Ask Prime Research about NANDITA-IMPEX-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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
NANDITA IMPEX PRIVATE LIMITED
CIN: U51900MH1992PTC069872 As on: 2026-07-13
NANDITA IMPEX PRIVATE LIMITED (CIN: U51900MH1992PTC069872) is a Private company incorporated on 03 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NANDITA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NANDITA IMPEX 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 NANDITA IMPEX PRIVATE LIMITED are MUKESH KANTILAL ZAVERI, JAYSHREE MUKESH ZHAVERI, and PREMAL MUKESH ZAVERI.
NANDITA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1992PTC069872 and its registration number is 69872. Users may contact NANDITA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NANDITA IMPEX PRIVATE LIMITED is 162 SATNAM APTS93 CUFFE PARADE , MUMBAI, Maharashtra, India - 400005.
Current status of NANDITA IMPEX PRIVATE LIMITED is - Active.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NANDITA IMPEX 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 NANDITA IMPEX
Purchase full report of NANDITA IMPEX
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 NANDITA IMPEX 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of NANDITA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02450151 | MUKESH KANTILAL ZAVERI | Director | 1992-12-03 |
| 02450252 | JAYSHREE MUKESH ZHAVERI | Director | 1992-12-03 |
| 06375431 | PREMAL MUKESH ZAVERI | Director | 2012-10-01 |
Past Directors & Key Managerial Personnel of NANDITA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUKESH KANTILAL ZAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALANKAR ORNAMENTS AND JEWELLERS (INDIA) PRIVATE LIMITED | U36911MH2000PTC128501 | Director | 2000-08-30 | Ongoing |
Other Directorships of JAYSHREE MUKESH ZHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PREMAL MUKESH ZAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29200MH1977PTC019979 | DHIREN ENGINEERING PRIVATE LIMITED | 63, SATNAM APARTMENTS,CUFFE PARADE, MUMBAI-400 005. , MUMBAI-400005, Maharashtra, India - 000000 |
| U46909MH2020PTC347442 | ARKKAYA EMERGE PRIVATE LIMITED | 105 10th Floor Satnam Apartments 93 Cuffe Parade Mumbai 400005 , Mumbai, Maharashtra, India - 400005 |
| U62099MH2022PTC376309 | TRADONOMY ALGODESK PRIVATE LIMITED | 5, FLOOR-10, PLOT-93, SATNAM APARTMENT SADHU T L VASWANI MARG, CUFFE PARADE,MUMBAI,Mumbai City,Maharashtra,400005-India |
| AAB-3476 | COSMICMANDALA15 BRAND CONSULTANTS LLP | 131, Satnam Apts Cuffe Parade Mumbai, Maharashtra, India - 400005 |
| U99999MH1979PTC021666 | KALAIVANI MILLS PRIVATE LIMITED | A-1, CUFFE CASTLE,CUFFE PARADE, COLABA, MUMBAI - 400 005. , MUMBAI-400005, Maharashtra, India - 000000 |
| AAY-7059 | VINAYAK INTERNATIONAL FINANCIAL CONSULTA NTS LLP | 114 SATNAM APARTMENTS 93 CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| U67120MH1995PTC092720 | BASIC FINVEST PRIVATE LIMITED | 162/A, SEALORD CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U70101MH1970PLC014797 | SATNAM APARTMEMNTS LIMITED | SATNAM APARTMENTS93 CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U74900MH2007PTC176150 | COSMICMANDALA15 IMPEX & SPA PRIVATE LIMITED | 131, SATNAM APARTMENTS, CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005 |
