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N N D INVESTMENTS PRIVATE LIMITED

CIN: U65993GJ1981PTC004702 As on: 2026-07-13

N N D INVESTMENTS PRIVATE LIMITED (CIN: U65993GJ1981PTC004702) is a Private company incorporated on 16 Oct 1981. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 449000.00.

N N D INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.N N D INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of N N D INVESTMENTS PRIVATE LIMITED are BINITA SHAH ASHISHBHAI, GITABEN JAYANTILAL SHAH, ASHISH JAYANTILAL SHAH, and JAYANTILAL BABULAL SHAH.

N N D INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993GJ1981PTC004702 and its registration number is 4702. Users may contact N N D INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of N N D INVESTMENTS PRIVATE LIMITED is 306, 3RD FLOOR, SHREE BALAJI MALL NR. D-MART, VISAT GANDHINAGAR ROAD, MOTE RA , AHMEDABAD, Gujarat, India - 382424.

Current status of N N D INVESTMENTS PRIVATE LIMITED is - Amalgamated.

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 N N D INVESTMENTS 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 N N D INVESTMENTS 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 N N D INVESTMENTS
DIN Director Name Designation Appointment Date
00148863 BINITA SHAH ASHISHBHAI Director 2010-08-05
00148941 GITABEN JAYANTILAL SHAH Director 2010-08-05
00148895 ASHISH JAYANTILAL SHAH Director 2010-11-24
00148916 JAYANTILAL BABULAL SHAH Director 2010-08-05
Past Directors & Key Managerial Personnel of N N D INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
00812939 PRAKASH JASHVANTLAL SHAH Director - 2008-11-06
01674061 SHRIRAM SADASHIV ZODPE Director - 2008-11-06
00019242 PRASANN ARVINDKUMAR SOMANY Director - 2010-09-06
00024903 ARVINDKUMAR SURENDRAKUMAR SOMANY Director - 2010-09-06
00148895 ASHISH JAYANTILAL SHAH Additional Director - 2010-11-24
Other Directorships of PRAKASH JASHVANTLAL SHAH
Other Directorships of SHRIRAM SADASHIV ZODPE
Company Name CIN Designation Appointment Date Cessation
MARK MARBLES AND MINES LIMITED U26930GJ1995PLC024938 Director - 2020-02-19
PREFERRED CEMENT PRIVATE LIMITED U26941ML1983PTC013603 Director - 2007-12-03
AEROTEX HOLDINGS PVT LTD U65910GJ1981PTC004705 Director - 2019-06-10
JHOTA INVESTMENTS PRIVATE LIMITED U65993GJ1981PTC004701 Director - 2019-06-10
ORANGE TRADELINK PRIVATE LIMITED U74999GJ1981PTC004700 Director - 2009-02-18
Other Directorships of PRASANN ARVINDKUMAR SOMANY
Company Name CIN Designation Appointment Date Cessation
SIMPLEX TRADING AND AGENCIES LTD L51900GJ1981PLC079859 Director - 2008-01-28
KGPL INDUSTRIES & FINVEST PRIVATE LIMITED U26100MH1969PTC014312 Additional Director - 2015-09-30
KGPL INDUSTRIES & FINVEST PRIVATE LIMITED U26100MH1969PTC014312 Director 2015-09-30 Ongoing
NEW TEXTILES PRIVATE LIMITED U51109MH1951PTC008489 Director - 2012-10-08
Other Directorships of BINITA SHAH ASHISHBHAI
Company Name CIN Designation Appointment Date Cessation
SAPTRISHI LANDMARKS LLP AAG-6156 - 2022-05-25
SWASTIKMANAV BUILDSPACE LLP AAN-5707 Designated Partner 2018-11-26 Ongoing
LOTUSMANAV INFRASTRUCTURE LLP AAO-5546 Designated Partner - 2020-10-09
BALAJI PARDIS LIFESTYLES LLP AAP-0472 Designated Partner - 2023-11-02
ODELIA CLUB LLP ABB-3532 Designated Partner 2022-06-13 Ongoing
MANAV NESVI TRENDZ PRIVATE LIMITED U17100GJ2007PTC052011 Director 2010-06-21 Ongoing
MANAV NESVI TRENDZ PRIVATE LIMITED U17100GJ2007PTC052011 Director - 2008-07-04
