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
NAGPUR SAND TRADING PRIVATE LIMITED
CIN: U51101MH2012PTC236111 As on: 2026-07-13
NAGPUR SAND TRADING PRIVATE LIMITED (CIN: U51101MH2012PTC236111) is a Private company incorporated on 24 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.NAGPUR SAND TRADING 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 NAGPUR SAND TRADING PRIVATE LIMITED are MOHAMMAD ASIF SHAIKH, and RAKESH KALYANMAL SHARMA.
NAGPUR SAND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC236111 and its registration number is 236111. Users may contact NAGPUR SAND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAGPUR SAND TRADING PRIVATE LIMITED is 19, GAZAL APARTMENTS, KATOL ROAD, CHHAONI, , NAGPUR, Maharashtra, India - 440013.
Current status of NAGPUR SAND TRADING 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 NAGPUR SAND TRADING 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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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 NAGPUR SAND TRADING 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 NAGPUR SAND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05351670 | MOHAMMAD ASIF SHAIKH | Director | 2012-09-24 |
| 06366607 | RAKESH KALYANMAL SHARMA | Director | 2012-09-24 |
Past Directors & Key Managerial Personnel of NAGPUR SAND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD ASIF SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAINGANGA SAND TRADING PRIVATE LIMITED | U51909MH2012PTC236009 | Director | 2012-09-20 | Ongoing |
Other Directorships of RAKESH KALYANMAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WAINGANGA SAND TRADING PRIVATE LIMITED | U51909MH2012PTC236009 | Director | 2012-09-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2012PTC236009 | WAINGANGA SAND TRADING PRIVATE LIMITED | 19, GAZAL APARTMENTS, KATOL ROAD, CHHAONI, , NAGPUR, Maharashtra, India - 440013 |
| U33119MH2020PTC341311 | MUMMY'S CARE PRIVATE LIMITED | B 1 Gazal Appt katol Road Chhaoni , Nagpur, Maharashtra, India - 440013 |
| U32100MH2022PTC381994 | TRENEX POWER INTEGRATED SOLUTIONS PRIVATE LIMITED | MOHTA COMPLEX, 03RD FLOOR, ROOM NO.1 & 2,,TERRACE, ABOVE STATE BANK OF INDIA, KATOL ROAD, CHHAONI, NAGPUR (URBAN), (MIN. CORP),,Nagpur,Nagpur,Maharashtra,440013-India |
| U52601MH2020PTC350845 | VIMSPARK GLOBAL EXIM PRIVATE LIMITED | P.N.-19 SHIRKEY LAYOUT, RAJ NAGAR, KATOL ROAD, NAGPUR-440013 , NAGPUR, Maharashtra, India - 440013 |
| U67190MH2008PTC178599 | PRESCIENT FINANCIAL SERVICES PRIVATE LIMITED | KATOL ROAD, CHHAONI CHHAONI , NAGPUR, Maharashtra, India - 440013 |
| U49225MH2016PTC284433 | HERD TRANSPORT AND LOGISTICS PRIVATE LIMITED | ARADHANA HOUSING SOCIETY CHHAONI, KATOL ROAD, BESIDE UBI ATM,,NAGPUR,Nagpur,Maharashtra,440013-India |
| U88900MH2024NPL425428 | MORALIZE MENTAL HEALTH ASSOCIATION | PLOT NO 19 RAJ NAGAR 1ST,FLOOR KATOL ROAD,Nagpur,Nagpur,Maharashtra,440013-India |
| ACE-4028 | EMPIRE PARKLANDS LLP | 3rd floor Aman s Serenity Beside Chhaoni Square,katol road,Nagpur,Nagpur,Maharashtra,India-440013 |
