AHMEDABAD, Gujarat, India - 380009 |
| AAH-9368 | UNIQUEST ELECTRO & INFRA LLP | 1.2, Blue Star Complex,Opp.Old High Court Nr. Stadium Six Roads, Navrangpura Ahmedabad, Gujarat, India - 380009 |
| AAJ-1430 | SINIOVIA INDUSTRIES LLP | BASEMENT NO. -4, KAMDHENU COMPLEX,OPP. SAMVED HOSPITAL,STADIUM CIRCLE BY COMMERCE SIXLANE ROAD, AHMEDABAD, Gujarat, India - 380009 |
| U13206GJ2013PTC074650 | FLAGMARK MINERALS PRIVATE LIMITED | G-3, GROUND FLOOR,HIMADRI COMPLEX-2 VARAHI MEMBERS ASSO,NR.LOHA BHAVAN,NAVRA NGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U51909GJ1991PTC015047 | TULSI IMPEX PVT LTD | Office 304, T.F., Addor Ambition, Navrang Circle to stadium Road, B/s. Vimal House, Navra ngpura, , Ahmedabad, Gujarat, India - 380009 |
| ABA-5488 | GIC PRIME IMAGING CENTRE LLP | 1st Floor Samved Hospital,Stadium Commerce College Road,Nr.Sopan Flats,Nr.Stadium Circle,Navrangpura, Ahmedabad, Gujarat, India - 380009 |
| AAW-0851 | SUGAM IMAGING LLP | 1st Floor Samved Hospital,Stadium Commerce College Road,Nr.Sopan Flats,Nr.Stadium Circle,Navrangpura, Ahmedabad, Gujarat, India - 380009 |
| AAW-7858 | MINERVA MOLECULAR SOLUTIONS LLP | 1st Floor Samved Hospital,Stadium Commerce College Road,Nr.Sopan Flats,Nr.Stadium Circle,Navrangpura, Ahmedabad, Gujarat, India - 380009 |
| AAA-3985 | PRANAV INFRASPACES LLP | 2, HINDU COLONY OPP. SARDAR STADIUM, STADIUM CIRCLE NAVRANG PURA, AHMEDABAD, Gujarat, India - 380009 |
| U29191GJ2008PTC054237 | YOGI AIRCON PRIVATE LIMITED | 39, STADIUM HOUSE, OPP.MUNICIPAL SNANAGAR, NEAR STADIUM 5 RASTA, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| AAS-9120 | EESHAAN WELLNESS LLP | 203, SF KIRTIMAN COMPLEX, OPP.KADVA PATIDAR HOSTEL OPP. NR. SAMARPAN FLAT, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U29142GJ2013PTC077333 | 24X7 ELECTRICIAN PRIVATE LIMITED | 408, 4th Floor, Sarayu Complex,Nr. Sarovar Complex Opp. Pravin Appartment, Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100097322 | 2017-02-23 | - | - | 30,000,000.00 | RBL BANK LIMITED | |
| 100117220 | 2017-08-17 | - | - | 50,000,000.00 | IDBI Bank Limited | |
| 100418627 | 2021-02-15 | 2021-10-29 | - | 40,000,000.00 | Axis Bank Limited |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.