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
SHAH NANJI NAGSI EXPORTS PRIVATE LIMITED
CIN: U51900MH1997PTC108153
SHAH NANJI NAGSI EXPORTS PRIVATE LIMITED (CIN: U51900MH1997PTC108153) is a Private company incorporated on 20 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 12325000.00.
SHAH NANJI NAGSI EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHAH NANJI NAGSI EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SHAH NANJI NAGSI EXPORTS PRIVATE LIMITED are SUHANI SHAH, ASHWIN SUDHIR SHAH, and JAVAN SHAH.
SHAH NANJI NAGSI EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1997PTC108153 and its registration number is 108153. Users may contact SHAH NANJI NAGSI EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAH NANJI NAGSI EXPORTS PRIVATE LIMITED is BLOCK NO UGC-003, UGC-004, GOVINDAM APARTMENT KADBI CHOWK, NAGPUR , Nagpur, Maharashtra, India - 440014.
Current status of SHAH NANJI NAGSI EXPORTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHAH NANJI NAGSI EXPORTS 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 SHAH NANJI NAGSI EXPORTS
Purchase full report of SHAH NANJI NAGSI EXPORTS
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 SHAH NANJI NAGSI EXPORTS 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 SHAH NANJI NAGSI EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09538340 | SUHANI SHAH | Director | 2022-03-24 |
| 00292716 | ASHWIN SUDHIR SHAH | Director | 1997-05-20 |
| 07618889 | JAVAN SHAH | Director | 2018-03-26 |
Past Directors & Key Managerial Personnel of SHAH NANJI NAGSI EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08107700 | SNEHAL MODI | Director | - | 2018-04-23 |
| 08107700 | SNEHAL MODI | Whole-time director | - | 2020-11-16 |
| 00292774 | SUDHIR NANJI SHAH | Director | - | 2018-03-15 |
| 00292774 | SUDHIR NANJI SHAH | Whole-time director | - | 2022-10-20 |
| 01868390 | RAJESH KUMAR CHHEDA | Additional Director | - | 2014-09-30 |
| 01868390 | RAJESH KUMAR CHHEDA | Whole-time director | - | 2020-11-16 |
Other Directorships of SNEHAL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUHANI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMV AGRO PRIVATE LIMITED | U01403MH2012PTC233768 | Director | 2024-05-15 | Ongoing |
| KHOJ COMMODITIES PRIVATE LIMITED | U58191MH2024PTC420951 | Director | 2024-03-08 | Ongoing |
Other Directorships of ASHWIN SUDHIR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAGARIYA EXPORTS PRIVATE LIMITED | U01110MH2020PTC349438 | Director | - | 2022-03-31 |
| ASA AGROTECH PRIVATE LIMITED | U01400MH2010PTC199121 | Director | - | 2014-03-07 |
| AMV AGRO PRIVATE LIMITED | U01403MH2012PTC233768 | Director | 2012-07-25 | Ongoing |
| JETEX CARBURETTORS PRIVATE LIMITED | U51220GJ1975PTC117063 | Additional Director | - | 2024-08-20 |
| JETEX CARBURETTORS PRIVATE LIMITED | U51220GJ1975PTC117063 | Director | 2024-06-04 | Ongoing |
| KHOJ COMMODITIES PRIVATE LIMITED | U58191MH2024PTC420951 | Director | 2024-03-08 | Ongoing |
| LAST MILE EXPERTISE PRIVATE LIMITED | U74110MH2003PTC139420 | Director | - | 2010-08-26 |
| SHELLAC AND FOREST PRODUCTS EXPORT PROMOTION COUNCIL | U91110WB1957NPL023474 | Director | - | 2012-09-28 |
