• 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

NANDSON LOGISTICS LIMITED

CIN: U60231MH2012PLC228491

NANDSON LOGISTICS LIMITED (CIN: U60231MH2012PLC228491) is a Public company incorporated on 20 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 540000.00.

NANDSON LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NANDSON LOGISTICS LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.

Directors of NANDSON LOGISTICS LIMITED are SANJAY AGRAWAL PURANLAL, SAURABH SANJAY AGRAWAL, and DIVYAM SANJAY AGRAWAL.

NANDSON LOGISTICS LIMITED's Corporate Identification Number (CIN) is U60231MH2012PLC228491 and its registration number is 228491. Users may contact NANDSON LOGISTICS LIMITED on its Email address - [email protected]. Registered address of NANDSON LOGISTICS LIMITED is A 10 MIDC Area Hingna Road , Nagpur (Urban), Maharashtra, India - 440016.

Current status of NANDSON LOGISTICS 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
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Previous Names

Previous CINs

ZaubaCorp's company report for NANDSON LOGISTICS 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.

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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 NANDSON LOGISTICS 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 NANDSON LOGISTICS
DIN Director Name Designation Appointment Date
00308722 SANJAY AGRAWAL PURANLAL Director 2019-09-29
03102986 SAURABH SANJAY AGRAWAL Director 2017-09-28
06850853 DIVYAM SANJAY AGRAWAL Director 2017-09-28
Past Directors & Key Managerial Personnel of NANDSON LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00308722 SANJAY AGRAWAL PURANLAL Additional Director - 2019-09-29
02095776 PANKAJ NANDLAL AGRAWAL Director - 2012-07-07
02095776 PANKAJ NANDLAL AGRAWAL Managing Director - 2012-03-20
03102986 SAURABH SANJAY AGRAWAL Additional Director - 2017-09-28
05107693 ANISH CHANDRAKANT MEHTA Director - 2018-05-15
05107696 MUKUL PAWAN AGRAWAL Director - 2018-05-15
06632634 MURARILAL AGARWAL Director - 2019-03-01
06850853 DIVYAM SANJAY AGRAWAL Additional Director - 2017-09-28
Other Directorships of SANJAY AGRAWAL PURANLAL
Company Name CIN Designation Appointment Date Cessation
MAHALAXMI AGRO AND LAND DEVELOPERS PRIVATE LIMITED U01403MH2007PTC168270 Additional Director - 2014-01-23
MAHARASHTRA COAL COMPANY PRIVATE LIMITED U10100MH2008PTC186624 Additional Director - 2010-09-30
MAHARASHTRA COAL COMPANY PRIVATE LIMITED U10100MH2008PTC186624 Director 2010-09-30 Ongoing
SANVIJAY FOOD TECH PRIVATE LIMITED U15400MH2022PTC375714 Director 2022-01-31 Ongoing
PURANLALJI AGRAWAL FOUNDATION U24239MH2009NPL189289 Director 2009-01-01 Ongoing
SANVIJAY ROLLING AND ENGINEERING LIMITED U27100MH1987PLC045013 Whole-time director 2003-02-16 Ongoing
DIU ISPAT UDYOG PRIVATE LIMITED U27100MH1988PTC046143 Director 2002-12-10 Ongoing
SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Additional Director - 2009-11-26
SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Director - 2022-12-05
SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Managing Director - 2020-11-19
SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Whole-time director - 2023-03-25
SATYA SHYAM STEELS PRIVATE LIMITED U27101MH2005PTC229064 Additional Director - 2008-09-30
SATYA SHYAM STEELS PRIVATE LIMITED U27101MH2005PTC229064 Director 2008-09-30 Ongoing
SOMU STEEL & POWER LIMITED U27106MH2007PLC176783 Director 2009-06-01 Ongoing
PRAKASH TRADERS PRIVATE LIMITED U28920MH1982PTC029004 Additional Director - 2010-09-30
PRAKASH TRADERS PRIVATE LIMITED U28920MH1982PTC029004 Director 2023-11-01 Ongoing
VARRON AUTOKAST LIMITED U29253MH2011PLC220578 Director 2023-11-22 Ongoing
LIBERTY COMPUTER STATIONERY LIMITED U30007MH1990PLC056918 Additional Director - 2010-09-30
CHHINDWARA PLUS DEVELOPERS LIMITED U45201MH2006PLC165768 Director 2006-11-24 Ongoing
