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
NANDU TRADING COMPANY PRIVATE LIMITED
CIN: U51101MH2012PTC234330 As on: 2026-07-13
NANDU TRADING COMPANY PRIVATE LIMITED (CIN: U51101MH2012PTC234330) is a Private company incorporated on 09 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.NANDU TRADING COMPANY PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of NANDU TRADING COMPANY PRIVATE LIMITED are MITESH BHAGWANJI NANDU, and BHAGWANJI NAGJI NANDU.
NANDU TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC234330 and its registration number is 234330. Users may contact NANDU TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of NANDU TRADING COMPANY PRIVATE LIMITED is SHOP NO.2, GURU KRIPA NIVAS, MOHILI VILLAGE, SAKI NAKA , MUMBAI, Maharashtra, India - 400072.
Current status of NANDU TRADING COMPANY PRIVATE LIMITED is - Strike Off.
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 NANDU TRADING COMPANY 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 NANDU TRADING COMPANY
Purchase full report of NANDU TRADING COMPANY
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 NANDU TRADING COMPANY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NANDU TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03534561 | MITESH BHAGWANJI NANDU | Director | 2012-08-09 |
| 03535557 | BHAGWANJI NAGJI NANDU | Director | 2012-08-09 |
Past Directors & Key Managerial Personnel of NANDU TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MITESH BHAGWANJI NANDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRANJAN FASTENERS PRIVATE LIMITED | U28112MH2011PTC219228 | Director | - | 2019-06-10 |
Other Directorships of BHAGWANJI NAGJI NANDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NIRANJAN FASTENERS PRIVATE LIMITED | U28112MH2011PTC219228 | Director | - | 2019-06-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-1268 | BCC Products LLP | SHOP A-33,FIRDOUS COMPOUND,HISS NO.2(P),CTS NO .166,KHAIRANI RD,OPP NAHAR AMRUT SHAKTI,SAKI NAKA, MUMBAI Mumbai, Maharashtra, India - 400072 |
| U28221MH2023FTC410790 | GORNY INSTRUMENT INDIA PRIVATE LIMITED | Unit B2-204/A, 2nd Floor, Boomerang, CTS No 4A, Village Saki Naka,,Chandivali Farm Road, Andhri-East, Taluka Kurla,Mumbai,Mumbai,Maharashtra,400072-India |
| U74999MH2016PTC285357 | JRS RECYCLING SOLUTIONS PRIVATE LIMITED | Shop No. 5, Building No. 2,Dsouza Nagar Mohili Village, 90Feet Road, Sakinaka,An dheri (E) , Mumbai, Maharashtra, India - 400072 |
| U88900MH2026NPL467472 | FUTUREROOT DEVELOPMENT MAHA FOUNDATION | R No 8 Kailash Bhavan,Mohili Village Saki Naka,Mumbai,Mumbai,Maharashtra,400072-India |
| U90002MH2025PTC446373 | RONAK AND VARUN ENTERTAINMENT PRIVATE LIMITED | Shop No 2, Guru Kripa,Chawl, 90ft Rd Safed pool,Mumbai,Mumbai,Maharashtra,400072-India |
| ACI-5558 | AGROZOR E-FARM LLP | R NO 02, BHIMA SHANKAR HSG SOC, PEREIRA WADI,, NR SHIRKE GROUND, MOHILI VILLAGE SAKI NAKA, KURLA (W),Mumbai,Mumbai,Maharashtra,India-400072 |
| U24230MH2022PTC383396 | PHONEMED LIFE PRIVATE LIMITED | Shop No2 B Wing Millenium Park Opp Jagan nath Mandir Pipe Line Saki Naka Kurla W,Mumbai,Mumbai City,Maharashtra,400072-India |
| ACO-2954 | RESA ARCHITECTS LLP | Unit No. Office no. 206, Wing- B, Oxford Chamber, Saki Naka,Saki Vihar road, Tunga village, Opp. Telephone exchangeChandivali,,Mumbai,Mumbai,Maharashtra,India-400072 |
| ABZ-8323 | SHUTHI RETAIL LLP | R NO-7, HANUMAN NIWAS MOHILI VILLAGE,PAREIRA WADI SAKI NAKA Mumbai, Maharashtra, India - 400072 |
| U74999MH2014PTC258691 | CHASMIC RESEARCH & ADVISERS PRIVATE LIMITED | R Mishra 2 5, Rehman manzil, Mohili Village, Saki naka, , Mumbai, Maharashtra, India - 400072 |
