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NAND-NANDAN SECURITIES PRIVATE LIMITED




Nand-nandan Securities Private Limited is a Private incorporated on 24 September 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Nand-nandan Securities Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Nand-nandan Securities Private Limited are Radheyshyam Ganeshnarayan Sodhani, Anil Radheyshyam Sodhani and Anand Anil Sodhani.

Nand-nandan Securities Private Limited's Corporate Identification Number is (CIN) U67120MH1996PTC102783 and its registration number is 102783.Its Email address is [email protected] and its registered address is 304 SAMARPAN, NEW LINK ROAD CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400099 IN.

Current status of Nand-nandan Securities Private Limited is - Active.

Company Details

CIN

U67120MH1996PTC102783

Company Name

NAND-NANDAN SECURITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

102783

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 September 1996

Age of Company

27 years, 6 month, 25 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of NAND-NANDAN SECURITIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

304 SAMARPAN, NEW LINK ROAD CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400099 IN

Director Details

DIN Director Name Designation Appointment Date

00990452

RADHEYSHYAM GANESHNARAYAN SODHANI

Director

24 September 1996

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Company Designation Appointment Date

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23 December 2009

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Director

24 April 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03030399

ANIL RADHEYSHYAM SODHANI

Director

24 September 1996

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Other Companies Associated with

Company Designation Appointment Date

SHYAM INVESTRADE LIMITED

Director

09 September 2003

HIMALAYA BUILDERS PRIVATE LIMITED

Director

03 July 2019

SODHANI SECURITIES LIMITED

Director

10 June 1997

SOFTSOL ENTERPRISES PRIVATE LIMITED

Director

25 October 1999

SHRI GANESH SARASWATI CHARITYFOUNDATION.

Director

24 April 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06880865

ANAND ANIL SODHANI

Director

01 May 2022

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Other Companies Associated with

Company Designation Appointment Date

SHYAM INVESTRADE LIMITED

Additional Director

18 August 2023

SODHANI SECURITIES LIMITED

Director

19 May 2014

SODHANI INFOTECH PRIVATE LIMITED

Director

10 July 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

90155202

2000-03-09

-

-

Immovable property or any interest therein

10,000,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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