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
SHRI NAGAI TRADING COMPANY PRIVATE LIMITED
CIN: U93030MH2013PTC240323 As on: 2026-07-13
SHRI NAGAI TRADING COMPANY PRIVATE LIMITED (CIN: U93030MH2013PTC240323) is a Private company incorporated on 11 Feb 2013. 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. 105000.00.
SHRI NAGAI TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SHRI NAGAI TRADING COMPANY PRIVATE LIMITED's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].
Directors of SHRI NAGAI TRADING COMPANY PRIVATE LIMITED are RAVINDRA HIRALAL CHAUDHARI, and NARENDRA HIRALAL CHAUDHARI.
SHRI NAGAI TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U93030MH2013PTC240323 and its registration number is 240323. Users may contact SHRI NAGAI TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI NAGAI TRADING COMPANY PRIVATE LIMITED is FLAT NO. 5, TAPASVI APARTMENT PRASANA COLONY, INDIRA NAGAR , NASIK, Maharashtra, India - 422011.
Current status of SHRI NAGAI TRADING COMPANY 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 CINs
ZaubaCorp's company report for SHRI NAGAI TRADING COMPANY 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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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 SHRI NAGAI TRADING COMPANY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHRI NAGAI TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05253574 | RAVINDRA HIRALAL CHAUDHARI | Director | 2013-02-11 |
| 02644108 | NARENDRA HIRALAL CHAUDHARI | Director | 2013-02-11 |
Past Directors & Key Managerial Personnel of SHRI NAGAI TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02384490 | VANDANA RAVINDRA CHAUDHARI | Additional Director | - | 2020-06-30 |
Other Directorships of RAVINDRA HIRALAL CHAUDHARI
Other Directorships of VANDANA RAVINDRA CHAUDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE NAGAI DEVI SUGAR PRIVATE LIMITED | U15122MH2011PTC223251 | Director | - | 2022-11-09 |
| HBG FOODPARK PRIVATE LIMITED | U15400MH2022PTC385895 | Director | - | 2022-07-15 |
| PRATHAM-HEERA SALES PRIVATE LIMITED | U52100MH2012PTC230417 | Director | 2012-04-30 | Ongoing |
| HEERA-IND TRADING PRIVATE LIMITED | U52208MH2012PTC230086 | Director | 2012-04-23 | Ongoing |
| HEERA HOSPITALITY PRIVATE LIMITED | U55101MH1999PTC119887 | Director | - | 2023-01-03 |
| HBG COLD STORAGE PRIVATE LIMITED | U63000MH2022PTC385906 | Additional Director | 2022-07-15 | Ongoing |
| HEERA BUSINESS GROUP PRIVATE LIMITED | U65923MH2012PTC230295 | Director | 2012-04-26 | Ongoing |
| HP ENVIRO CARE PRIVATE LIMITED | U74140MH2008PTC188560 | Director | 2008-12-02 | Ongoing |
Other Directorships of NARENDRA HIRALAL CHAUDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HBG AGRO PRODUCT PRIVATE LIMITED | U01100MH2022PTC385688 | Director | 2022-06-29 | Ongoing |
| SHREE NAGAI DEVI SUGAR PRIVATE LIMITED | U15122MH2011PTC223251 | Additional Director | - | 2022-12-08 |
| JAYBAJRANG AGRO PROCESSING PRIVATE LIMITED | U17111MH2001PTC132800 | Director | - | 2009-09-01 |
| HEERA HOSPITALITY PRIVATE LIMITED | U55101MH1999PTC119887 | Director | - | 2019-02-14 |
| HEERA BROADCASTING NETWORKS PRIVATE LIMITED | U92412MH2015PTC271455 | Director | 2015-12-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15400MH2010PTC204039 | PHYTABOLITES NEUTRACEUTICALS PRIVATE LIMITED | FLAT NO.4, TAPASAWI APARTMENT, PRASANA COLONY, INDIRA NAGAR , NASHIK, Maharashtra, India - 422011 |
| U72900MH2022PTC377245 | SYBR TECH INFRA SOLUTIONS PRIVATE LIMITED | FLAT NO 5, BLUE OCEAN APARTMENT GULSHAN COLONY, PAKHAL ROAD , NASHIK, Maharashtra, India - 422011 |
| ACL-2561 | VRINDAVAN LANDCRAFT LLP | Shop No.04 and 5, Vrindavanchandra Apartment,Vrindavan Colony, General Vaidya Nagar, Nashik Pune Road,Nashik,Nashik,Maharashtra,India-422011 |
| ACK-7148 | VRINDAVAN PROPERTY VENTURES LLP | Shop No. 4 and 5, Vrindavanchandra Apartment,Vrindavan Colony, General Vaidya nagar, Nashik Pune Road,Nashik,Nashik,Maharashtra,India-422011 |
| U85100MH2022PTC386180 | MEGHFIT PRIVATE LIMITED | S. No 429/1A/Flat No 5/5/ Si Dha Gautam Maneksha Nagar, Nashik , Nashik, Maharashtra, India - 422011 |
