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
NAKKODA SILVERR INDIA PRIVATE LIMITED
CIN: U27205PN2005PTC020747 As on: 2026-07-13
NAKKODA SILVERR INDIA PRIVATE LIMITED (CIN: U27205PN2005PTC020747) is a Private company incorporated on 17 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
NAKKODA SILVERR INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.NAKKODA SILVERR INDIA PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of NAKKODA SILVERR INDIA PRIVATE LIMITED are SANJEEV INDERMAL GANDHI, INDERMAL SHANKARLAL GANDHI, and SUMITRA INDERMAL GANDHI.
NAKKODA SILVERR INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205PN2005PTC020747 and its registration number is 20747. Users may contact NAKKODA SILVERR INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAKKODA SILVERR INDIA PRIVATE LIMITED is 387, RAVIWAR PETH, SONYA MARUTI CHOWK, SHOP NO 1 NAKODA GOLD, PITCH COMPLEX , PUNE, Maharashtra, India - 411002.
Current status of NAKKODA SILVERR INDIA PRIVATE 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 CINs
ZaubaCorp's company report for NAKKODA SILVERR INDIA 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NAKKODA SILVERR INDIA
Purchase full report of NAKKODA SILVERR INDIA
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 NAKKODA SILVERR INDIA 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.
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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
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Current Directors & Key Managerial Personnel of NAKKODA SILVERR INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02771018 | SANJEEV INDERMAL GANDHI | Director | 2009-09-10 |
| 00431135 | INDERMAL SHANKARLAL GANDHI | Director | 2005-05-17 |
| 00432447 | SUMITRA INDERMAL GANDHI | Director | 2005-05-17 |
Past Directors & Key Managerial Personnel of NAKKODA SILVERR INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02745953 | RRAJJIV INDERMAL GANDHI | Director | - | 2018-11-26 |
Other Directorships of SANJEEV INDERMAL GANDHI
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Other Directorships of INDERMAL SHANKARLAL GANDHI
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Other Directorships of SUMITRA INDERMAL GANDHI
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Other Directorships of RRAJJIV INDERMAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| YUVRRAJ SILVERR LLP | ABC-1194 | Designated Partner | 2022-08-18 | Ongoing |
| YUVRRAJ SILVERR INDIA PRIVATE LIMITED | U74999PN2018PTC174769 | Director | 2018-09-05 | Ongoing |
| YUVRRAJ SILVERR INDIA PRIVATE LIMITED | U74999PN2018PTC174769 | Director | - | 2018-09-04 |
| YUVRRAJ SILVERR EMPORIUM PRIVATE LIMITED | U74999PN2022PTC212954 | Director | 2022-07-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999PN2018PTC179669 | RTSHAH JEWELLERS PRIVATE LIMITED | Office No. 16, 387, Raviwar Peth Nakoda Gold Pitch, 4th Floor, , PUNE, Maharashtra, India - 411002 |
| ACI-5414 | SUPARSHWA MEDCARE LLP | 7376 Raviwar Peth Shop No. 1,Shubhlaxmi APT. Pune,Pune City,Pune,Maharashtra,India-411002 |
| U85300PN2016PTC166869 | FYSAN PHARMACEUTICALS PRIVATE LIMITED | Shop No 2, Al- Karim Complex, Upper Ground Floor, CTS No. 789/1, Bhawa ni Peth, , Pune, Maharashtra, India - 411002 |
| U22219PN2010PTC135824 | DHUMAL PUBLICITY PRIVATE LIMITED | Kakade Gold Plaza, Lower Ground Floor, Near Ranka Jewellers, Shop No. 1, C.T.S No. 23, Gan esh Peth , Pune, Maharashtra, India - 411002 |
| ACI-0092 | MADHUSM JEWEL GALLERY LLP | SHOP NO. 1, 572 RAVIWAR,PETH BADHAI ALI,Pune City,Pune,Maharashtra,India-411002 |
| U22207PN2025PTC237844 | SHAPE PROFILE MOULD AND DIES PRIVATE LIMITED | Shop No.-N 1st Floor,Bhagwati Complex, Raviwar,Pune City,Pune,Maharashtra,411002-India |
| U32111PN2024PTC232502 | DS SHROFF & SONS PRIVATE LIMITED | SK ASSOCIATE,SONYA MARUTI,CHOWK-387,OFFICE NO 11,Pune City,Pune,Maharashtra,411002-India |
| U36911PN2005PTC021049 | RATNA DEEP JEWELLERS PRIVATE LIMITED | 408, RAVIWAR PETH, NEAR SONYA MARUTI CHOWK , PUNE, Maharashtra, India - 411002 |
| U31909PN2012PTC142547 | BYOND TECH ELECTRONICS PRIVATE LIMITED | Shop No. 1, 123, Nana Peth, nr Ashok Chowk , Pune, Maharashtra, India - 411002 |
| U74999PN2020PTC189346 | AMOGH WORLDWIDE IMPEX PRIVATE LIMITED | Flat No. 1, Kasture Complex, 77-C, Raviwar Peth, , Pune, Maharashtra, India - 411002 |
