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
NANDANVAN MULTITRADE PRIVATE LIMITED
CIN: U01403GJ2008PTC052571 As on: 2026-07-13
NANDANVAN MULTITRADE PRIVATE LIMITED (CIN: U01403GJ2008PTC052571) is a Private company incorporated on 07 Jan 2008. 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.
NANDANVAN MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.NANDANVAN MULTITRADE PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of NANDANVAN MULTITRADE PRIVATE LIMITED are SAMIR MANSINH SARAIYA, and BHAVNA SAMIR SARAIYA.
NANDANVAN MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403GJ2008PTC052571 and its registration number is 52571. Users may contact NANDANVAN MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NANDANVAN MULTITRADE PRIVATE LIMITED is F-201, J18 JAYSHRI STRUCTURES, B/H BALAJI BUNGLOW NEAR TAPOVAN CIRCLE, CHANDKHEDA , AHMEDABAD, Gujarat, India - 382424.
Current status of NANDANVAN MULTITRADE PRIVATE LIMITED is - Strike Off.
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 NANDANVAN MULTITRADE 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 NANDANVAN MULTITRADE
Purchase full report of NANDANVAN MULTITRADE
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 NANDANVAN MULTITRADE 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 NANDANVAN MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01675691 | SAMIR MANSINH SARAIYA | Director | 2008-01-07 |
| 01675712 | BHAVNA SAMIR SARAIYA | Director | 2008-01-07 |
Past Directors & Key Managerial Personnel of NANDANVAN MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAMIR MANSINH SARAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACE REALTY LLP | AAM-7172 | Designated Partner | - | 2018-06-11 |
| CHETAN DALAL FORENSIC SERVICES PRIVATE L IMITED | U74900MH2009PTC192000 | Director | 2009-04-24 | Ongoing |
Other Directorships of BHAVNA SAMIR SARAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52100GJ2008PTC052511 | VRINDAVAN MULTITRADE PRIVATE LIMITED | F-201, J18 JAYSHRI STRUCTURES, B/H BALAJI BUNGLOW NEAR TAPOVAN CIRCLE, CHANDKHEDA , AHMEDABAD, Gujarat, India - 382424 |
| U72900GJ2013PTC074615 | PRITECH AUTOMATION PRIVATE LIMITED | 1,AVKAR ENCLAVE BUNGLOW,B/H DEVDARSHAN BUNGLOW NEAR NEW C.G.ROAD, CHANDKHEDA , AHMEDABAD, Gujarat, India - 382424 |
| U74910GJ2008PTC054078 | AVAILS CONSULTANCY PRIVATE LIMITED | 4/B/9, BALAJI AGORA RESIDENCECY, B/H SHREE BALAJI AGORA MALL, NEAR TAPOVAN CIRCLE, CHANDKHEDA GJ 382424 IN |
| U72200GJ2009PTC055916 | IMPULSIVE TECHNOLOGIES PRIVATE LIMITED | 2X - 5, SHREE BALAJI AGORA COMPLEX,B/H AGORA MALL 200FT SP RING ROAD, BETWEEN TAPOVAN & BH AT CIRCLE , AHMEDABAD, Gujarat, India - 382424 |
| U72900GJ2022PTC130473 | A2MPRO TECHNOLOGIES PRIVATE LIMITED | SANGATH PURE B1/303 NEAR ZUNDAL CIRCLE BRTS ROAD, CHANDKHEDA AHMEDABAD,AHMEDABAD,Ahmedabad,Gujarat,382424-India |
| U55109GJ2019PTC110530 | WAFFDEL F&B PRIVATE LIMITED | 16, SWAGAT BUNGLOW - 3, B/H O.N.G.C. OPP SWAGAT-1,100'RING RD,OPP JANTA NAGAR , CHANDKHEDA, AHMEDABAD, Gujarat, India - 382424 |
| U46209GJ2022PTC136351 | SARDAR AGRO NATURAL PRIVATE LIMITED | 9-SHREE RANG HEAVEN, SHREE RANG CITY NEAR TAPOVAN CIRCLE, CHANDKHEDA,AHMEDABAD,Ahmedabad,Gujarat,382424-India |
| U50120GJ2024PTC152635 | QUICK CONNECT GLOBAL LOGISTIC PRIVATE LIMITED | B-403, HOME TOWN-4, NR. TEJENDRA-7, B/H DHARTI BUNGLOWS,, IOC-TRAGAD ROAD, CHANDKHEDA, AHMEDABAD-382424,Gandhinagar,Ahmedabad,Gujarat,382424-India |