| U51109MH2009PTC191621 | MARK INFRATRADE PRIVATE LIMITED | UNIT NO. 205, VMT BLDG. NO.2, 2ND FLR., MEHRA COMP OPP. ORKAY MILL, SAKI NAKA, ANDHERI EAST , , MUMBAI, Maharashtra, India - 400072 |
| U96020MH2026PTC469891 | RUNIQUE INNOVATIONS PRIVATE LIMITED | SHOP NO 34-A,CTS NO 701,Pranik Chambers,Saki Naka,Mumbai,Mumbai,Maharashtra,400072-India |
| U62010MH2025PTC443397 | TIS THE INGNITE SPECTRUM PRIVATE LIMITED | Shop no 135, floor-1, Sagar Pallazio Premises co op soceity ltd,Andheri Kurla Road, Saki Naka , Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| U74999MH2017PTC301426 | STRIVIK BUSINESS SOLUTIONS PRIVATE LIMITED | OfficeNo.915,MeterCabinB,PranikChambers,NearSakiNakaJunction , Saki Naka, Kurla, Mumbai, Maharashtra, India - 400072 |
| U17000MH1993PTC075640 | NEW GAURAV ART SILK MILLS P LTD | UNIT NO 5 VTM BLDG NO 2MEHRA INDUSTRIAL COMPOUND SAKI NAKA KURLA ANDHRI ROAD , MUMBAI, Maharashtra, India - 400072 |
| U29100MH2019PTC323262 | NEXMO MOTOR PRIVATE LIMITED | B2 - Unit No.201, CTS No.4A & 4B, SAKI VILLAGE, CHANDIVALI FARM ROAD, KURLA - W , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2014PTC253963 | BLIX EDUCATION PRIVATE LIMITED | UnitNo.H-231,H-232,H-233,2nd Floor,Ansa Industrial Estate Saki Vihar Road, Saki Naka Andher i West , Mumbai, Maharashtra, India - 400072 |
| U79110MH2026PTC468733 | CAPE TOURS & EVENTS PRIVATE LIMITED | SHOP NO A1 SAKINAKA,HSG SOC MOHILI VILLAGE,Mumbai,Mumbai,Maharashtra,400072-India |
| ACH-0928 | CASCADE TECH VENTURES LLP | 2/11, RAM NIVAS CHAWL, MOHILI VILLAGE,NEAR CHHAJED HOSPITAL , SAKINAKA PIPELINE,Mumbai,Mumbai,Maharashtra,India-400072 |
| ACH-9433 | ROAN LIFESTYLE LLP | GALA NO . 2 D A GOMES IND,Mohili Village K .a Road,Mumbai,Mumbai,Maharashtra,India-400072 |
| U65900MH1996PTC096972 | SARVAMANGALA LEASING AND FINANCE PRIVATE LIMITED | GALA NO. 2 BEHIND SHIVSENA OFFICE TUNGA VILLAGE SAKI VIHAR RD., POWAI , MUMBAI 400072, Maharashtra, India - 000000 |
| U77100MH2023PTC398688 | DOLPHIN MOTORS PRIVATE LIMITED | G No. 2A, Nr Savarkar Ngr Mohili Village,AG Link Road, Sakinaka BA, Opp. Sitaladevi Temple,Mumbai,Mumbai,Maharashtra,400072-India |
| U14101MH2024PTC431540 | GDN LIFESTYLE PRIVATE LIMITED | SHOP NO.1 BILAL JAMA MASJID FRIENDS COTTAGE 5O,KURLA (WEST)AG LINK ROAD SAKINAKA MOHILI VILLAGE,Mumbai,Mumbai,Maharashtra,400072-India |
| ACK-6234 | SANDEEP SRK TRAVELS LLP | Flat No. A-3/502 on 5th floor, Ashok Towers Marol Cooperative Housing Society Ltd.,,,Off Marol Military Road, Village Tungwa, Saki Naka Post, Andheri East.,Mumbai,Mumbai,Maharashtra,India-400072 |
| ACO-5111 | CATKING CONSULTANCY LLP | Oberoi Garden Estate, Gala No. 4122,, Wing D,Off Saki Naka Vihar Road Chandivali Andheri East, Saki Naka,Mumbai,Mumbai,Maharashtra,India-400072 |
| U72900MH2020PTC345531 | PROSERVZ DIGITECH PRIVATE LIMITED | 3RD FLOOR UNIT NO-307 A WING PRANIK CHAMBER OWN CO OP. PREMISES SOCIETY LTD KURLA SAKI VIHA R ROAD , SAKI NAKA MUMBAI, Maharashtra, India - 400072 |
| U74900MH2013PTC242154 | PENTANGLE INTERIORS PRIVATE LIMITED | Room No.20, Ramkrishna Yadav Chawl NO.2 Mohini Village, sakinaka, Mumbai-400072 , Mumbai, Maharashtra, India - 400072 |
| U63040MH1995PTC091035 | SPECTRUM AIRFREIGHT AND CARGO PRIVATE LI MITED | MOHILI VILLAGE KURLA ANDHERIROAD SAKI NAKA , MUMBAI, Maharashtra, India - 400072 |
| ACA-1391 | Best Click Recycling LLP | Shop No. 3, Kurne CHL, SakinakaMohili Village, Kurla Mumbai, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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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