SUNRISE STRUCTURALS AND ENGINEERING PVT LTD U45208MH1980PTC022816 Director 2000-08-14 Ongoing
DAIVYA AAHAR PRIVATE LIMITED U45209MH1995PTC094474 Director - 2016-04-25
SANVIJAY VENTURES PRIVATE LIMITED U51100MH2012PTC230428 Director - 2016-12-28
MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director - 2012-11-05
VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director - 2012-11-05
BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Additional Director - 2010-09-30
BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director - 2012-11-05
DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Additional Director - 2010-09-30
DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Director - 2012-11-05
BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Additional Director - 2010-09-30
BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Director - 2012-11-05
BOHRA & CO PVT LTD U65993MH1977PTC339473 Director - 2012-11-05
LOSSY ESTATES AND INVESTMENTS PVT LTD U70101MH1992PTC067892 Director 1999-07-15 Ongoing
LALITAMBIKA BUILDERS & DEVELOPERS PRIVATE LIMITED U70101MH2006PTC161848 Additional Director - 2009-09-07
LALITAMBIKA BUILDERS & DEVELOPERS PRIVATE LIMITED U70101MH2006PTC161848 Director 2009-09-07 Ongoing
MACROSOFT INFOTECH AND SYSTEMS PRIVATE LIMITED U72220MH2000PTC124023 Director 2000-02-03 Ongoing
PROGRESSIVE CASTINGS PRIVATE LIMITED U74899MH1994PTC193861 Director - 2011-12-05
SANVIJAY INFRASTRUCTURES PRIVATE LIMITED U74900MH2009PTC195711 Additional Director - 2019-09-30
SANVIJAY INFRASTRUCTURES PRIVATE LIMITED U74900MH2009PTC195711 Director 2019-09-30 Ongoing
SANVIJAY INFRASTRUCTURES PRIVATE LIMITED U74900MH2009PTC195711 Director - 2016-03-26
BUTIBORI MANUFACTURERS TECHNOLOGY CLUSTER PRIVATE LIMITED U93000MH2013PTC246368 Director 2013-07-30 Ongoing
Other Directorships of PANKAJ NANDLAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
B. Y. AGRO & INFRA LIMITED U01403MH2008PLC188072 Managing Director - 2011-05-24
STEPQUICK EXIM PRIVATE LIMITED U15400MH2020PTC345152 Director 2024-04-15 Ongoing
MEHADIA SALES TRADE CORPORATION PRIVATE LIMITED U51101MH2012PTC232763 Director - 2013-10-01
MEHADIA SALES TRADE CORPORATION PRIVATE LIMITED U51101MH2012PTC232763 Managing Director 2013-10-01 Ongoing
MEHADIA SALES TRADE CORPORATION PRIVATE LIMITED U51101MH2012PTC232763 Managing Director - 2012-06-30
Other Directorships of SAURABH SANJAY AGRAWAL
Company Name CIN Designation Appointment Date Cessation
MAHARASHTRA COAL COMPANY PRIVATE LIMITED U10100MH2008PTC186624 Additional Director - 2011-09-30
MAHARASHTRA COAL COMPANY PRIVATE LIMITED U10100MH2008PTC186624 Director 2011-09-30 Ongoing
SANVIJAY ROLLING AND ENGINEERING LIMITED U27100MH1987PLC045013 Additional Director - 2023-09-29
SANVIJAY ROLLING AND ENGINEERING LIMITED U27100MH1987PLC045013 Director 2023-09-15 Ongoing
SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Additional Director - 2019-09-30
SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 CFO(KMP) - 2020-11-19
SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Director - 2015-05-20
SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Managing Director - 2022-12-05
SOMU STEEL & POWER LIMITED U27106MH2007PLC176783 Additional Director - 2010-09-30
SOMU STEEL & POWER LIMITED U27106MH2007PLC176783 Director 2010-09-30 Ongoing
OMAT WEST LIMITED U27109MH2004PLC355095 Additional Director - 2019-09-30
OMAT WEST LIMITED U27109MH2004PLC355095 Director 2022-02-22 Ongoing
OMAT WEST LIMITED U27109MH2004PLC355095 Director - 2022-12-06
OMAT WEST LIMITED U27109MH2004PLC355095 Managing Director - 2020-03-07
PRAKASH TRADERS PRIVATE LIMITED U28920MH1982PTC029004 Additional Director - 2010-09-30
PRAKASH TRADERS PRIVATE LIMITED U28920MH1982PTC029004 Director - 2012-04-03
VARRON AUTOKAST LIMITED U29253MH2011PLC220578 Director 2023-11-22 Ongoing
LIBERTY COMPUTER STATIONERY LIMITED U30007MH1990PLC056918 Additional Director - 2010-09-30
