Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NAND AGENCIES PRIVATE LIMITED
CIN: U51100GJ2005PTC046291 As on: 2026-07-13
NAND AGENCIES PRIVATE LIMITED (CIN: U51100GJ2005PTC046291) is a Private company incorporated on 21 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NAND AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Jun 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.NAND AGENCIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
NAND AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100GJ2005PTC046291 and its registration number is 46291. Users may contact NAND AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAND AGENCIES PRIVATE LIMITED is BUNGLOW NO 548 LANE NO 23SATYAGRAH CHAVNI NR ISRO SATELITE ROAD , AHMEDABAD, Gujarat, India - 380054.
Current status of NAND AGENCIES PRIVATE LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NAND AGENCIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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 NAND AGENCIES
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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 NAND AGENCIES 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NAND AGENCIES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of NAND AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00004353 | INDUBHAI FULCHAND SHETH | Director | - | 2017-07-04 |
| 02158871 | JYOTSANA INDUBHAI SHETH | Director | - | 2017-07-04 |
| 02172259 | VIJAY INDUBHAI SHETH | Director | - | 2014-03-15 |
Other Directorships of INDUBHAI FULCHAND SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAND AGENCIES LLP | AAJ-8914 | Designated Partner | 2017-07-05 | Ongoing |
| THIRD WAVE SYSTEMS PVT LTD | U30009GJ1990PTC013606 | Director | - | 2012-02-28 |
| REGENCY SHIPPING PRIVATE LIMITED | U35110MH1994PTC117401 | Director | 1994-06-29 | Ongoing |
| PIPELINE INFRASTRUCTURE (INDIA) PRIVATE LIMITED | U45203MH1999PTC122108 | Director | 2003-10-21 | Ongoing |
| SUNBRIGHT CEMENT AGENCIES PRIVATE LIMITED | U51900MH1989PTC054257 | Director | 2000-01-07 | Ongoing |
| RELIANCE CORPORATE IT PARK LIMITED | U74140GJ2001PLC107554 | Director | - | 2016-04-29 |
| ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED | U74999DL2002PLC117052 | Director | - | 2014-04-28 |
| GUJARAT CHEMICAL PORT LIMITED | U99999GJ1992PLC017798 | Director | - | 2008-10-10 |
Other Directorships of JYOTSANA INDUBHAI SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAND AGENCIES LLP | AAJ-8914 | Designated Partner | 2017-07-05 | Ongoing |
| HORNBILL ECO LODGES LLP | AAY-5991 | Designated Partner | - | 2021-12-09 |
| THIRD WAVE SYSTEMS PVT LTD | U30009GJ1990PTC013606 | Director | - | 2021-12-17 |
| THIRD WAVE RUGGEDTECH PRIVATE LIMITED | U36912GJ2014PTC079453 | Director | - | 2021-12-17 |
| NAND TRADING PRIVATE LIMITED | U52100GJ2010PTC062495 | Director | - | 2021-12-17 |
| THIRD WAVE TECHNOLOGIES PRIVATE LIMITED | U72200GJ1993PTC019136 | Director | 1998-02-28 | Ongoing |
Other Directorships of VIJAY INDUBHAI SHETH
| CIN | Company Name | Company Address |
|---|---|---|
| U52334GJ2003PTC042887 | THIRDWAVE MARKETING PRIVATE LIMITED | BUNGLOW NO 548 LANE NO 23SATYAGRAH CHAVNI NR ISRO SATELLITE ROAD , AHMEDABAD, Gujarat, India - 380054 |
| U72200GJ1999PTC036991 | SMILE NETWORKS PRIVATE LIMITED | LANE NO. 23, BUNGLOW NO. 548, SATYAGRAH CHAVNI, JODHPUR TEKRA, , AHMEDABAD, Gujarat, India - 380054 |
| U74999GJ1995PTC024871 | NIGAM TECHNOLOGIES PRIVATE LIMITED | BUNGLOW NO. 1, AGMAN SOCIETY SAMBHAV PRESS ROAD, NR. JUDGES BUNGLOW, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| AAE-4376 | MSN OVERSEAS LLP | Bunglow No 51, Trishla Kutir,Nr Trishla Vatika, 100' Road,Nr Narayan Soc,Thaltej ShilajRd,Thaltej Ahmedabad, Gujarat, India - 380054 |
| AAJ-8914 | NAND AGENCIES LLP | 548 / 23, SATYAGRAH CHAVNI SATELITE ,NR ISRO AHMEDABAD, Gujarat, India - 380054 |
| U15400GJ2022PTC129241 | FOLKLORE FOOD PRIVATE LIMITED | FLAT NO. 307, PALAK PLAZA, NR. PUSHPARAJ TOWER, JUDGES BUNGLOW ROAD, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| AAI-8645 | EDASTRA INFRASERVICES LLP | Plot no. 341/8 B Swagat Park Bunglow Road, Nr. Samarpan Bunglows, Thaltej, Ahmedabad, Gujarat, India - 380054 |
| U01100GJ2022PTC135443 | AANWITHA SUSTAINABLE SERVICES PRIVATE LIMITED | TYPE-B. NO-45, PREMCHANDNAGAR ROW HOUSE, NR. MANSI CIRCLE, JUDGES BUNGLOW ROAD , AHMEDABAD, Gujarat, India - 380054 |
