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 AGENCIES PRIVATE LIMITED
CIN: U51909MH2002PTC135470 As on: 2026-07-13
NAGPUR AGENCIES PRIVATE LIMITED (CIN: U51909MH2002PTC135470) is a Private company incorporated on 09 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
NAGPUR AGENCIES 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.NAGPUR AGENCIES 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 NAGPUR AGENCIES PRIVATE LIMITED are SUSHIL LAXMANDAS THARWANI, and EKTA SUSHIL THARWANI.
NAGPUR AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC135470 and its registration number is 135470. Users may contact NAGPUR AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAGPUR AGENCIES PRIVATE LIMITED is 52 Near Wadi Golden Transport, Wadi, , NAGPUR, Maharashtra, India - 440023.
Current status of NAGPUR AGENCIES 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 NAGPUR AGENCIES 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.
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Purchase full report of NAGPUR AGENCIES
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 AGENCIES 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 NAGPUR AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01678578 | SUSHIL LAXMANDAS THARWANI | Director | 2002-04-09 |
| 02280290 | EKTA SUSHIL THARWANI | Director | 2005-07-11 |
Past Directors & Key Managerial Personnel of NAGPUR AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHIL LAXMANDAS THARWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEERA LAXMI INFRASTRUCTURE PRIVATE LIMITED | U45200MH1999PTC120197 | Director | - | 2008-07-29 |
| HEERA LAXMI INFRASTRUCTURE PRIVATE LIMITED | U45201MH1999PTC119072 | Director | - | 2008-07-29 |
| SEEMA LAXMI INFRASTRUCTURE PRIVATE LIMITED | U45201MH2001PTC133691 | Director | - | 2007-11-06 |
| HEERA LAXMI CONTRACTORS PRIVATE LIMITED | U45203MH1997PTC107649 | Director | - | 2009-01-24 |
| GOLD TOUCH REAL ESTATE PRIVATE LIMITED | U70101MH1995PTC228586 | Director | - | 2009-08-31 |
Other Directorships of EKTA SUSHIL THARWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72300MH2005PTC155162 | SANISOFT TECHNOLOGIES PRIVATE LIMITED | 15, ATOMIC ENERGY ROAD, BEHIND WATER TANK, NEAR WADI NAKA, WADI NAGPUR , NAGPUR, Maharashtra, India - 440023 |
| U72900MH2009PTC191838 | FASTIONS TECHNOLOGIES PRIVATE LIMITED | 15, ATOMIC ENERGY ROAD, NEAR WADI NAKA, WADI, , NAGPUR, Maharashtra, India - 440023 |
| U63040MH2019PTC328163 | INSTAPARCEL PRIVATE LIMITED | PLOT NO. 20,MEGHRAJ LAYOUT NEAR SADHNA SEHKARI BANK, AMRAVATI ROAD , WADI, NAGPUR, Maharashtra, India - 440023 |
| U72501MH2017PTC296994 | XLIX INFOTECH PRIVATE LIMITED | C/o Mohd. Asharaf Khan, Samaj Bhushan Society, H.No.4520/Wadi , Wadi, Nagpur, Maharashtra, India - 440023 |
| ACL-4361 | IKON ANALYTICAL SERVICES LLP | The Primus, Plot No. 6, Hiranwar Layout,,Near Axis Bank, Wadi,Nagpur (Urban),Nagpur,Maharashtra,India-440023 |
| U64990MH2020PTC336262 | IOSIS CAPITAL PRIVATE LIMITED | PLOT NO 6, HIRANWAR LAYOUT, WARD NO 1, NEAR AXIS BANK, WADI,NAGPUR,Nagpur,Maharashtra,440023-India |
| ACK-3074 | IOSIS ANALYTICAL SERVICES LLP | PLOT NO.6, HARINWAR LAYOUT, DOOR NO.1,,NEAR AXIS BANK, WADI,Nagpur (Urban),Nagpur,Maharashtra,India-440023 |
| ACK-4069 | IOSIS VENTURES LLP | PLOT NO. 6, HARINWAR LAYOUT, DOOR NO.1,,NEAR AXIS BANK, WADI,Nagpur (Urban),Nagpur,Maharashtra,India-440023 |
| U93120MH2024PTC437066 | ROLLER SURF INDIA PRIVATE LIMITED | P. No. 7, Dabha, Nagpur,Wadi, Maharashtra, India,Nagpur (Urban),Nagpur,Maharashtra,440023-India |
