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
NANDA IMPEX PRIVATE LIMITED
CIN: U74120MH2012PTC238742 As on: 2026-07-13
NANDA IMPEX PRIVATE LIMITED (CIN: U74120MH2012PTC238742) is a Private company incorporated on 12 Dec 2012. 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.
NANDA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Jun 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.NANDA IMPEX PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of NANDA IMPEX PRIVATE LIMITED are GAURAV ASHOK NANDA, and PRAFUL NANDA ASHOK.
NANDA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC238742 and its registration number is 238742. Users may contact NANDA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NANDA IMPEX PRIVATE LIMITED is L.I.G.2/18, HIWARI NAGAR COLONY, MAHARASHTRA HOUS. BOARD , Nagpur, Maharashtra, India - 440008.
Current status of NANDA IMPEX 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 NANDA IMPEX 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 NANDA IMPEX
Purchase full report of NANDA IMPEX
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 NANDA IMPEX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NANDA IMPEX
| DIN | Director Name | Designation | Appointment Date |
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| 06438892 | GAURAV ASHOK NANDA | Director | 2012-12-12 |
| 06438899 | PRAFUL NANDA ASHOK | Director | 2012-12-12 |
Past Directors & Key Managerial Personnel of NANDA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GAURAV ASHOK NANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAFUL NANDA ASHOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2013PTC246913 | HEMASHREE AGRO-FAB IMPEX PRIVATE LIMITED | H.NO.12/50, M I G. COLONY, NEAR MAHESHWARI BHAWAN, HIWARI NAGAR , NAGPUR, Maharashtra, India - 440008 |
| AAQ-5138 | BIPS TRADECOM LLP | 79 EWF COLONY HIWARI NAGAR NAGPUR, Maharashtra, India - 440008 |
| U17100MH1989PTC052657 | BIPS TRADECOM PRIVATE LIMITED | 79 EWF COLONY HIWARI NAGAR , NAGPUR, Maharashtra, India - 440008 |
| U27200MH1997PTC107256 | CHETAN ARC ELECTRODES PRIVATE LIMITED | B-2/27 MIG FLATNEAR WARDHAMAN NAGAR HIWARI LAYOUT , NAGPUR, Maharashtra, India - 440008 |
| U23101MH2024PTC422823 | GLASS BUILD INDUSTRY PRIVATE LIMITED | H NO 549 HIWARI NAGAR,WARDHAMAN NAGAR,Nagpur,Nagpur,Maharashtra,440008-India |
| U46309MH2023PTC399845 | MAHAVIR MEVAWALA PRIVATE LIMITED | Plot No 52 & 53, Hiwari Nagar,,Padole Nagar,Nagpur,Nagpur,Maharashtra,440008-India |
| U82920MH2023PTC408969 | SALASAR ROTOPACK PRIVATE LIMITED | H NO 2711/549, 1st FLR HI,WARI NAGAR WARDHMAN NAGAR,Nagpur,Nagpur,Maharashtra,440008-India |
| U01611MH2025PTC450677 | SHYAMGRAM AGRI PRODUCER COMPANY LIMITED | H NO 2250 2 SHESH NAGAR,KHARBI ROAD NAGPUR,Nagpur,Nagpur,Maharashtra,440008-India |
| U41001MH2025PTC461467 | SAHYAADRI BUILDCON TECHNO PRIVATE LIMITED | Plot No 15 HIWARI NAGAR,Nr HANUMAN MANDIR Nagpur,Nagpur,Nagpur,Maharashtra,440008-India |
| U51420MH1997PTC112324 | MANMEET STEEL PRIVATE LIMITED | 2-G ROUND FLOOR POOJA HOUSINGCO-OP SOC WARDHMAN NAGAR , NAGPUR, Maharashtra, India - 440008 |
