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  • Complaints
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NERWALA'S ENTERPRISES PRIVATE LIMITED

CIN: U51909MH2016PTC287017

NERWALA'S ENTERPRISES PRIVATE LIMITED (CIN: U51909MH2016PTC287017) is a Private company incorporated on 21 Oct 2016. 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.

NERWALA'S ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.NERWALA'S ENTERPRISES 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 NERWALA'S ENTERPRISES PRIVATE LIMITED are SUYASH NARENDRA PAREKH, RAHUL VINENDRA SHAH, ROHIT VINENDRA SHAH, BHAVESH BALUBHAI JAIN, NAINESH NARENDRA JAIN, and PIYUSH PRASHANT PAREKH.

NERWALA'S ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2016PTC287017 and its registration number is 287017. Users may contact NERWALA'S ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NERWALA'S ENTERPRISES PRIVATE LIMITED is FLAT NO 8, GOSHIBA GARDEN APARTMENT OLD RTO ROAD , TILAKWADI , NASHIK, Maharashtra, India - 422005.

Current status of NERWALA'S ENTERPRISES 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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Previous Names

Previous CINs

ZaubaCorp's company report for NERWALA'S ENTERPRISES 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 NERWALA'S ENTERPRISES 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 NERWALA'S ENTERPRISES
DIN Director Name Designation Appointment Date
07626336 SUYASH NARENDRA PAREKH Director 2016-10-21
07626347 RAHUL VINENDRA SHAH Director 2016-10-21
07626369 ROHIT VINENDRA SHAH Director 2016-10-21
07626406 BHAVESH BALUBHAI JAIN Director 2016-10-21
07626442 NAINESH NARENDRA JAIN Director 2016-10-21
07626466 PIYUSH PRASHANT PAREKH Director 2016-10-21
Past Directors & Key Managerial Personnel of NERWALA'S ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUYASH NARENDRA PAREKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL VINENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHIT VINENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAVESH BALUBHAI JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAINESH NARENDRA JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PIYUSH PRASHANT PAREKH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U52520MH2021PTC372098 PRATIDINS PRIVATE LIMITED FLAT NO.8 GOSHIBA GARDEN APPT. TILAKWADI OPP. OLD RTO NASHIK , NASHIK, Maharashtra, India - 422005
U85191MH2015PTC268073 GAUTAMI'S PHYSICAL ACTIVITY PRIVATE LIMITED FLAT NO.8, A WING, SECOND FLOOR, PARSHURAM APARTMENT, OPP.TIMES OF INDIA OFFICE, CO LLEGE ROAD , NASHIK, Maharashtra, India - 422005
U72900MH2015PTC266745 NESTIFY IT SERVICES PRIVATE LIMITED FLAT NO 8, OM SAI EMPIRE APT, PATIL LANE NO 3 COLLEGE ROAD, NASHIK 422005 , NASHIK, Maharashtra, India - 422005
U45200MH2011PTC219906 JASHNANI BUILDCON PRIVATE LIMITED FLAT NO. 8, SHIVSAGAR APARTMENT THATHE WADI, GANGAPUR ROAD , NASHIK, Maharashtra, India - 422005
U25202MH1997PTC109212 GUBACH PACKAGING PRIVATE LIMITED FLAT NO. 8, SHUBHMANGAL APARTMENT, SHARANPUR TRIMBAK LINK ROAD, CANADA CORNER , NASHIK, Maharashtra, India - 422005
U15549MH2018PTC312189 RAZORBILL FOODS PRIVATE LIMITED FLAT NO 2, RAJVIN APARTMENT, RAMDAS COLO NEAR RAMDAS GARDEN, COLLEGE ROAD , NASHIK, Maharashtra, India - 422005
U28920MH1990PTC058028 CHISHTY ENGINEERS PRIVATE LIMITED FLAT NO. 1, GOSHIBA MAJESTY, BEHIND KANAK APARTMENT, DSOUZA COLONY, GANGAPUR ROAD , NASHIK, Maharashtra, India - 422005
U62099MH2023FTC406061 CHRP TECHNOLOGIES INDIA PRIVATE LIMITED Flat No. 4 Morya Apartment, Patil Lane No. 1, College Road, Nasik,Nashik,Nashik,Maharashtra,422005-India
U52300MH2015PTC268886 PINAKIN ENTERPRISE PRIVATE LIMITED FLAT NO 8, OM SAI EMPIRE APT, PATIL LANE NO 3, COLLEGE ROAD, NASHIK , NASHIK, Maharashtra, India - 422005