| U74999MH2009PTC197862 | COSMICMANDALA15 SECURITIES PRIVATE LIMITED | 131, SATNAM APARTMENTS, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U67190MH1998PTC116094 | NANGALIA FINANCIAL CONSULTANCY PRIVATE LIMITED | 114 SATNAM APARTMENTS 93 CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U65100MH1998PTC116211 | VINAYAK CORE MATERIALS PRIVATE LIMITED | 114 SATNAM APARTMENTS 93 CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U67120MH1997PTC108471 | FIEL SHARES AND SECURITIES PRIVATE LIMITED | 114 SATNAM APARTMENTS 93 CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U72200MH2019PTC325017 | COSMICMANDALA15 TECHNOLOGIES PRIVATE LIMITED | 131, 13TH FLOOR, SATNAM APARTMENTS, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U73100MH2014PTC254028 | COGENT RESEARCH AND ANALYTIC LABS PRIVATE LIMITED | 162, 16 TH FLOOR, VENUS APARTMENT, CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U74140MH1998PTC115259 | MILLENNIUM MULTI CONSULT PRIVATE LIMITED | 63-B SATNAM APARTMENTSOPP W T C CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U74999MH2020PTC342512 | NANDITA ADVISORS PRIVATE LIMITED | 44-Satnam Appartments 93 Cuffe Parade Opp World Trade Centre , Mumbai, Maharashtra, India - 400005 |
| U67190MH2022PTC387441 | SUMMIT KAILASH PRIVATE LIMITED | 32, 3rd Floor, Satnam Apartments, Cuffe Parade Opp. World Trade Centre , Mumbai, Maharashtra, India - 400005 |
| U66010MH2017PLC299188 | OCARE HEALTH INSURANCE LIMITED | 1, Floor 13, Plot 93, Satnam Apartment, Sadhu TL Vaswani Marg, Cuffe Parade, , Mumbai, Maharashtra, India - 400005 |
| U74994MH2017PTC302154 | OCARE INTEGRATED MANAGEMENT HOLDING PRIVATE LIMITED | 1, Floor 13, Plot 93, Satnam Apartment, Sadhu TL Vaswani Marg, Cuffe Parade, , Mumbai, Maharashtra, India - 400005 |
| U74110MH2018PTC305031 | OCARE HEALTHTECH SERVICES PRIVATE LIMITED | 1, Floor 13, Plot 93, Satnam Apartment, Sadhu TL Vaswani Marg, Cuffe Parade, , Mumbai, Maharashtra, India - 400005 |
| U74999MH2019PTC328740 | ASHITH AITHEON SYSTEMS PRIVATE LIMITED | 1 FLOOR-13, PLOT-93, SATNAM APARTMENT, SADHU T L VASWANI MARG, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U74999MH2022PTC375848 | OCARE HEALTH PROTECTION MANAGEMENT PRIVATE LIMITED | 1, FLOOR 13, PLOT-93, SATNAM APARTMENT, SADHU T L VASWANI MARG, CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005 |
| AAR-6144 | SERINUS LIFE SCIENCES LLP | 2, FLOOR 5,PLOT NO 93, SATNAM APARTMENT SADHU T L VASWANI MARG, CUFFE PARADE, COLABA MUMBAI, Maharashtra, India - 400005 |
| U75230MH2018PTC314343 | SFC SECUREYST PRIVATE LIMITED | B-162, FLOOR-16, PLOT-85, E, MAKER TOWER G D SOMANI MARG, WTC, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U55101MH2006PTC163051 | A.K.HOSPITALITY PRIVATE LIMITED | C/o MR. AMIT MEHRA, SATNAM APARTMENTS, FLAT NO. 73 7TH FL., OPP, WORLD TRADE CENTRE, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U51909MH2018PTC314661 | EYAL COMMODEAL PRIVATE LIMITED | 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai Maharashtra 400005 , Mumbai, Maharashtra, India - 400005 |
| U45500MH2020PTC349487 | MANEK SOLUTIONS PRIVATE LIMITED | 190 Ambedkar Nagar, Opp cuffe Parade Police station, Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| AAX-7159 | ARTIERE NOUVEAU LLP | 11 Jolly Maker Apt No 3 119 Cuffe Parade Next to G D Somani School Cuffe Parade Mumbai, Maharashtra, India - 400005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90367664 | 2006-03-07 | - | - | 4,060,000.00 | STATE BANK OF PATIALA |
- 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.
| 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.