| U51909MH2021PTC353926 | STRYKER TRADING INDIA PRIVATE LIMITED | Plot no. 11, oreng Nagar , Nagpur (Urban) Nagpur Maharashtra-440008 , Nagpur, Maharashtra, India - 440008 |
| U72300MH2010PTC209406 | DHRUVV TRANSNET PRIVATE LIMITED | E/2, TRANSPORT NAGAR, WARDHMAN NAGAR, , NAGPUR, Maharashtra, India - 440008 |
| U29309MH2017PTC353031 | SUNGREEN INFRA PROJECT PRIVATE LIMITED | PLOT NO.2, SAIBABA NAGAR, NR ANMOL NAGAR, , NAGPUR, Maharashtra, India - 440008 |
| U85300MH2022NPL389117 | RADIANCE MEDICAL RESEARCH FOUNDATION | PLOT NO. 15, IQBAL VEER VILLA, HOUSE NO. 2713/15, HIWARI NAGAR SQ, WARDHMAN NAGAR, , NAGPUR, Maharashtra, India - 440008 |
| U23911MH2026PTC466924 | BAJRANG BUILDCON SOLUTION PRIVATE LIMITED | House No 2883,Hiwari Nagar,Nagpur,Nagpur,Maharashtra,440008-India |
| ABC-3484 | VIHUL TECHNOLOGIES LLP | PLOT NO.68,,HIWARI NAGAR,Nagpur,Nagpur,Maharashtra,India-440008 |
| U69200MH2025PTC449716 | RRDB FINANCIAL CONSULTANCY PRIVATE LIMITED | Plot no 536,hiwari nagar,Nagpur,Nagpur,Maharashtra,440008-India |
| U74999MH2022PTC379433 | NIDA SOCIAL SAVVY PRIVATE LIMITED | 539 Hiwari Layout, Wardhaman Nagar,,Nagpur,Nagpur,Maharashtra,440008-India |
| U26514MH2025PTC439161 | TRYAKSH INNOVATIONS PRIVATE LIMITED | 144, Saraswati Bhawan,,Wardhman Nagar colony,Nagpur,Nagpur,Maharashtra,440008-India |
| U58200MH2025PTC461505 | YURIVA AI PRIVATE LIMITED | PLOT NO.10, NEAR GEETA,BHAVAN HIWARI NAGAR,Nagpur,Nagpur,Maharashtra,440008-India |
| U43900ME2026PTC473618 | MANOMAY COMMERCIALS PRIVATE LIMITED | Plot No. 22 & 23, Hiwari,Layout, Wardhaman Nagar,,Nagpur,Nagpur,Maharashtra,440008-India |
| ACV-6322 | BAIJNATH GLOBAL LLP | House No 78 Adarsh Nagar,Deshpande L/O Wardhaman N,Nagpur,Nagpur,Maharashtra,India-440008 |
| AAP-5943 | HEMRAJ ENERGY SOLUTIONS AND ENGINEERING WORKS LLP | PLOT NO 28 SHARDA CHOWK NEW PRASHANT SCHOOL ROAD HIWARI NAGAR NAGPUR MAHARASTRA NAGPUR, Maharashtra, India - 440008 |
| U31900MH2022PTC381642 | RNOVATIVE TECHNO PRIVATE LIMITED | CO MR MANOJ RAMRAO IMANE NIRMAL NAGRI BLDG NO B3 F NO 2G UMR,NAGPUR,Nagpur,Maharashtra,440008-India |
| U26100MH2025PTC454467 | NOVASYS SOLAR PRIVATE LIMITED | 1ST AND 2ND FLOOR, PLOT NO 2A 2B SWAMI NARAYAN,MANDIR NEAR WATHODA RI NAGPUR (URBAN),Nagpur,Nagpur,Maharashtra,440008-India |
| U51900MH2015PTC269325 | BNP TRADE BIZ PRIVATE LIMITED | PLOT NO 3B, MADHAV TOWER, 2ND FLOOR, ABOVE HERO UNNATI SHOWROOM, CHAPRU NAGAR SQUARE, C.A. ROAD, NAGPUR , Nagpur, Maharashtra, India - 440008 |
| U74999MH2017PTC302530 | WITKIT CREATION PRIVATE LIMITED | 45, Hiwari Nagar, , Nagpur, Maharashtra, India - 440008 |
| U15400MH2010PTC203418 | SALONI FOODS PRIVATE LIMITED | PLOT NO. 501 HIWARI NAGAR , NAGPUR, Maharashtra, India - 440008 |
| U74900MH2016PTC281221 | FORTUNE SURE INDIA PRIVATE LIMITED | PLOT NO. 42, HIWARI NAGAR , NAGPUR, Maharashtra, India - 440008 |
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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.
| 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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