LIBERTY COMPUTER STATIONERY LIMITED U30007MH1990PLC056918 Director 2010-09-30 Ongoing
SUNRISE STRUCTURALS AND ENGINEERING PVT LTD U45208MH1980PTC022816 Additional Director - 2017-03-20
SUNRISE STRUCTURALS AND ENGINEERING PVT LTD U45208MH1980PTC022816 Director 2017-05-25 Ongoing
SUNRISE STRUCTURALS AND ENGINEERING PVT LTD U45208MH1980PTC022816 Director - 2016-03-08
DAIVYA AAHAR PRIVATE LIMITED U45209MH1995PTC094474 Additional Director - 2010-09-30
DAIVYA AAHAR PRIVATE LIMITED U45209MH1995PTC094474 Director 2010-09-30 Ongoing
SANDHYA LAXMI TRADING PRIVATE LIMITED U50300MH2009PTC329056 Director 2019-08-16 Ongoing
SANVIJAY VENTURES PRIVATE LIMITED U51100MH2012PTC230428 Additional Director - 2016-12-22
SANVIJAY VENTURES PRIVATE LIMITED U51100MH2012PTC230428 Director - 2024-03-22
NIGHTANGLE DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC324850 Director 2019-08-19 Ongoing
HOWRAH DEALERS PRIVATE LIMITED U51909MH2008PTC324852 Director 2019-08-17 Ongoing
MERLIN TOWERS PRIVATE LIMITED U51909MH2008PTC339474 Additional Director - 2019-09-29
MERLIN TOWERS PRIVATE LIMITED U51909MH2008PTC339474 Director 2019-09-29 Ongoing
SURENDRA FISCAL SERVICES PRIVATE LIMITED U67190MH1995PTC093029 Additional Director - 2018-09-29
SURENDRA FISCAL SERVICES PRIVATE LIMITED U67190MH1995PTC093029 Director 2018-09-29 Ongoing
LALITAMBIKA BUILDERS & DEVELOPERS PRIVATE LIMITED U70101MH2006PTC161848 Additional Director 2023-06-27 Ongoing
ANJANIPUTRA INFRACON PRIVATE LIMITED U70109MH2009PTC331309 Director 2019-08-20 Ongoing
PROGRESSIVE CASTINGS PRIVATE LIMITED U74899MH1994PTC193861 Additional Director - 2015-09-29
PROGRESSIVE CASTINGS PRIVATE LIMITED U74899MH1994PTC193861 Director 2015-09-30 Ongoing
SANVIJAY INFRASTRUCTURES PRIVATE LIMITED U74900MH2009PTC195711 Additional Director - 2015-09-30
SANVIJAY INFRASTRUCTURES PRIVATE LIMITED U74900MH2009PTC195711 Director 2023-09-16 Ongoing
SANVIJAY INFRASTRUCTURES PRIVATE LIMITED U74900MH2009PTC195711 Director - 2018-11-16
Other Directorships of ANISH CHANDRAKANT MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUKUL PAWAN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MURARILAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
MAG IMPEX PVT. LTD. U01134WB1989PTC047374 Additional Director - 2021-11-27
MAG IMPEX PVT. LTD. U01134WB1989PTC047374 Director 2021-11-27 Ongoing
SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Additional Director - 2017-09-27
SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director - 2019-03-01
SREEJEE GLASS & SILICATES PRIVATE LIMITED U26107WB2003PTC097013 Director 2022-04-28 Ongoing
WONDER DEVCON PRIVATE LIMITED U45400WB2010PTC150245 Additional Director - 2023-09-29
WONDER DEVCON PRIVATE LIMITED U45400WB2010PTC150245 Director 2022-12-03 Ongoing
EMERGE REALESTATE PRIVATE LIMITED U45400WB2010PTC153038 Additional Director - 2023-09-29
EMERGE REALESTATE PRIVATE LIMITED U45400WB2010PTC153038 Director 2022-12-03 Ongoing
SANDHYA LAXMI TRADING PRIVATE LIMITED U50300MH2009PTC329056 Director - 2019-08-19
APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Additional Director - 2017-09-27
APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director - 2019-03-01
MAHAK TRACON PVT LTD U51109MH1995PTC327398 Additional Director - 2017-09-27
MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director - 2019-08-19
VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Additional Director - 2017-09-27
VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director - 2019-08-19
SUVIJAY DISTRIBUTORS PVT LTD U51109WB1992PTC055760 Director 2022-04-28 Ongoing
TOPSTAR TRADECOMM PRIVATE LIMITED U51109WB2009PTC135225 Additional Director - 2021-11-30
TOPSTAR TRADECOMM PRIVATE LIMITED U51109WB2009PTC135225 Director 2021-11-30 Ongoing
UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Additional Director - 2017-09-27
UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director - 2019-08-19