TWT TEXTILES PRIVATE LIMITED U17299GJ2016PTC093809 Director 2016-09-21 Ongoing
SIDDHIVINAYAK BUILDWELL PRIVATE LIMITED U45200GJ2011PTC067116 Director 2011-09-13 Ongoing
MANAV INFRASTRUCTURE PRIVATE LIMITED U45201GJ2006PTC048481 Director 2006-06-15 Ongoing
SNEHDAXA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2010PTC061039 Director - 2016-11-12
GUNATITAY INFRASTRUCTURE PRIVATE LIMITED U45206GJ2010PTC060870 Additional Director - 2010-07-05
GUNATITAY INFRASTRUCTURE PRIVATE LIMITED U45206GJ2010PTC060870 Director 2010-07-05 Ongoing
SAPTRISHI INFRACON PRIVATE LIMITED U45209MH2021PTC353088 Additional Director - 2021-12-31
SAPTRISHI INFRACON PRIVATE LIMITED U45209MH2021PTC353088 Director - 2022-01-07
HIGH STREET MAINTENANCE SERVICES PRIVATE LIMITED U45309GJ2011PTC063546 Director - 2023-10-21
SOLO SECURITIES PRIVATE LIMITED U67120GJ1994PTC065265 Additional Director - 2010-09-07
SOLO SECURITIES PRIVATE LIMITED U67120GJ1994PTC065265 Director 2010-09-07 Ongoing
BALAJIKRIPA MMC PRIVATE LIMITED U74999GJ2022PTC131093 Additional Director - 2023-09-29
BALAJIKRIPA MMC PRIVATE LIMITED U74999GJ2022PTC131093 Director 2023-06-03 Ongoing
Other Directorships of GITABEN JAYANTILAL SHAH
Other Directorships of ARVINDKUMAR SURENDRAKUMAR SOMANY
Company Name CIN Designation Appointment Date Cessation
SOMA TEXTILES & INDUSTRIES LTD L51909WB1940PLC010070 Managing Director 1988-09-29 Ongoing
3P LAND HOLDINGS LIMITED L74999MH1999PLC013394 Director - 2019-09-14
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2019-01-28
KGPL INDUSTRIES & FINVEST PRIVATE LIMITED U26100MH1969PTC014312 Director 1985-03-30 Ongoing
VSJ INVESTMENTS PRIVATE LIMITED U65910MH1993PTC297964 Additional Director - 2023-01-10
VSJ INVESTMENTS PRIVATE LIMITED U65910MH1993PTC297964 Director 2022-12-19 Ongoing
Other Directorships of ASHISH JAYANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
- 2023-06-12
SAPTRISHI LANDMARKS LLP AAG-6156 - 2022-05-25
HILTON MANAV INFRASPACE LLP AAN-2503 Designated Partner 2018-09-06 Ongoing
SWASTIKMANAV BUILDSPACE LLP AAN-5707 Designated Partner 2018-11-26 Ongoing
LOTUSMANAV INFRASTRUCTURE LLP AAO-5546 Designated Partner - 2020-10-09
BALAJI PARDIS LIFESTYLES LLP AAP-0472 Designated Partner - 2023-11-02
MANAV NESVI TRENDZ PRIVATE LIMITED U17100GJ2007PTC052011 Director - 2022-08-10
TWT TEXTILES PRIVATE LIMITED U17299GJ2016PTC093809 Director - 2022-08-10
SIDDHIVINAYAK BUILDWELL PRIVATE LIMITED U45200GJ2011PTC067116 Director - 2022-08-10
MANAV INFRASTRUCTURE PRIVATE LIMITED U45201GJ2006PTC048481 Director - 2022-08-10
SNEHDAXA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2010PTC061039 Director - 2016-11-12
GUNATITAY INFRASTRUCTURE PRIVATE LIMITED U45206GJ2010PTC060870 Director - 2022-08-10
SAPTRISHI INFRACON PRIVATE LIMITED U45209MH2021PTC353088 Additional Director - 2021-12-31
SAPTRISHI INFRACON PRIVATE LIMITED U45209MH2021PTC353088 Director - 2022-01-07
HIGH STREET MAINTENANCE SERVICES PRIVATE LIMITED U45309GJ2011PTC063546 Director - 2022-08-10
SOLO SECURITIES PRIVATE LIMITED U67120GJ1994PTC065265 Additional Director - 2010-09-07
SOLO SECURITIES PRIVATE LIMITED U67120GJ1994PTC065265 Director 2010-09-07 Ongoing
NISHCON REALTY PRIVATE LIMITED U70109MH2019PTC322297 Director - 2022-02-04
SHREE BALAJI ADVISORY AND CONSULTANCY REAL ESTATE PRIVATE LIMITED U70109MH2021PTC357705 Director 2021-03-23 Ongoing
Other Directorships of JAYANTILAL BABULAL SHAH

