CIN |
|
|
Company Name |
NANDINEE CORPORATION PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Gwalior |
|
Registration Number |
23893 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
06 July 2010 |
|
Age of Company |
13 years, 9 month, 19 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹2,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of NANDINEE CORPORATION PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
514,SHAGUN ARCADE,SHEME NO. PU-4, RASOMA SQUARE,A.B. ROAD. INDORE Indore MP 452001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00723575 |
Director |
06 July 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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07794872 |
Director |
01 November 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70100MP2008PTC020303 |
OMALLA INFRASTRUCTURE PRIVATE LIMITED | 209, II ND FLOOR, SHAGUN ARCADE PLOT NO. 8, A.B. ROAD, PU-4, NEAR VIJAY NAGAR INDORE Indore MP 452001 IN |
U65929MP2019PTC049026 |
RCH FINANCIAL ADVISORY PRIVATE LIMITED | OFFICE NO. 308 ,PLOT NO. 7, PU-4 , SCHEME NO. 54, A.B. ROAD INDORE MP INDORE Indore MP 452001 IN |
U92100MP2016PTC040825 |
OM SONS PRIVATE LIMITED | H- 102, Metro Tower, Plot No. B- 2, PU- 4 scheme no. 54, A.B. Road Indore Indore MP 452001 IN |
U70101MP2013PTC030397 |
SKY DEVBUILD PRIVATE LIMITED | SCHEME NO.54 PU4, PLOT NO. 305-306 OFFICE NO. 503, A.B ROAD INDORE Indore MP 452001 IN |
U70101MP2013PTC030366 |
SUPREME DEVBUILD PRIVATE LIMITED | SCHEME NO.54 PU4, PLOT NO. 305-306 OFFICE NO. 503, A.B ROAD INDORE Indore MP 452001 IN |
U70101MP2013PTC030364 |
OPERA INFRABUILD PRIVATE LIMITED | SCHEME NO.54 PU4, PLOT NO. 305-306 OFFICE NO. 503, A.B ROAD INDORE Indore MP 452001 IN |
U70100MP2013PTC030474 |
EXCELLENT DEVBUILD PRIVATE LIMITED | SCHEME NO.54 PU4, PLOT NO. 305-306 OFFICE NO. 503, A.B ROAD INDORE Indore MP 452001 IN |
U45201MP1998PTC013015 |
SVM BUILDCON PRIVATE LIMITED | Office No. 503, Scheme No. 54PU4, Plot No. 305-306, Orbit Mall, A.B. Road, Indore Indore MP 452001 IN |
U70101MP2010PTC023318 |
CHUGH DEVCONS PRIVATE LIMITED | Office No. 503, 5th Floor, Orbit Mall, Plot No. 305-306, Scheme No. 54, PU4, A.B. Road Indore Indore MP 452001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10458942 |
2013-10-31 |
- |
2015-05-20 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
7,500,000 |
HDFC BANK LIMITED |
10570865 |
2015-05-15 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
20,000,000 |
Bank of India |
10587312 |
2015-07-28 |
- |
- |
2,500,000 |
BMW India Financial Services Private Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250