| JITO NAGPUR CHAPTER FOUNDATION | U91990MH2022NPL393820 | Additional Director | 2025-02-05 | Ongoing |
Other Directorships of SUDHIR NANJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASA AGROTECH PRIVATE LIMITED | U01400MH2010PTC199121 | Director | - | 2011-11-15 |
| AMV AGRO PRIVATE LIMITED | U01403MH2012PTC233768 | Director | - | 2023-01-30 |
| NUJET CARBURETTORS PRIVATE LIMITED | U34102GJ1989PTC067979 | Director | - | 2010-10-06 |
Other Directorships of RAJESH KUMAR CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI SATPUDA WAREHOUSING PRIVATE LIMITED | U63021MP2002PTC015223 | Director | - | 2011-04-18 |
Other Directorships of JAVAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAGARIYA EXPORTS PRIVATE LIMITED | U01110MH2020PTC349438 | Director | - | 2020-12-11 |
| AMV AGRO PRIVATE LIMITED | U01403MH2012PTC233768 | Director | 2018-04-05 | Ongoing |
| KHOJ COMMODITIES PRIVATE LIMITED | U58191MH2024PTC420951 | Director | - | 2024-05-31 |
| KHOJ COMMODITIES PRIVATE LIMITED | U58191MH2024PTC420951 | Managing Director | 2024-03-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01403MH2012PTC233768 | AMV AGRO PRIVATE LIMITED | BLOCK NO UGC-003, UGC-004, GOVINDAM APARTMENT KADBI CHOWK, NAGPUR , Nagpur, Maharashtra, India - 440014 |
| U62020ME2026PTC473677 | LAW STACK PRIVATE LIMITED | Upr Gr Fl Bl No UGC 03 04,Govindam Apt, Kadbi Chowk,Nagpur,Nagpur,Maharashtra,440014-India |
| U62020ME2026PTC473678 | SEHATFIRST PRIVATE LIMITED | Upr Gr Fl Bl No UGC 03 04,Govindam Apt, Kadbi Chowk,Nagpur,Nagpur,Maharashtra,440014-India |
| U58191MH2024PTC420951 | KHOJ COMMODITIES PRIVATE LIMITED | UPPER GR FL, BL 03 UGC 04,GOVINDAM APTS KADBI CHOWK,Nagpur,Nagpur,Maharashtra,440014-India |
| U68100MH2025PTC449983 | SSD PRANSHU INFRA PRIVATE LIMITED | F NO 403 B-Wing Govindam,Appt Kadbi Chowk,Nagpur,Nagpur,Maharashtra,440014-India |
| U93000MH2017PTC299157 | CAREDOC HEALTHTECH PRIVATE LIMITED | FLAT NO. 11 SANATAN APARTMENT KADBI CHOWK NEAR CLERK MANOHAR APP,NAGPUR,Nagpur,Maharashtra,440014-India |
| U46101MH2023PTC401942 | WARDHAN PRIME AGRO PRIVATE LIMITED | FLAT NO 101 SETHI APARTMENT, MECOSABAGH FLYOVER,KADBI CHOWK, MECOSABAGH, CHRISTIAN COLONY,Nagpur,Nagpur,Maharashtra,440014-India |
| U52290ME2026PTC473850 | PARAMDEEP INFRA PRIVATE LIMITED | FLAT NO 401,JP ENGIMA,KADBI CHOWK NAGPUR,Nagpur,Nagpur,Maharashtra,440014-India |
| U46301MH2024PTC419739 | JW COMMODITY PRIVATE LIMITED | P NO 17/2, HOUSE NO. 977,DUBEY BHAVAN, KADBI CHOWK,Nagpur,Nagpur,Maharashtra,440014-India |
| ACL-9855 | GLOBEMAX HEALTHCARE LLP | PLOT NO 898, SHOP NO. 1, ADWANI MEDICINE POINT,,MECOSABAGH ROAD, KADBI CHOWK,,Nagpur,Nagpur,Maharashtra,India-440014 |
| U68200MH2023PTC399499 | EARTH VISIONS REALITIES PRIVATE LIMITED | SHOP NO. 25, RAI ASHIYANA, TENEMENT NO.2,,LOWER GROUND FLOOR, MOTIBAG, NR KADBI CHOWK,Nagpur,Nagpur,Maharashtra,440014-India |
| U45201MH2022PTC389925 | IM INFRACON PRIVATE LIMITED | BLOCK NO.302 ,PARADISE PLAZA, KADBI CHOWK , Nagpur, Maharashtra, India - 440014 |
| U46497MH2026PTC466441 | INSTACLIN SUPPLIES PRIVATE LIMITED | PLOT NO 34 BUMRAH NIWAS,KADBI CHOWK,Nagpur,Nagpur,Maharashtra,440014-India |