SKYNET TRADELINK PRIVATE LIMITED U51909WB2008PTC130969 Director 2022-04-28 Ongoing
BOHRA & CO PVT LTD U65993MH1977PTC339473 Additional Director - 2017-09-27
BOHRA & CO PVT LTD U65993MH1977PTC339473 Director - 2020-06-16
DEEP JYOTI TRADFIN PRIVATE LIMITED U65993WB1997PTC083857 Director 2022-04-28 Ongoing
BLB SECURITIES PVT LTD U67120MH1996PTC327946 Additional Director - 2017-09-27
BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2019-08-19
SKY LINE ABASAN PRIVATE LIMITED U70101WB1996PTC081829 Director 2022-04-28 Ongoing
ANJANIPUTRA INFRACON PRIVATE LIMITED U70109MH2009PTC331309 Director - 2019-08-22
SNOWBERRY INFRASTRUCTURE PRIVATE LIMITED U70109WB2009PTC134303 Director 2013-07-16 Ongoing
SAURYA DEVCON PRIVATE LIMITED U70109WB2009PTC134307 Director 2013-07-16 Ongoing
SANWARIA INFRACON PRIVATE LIMITED U70109WB2009PTC134310 Director - 2023-01-24
DURJA INFRADEV PRIVATE LIMITED U70109WB2009PTC134311 Director 2013-07-16 Ongoing
DHARMIK INFRASTRUCTURE PRIVATE LIMITED U70109WB2009PTC134313 Director 2013-07-16 Ongoing
BLUECHIP BUILDCON PRIVATE LIMITED U70109WB2009PTC134316 Director 2013-07-16 Ongoing
AVIGHNA INFRACON PRIVATE LIMITED U70109WB2009PTC134317 Director 2013-07-16 Ongoing
ASTRA INFRACON PRIVATE LIMITED U70109WB2009PTC134320 Director 2013-07-16 Ongoing
ADISHAKTI INFRACON PRIVATE LIMITED U70200WB2009PTC134335 Director 2013-07-16 Ongoing
JACKUP CONSULTANTS LTD U74140WB1993PLC058417 Additional Director - 2023-09-29
JACKUP CONSULTANTS LTD U74140WB1993PLC058417 Director 2023-01-06 Ongoing
Other Directorships of DIVYAM SANJAY AGRAWAL
Company Name CIN Designation Appointment Date Cessation
MAHARASHTRA COAL COMPANY PRIVATE LIMITED U10100MH2008PTC186624 Director 2019-02-25 Ongoing
SANVIJAY FOOD TECH PRIVATE LIMITED U15400MH2022PTC375714 Director 2022-01-31 Ongoing
SANVIJAY ROLLING AND ENGINEERING LIMITED U27100MH1987PLC045013 Additional Director - 2021-11-30
SANVIJAY ROLLING AND ENGINEERING LIMITED U27100MH1987PLC045013 Director - 2023-09-01
SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Additional Director - 2019-09-30
SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Director - 2022-12-05
SANVIJAY ALLOYS AND POWER LIMITED U27100MH2003PLC141810 Whole-time director - 2023-03-25
OMAT WEST LIMITED U27109MH2004PLC355095 Additional Director - 2019-09-30
OMAT WEST LIMITED U27109MH2004PLC355095 CFO(KMP) - 2020-12-01
OMAT WEST LIMITED U27109MH2004PLC355095 Director - 2022-02-22
OMAT WEST LIMITED U27109MH2004PLC355095 Managing Director - 2022-02-22
VARRON AUTOKAST LIMITED U29253MH2011PLC220578 Director 2023-09-05 Ongoing
DAIVYA AAHAR PRIVATE LIMITED U45209MH1995PTC094474 Director 2020-07-24 Ongoing
DSAEARTH (OPC) PRIVATE LIMITED U45209MH2022OPC374948 Director 2022-01-14 Ongoing
SANDHYA LAXMI TRADING PRIVATE LIMITED U50300MH2009PTC329056 Director 2019-08-16 Ongoing
SANVIJAY VENTURES PRIVATE LIMITED U51100MH2012PTC230428 Additional Director - 2016-12-22
SANVIJAY VENTURES PRIVATE LIMITED U51100MH2012PTC230428 Director - 2024-03-22
NIGHTANGLE DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC324850 Director 2019-08-19 Ongoing
HOWRAH DEALERS PRIVATE LIMITED U51909MH2008PTC324852 Director 2019-08-17 Ongoing
MERLIN TOWERS PRIVATE LIMITED U51909MH2008PTC339474 Additional Director - 2019-09-29
MERLIN TOWERS PRIVATE LIMITED U51909MH2008PTC339474 Director 2019-09-29 Ongoing
SURENDRA FISCAL SERVICES PRIVATE LIMITED U67190MH1995PTC093029 Additional Director - 2018-09-29
SURENDRA FISCAL SERVICES PRIVATE LIMITED U67190MH1995PTC093029 Director 2018-09-29 Ongoing
ANJANIPUTRA INFRACON PRIVATE LIMITED U70109MH2009PTC331309 Director 2019-08-20 Ongoing
PROGRESSIVE CASTINGS PRIVATE LIMITED U74899MH1994PTC193861 Additional Director - 2017-03-01
PROGRESSIVE CASTINGS PRIVATE LIMITED U74899MH1994PTC193861 Director 2017-03-01 Ongoing
SANVIJAY INFRASTRUCTURES PRIVATE LIMITED U74900MH2009PTC195711 Director - 2018-11-16