U72900MH2011PTC212829 P SQUARETECHNOSOFT PRIVATE LIMITED SHOP NO 1 AND 2 AUDUMBAR APARTMENT COLLEGE ROAD- PATIL LANE NO 4 NASHIK IN-NASHIK 422005, INDIA , Nashik, Maharashtra, India - 422005
ABC-6729 Suprabha Infra LLP FLAT NO 8. KAMAL RESIDENCY,,PATIL LANE, OPP. COLLEGE ROAD, NASHIK,Nashik,Nashik,Maharashtra,India-422005
U29309MH2018PTC312634 AGTOR TECHNOLOGIES PRIVATE LIMITED FLAT NO 2, CHETAK APARTMENT PLOT NO 7, GANGAPUR ROAD, , NASHIK, Maharashtra, India - 422005
U31909MH2021PTC355188 AGTOR INNOVATIONS PRIVATE LIMITED Flat No 2, Chetak Apartment Plot No 7, Gangapur Road, , Nashik, Maharashtra, India - 422005
U45400MH2010PTC204295 SUSHRUT PATIL ENGINEERS & PROJECTS PRIVA TE LIMITED FLAT NO.02, ATUL APARTMENT, MATE ROAD SAVARKAR NAGAR, GANGAPUR ROAD , NASHIK, Maharashtra, India - 422005
U51399MH1998PTC114271 ALLURE TRADERS PRIVATE LIMITED FLAT NO 8 AVANI APTSPATIL N LANE NO 4 COLLEGE ROAD , NASHIK, Maharashtra, India - 422005
U45100MH2005PTC155791 SUPRABHA CONSTRUCTION COMPANY PRIVATE LIMITED FLAT NO.8, KAMAL RESIDENCY, PATIL LANE NO.4 OFF.COLLEGE ROAD , NASHIK, Maharashtra, India - 422005
U52609MH2018PTC318200 LAK NIRA TRADE PRIVATE LIMITED FLAT NO. 8, PLOT NO. 1014, ANGRAJ APRTMENT, VISE MALA, COLLEGE ROAD , NASHIK, Maharashtra, India - 422005
U01100MH2020PTC351481 NEWBHARATEEAGRO FARMERS PRODUCER COMPANY LIMITED FLAT NO4O1 AADITYA RESIDENCY APARTMENT NEAR AMBIKA SHAIKH APARTMENT PETH ROAD , NASHIK, Maharashtra, India - 422005
U45203MH1997PTC107132 CREATIVE BUILDCON PRIVATE LIMITED Flat No. 01, Amber Apartment, Plot No. 59, Ramdas Colony, Opp. Ramdas Garden, Vise Mala , Nashik, Maharashtra, India - 422005
U17291MH2013PTC241878 ETHNIC WEAVES EMPORIUM PRIVATE LIMITED FLAT NO 1 AMARANAND APARTMENT NEAR HOTEL KAREEM PATIL LANE NO 4 GANGAPUR ROAD COLLEGE RO AD , NASHIK, Maharashtra, India - 422005
U51101MH2013PTC242450 SAMYAK TRADING PRIVATE LIMITED Flat No.301 S No.681/2A 2B2D/A681/1C/1, Plot 05, Rutugandha Apartment, Gangapur Road, , Nashik, Maharashtra, India - 422005
U41001MH2023OPC409101 ALBUSFLINT REALTORS (OPC) PRIVATE LIMITED Flat No 8, SN 726,,College Road,Grendur Bldg,Nashik,Nashik,Maharashtra,422005-India
U64990MH2025PTC457791 AADYANT KURIES PRIVATE LIMITED FLAT NO 8,703 DOWN TOWN, APTS GANGAPUR ROAD,Nashik,Nashik,Maharashtra,422005-India
U80302MH2019PTC328630 INTRATRADE RESEARCH & TECHNOLOGY PRIVATE LIMITED Flat No. 3, Pl. No. 04, S. No. 303/2A, Shivanand Apartment Near Burkule Hall, Prasad Nagar, Ambad Link Road , Nashik, Maharashtra, India - 422010
U80903MH2019PTC330318 TRADEMAGIC EDUCARE PRIVATE LIMITED PLOT NO.378/2, GOSHIBA CONS, ADWAIT COLONY FLAT NO.4, NASHIK- 422005, MH IN , NASHIK, Maharashtra, India - 422005
ACG-6607 RNK LANDMARKS LLP FLAT NO. 202, SN NO. 712/2A 2D/50, PLOT NO.50, DSOUZA COLONY,COLLEGE ROAD,Nashik,Nashik,Maharashtra,India-422005
U72900MH2022PTC383997 PRANCO SYSTEMS PRIVATE LIMITED PLOT.NO1113A,SR.NO703/1/7/2,FLAT NO02 ATREYA APT,CHAITANYA NAGAR,GANGAPUR ROAD,NASHIK,Nashik,Maharashtra,422005-India
AAI-4617 SHRIVASU AGRO LLP Flat No.11, SHIVSARITA APARTMENT, MATE PARK, GANGAPUR ROAD NASHIK, Maharashtra, India - 422005
AAI-9004 BLUE LEOPARD ENGINEERING SERVICES LLP FLAT NO.7,DEVAKI APARTMENT,MAHATMA NAGAR TRIMBAK ROAD NASHIK, Maharashtra, India - 422005

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100285098 2019-07-25 - - 545,000.00 HDFC BANK LIMITED

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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
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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
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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

As on: 2026-07-13

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