CIN Company Name Company Address
U67120GJ1994PTC065265 SOLO SECURITIES PRIVATE LIMITED 306 3rd Floor Shree Balaji Mall Nr D-Mart Mall Nr Visat Petrol Pump,Visat-Gandhinagar High way,Motera , Ahmedabad, Gujarat, India - 382424
U74999GJ2018PTC103468 NORSE INFOTECH PRIVATE LIMITED 15 SF, 4D Square, OPP IIT ENG. COLLEGE NR D-MART,Visat - Gandhinagar Road , AHMEDABAD, Gujarat, India - 382424
U45309GJ2011PTC063546 HIGH STREET MAINTENANCE SERVICES PRIVATE LIMITED 4TH FLOOR, SHREE BALAJI MALL, VISAT-GANDHINAGAR HIGHWAY, MOTERA , AHMEDABAD, Gujarat, India - 382424
ABB-5817 ZION ELIRA SERVICES LLP 812 - North PLaza, Nr. D Mart Mall,,Visat Gandhinagar Road,Gandhinagar,Gandhi Nagar,Gujarat,India-382424
U74900GJ2012PTC071940 RITA INSURANCE MARKETING PRIVATE LIMITED 41,Fourth Floor,4 D Square, Opp. ITI Eng. College, Near D Mart, Visat Gandhinagar Highway, Motera, , AHMEDABAD, Gujarat, India - 382424
U74999GJ2012PTC071856 FOUR D SQUARE MALL MANAGEMENT PRIVATE LIMITED OFFICE NO.71, 2ND FLOOR,4 D SQUARE MALL,NR.D MART OPP. BOMBAY IIT ENGINEERING COLLEGE, MOT ERA, , AHMEDABAD, Gujarat, India - 382424
AAY-6259 GYANJYOTI ENTERPRISES LLP 308, 3RD FLOOR, ANIKEDHYA CAPITOL, NR. TAPOVAN CIRCLE, VISAT KOBA ROAD, CHANDKHEDA AHMEDABAD, Gujarat, India - 382424
U85110GJ2014PTC080730 MAA WOMENS HOSPITAL AND IVF CENTER PRIVATE LIMITED 301, 3RD FLOOR, VITTHAL MALL,NR. GOVT. ENG.COLLEGE GANDHINAGAR HIGHWAY, CHANDKHEDA, , AHMEDABAD, Gujarat, India - 382424
U22219GJ2015PTC085004 NEOPRESS PUBLISHERS PRIVATE LIMITED OFF.NO.58, SECOND FLOOR, 4D SQUARE MALL, OPP.ITI ENGG. COLL., VISAT-GANDHINAGAR HIGHWAY, MOTERA , AHMEDABAD, Gujarat, India - 382424
U24230GJ2013PTC076430 HEET HEALTHCARE PRIVATE LIMITED 507, 508, 5TH Floor, The Emporio By Kunj, Opp. 4D Square Mall, Visat-Gandhinagar H ighway , Ahmedabad, Gujarat, India - 382424
AAG-6721 CODEAROMA TECHNOLOGIES LLP Office No 307 3rd Floor, Paladium Business Hub, Opp 4D Square Mall, Visat Gandhinagar Highway, Chandkheda, Gujarat, India - 382424
ACU-4779 SRIDHAR BALAJI INFRACON LLP D-703 SHREE SHARAN OPP,SATYA SQUAR TRAGAD ROAD,Gandhinagar,Ahmedabad,Gujarat,India-382424
ACX-5536 KESHWA MINERALS LLP 9-A, Sarthak Ghar, Nr.,Balaji Villa,SP Ring Road,Gandhinagar,Ahmedabad,Gujarat,India-382424
ACN-7528 WICTREEGATE LLP 4th Floor, 406, Sun Grace,Arcade Opp. D Mart Motera,Gandhinagar,Ahmedabad,Gujarat,India-382424
U74999GJ2021PTC127799 RUDRARAJ SECURITY HOUSEKEEPING AND LABOUR PRIVATE LIMITED 4 D, 9 Shree Balaji Agora Residency, Ring Road, Sughad, , Gandhinagar, Gujarat, India - 382424