CIN Company Name Company Address
U67190MH1995PTC093029 SURENDRA FISCAL SERVICES PRIVATE LIMITED A 10 MIDC Area Hingna Road , Nagpur (Urban), Maharashtra, India - 440016
U25999MH2025PTC462848 AWF WELDING PRIVATE LIMITED PLOT. NO. A-6 & A-7 MIDC,,HINGNA ROAD,Nagpur (Urban),Nagpur,Maharashtra,440016-India
U84220MH2023PTC413185 PRIME DEFENCE PRODUCTS PRIVATE LIMITED M20/1 MIDC INDUSTRIAL AREA,,HINGNA ROAD, NAGPUR,Nagpur (Urban),Nagpur,Maharashtra,440016-India
U51109MH1993PTC427277 KARAMVEER IMPEX PVT. LTD. F-8 MIDC Industrial Area, Hingna Road, , Nagpur (Urban), Maharashtra, India - 440016
U26100MH2024PTC425972 AMEC TECHNOLOGY PRIVATE LIMITED Plot No 5A,13A MIDC,Hingna MIDC Nagpur,Nagpur (Urban),Nagpur,Maharashtra,440016-India
U62091MH2024PTC425971 AMEC CODEX PRIVATE LIMITED Plot No.5A,13 A, MIDC,HIngna MIDC Nagpur,Nagpur (Urban),Nagpur,Maharashtra,440016-India
U27310MH1993PTC435398 JAYASWAL NECO METALLICS PRIVATE LIMITED F-8 MIDC Industrial Area,,Hingna Road,,Nagpur (Urban),Nagpur,Maharashtra,440016-India
U25200MH2025PTC453207 NECO DEFENCE ATLANTIS INDIA PRIVATE LIMITED T-40 MIDC INDUSTRIAL AREA,HINGNA ROAD,Nagpur (Urban),Nagpur,Maharashtra,440016-India
U25200MH2025PTC456859 NECO DEFENCE X GEN MUNITIONS PRIVATE LIMITED T-45 MIDC INDUSTRIAL AREA,HINGNA ROAD,Nagpur (Urban),Nagpur,Maharashtra,440016-India
U40102MH1993PTC427619 JAYASWAL NECO ENERGY PRIVATE LIMITED F-8 MIDC Industrial Area,,Hingna Road,,Nagpur (Urban),Nagpur,Maharashtra,440016-India
U51109MH2005PTC432105 SAMADHAN TRADERS PRIVATE LIMITED F-8, MIDC Industrial Area,,Hingna Road,Nagpur (Urban),Nagpur,Maharashtra,440016-India
U51109MH2005PTC432107 NABO JAGORAN TRADING PRIVATE LIMITED F-8, MIDC Industrial Area,,Hingna Road,Nagpur (Urban),Nagpur,Maharashtra,440016-India
U51109MH2005PTC432125 GRACE TIE-UP PRIVATE LIMITED F-8, MIDC Industrial Area,,Hingna Road,Nagpur (Urban),Nagpur,Maharashtra,440016-India
U51109MH2006PTC430926 AMAN TRADECOM PVT LTD F-8, MIDC Industrial Area,,Hingna Road,Nagpur (Urban),Nagpur,Maharashtra,440016-India
U51109MH2006PTC432106 RAM PRAKASH SALES & SERVICES (P) LTD F-8, MIDC Industrial Area,,Hingna Road,Nagpur (Urban),Nagpur,Maharashtra,440016-India
