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      • Complaints
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      NIDHONA INVESTMENT AND TRADING LLP

      LLPIN: AAC-9939 As on: 2026-07-13

      NIDHONA INVESTMENT AND TRADING LLP (LLPIN: AAC-9939) is a Limited Liability Partnership firm incorporated on 01 Dec 2014. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 956600.00.

      Designated Partners of NIDHONA INVESTMENT AND TRADING LLP are BANWARILAL TRIBHUWANDAS BAGDIYA, and SAVITA BANWARILAL BAGADIYA.

      NIDHONA INVESTMENT AND TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 08 May 2024.

      NIDHONA INVESTMENT AND TRADING LLP's LLP Identification Number is (LLPIN)AAC-9939. Its Email address is [email protected] and its registered address is Barwale Bungalow, 1-32-190 Behind Head Post Office Talreja Nagar Jalna, Maharashtra, India - 431203

      Current status of NIDHONA INVESTMENT AND TRADING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 NIDHONA INVESTMENT AND TRADING 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 NIDHONA INVESTMENT AND TRADING
      DIN Director Name Designation Appointment Date
      00006160 BANWARILAL TRIBHUWANDAS BAGDIYA Designated Partner 2014-12-01
      00333475 SAVITA BANWARILAL BAGADIYA Designated Partner 2014-12-01
      Past Directors & Key Managerial Personnel of NIDHONA INVESTMENT AND TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BANWARILAL TRIBHUWANDAS BAGDIYA
      Company Name CIN Designation Appointment Date Cessation
      DECCAN PLANTATIONS PRIVATE LIMITED U01110MH1949PTC007795 Director 1998-12-28 Ongoing
      JALNA SEEDS PROCESSING AND REFRIGERATION COMPANY PRIVATE LIMITED U01110MH1972PTC015630 Additional Director - 2018-08-28
      JALNA SEEDS PROCESSING AND REFRIGERATION COMPANY PRIVATE LIMITED U01110MH1972PTC015630 Director 2018-08-28 Ongoing
      SWIFT PAPER MILLS PRIVATE LIMITED U21000MH1976PTC019318 Director - 2013-07-19
      ALMET CORPORATION LIMITED U29290MH1960PLC059367 Director - 2007-11-14
      NIDHONA INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1990PTC055472 Director 1990-02-15 Ongoing
      SEVEN STAR FRUITS PRIVATE LIMITED U74899MH1993PTC192449 Director 1998-12-28 Ongoing
      Other Directorships of SAVITA BANWARILAL BAGADIYA
      Company Name CIN Designation Appointment Date Cessation
      JALNA SEEDS PROCESSING AND REFRIGERATION COMPANY PRIVATE LIMITED U01110MH1972PTC015630 Additional Director - 2018-08-28
      JALNA SEEDS PROCESSING AND REFRIGERATION COMPANY PRIVATE LIMITED U01110MH1972PTC015630 Director 2018-08-28 Ongoing
      NIDHONA INVESTMENT AND TRADING PRIVATE LIMITED U67120MH1990PTC055472 Director 1990-02-15 Ongoing

