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SHRI NAGAI TRADING COMPANY PRIVATE LIMITED




Shri Nagai Trading Company Private Limited is a Private incorporated on 11 February 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 105,000. It is inolved in Other service activities

Shri Nagai Trading Company Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Shri Nagai Trading Company Private Limited are Ravindra Hiralal Chaudhari, Vandana Ravindra Chaudhari and Narendra Hiralal Chaudhari.

Shri Nagai Trading Company Private Limited's Corporate Identification Number is (CIN) U93030MH2013PTC240323 and its registration number is 240323.Its Email address is hptrades@heerabgroup.com and its registered address is FLAT NO. 5, TAPASVI APARTMENT PRASANA COLONY, INDIRA NAGAR NASIK MH 422011 IN , - , .

Current status of Shri Nagai Trading Company Private Limited is - Active.

Company Details

CIN

U93030MH2013PTC240323

Company Name

SHRI NAGAI TRADING COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

240323

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 February 2013

Age of Company

8 years, 0 month, 26 days

Activity

Other service activities

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹105,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: hptrades@heerabgroup.com

Website: Click here to add.

Address:

FLAT NO. 5, TAPASVI APARTMENT PRASANA COLONY, INDIRA NAGAR NASIK MH 422011 IN

Director Details

DIN Director Name Designation Appointment Date

05253574

RAVINDRA HIRALAL CHAUDHARI

Director

11 February 2013

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Other Companies Associated with

Company Designation Appointment Date

HBG FINANCE & ENERGY LEASING PRIVATELIMITED

Director

02 June 2014

HEERA-STAR HOLIDAYS PRIVATE LIMITED

Director

15 June 2012

SHREE NAGAI DEVI SUGAR PRIVATE LIMITED

Director

27 November 2017

HEERA-INDU BUILDERS PRIVATE LIMITED

Director

25 April 2013

ENPROTECH SOLUTIONS LLP

Designated Partner

07 April 2018

HEERA SIDDHI HOMES LLP

Designated Partner

05 April 2016

HEERA HOSPITALITY PRIVATE LIMITED

Director

19 January 2019

HEERA BUSINESS GROUP PRIVATE LIMITED

Director

26 April 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02384490

VANDANA RAVINDRA CHAUDHARI

Additional Director

01 January 2014

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Other Companies Associated with

Company Designation Appointment Date

SHREE NAGAI DEVI SUGAR PRIVATE LIMITED

Director

19 October 2011

HEERA HOSPITALITY PRIVATE LIMITED

Director

01 July 2009

HP ENVIRO CARE PRIVATE LIMITED

Director

02 December 2008

PRATHAM-HEERA SALES PRIVATE LIMITED

Director

30 April 2012

HEERA-IND TRADING PRIVATE LIMITED

Director

23 April 2012

HEERA BUSINESS GROUP PRIVATE LIMITED

Director

26 April 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02644108

NARENDRA HIRALAL CHAUDHARI

Director

11 February 2013

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Other Companies Associated with

Company Designation Appointment Date

HEERA BROADCASTING NETWORKS PRIVATELIMITED

Director

30 December 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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

10481735

2014-02-22

-

-

Book debts; Movable property (not being pledge)

21,600,000

AXIS BANK LTD.

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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