| ACJ-2401 | RX TALENT MANAGEMENT LLP | Flat No. 11 Sudarshan Apartment Lane No. 1,Kalptaru Nagar, Nashik,Nashik,Nashik,Maharashtra,India-422011 |
| U74999MH2019PTC320280 | FINCH LOGISTICS PRIVATE LIMITED | Shop No. 5, Amideep Apt, Near Shri Jay Nagar Indira Nagar, , NASHIK, Maharashtra, India - 422011 |
| U74900MH2013PTC245057 | OZONE BIOSECURITY AND NUTRITIONAL SERVICES PRIVATE LIMITED | FLAT NO-F 2G, SIDDHMUNI RESIDENTIAL APTS GANESH BABA NAGAR, B/H HOTEL SIDDHARTH , NASIK, Maharashtra, India - 422011 |
| U70200MH2022PTC380345 | VERONICA INFRASTRUCTURE PRIVATE LIMITED | Flat No.01, Shiv Shubham Apartment Kalpataru Nagar,Nashik,Nashik,Maharashtra,422011-India |
| U88900MH2025NPL444856 | NITIKUSHAL FOUNDATION | Flat No.6, Vimal Apartment, Homi Bhabha Nagar,Nashik,Nashik,Maharashtra,422011-India |
| U91990MH2017NPL292470 | ALL INDIA LABOUR WELFARE SEVA SANGH | FLAT NO. 5, SIDDHESH PRIDE, ANUSAYA NAGAR, , NASHIK, Maharashtra, India - 422011 |
| AAV-9869 | MANASVEE CRAFT LIMITED LIABILITY PARTNER SHIP | FLAT NO 1 ,MAYURESH APARTMENT GANESH NAGAR, KATHE GALLI NASHIK, Maharashtra, India - 422011 |
| AAS-8318 | VECTOR POLYPLAST LIMITED LIABILITY PARTN ERSHIP | Flat No.1, Mayuresh Apartment, Ganesh Nagar, Kathe galli, Nashik, Maharashtra, India - 422011 |
| ACL-4112 | LEKHANAKALA EDUCARE LLP | FLAT NO. 5, LOTUS PRIDE APPT,DURGA NAGAR, KAMATWADA,Nashik,Nashik,Maharashtra,India-422011 |
| ACO-7072 | AGRAWAL KHANDELWAL & ASSOCIATES LLP | Flat no 5 Jivanshanti Soc,Bhabha Nagar, Mumbai Naka,Nashik,Nashik,Maharashtra,India-422011 |
| U01611MH2025PTC452654 | ARTHBHUMI FARMER PRODUCER COMPANY LIMITED | FLAT NO.1 & 2, JAMIN,APARTMENT, BODHALE NAGAR,,Nashik,Nashik,Maharashtra,422011-India |
| U31905MH2018PTC311563 | VERONICA POWER TRANSMISSION PRIVATE LIMITED | Flat No. 01, Shiv Shubham Apartment Aditya Nagar, Ashoka Marg , Nashik, Maharashtra, India - 422011 |
| U72900MH2010PTC210622 | TECHNOKRAFTS LABS PRIVATE LIMITED | FLAT NO.9, SADGURUKRUPA APARTMENT ADITYA NAGAR, BEHIND FAME THEATER , NASHIK, Maharashtra, India - 422011 |
| U29309MH2020PTC347553 | BREWMASTERS INDUSTRIES PRIVATE LIMITED | FLAT NO 3, TULSHI APARTMENT, SAMARTH NAGAR, TAPOVAN LINK ROAD, DWARKA , NASHIK, Maharashtra, India - 422011 |
| AAN-4588 | ACCESS STEEL DETAILING LLP | Flat No-6, Raj Vandan Apartment, Vrindavan colony opp. icchapurti ganesh mandir, dwarka Nashik, Maharashtra, India - 422011 |
| U51909MH2011PTC213151 | SHIRI SAI BALAJI MULTIMEDIA PRIVATE LIMITED | FLAT NO.14, B WING VAIRONIKA APARTMENTS, MADHAV COLONY,GENERAL VAIDYA NAGAR,POORNIMA BUS STOP , NASHIK, Maharashtra, India - 422011 |
| ACP-9673 | CHOUDHARY HUB LLP | Shop No 01, Ground floor, Tirupati Apartment,,Survey Number 505/3,4,5/1,Plot Number 2,3,4, Nasardi nadi road, Bhabha Nagar,Nashik,Nashik,Maharashtra,India-422011 |
| U74999MH2016PTC288506 | BLOOM HILL PRIVATE LIMITED | BNO.36, SHRIMANT SAMTOSHI, KALPATARU NAGAR PAKHAL ROAD/INDIRA NAGAR , NASIK, Maharashtra, India - 422011 |
| U72900MH2014PTC253049 | SOLACE INFOTECH PRIVATE LIMITED | Office no.405, Samrat Nucleus Sr. no. 510-511, Bhabha Nagar , Nasik, Maharashtra, India - 422011 |
| U93090MH2010PTC211658 | SMB ENVIRONMENTAL PROJECTS PRIVATE LIMITED | FLAT NO. 3, BURHANI PARK, TAKLI ROAD , NASIK, Maharashtra, India - 422011 |
| U27100MH2017PTC298695 | ENGROSS WAIN PRIVATE LIMITED | FL NO 8, GOVINDA PARK, RAM NAGAR INDIRA NAGAR,NASHIK,Nashik,Maharashtra,422011-India |
| U36911MH2008PTC188588 | SQUARE GOLD TRENDZ PRIVATE LIMITED | 5, RUGVED, OPP. DR. HOMI BHABHA NAGAR. KAUT GHAAT, , NASIK, Maharashtra, India - 422011 |
| U72200MH2015PTC268466 | STANDARDWINGS TECHNOLOGIES PRIVATE LIMITED | FLAT NO.07, LAXMI TOWER SERVEY NO 877, RAJIV NAGAR , NASHIK, Maharashtra, India - 422011 |
| U51909MH2017OPC297834 | BAGUL FOODS (OPC) PRIVATE LIMITED | Fl No 18, Prabhu Shilp Apartment, Tapovan Road, Opposite Spring Valley, , Nasik, Maharashtra, India - 422011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10481735 | 2014-02-22 | - | - | 21,600,000.00 | AXIS BANK LTD. |
- 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.