| ACF-7410 | KAUSHU ENTERPRISE LLP | SURVEY NO 59/1, FP-147/2, MANN PARTY PLOT,,NR. SUJAL BUNGLOW, SINDHUBHAVAN ROAD, BODAKDEV,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| U45201GJ1988PTC011182 | DHORAJIA BUILDERS PVT LTD | LANE NO-8 BUNGLOW NO-360SATYAGRAH CHHAVNI JODHPUR TEKR A , AHMEDABAD, Gujarat, India - 380054 |
| ACV-1129 | HEAVENS AND HOMES CONSTRUCTION LLP | SURVEY NO 264/2 PLOT NO36,TP 37 NR RAM BAUG BUNGLOW,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| ACM-3126 | SATTATAV BUILDCON LLP | S No 17/2, 17/3, 18, FP No 18,Opp Abhishree Corp Park, Nr Shell Petrol Pump, Ambli BRTS Road, Ambli,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| AAZ-6890 | FASHIONMARK LLP | Chamber no 1, Ground Floor, Shop No.4,5 & 6, Soham PristineNr. Shaligram-2, Nr. Shajanand Bunglow, Sindhubhavan, Thaltej, Ahmedabad Ahmadabad City, Gujarat, India - 380054 |
| U62013GJ2024PTC153683 | AEROLENS INDIA PRIVATE LIMITED | Unit No-1001 & 1002,Floor No.10,,Navratna Business Park,Block-C, B/s Shilp Aaron,Opp. GTPL Nr. Pakwan Circle, Sindhu Bhavan Road, Bodakdev,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| U24230GJ2005PTC047241 | AARIN LIFE SCIENCE PRIVATE LIMITED | BUNGLOW NO.6, ASHWARAJ BUNGLOW-2, BEHIND DEV VIHAR BUNGLOW-1, THALTEJ ROAD , , AHMEDABAD, Gujarat, India - 380054 |
| U24230GJ2011PTC064206 | KNM PHARMACHEM PRIVATE LIMITED | BUNGLOW NO.6, ASHWARAJ BUNGLOW-2, BEHIND DEV VIHAR BUNGLOW-1, THALTEJ ROAD , , AHMEDABAD, Gujarat, India - 380054 |
| ACQ-4976 | SELVERRA STUDIO LLP | Survey No. 84/2/1 84/2/2,Plot No. 33,,T.P. Scheme No. 213,Sindhubhavan Road,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| U72500GJ2017PTC098816 | PRAYOTECH BUSINESSES SERVICES PRIVATE LIMITED | Survey no.53/2/2,TP No.50,Final plot No. 14/12Subplot No.A,4th Floor,OfficeNo.407 , AHMEDABAD, Gujarat, India - 380054 |
| AAZ-6406 | SYB SHILP LLP | SUN NO 220 2 4,FP NO 304 3,TP NO 50, SHILP HOUSE OPP RAJPATH CLUB, RAJPATH RANGOLI ROAD BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| U85110GJ2005PTC046873 | SAHAJANAND EYE CARE HOSPITAL PRIVATE LIMITED | B No. 15, Preyas Bunglow, Nr. Judge Bunglow, Bodakdev , Ahmedabad, Gujarat, India - 380054 |
| ACC-9508 | SARJAK DEVELOPERS LLP | SURVEY NO. 176/1, T.P. NO. 50, F.P. NO. 205, CONSTRUCTION,,B/H. RANGOLI PLOT, NR. ISKON MALL, S.G, HIGHWAY,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| U74994GJ2018PTC103368 | ASCENTILE EXPORTS PRIVATE LIMITED | 4TH FLOOR, 401-SIR MOUNT COMPLEX NR.VASUPUJYA BUNGLOW, OPP.ISCON,S G ROAD , SATELITE, AHMEDABAD, Gujarat, India - 380054 |
| U92190GJ2015PTC082810 | RAGHURAT FILMS PRIVATE LIMITED | Office No. 101, 1st Floor, Shilp 3, Nr. Mann Party Plot, Nr. Sindhu Bhavan Road, Bodakdev , Ahmedabad, Gujarat, India - 380054 |
| U55101GJ2015PTC084075 | RAGHULEELA HOTELS AND RESORTS PRIVATE LIMITED | Office No. 101, 1st Floor, Shilp 3, Nr. Mann PartyPlot, Nr. Sindhu Bhavan Road, Bodak dev, , Ahmedabad, Gujarat, India - 380054 |
| U72200GJ2015PTC085052 | BRAINSCAPE SOLUTIONS PRIVATE LIMITED | 4th Floor,Sigma 1Corporates, Corporate House No. 6 Sindhu Bhavan Road, Nr. Mann Party Plot Cross Road , Ahmedabad, Gujarat, India - 380054 |
| U15209GJ2012PTC069148 | RAJSYAI INDUSTRIES PRIVATE LIMITED | F.P.NO. 324,RAJSYAI HOUSE,OPP PAKVAN RESTAURANT-II NR.CORPORATE JUNCTION CROSS ROAD,BODAKDE V,S.G.ROAD , AHMEDABAD, Gujarat, India - 380054 |
| U45200GJ2012PTC069140 | RAJSYAI CORPORATION PRIVATE LIMITED | F.P.NO. 324,RAJSYAI HOUSE,OPP PAKVAN RESTAURANT-II NR.CORPORATE JUNCTION CROSS ROAD,BODAKDE V,S.G.ROAD , AHMEDABAD, Gujarat, India - 380054 |
| U80903GJ2022PTC131915 | INTERTEACH INDIA PRIVATE LIMITED | BUNGLOW NO J/1, AALJ 19 HOMES, OPP UPVAN NR SHYAM VIHAR BUNGLOWS, THALTEJ,,AHMEDABAD,Ahmedabad,Gujarat,380054-India |
| U72900GJ2022PTC133102 | INTEGRITY HEALTHCARE SOLUTIONS PRIVATE LIMITED | Office No. 1218 Binori B Square-3 Sindhu Bhavan Road, Nr. Trade Bulls, Bod,akdev,Ahmedabad,Ahmedabad,Gujarat,380054-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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 |
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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 |
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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.