| ACE-4954 | PJO BUILDCON LLP | SHOP NO 1 CTS NO49 GANESH, PETH PRAKANTI HEIGHTS,Pune City,Pune,Maharashtra,India-411002 |
| U72900PN2018PTC176389 | BALAJI INFOTAINMENT PRIVATE LIMITED | SHOP NO. 4 CTS NO 1264, RAVIWAR PETH, , PUNE, Maharashtra, India - 411002 |
| U01409MH1995PTC089861 | UGAM AGRO AND DAIRY PRODUCTS PRIVATE LIMITED | FLAT NO. 2, 398, GANESH PETH, DULYA MARUTI CHOWK RASTA PETH , PUNE, Maharashtra, India - 411002 |
| U01403PN2015PTC153587 | A.LATIF POULTRY PRIVATE LIMITED | SHOP NO 1, GR FLOOR, H NO 111/A, BUDHWAR PETH, , PUNE, Maharashtra, India - 411002 |
| AAC-2333 | MAHAVIR ASSAYING AND HALLMARKING CENTRE LLP | FL NO 6-C-CTS NO 486, 487,489 RAVIWAR PETH, PARSHWA GOLD PUNE, Maharashtra, India - 411002 |
| U36999PN2022PTC216246 | VARMA BULLION PRIVATE LIMITED | SHOP NO 4, GROUND FLOOR, CTS NO 480 NANDAN HIGHTS RAVIWAR PETH , PUNE, Maharashtra, India - 411002 |
| U80902PN2022NPL215456 | NARENDRA EDUCATION & WELFARE FOUNDATION | GR FL SHOP NO 9 & OFFICE NO 1 634 BUDHWAR PETH , PUNE, Maharashtra, India - 411002 |
| U18201PN2016PTC164260 | PAWAN GARMENTS PRIVATE LIMITED | Flat No 4, 2nd Floor, CTS No 1088/A/1, Raviwar Peth, , Pune, Maharashtra, India - 411002 |
| U01222PN2011PTC139887 | SIDDHARTH POULTARY FARM PRIVATE LIMITED | Shop no. 13, Upper Ground floor, Khurshid complex, S. no. 4578, Nana Peth, , PUNE, Maharashtra, India - 411002 |
| U45200PN2012PTC144968 | GORAV CONSTRUCTIONS PRIVATE LIMITED | Shop No. 1, CTS No. 946, Shantikunj Building. Mamledar Kacheri Lane, Shukrawar Peth, , Pune, Maharashtra, India - 411002 |
| U45200PN2010PTC136255 | R R LANDMARKS PRIVATE LIMITED | Shop No. 1, CTS No. 946, Shantikunj Building, Mamledar Kacheri Lane, Shukrawar Peth, , Pune, Maharashtra, India - 411002 |
| U36910PN2020PTC193390 | SURI DESIGN PRIVATE LIMITED | FL NO 4 C CTS NO 486 487 489 RAVIWAR PETH PARSHWA GOLD , PUNE, Maharashtra, India - 411002 |
| U67100PN2015PTC156005 | FINNEX BUSINESS SERVICES PRIVATE LIMITED | Sr No 612/A, Shop no 1, Zamzam heights Nana Peth , Pune City, Maharashtra, India - 411002 |
| U67100PN2016PTC166911 | FINMECH BUSINESS SERVICES PRIVATE LIMITED | Sr No 612/A, Shop no 1, Zamzam Heights Nana Peth , Pune City, Maharashtra, India - 411002 |
| AAD-7351 | TRUNK AND TEETH MEDIA LLP | Flat No C-8, Dudhya Maruti Co-op Hsg Soc H No 190 MP1, Shukrawar Peth Pune, Maharashtra, India - 411002 |
| U45200PN2010PTC136564 | DHUMAL INFRASTRUCTURES PRIVATE LIMITED | Kakade Gold Plaza, Lower Ground Floor, Near Ranka Jewellers, Shop No. 2, C.T.S No. 23, Gan esh Peth , Pune, Maharashtra, India - 411002 |
| U72900PN2005PTC021202 | LINOSYS SOLUTIONS PRIVATE LIMITED | 529, RAVIWAR PETH, NEARSONYA MARUTI CHOWK, PUNE-2 , PUNE, Maharashtra, India - 411002 |
| U46630PN2025PTC245376 | RUPRIDDHI PROMOTERS AND DEVELOPERS PRIVATE LIMITED | Shop-2 Mahalaxmi complex,No. 672/B, Budhwar Peth,Pune City,Pune,Maharashtra,411002-India |
| ACV-5089 | MIIDAS LLP | Off No. 106,Fl-1 GANESH,PETH, KAKADE GOLD PLAZA,,Pune City,Pune,Maharashtra,India-411002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10107719 | 2007-03-23 | 2023-08-25 | - | 44,000,000.00 | THE VISHWESHWAR SAHAKRI BANK LIMITED | |
| 10256557 | 2010-11-03 | - | - | 6,000,000.00 | THE VISHWESHWAR SAHAKARI BANK LIMITED. PUNE | |
| 100382531 | 2020-06-24 | - | - | 4,400,000.00 | VISHWESHWAR SAHAKARI BANK LIMITED | |
| 100504739 | 2021-11-09 | - | - | 7,000,000.00 | THE VISHWESHWAR SAHAKARI BANK LIMITED | |
| 100592147 | 2022-06-21 | - | - | 44,000,000.00 | VISHWESHWAR SAHAKARI BANK LIMITED |
- 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.
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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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| 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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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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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 |
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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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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.