      CIN Company Name Company Address
      U85190MH2006PTC161479 SRI SAI DIAGNOSTIC AND RESEARCH CENTRE PRIVATE LIMITED OPP HEAD POST OFFICE,POST OFFICE ROAD, , JALNA-431203, Maharashtra, India - 000000
      U26920MH2005PTC155214 KALPESH MARBOCON PRIVATE LIMITED PRAGAT BHAVAN 1-34-242BEHIND POST OFFICE S R P F ROAD , JALNA, Maharashtra, India - 431203
      U55101MH2015PTC269180 SAFFRON CELEBRATIONS PRIVATE LIMITED TELEPHONE EXCHANGE NEAR NEELAM BUNGLOW HOUSE NO 1-28-2 HEAD POST OFFICE ROAD , JALNA, Maharashtra, India - 431203
      U85300MH2021NPL354673 ASHVATH SPRITUAL FOUNDATION H.NO-1-32-4282 BHARAT NAGAR JALNA JALNA , JALNA, Maharashtra, India - 431203
      U45200MH2008PTC180925 MRM INFRASTRUTURES PRIVATE LIMITED 2nd Floor, Shri Adinath Bhavan, Head Post Office Road, , Jalna, Maharashtra, India - 431203
      U27320MH2019PTC333241 DEVASHI ALLOYS & FOOD PRIVATE LIMITED PLOT NO 6, HOUSE NO 1-32-4282/4289 BHARAT NAGAR , JALNA, Maharashtra, India - 431203
      U24232MH2008PTC187491 SHREE RAJURESHWAR PHARMACEUTICALS PRIVATE LIMITED PAWAR CHEMBERS,1ST FLOOR,WAREHOUSE ROAD,RAUT NAGAR NEAR KRISHIDHAN OFFICE & MAIN BUS STAND, , JALNA, Maharashtra, India - 431203
      U24230MH2022PTC379457 MBR-LIFECARE PRIVATE LIMITED H NO. 1-27-2862/287, SHAKUNTAL NAGAR JALNA - 431203 MH IND,JALNA,Jalna,Maharashtra,431203-India
      ACM-9768 PMV CORPORATION LLP H.N.69 S.N.127/1/2 MAHESH NAGAR MONDHA RING ROAD JALNA 431203,Jalna,Jalna,Maharashtra,India-431203
      U72900PN2022PTC210347 MUTTRUM PRIVATE LIMITED HN 1-29-375-92 Agreen Nagar, Ram Nagar,Jalna,Jalna,Maharashtra,431203-India
      U78300PN2025OPC249046 MANSERVE INDIA (OPC) PRIVATE LIMITED House No 1-30-570,Bala ji Nagar, Ram Nagar,Jalna,Jalna,Maharashtra,431203-India
      U01252MH2025PTC451240 FRUCRUNCH DRYMUNCH PRIVATE LIMITED CTS NO. 11435/B-1 SHOP 1,NEAR BARWALE COLLEGE JALN,Jalna,Jalna,Maharashtra,431203-India
      U01611ME2026PTC474454 BRAHMSAHYADRI FARMER PRODUCER COMPANY LIMITED AT HNO-1-29-375,CTS NO-1,1056/162 VYANKATESH NAGAR,Jalna,Jalna,Maharashtra,431203-India
      U37100MH2021PTC361165 REXTRACT PRIVATE LIMITED 117-, H.No. 1.13.343, Sambhaji nagar Jalna, H.No.98, 431203 , jalna, Maharashtra, India - 431203
      ABC-5814 MAINADEVI CHAMPALAL SAKLECHA SHOPPING COMPLEX LLP H.NO. 1-32 NEAR SHIVAJI PUTALA,JALNA,Jalna,Jalna,Maharashtra,India-431203
      U24303MH2019PTC331835 ZIELE NUTRACEUTICAL PRIVATE LIMITED HN 1-13-343 SAMBHAJI NAGAR,JALNA JALNA , JALNA, Maharashtra, India - 431203
      U01100MH2021PTC367016 VANDE MATRUBHUMI PRODUCER COMPANY LIMITED NILAM NAGAR, HOUSE 1, ROW 82 STATION ROAD, TAL- JALNA, DIST- JALNA , JALNA, Maharashtra, India - 431203
      U46209MH2023PTC400515 PROMAHAFARM ENTERPRISES PRIVATE LIMITED C/O Pradip Jagannath Mundhe,PLOT NO. 21 SAI VIKRAM RESISDENT BEHIND Z P OFFICE JALNA,Jalna,Jalna,Maharashtra,431203-India
      ACQ-3795 PHYSISYNC LABS LLP H No - 32,Uday Nagar, Ambad Road,Jalna,Jalna,Maharashtra,India-431203
      U01403MH2015PTC268385 AGRI-ASIA SEEDS PRIVATE LIMITED Behind Hotel Dawat, Shakuntal Nagar, At Jalna , JALNA, Maharashtra, India - 431203
      U45200MH2020PTC341147 ELATED INFRA PRIVATE LIMITED PNO1 PANGARKAR NAGAR AMBAD ROAD JALNA , JALNA, Maharashtra, India - 431203
      U42900MH2025PTC452110 SHUVANTA INFRA AND CONSULTANCY PRIVATE LIMITED 125/1. 103. SHREEKRUSHN,RUKMINI NAGAR MONDHA ROAD,Jalna,Jalna,Maharashtra,431203-India
      U45202MH2020PTC340830 MEHER INFRA PROJECT PRIVATE LIMITED PNO1 PANGARKAR NAGAR AMBAD ROAD JALNA , JALNA, Maharashtra, India - 431203
      U67190MH2015PTC268657 SWAGAT INVESTMENT CONSULTANT PRIVATE LIMITED MADHUBAN COLONY,NEAR POST OFFICE OLD JALNA , JALNA, Maharashtra, India - 431203
      U73100PN2025PTC247155 B7I MANAGEMENT PRIVATE LIMITED P N 186, Samata Nagar,Behind Police Quarter,Jalna,Jalna,Maharashtra,431203-India
      U20129ME2026PTC474901 BOTAGNIX PRIVATE LIMITED 11494 B171 Shri Krishna,Rukhmini Nagar Lane 1,Jalna,Jalna,Maharashtra,431203-India
      U01100MH2021PTC367386 GREEN BOND FARMER PRODUCER COMPANY LIMITED S.N.1-12-11482 VASUNDHARA NAGAR JALNA , JALNA, Maharashtra, India - 431203
      ACV-4491 SHREE JAGANNATH CARDIAC CARE LLP CTS 2862/D-1, PLOT NO- 55,NARAYAN NAGAR,Jalna,Jalna,Maharashtra,India-431203
      ACV-6568 VAV WOMEN WELLNESS LLP H NO 109/32 PRAGAT,BUILDING TAR OFFICE ROAD,Jalna,Jalna,Maharashtra,India-431203
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      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.

      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

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      Company Identifier Name Percentage of Share 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

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      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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