| ABA-3425 | FUZAC BILLING SOLUTIONS LLP | 3, PARMESHWAR 2 BUNGLOW B/H SATYAMEV HOSPITAL, CHANDKHEDA AHMEDABAD, Gujarat, India - 382424 |
| ACK-0795 | ATISHAY SHIVALAY PROJECTS LLP | F-501, Atishay Shivalay,Near Gokul Swa, Tapovan Circle,Gandhinagar,Ahmedabad,Gujarat,India-382424 |
| U43210GJ2013PTC075435 | S.E.S. PROJECTS PRIVATE LIMITED | 305, THIRD FLOOR, NEAR ATISHAY PRISAM,TAPOVAN CIRCLE, CHANDKHEDA,Gandhinagar,Ahmedabad,Gujarat,382424-India |
| AAY-5715 | CONCRETO BUILDING (INDIA) LLP | SHOP NO.506 , AMRAKUNJ AVIS NEAR TAPOVAN CIRCLE, CHANDKHEDA AHMEDABAD, Gujarat, India - 382424 |
| AAR-7900 | FASTBUILT INFRACON LLP | Office 201, Amrakunj Avis Nr. Tapovan Circle, Chandkheda, Gandhinagar Road Ahmedabad, Gujarat, India - 382424 |
| U36990GJ2018PTC101400 | LAXMI AYURVEDA PRIVATE LIMITED | F-401, PANCHSHLOK RESIDENCY B/H. SATYAMEV HOSPITAL, CHANDKHEDA , AHMEDABAD, Gujarat, India - 382424 |
| U74140GJ2013PTC077340 | TRANSACT-ONE FINANCIAL SERVICES PRIVATE LIMITED | 3 BALAJI VILLA 2 NR TAPOVAN CIRCLE RING ROAD CHANDKHEDA , AHMEDABAD, Gujarat, India - 382424 |
| U67190GJ2013PTC076464 | JENNY FOREX PRIVATE LIMITED | 101, BALAJI MALL,NEAR VISWAKARMA TEMPLE, B/H VISAT PETROL PUMP, MOTERA , AHMEDABAD, Gujarat, India - 382424 |
| U74999GJ2023FTC138559 | TAXOZ INDIA PRIVATE LIMITED | 2ND FLOOR -214 / 215, ANIKEDHYA CAPITAL NEAR. TAPOVAN CIRCLE, CHANDKHEDA , AHMEDABAD, Gujarat, India - 382424 |
| U67120GJ2010PTC060700 | MONALISA STOCK BROKING PRIVATE LIMITED | F- 130, KARISHMA AVENUE, B/H, SNEHPLAZA, I.O.C. ROAD, CHANDKHEDA, , AHMEDABAD, Gujarat, India - 382424 |
| U18202GJ2012PTC071443 | GLAM HUB PRIVATE LIMITED | 2Q/1, SHREE BALAJI AGORA,NEAR TAPOVAN CIRCLE, 200 FT SP RING ROAD,SUGADH , AHMEDABAD, Gujarat, India - 382424 |
| AAN-6344 | A N PANDEY BUILDCONS LLP | Survey No. 197/123/14/1, F.P. No. 67/P, T.P. No. 74, Near Zundal circle, Chandkheda, AHMEDABAD, Gujarat, India - 382424 |
| U85300GJ2019NPL110178 | UGNA WELFARE FOUNDATION | 04, F.F Shop,Swagat Status-2 Near Swagat-4, 100 ft. Ring Road , CHANDKHEDA, AHMEDABAD, Gujarat, India - 382424 |
| U67190GJ2012PTC068584 | BHAVI SHARES & SERVICES PRIVATE LIMITED | 71/325, DURGA CHOWK, G.H.B CHANDKHEDA AHMEDABAD-382424 , AHMEDABAD, Gujarat, India - 382424 |
| U40106GJ2017PTC098823 | GREENCUBE ENERGIES PRIVATE LIMITED | 4TH/418,TAPOVAN CIRCLE, NR ATISHAY PRISAM VILL-CHANDKHEDA, TAL-AHMEDABAD, DIS-AHME,DABAD,AHMEDABAD,Ahmedabad,Gujarat,382424-India |
| U25994GJ2024PTC149033 | ROMICA KITCHEN CRAFT PRIVATE LIMITED | F-1203, Sharan Circle,,Near Zundal Circle,,Gandhinagar,Ahmedabad,Gujarat,382424-India |
| AAQ-9798 | DORO ADVERTISING LLP | 12, GOVINDNAGAR, H SOC, B/H ONGC COLONY CHANDKHEDA Ahmedabad, Gujarat, India - 382424 |
| ACY-6941 | NAMASTE AMDAVAD RESTAURANT AND BANQUET LLP | T.P. NO. 76/B, F.P.NO 188,B/H ARANYANI CAFE,Gandhinagar,Ahmedabad,Gujarat,India-382424 |
| AAP-6773 | MGPLUS ADVISORS LLP | B-404, PARMESHWAR-6, NR SURYAN HOPE TOWN B/h SATYAMEV HOSPITAL, CHANDKHEDA, AHMEDABAD, Gujarat, India - 382424 |
| AAT-3869 | NDA SOLUTIONS INDIA LLP | B/603, KAUTILYA 56, B/H ISHAN RESIDENCY NEW C G ROAD, CHANDKHEDA AHMEDABAD, Gujarat, India - 382424 |
| U64100GJ2023PTC138137 | SNSBB TELEMEDIA PRIVATE LIMITED | B 403, SHYAM VED STATUS, B/H YASH AVENUE, IOC ROAD, CHANDKHEDA , AHMEDABAD, Gujarat, India - 382424 |
| 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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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.