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
NAGDA ALLIANCE PRIVATE LIMITED
CIN: U43299MH2012PTC235325 As on: 2026-07-13
NAGDA ALLIANCE PRIVATE LIMITED (CIN: U43299MH2012PTC235325) is a Private company incorporated on 05 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9000000.00.
Directors of NAGDA ALLIANCE PRIVATE LIMITED are VIPUL LAHERCHAND NAGDA, and HITESH LAHERCHAND NAGDA.
NAGDA ALLIANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U43299MH2012PTC235325 and its registration number is 235325. Users may contact NAGDA ALLIANCE PRIVATE LIMITED on its Email address - . Registered address of NAGDA ALLIANCE PRIVATE LIMITED is FLAT NO. 11, 3RD FLOOR, SAMPADA BUILDING, PLOT NO. 18, BR NATHPAI NAGAR, GHATKOPAR, (E),MUMBAI,Maharashtra,400077-India.
Current status of NAGDA ALLIANCE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NAGDA ALLIANCE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 NAGDA ALLIANCE
Purchase full report of NAGDA ALLIANCE
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 NAGDA ALLIANCE 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 NAGDA ALLIANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02185062 | VIPUL LAHERCHAND NAGDA | Director | 2012-09-05 |
| 02185129 | HITESH LAHERCHAND NAGDA | Director | 2012-09-05 |
Past Directors & Key Managerial Personnel of NAGDA ALLIANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIPUL LAHERCHAND NAGDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVANEEL KUMKUM PRIVATE LIMITED | U24100MH2014PTC252961 | Director | 2014-02-07 | Ongoing |
Other Directorships of HITESH LAHERCHAND NAGDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LABDHII GLOBAL VENTURE PRIVATE LIMITED | U74999MH2020PTC340789 | Director | 2020-06-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2014PTC255212 | TATHASTU ENTERPRISES PRIVATE LIMITED | FLAT NO. T-6, 3RD FLOOR, BUILDING DEV KRIPA,KHALAI CHS., PLOT NO. 16-17, NATHPAI NAGAR, GHA TKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U24100MH2014PTC252961 | AVANEEL KUMKUM PRIVATE LIMITED | Room No.11, 3rd Floor, Sampada Building 18 Br Nath Pai Nagar, , Ghatkopar East, Maharashtra, India - 400077 |
| AAT-0213 | RATIONAL PI CONSULTANTS LLP | Flat No. 301, 3rd Floor, Anubhav Villa, Plot No. 18, Garodia Nagar, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| U67190MH1996PTC098770 | PEARS FINANCIAL SERVICES PRIVATE LIMITED | Plot No:8,Flat No:3,Aakash Building,90 Ft Road, Br.Nat Pai Marg, Ghatkopar(E),Mumbai-400 077 , Mumbai, Maharashtra, India - 400077 |
| AAO-9016 | DEVASHRI CREATION LIMITED LIABILITY PART NERSHIP | Flat no.10, Gokul Building, Plot no. 59, 4th floor R.B. Mehta Road, Near Vikrant Circle, Ghatkopar E Mumbai, Maharashtra, India - 400077 |
| AAT-7124 | CLICK2EAT SAVOURIES LLP | Flat no.10, Gokul Building, Plot no. 59, 4th floor R.B. Mehta Road, Near Vikrant Circle, Ghatkopar E Mumbai, Maharashtra, India - 400077 |
| U85300MH2022NPL381590 | NEEL KIRTI MANI FOUNDATION | PLOT NO.21,FLAT NO.402,FLOOR 4,KAILASH KIRAN CHSL,OPP.LIONS GARDEN,GHATKOPAR E,MUMBAI,Mumbai City,Maharashtra,400077-India |
| AAB-5153 | MAHAVIR IT AND FINANCIAL SERVICES LLP | Plot No25, Flat No 2,Harikrupa Shahyaddri CHS Ltd Nathpai nagar, Ghatkopar East MUMBAI, Maharashtra, India - 400077 |
| U72502MH2022OPC376832 | NEXUSES INTELLIGENCE (OPC) PRIVATE LIMITED | Plot No.25, Flat No. 2, Harikrupa Shayadri CHS, Nathpai Nagar, Ghatkopar East , Mumbai, Maharashtra, India - 400077 |