| U22111MH2016PTC284599 | RAJASHRI TYRES AND SERVICES PRIVATE LIMITED | PLOT NO. 121, OPPOSITE WADI TELEPHONE EXCHANGE, WADI,,NAGPUR,Nagpur,Maharashtra,440023-India |
| U51101MH2012PTC229910 | WANRAI ENTERPRISES PRIVATE LIMITED | SHIVSHAKTI NAGAR NEAR POLICE STATION WADI AMRAVATI ROAD , NAGPUR, Maharashtra, India - 440023 |
| U74110MH2011PTC224693 | UNNATI VEHICLES PRIVATE LIMITED | HOUSE NO 2126, NEAR MIDC T POINT AMRAVATI ROAD, WADI , NAGPUR, Maharashtra, India - 440023 |
| U72900MH2019PTC325460 | QUICK INDIA TALENT PRIVATE LIMITED | PLOT NO. 5-2; KAMLA NAGAR, KACHIMET AMRAWATI ROAD, WADI , NAGPUR, Maharashtra, India - 440023 |
| U74999MH2017PTC293723 | UNNATI COLD TRANS PRIVATE LIMITED | HOUSE NO 2126, NEAR MIDC T POINT AMRAVATI ROAD, WADI , NAGPUR, Maharashtra, India - 440023 |
| U74999MH2019PTC332144 | MICROPARK DISTRIBUTORS PRIVATE LIMITED | HOUSE NO. 2126, NEAR MIDC T-POINT, AMRAVATI ROAD, WADI, DIST , NAGPUR, Maharashtra, India - 440023 |
| U24290MH2020PTC339423 | HATHWAY WELLNESS PRIVATE LIMITED | PLOT NO 6, HIRANWAR LAYOUT WARD NO 1, NEAR AXIS BANK, WADI , NAGPUR, Maharashtra, India - 440023 |
| U24230MH2020PTC341837 | INNOVATIVE PHARMACEUTICALS PRIVATE LIMITED | PLOT NO.6, HARINWAR LAYOUT, WARD NO.1, NEAR AXIS BANK, WADI, , NAGPUR, Maharashtra, India - 440023 |
| U33110MH2020PTC340066 | IOSIS REMEDIES PRIVATE LIMITED | PLOT NO. 6, HARINWAR LAYOUT, WARD NO. 1 NEAR AXIS BANK, WADI , NAGPUR, Maharashtra, India - 440023 |
| U51101MH2015PTC268589 | TRINITY TECHNOMARK VENTURES PRIVATE LIMITED | P NO 15 H NO 32 NEAR PUNYADHAM MANDIR HUD LAY WADI , NAGPUR, Maharashtra, India - 440023 |
| U73100MH2002PTC134939 | MINERAL INFORMATION AND DEVEPOMENT CENTRE (INDIA) PRIVATE LIMITED | ROW HOUSE A-5, RAJAT UTSAV II, KACHIMET AMRAVATI ROAD, NEAR TIMES, WADI , NAGPUR, Maharashtra, India - 440023 |
| AAT-2017 | OXICHEM EXIM LLP | PLOT NO. E 3, THIRD FLOOR, RATAN VIHAR SOCIETY, NEAR VIMALTAI TIDKE SCHOOL, KHADGAON ROAD, WADI, NAGPUR, Maharashtra, India - 440023 |
| U45201MH2019PTC331832 | MANJUSHRI ENTERPRISES PRIVATE LIMITED | C/O SURESH PURKE PLOT NO.57.NEAR DABHA MANISH GRUHA NIRMAN SOCIETY,WADI HINGNA , NAGPUR, Maharashtra, India - 440023 |
| U25999MH2025PTC437596 | RAZOR FENCE GLOBAL PRIVATE LIMITED | P NO 66 AIR FORCE SOCIETY,DABHA NAGPUR WADI NAGPUR,Nagpur (Urban),Nagpur,Maharashtra,440023-India |
| U46909MH2024PTC427156 | IKKI LIFE INNOVATION PRIVATE LIMITED | PLOT NO - 27, SHRIPURNA, LAYOUT, DABHA,WADI (NAGPUR), NAGPUR (URBAN),Nagpur (Urban),Nagpur,Maharashtra,440023-India |
| U74999MH2017PTC296281 | SHASHWAT GREEN WELLNESS PRIVATE LIMITED | H.NO. 2564, SAMAJ BHUSAN SAHAKAR SANSTHA TAWAKKAL LAYOUT,OFF KATOL ROAD BYPASS , WADI, NAGPUR, Maharashtra, India - 440023 |
| U74999MH2022PTC393294 | NAGPUR SCIENCE AND TECHNOLOGY PRIVATE LIMITED | C/o JNARDCC, BLOCK 3 1ST FLOOR OPP WADI POLICE STATION AMRAWATI ROAD WADI , NAGPUR, Maharashtra, India - 440023 |
| U51599MH2022PTC389187 | CLINCOS HEALTHCARE PRIVATE LIMITED | H NO.762, NAVNEET NAGAR WADI II DC NAGPUR-440023 , NAGPUR, Maharashtra, India - 440023 |
| U65999MH2020PLN344153 | TIRUPATI URBAN CREDITS NIDHI LIMITED | C/O PRATHAM SANJAY PINCHA, H NO 7468, TAWAKKAL LAYOUT, WADI, NAGPUR-440023. , NAGPUR, Maharashtra, India - 440023 |
| U64990MH2023PLN413688 | NARWADE BENEFIT NIDHI LIMITED | W NO 06 AMBEDKAR NAGAR,WADI NAGPUR,Nagpur (Urban),Nagpur,Maharashtra,440023-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10268933 | 2011-01-21 | 2022-02-10 | - | 10,500,000.00 | UNION BANK OF INDIA 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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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.