| U78100MH2024PTC418898 | COXVI TECHNOLOGIES PRIVATE LIMITED | F. NO. 501, MOHATA APPT., NEAR RANJANA GAS, SBI COMPOUND,,CHHAONI, KATOL ROAD,Nagpur,Nagpur,Maharashtra,440013-India |
| U74110MH1998PTC113519 | CPS ENVIROTECH INDIA PRIVATE LIMITED | DHADIWAL COMPLEX KATOL ROAD CHHAONI , NAGPUR, Maharashtra, India - 440013 |
| U74999MH2016PTC289049 | VCLAIM GLOBAL PRIVATE LIMITED | DHADIWAL COMPLEX, KATOL ROAD, CHHAONI , NAGPUR, Maharashtra, India - 440013 |
| AAO-5477 | LAA MENTORS LLP | 5/4 Vali Apartment Chhaoni, Katol Road Nagpur, Maharashtra, India - 440013 |
| U72900MH2016PTC282375 | HERD TECSOL PRIVATE LIMITED | ARADHANA HOUSING SOCIETY CHHAONI, KATOL ROAD , NAGPUR, Maharashtra, India - 440013 |
| U27100MH2011PTC214434 | PRINITI GEMS AND JEWELLERS PRIVATE LIMITED | 2/5 Vali Apartment, Chhaoni, Katol Road , Nagpur, Maharashtra, India - 440013 |
| AAO-2606 | GENUINE PATH LLP | PLOT NO. 636, NURSING HOME KATOL ROAD, CHHAONI NAGPUR, Maharashtra, India - 440013 |
| U45200MH2007PTC175675 | AGATHA DEVELOPERS PRIVATE LIMITED | 101, KANHA APARTMENT 128, CHHAONI, KATOL ROAD , NAGPUR, Maharashtra, India - 440013 |
| U74999MH2020PTC337055 | TATKAL MEDIA PRIVATE LIMITED | BUNGLOW NO. 1 GAZAL APARTMENT, KATOL ROAD , NAGPUR, Maharashtra, India - 440013 |
| U18209PN2019PTC186185 | VIMSPARK APPAREL PRIVATE LIMITED | P.N.19, SHIRKEY LAYOUT RAJNAGAR KATOL ROAD , NAGPUR, Maharashtra, India - 440013 |
| U55100MH1988PTC047350 | JAROO AND SAM GHADIALI CATERING COMPANY PRIVATE LIMITED | 4/3 VALI APARTMENTS RAJ NAGAR, KATOL ROAD , NAGPUR, Maharashtra, India - 440013 |
| U67190MH2015PTC262212 | KK SERVICES PRIVATE LIMITED | F.No. 303, Mohta Aptt. Chhaoni Katol Road, , Nagpur, Maharashtra, India - 440013 |
| U73100MH2019PTC325018 | MAXIPLE RESEARCH SOLUTIONS PRIVATE LIMITED | B-102, TRIVENI APARTMENTS KT NAGAR, KATOL ROAD , NAGPUR, Maharashtra, India - 440013 |
| U74140MH2006PTC165111 | AVUV CONSULTANCY & TRADING PVT LTD | 202 KAVERI GANGA KAVERI APARTMENTS RAJNAGAR KATOL ROAD , NAGPUR, Maharashtra, India - 440013 |
| U93090MH2017PTC291185 | BHOOMANDAL LOSS PREVENTION PRIVATE LIMITED | G-3, ACHRAJ TOWER-1, CHHAONI, KATOL ROAD, , NAGPUR, Maharashtra, India - 440013 |
| U29253MH2015PTC271448 | FIREPLAN SYSTEMS & PROJECTS PRIVATE LIMITED | MOHTA COMPLEX, 03RD FLOOR, ROOM NO.01, TERRACE, KATOL ROAD, CHHAONI , , NAGPUR, Maharashtra, India - 440013 |
| U52609MH2016PTC286747 | ORANGE CITY RETAILS PRIVATE LIMITED | FLAT NO. 102, SHIVARPAN APARTMENTS, PLOT NO. 37,38,47 &48, KATOL ROAD, , NAGPUR, Maharashtra, India - 440013 |
| AAU-4086 | RINA KITCHEN CORNER LLP | Plot No 20, KT Nagar, Katol Road Nagpur Maharashtra 440013 NAGPUR, Maharashtra, India - 440013 |
| U72900MH2020PTC347111 | UNIQUITI SOLUTIONS PRIVATE LIMITED | Plot no. 221, K.T.Nagar, Katol Road, Nagpur, Maharashtra- 440013 , Nagpur, Maharashtra, India - 440013 |
| ACL-2110 | AJNC INFRA LLP | 1084/72/F-2, K.C. Appartment,Manjidana Colony, Katol Road, Nagpur - 440013,Nagpur,Nagpur,Maharashtra,India-440013 |
| U35105MH2025PTC443257 | EVERUNITY SERVICES PRIVATE LIMITED | NEAR FRIENDS COLONY, MIG 2 MHADA COLONY,KATOL ROAD NAGPUR NAGPUR,Nagpur,Nagpur,Maharashtra,440013-India |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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