U51109MH2006PTC432108 GHANSHYAM VYAPAAR PVT LTD F-8, MIDC Industrial Area,,Hingna Road,Nagpur (Urban),Nagpur,Maharashtra,440016-India
U51109MH2006PTC432111 NECO GLOBAL VENTURES PRIVATE LIMITED F-8, MIDC Industrial Area,,Hingna Road,Nagpur (Urban),Nagpur,Maharashtra,440016-India
U51909MH2006PTC432207 NECO GLOBAL ENTERPRISES PRIVATE LIMITED F-8, MIDC Industrial Area,,Hingna Road,Nagpur (Urban),Nagpur,Maharashtra,440016-India
ACL-1677 TEENBAAN INDUSTRIES LLP Plot No. C-10, Central Road, MIDC Hingna,Nagpur (Urban),Nagpur,Maharashtra,India-440016
U86909ME2026NPL473929 PLASTO FOUNDATION Plot No 33/A-1, MIDC,Industrial Area, Hingna,,Nagpur (Urban),Nagpur,Maharashtra,440016-India
U25999MH2025PTC449271 METTEYYA GALVANIZING PRIVATE LIMITED PLOT NO U-58,M.I.D.C. AREA HINGNA ROAD,Nagpur (Urban),Nagpur,Maharashtra,440016-India
U20200MH1997PTC109873 DHRUV CONTAINERS PRIVATE LIMITED 27A, Nagalwadi MIDC Industrial Area, Hingna Road, , NAGPUR, Maharashtra, India - 440016
U85100MH2010PTC210853 JAIPURIA HEALTH CARE PRODUCTS PRIVATE LIMITED PLOT NO. F 4A, MIDC INDUSTRIAL AREA HINGNA ROAD , NAGPUR, Maharashtra, India - 440016
U51909MH2022PTC383833 DIVINE CERAMICS PRIVATE LIMITED PLOT NO. B-6, HINGNA MIDC NAGPUR , MIDC AREA (URBAN),NAGPUR,Nagpur,Maharashtra,440016-India
U51909MH1987PTC250999 RUSHABH MARKETING PRIVATE LIMITED PLOT NO. F - 4 (A), MIDC, INDUSTRIAL AREA, HINGNA ROAD , NAGPUR, Maharashtra, India - 440016
U28920MH1998PTC113312 APRO PROCESSORS AND ENGINEERING PRIVATE LIMITED Plot No A-8/2, M.I.D.C. Area, Hingna Road , NAGPUR, Maharashtra, India - 440016
L51909MH2007PLC167114 SP REFRACTORIES LIMITED M-10, M-11/1 & M-11/2, MIDC INDUSTRIAL AREA, HINGNA ROAD, , NAGPUR, Maharashtra, India - 440016
U25209MH2009PTC190263 UNNATI MATS AND STRIPS PRIVATE LIMITED PLOT NO W-19, MIDC AREA MIDC AREA, HINGNA ROAD , NAGPUR, Maharashtra, India - 440016
U20237ME2026PTC475111 LAVEZZA WELLNESS PRIVATE LIMITED U/87, MIDC Hingna,Industrial Area, Hingna,Nagpur (Urban),Nagpur,Maharashtra,440016-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

As on: 2026-07-13

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