| U74300MH2004PTC147598 | RUDRAKSHA ADVERTISING PRIVATE LIMITED | FLAT NO A-8 PLOT NO 136USHA-KIRAN GARODIA NAGAR GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| AAK-9055 | MAKE INDIA HEALTHCARE LLP | PLOT NO 92, FLAT NO 26, LIBERTY, A WING, GARODIA NAGAR, NEXT TO LIONS COMMUNITY HALL, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077 |
| AAW-7762 | ELITE DESIGNS ENGINEERING & CONSULTING L LP | Plot No. 156, Flat No. 4, Wing A, Chandra Rashmi, Pant Nagar 1, R.B. Mehta Marg, Ghatkopar (E) Mumbai, Maharashtra, India - 400077 |
| U72900MH2016PTC284840 | ARISTOMA TECHNOLOGIES PRIVATE LIMITED | Flat No. 9, Floor No. 3, Wing No. 1, Akash CHSL, 90 Ft. Road, Opp. Vikrant Building, Ghat koper (E) , Mumbai, Maharashtra, India - 400077 |
| U27107MH2008PTC180913 | PALI ISPAT PRIVATE LIMITED | THE GHATKOPAR MAHAVIR MANSION, FLAT NO. A-8, PLOT NO. 16, GARODIA NAGAR, GHATKOPAR(EA ST) , MUMBAI, Maharashtra, India - 400077 |
| U10790MH2026PTC467424 | EKITCHAINS FOODTECH PRIVATE LIMITED | Plot No: 102 Flat No: 903,Deep Sunil, Ghatkopar E,Mumbai,Mumbai,Maharashtra,400077-India |
| U01611MH2023PTC415029 | KANDATI SWAAD AGRO TOURISM PRIVATE LIMITED | FlatNo7PlotNo107MamtaCHSL,Garodia Nagar, Ghatkopar,Mumbai,Mumbai,Maharashtra,400077-India |
| ABB-0184 | OBI WAN TECHNOLOGY LLP | Flat No. 803, Floor No. 8, Shatrunjay,,Neelkanth Valley, Rajawadi, 7th Road, Ghatkopar(E),Mumbai,Mumbai,Maharashtra,India-400077 |
| ACA-7033 | AVISHKA FUNLAND LLP | Room No.1, Plot No.29, Maheshwar Nagar, Tilak RoadOpp. Silver Building, Near Sindhu Baug, Ghatkopar East, Mumbai Mumbai, Maharashtra, India - 400077 |
| ACJ-2261 | AANYA ESTATE BROKER AND CONSULTANT LLP | SHOP NO.01, GROUDN FLOOR, DHOOT BUSINESS CENTRE,,PLOT NO - 74, R.B. MEHTA MARG, 60FT ROAD, GHATKOPAR (E),Mumbai,Mumbai,Maharashtra,India-400077 |
| U28129MH2006PTC162862 | JALSA TROPICANA STONE CRAFTS PVT LTD | 12, MILAN BUILDING, PLOT NO. 169, 90 FEET ROAD GARODIA NAGAR, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| AAN-1842 | CULTURE KART EMBROIDERY LLP | Flat No. 11/256, Shankar Jyoti CHS Ltd, Ram Narayan Nagar, Off. Hingwala Lane, Ghatkopar E Mumbai, Maharashtra, India - 400077 |
| U17299MH2022PTC386714 | SHREE SURESH JAIN INDUSTRIES PRIVATE LIMITED | FLAT NO B-12, 3RD FLOOR, PARAS DARSHAN M G ROAD, NR. TATA SHOWROOM, GHATKOPAR E , MUMBAI, Maharashtra, India - 400077 |
| AAF-7592 | DESI HAWKER RETAIL LLP | Plot No.59, Flat No.6, Gokul Building, R.B. Mehta Marg, Ghatkopar (East), Mumbai, Maharashtra, India - 400077 |
| U17299MH2022PTC389938 | SQUASHY CLOTHING PRIVATE LIMITED | PLOT NO-219, FLAT NO-08, 1ST FLOOR, ANAND KUNJ HINGWALA LANE, GHATKOPAR , MUMBAI, Maharashtra, India - 400077 |
| U51909MH2022OPC387801 | NIGHT HOWLERS (OPC) PRIVATE LIMITED | Flat No 18, Bwing, Jalaram Nagar Bldg No 3, Vallabh Baug Lane Ghatkopar East, , Mumbai, Maharashtra, India - 400077 |
| AAD-2209 | D K THACKER AND COMPANY LLP | Flat No B 301,3rd Floor,Mahavir Bldg,Plot No 165 Derasar Lane, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| AAX-2145 | PSPARES INTERNATIONAL LLP | C/O MAHENDRA L THAKKAR, 701 PLOT NO 81, CTS NO195/97, GARODIA NAGAR, GHATKOPAR E, MUMBAI, Maharashtra, India - 400077 |
| AAS-8652 | YOTTA SARU LLP | Flat No : 803, Floor No : 8, ShatrunjayNeelkanth Valley, Rajawadi, 7th Road, Ghatkopar(E) Mumbai, Maharashtra, India - 400077 |
| AAG-6874 | SAVITA FOOD AND AGRO LLP | SAFALYA JEEVAN CHS, FLAT NO. 10, PLOT NO. 211, R.N. NARKAR RD., NR. ODEON MALL, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.