| U42101MH2023PTC412146 | R S JUNEJA INFRA PRIVATE LIMITED | H NO. 1, Sukhjeevan co-op, H-Society Kadbi Chowk,Nagpur,Nagpur,Maharashtra,440014-India |
| U45309MH2021PTC368776 | PLACE ASSURED CONSULTANTS PRIVATE LIMITED | 2nd Floor, Paradise Plaza, Plot No.11, Kadbi Chowk Kamptee Road, Nagpur , Nagpur, Maharashtra, India - 440014 |
| ACV-0285 | PR RETAILS LLP | HOUSE NO 548/I BLOCK NO,22/A MAHATMA GANDHI NAGAR,Nagpur,Nagpur,Maharashtra,India-440014 |
| U65990MH2022PLN380467 | NFPL NIDHI LIMITED | FLOOR NO. M1 BLOCK NO. S1 SARAF COURT, DHANTOLI,NAGPUR,Nagpur,Maharashtra,440014-India |
| U86900MH2026NPL467795 | SMT JAMUNADEVI CHARITABLE FOUNDATION | Keshav Complex, Block No,01, 2nd Floor,10 No Pulia,Nagpur,Nagpur,Maharashtra,440014-India |
| U51900MH1984PTC034747 | BHAVANA COMMERCIAL ENTERPRISES PRIVATE LIMITED | PLOT NO. 480, SHRIRAM COMPLEX, 3rd FLOOR, APARTMENT NO.302,JARIPATKA,,NAGPUR,Nagpur,Maharashtra,440014-India |
| U62099MH2023PTC401124 | BIOGRAM TECHNOLOGIES INDIA PRIVATE LIMITED | PLOT NO 28 29 FLAT NO 101SUSHILA CO,HOUSING SO NAGPUR (URBAN), NAGPUR,Nagpur,Nagpur,Maharashtra,440014-India |
| U01100MH2022PTC390394 | AGRISEVA AGRO VENTURES PRIVATE LIMITED | PLOT NO. 514, KADBI CHOWK, , Nagpur, Maharashtra, India - 440014 |
| U36999MH2020PTC344000 | SHREESHIVAM FURNITURES AND ELECTRONICS PRIVATE LIMITED | BLOCK NO.327, OPP CHOWDHARY CHOWK JARIPATKA , NAGPUR, Maharashtra, India - 440014 |
| U51109MH2009PTC190287 | RSK VENTURES & TRADELINKS PRIVATE LIMITED | BLOCK NO. 311, 312 CHOUDHARY CHOWK, JARIPATKA , NAGPUR, Maharashtra, India - 440014 |
| U45200MH2020PTC347517 | VEEPLUS INFRACON PRIVATE LIMITED | Plot No. 49, Kadbi Chowk, Kamthi Road, , , NAGPUR, Maharashtra, India - 440014 |
| U63090MH2012PTC236742 | BHAWANI HOLIDAYS & TOURS PRIVATE LIMITED | BLOCK NO 236, MAIN ROAD, CHAWLA CHOWK, JARIPATKA , NAGPUR, Maharashtra, India - 440014 |
| U80301MH2021PTC366489 | KIDS UMBRELLA EDUVENTURES PRIVATE LIMITED | MANJITSING U. MALHOTRA, H. NO 961, KADBI CHOWK, , NAGPUR, Maharashtra, India - 440014 |
| U91100MH2015NPL266946 | INDIAN TAX PAYERS ASSOCIATION | BLOCK NO. 16/A, GURUNANAK NAGAR, NEAR CHOUDHARY CHOWK, , Nagpur, Maharashtra, India - 440014 |
| U51397MH2019PTC322100 | NOBLEMEDS AND SURGICALS PRIVATE LIMITED | 1st Floor, Block no 11, Opp Deepak Medicos Sai Vasanshah Chowk, Jaripatka , Nagpur, Maharashtra, India - 440014 |
| U63030MH2019PTC328678 | ARJUMAND TOURS & TRAVELS PRIVATE LIMITED | Plot No. 3, Shop No. 1, Deep Apartment, 10 No. Puliya, Opp. Bharat Petrol Pump, , KAMPTEE ROAD, NAGPUR, Maharashtra, India - 440014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10031137 | 2006-11-16 | 2023-02-08 | 2023-11-17 | 250,000,000.00 | UNION BANK OF INDIA | |
| 10033440 | 2006-12-30 | 2013-10-03 | 2022-01-10 | 400,000,000.00 | UNION BANK OF INDIA | |
| 90146039 | 1999-10-14 | 2002-09-25 | 2007-01-18 | 211,000,000.00 | STATE BANK OF INDIA | |
| 100830157 | 2023-10-25 | 2023-12-13 | - | 300,000,000.00 | Axis 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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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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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.