U70101GJ2016PTC092430 BALWANI PROPERTY MAGNATE PRIVATE LIMITED 1, 3rd Floor, Nakshatra Mall, I.O.C Road, Chandkheda , Ahmedabad, Gujarat, India - 382424
U85110GJ2021OPC126014 PUSHPA CHILDREN HOSPITAL (OPC) PRIVATE LIMITED TF 302 VITTHAL THE MALL NR. SWAGAT STATUS GANDHINAGAR ROAD SABARMATI , AHMEDABAD, Gujarat, India - 382424
AAR-3805 LEXSHIELD FIRST LLP 408, PALLADIUM BUSINESS HUB, OPP. 4D SQUARE MALL, VISAT GANDHINAGAR HIGHWAY, MOTERA AHMEDABAD, Gujarat, India - 382424
ACH-4587 VISTA AVENUES LLP BLOCK A,FIRST FLOOR 10,SOPAN COMPLEX,NR. SAKAR SCHOOL, NEW CG ROAD, CHANDKHEDA,Gandhinagar,Ahmedabad,Gujarat,India-382424
U72300GJ2012PTC071808 GLARE TECHNOSYS PRIVATE LIMITED FF-111, VITTHAL THE MALL,NR. GOVT. ENGG. COLLEGE, VISAT-GANDHINAGAR HIGHWAY, MOTERA , AHMEDABAD, Gujarat, India - 382424
U24100GJ2021PTC123398 PRIHET PHARMACEUTICAL PRIVATE LIMITED 408 4th Floor The Emporio By Kunj Opp 4D Square Visat Gandhinagar , Ahmedabad, Gujarat, India - 382424
U45201GJ2006PTC048481 MANAV INFRASTRUCTURE PRIVATE LIMITED 406, 4th Floor, Balaji Mol, Near D mart Showroom, Near Vishwakarma Mandir, Motera , Ahmedabad, Gujarat, India - 382424
U72100GJ2024PTC154842 PLASMAZEN PRIVATE LIMITED Shop No. 13, (First Floor), Swagat Status-II,Nr. Swagat Mahal, off New CG Road,Gandhinagar,Ahmedabad,Gujarat,382424-India
U92412GJ2014GAT080231 DAYAWAN GYMKHANA PRIVATE LIMITED Office No 201 & 202, Vitthal Mall,Nr Swagat Status Koba-Gandhinagar Road, Motera,Sabarmati , Ahmedabad, Gujarat, India - 382424
U72900GJ2021PTC125239 BREVITAZ SYSTEMS PRIVATE LIMITED 605-606,6th Floor,Palladium Business Hub Opp. 4D Square Mall,Visat Highway,Motera , Ahmedabad, Gujarat, India - 382424
U85200GJ2022OPC131336 HELIOS ORTHOCARE (OPC) PRIVATE LIMITED 405, 4th Floor, Ganga Heights Block A,Nr. K B Royal Phoniex, Chandkheda, Tragad Road, Chandkheda,Gandhinagar,Ahmedabad,Gujarat,382424-India
U80903GJ2011PTC067513 TECHNOMETRIX EDUCATION RESEARCH & DEVELOPMENT PRIVATE LIMITED 407, FOURTH FLOOR, VITHAL THE MALL, NR GOVT. ENG. COLLEGE, VISAT GANDHI NAGAR HIGHWAY, MOT ERA , AHMEDABAD, Gujarat, India - 382424
U91110GJ2013NPL076988 TWIN CITY HUB REAL ESTATE ASSOCIATION OF DEVELOPERS 607, 6TH FLOOR, EMPORIO BUILDING, OPP. 4D MALL, VISAT-G NAGAR HIGHWAY, MOT ERA, , AHMEDABAD, Gujarat, India - 382424
U72200GJ2009PTC055916 IMPULSIVE TECHNOLOGIES PRIVATE LIMITED 2X - 5, SHREE BALAJI AGORA COMPLEX,B/H AGORA MALL 200FT SP RING ROAD, BETWEEN TAPOVAN & BH AT CIRCLE , AHMEDABAD, Gujarat, India - 382424

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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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