Indian Company Master Data Made Simple
Nandinee Corporation Private Limited
Established on 6 Jul 2010, Nandinee Corporation Private Limited boasts 15 years of operation. It is registered under CIN U51109MP2010PTC023893 and registration number 23893. The organization is recorded as company limited by shares under Indian company law. Nandinee Corporation Private Limited’s authorized capital amounts to ₹50.00 lakh. Paid-up capital for the company equals ₹25.00 lakh.
Its principal business sector is wholesale on a fee or contract basis. [includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. activities of. Its registered office is located in Gwalior. The official address of incorporation is 514,shagun Arcade,sheme No. Pu-4, Rasoma Square,a.b. Road., Indore, Indore, Madhya Pradesh, India, 452001. It is an active company at present. According to official records, the company’s PAN is AADCN3479J. The company may be contacted through its official email: [email protected].
Company Overview
- CIN
- Date of Incorporation
- 06/07/2010
- Company Status
- Active
- RoC
- Gwalior
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹25,00,000.00
- Activity
- Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AADCN3479J1Z2 | Inactive |
| Madhya Pradesh | 23AADCN3479J1ZA | Active |
| Uttar Pradesh | 09AADCN3479J1Z0 | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 06/07/2010 | Girish Kumar Umashankar Khandelwal | 00723575 | Director | View other directorships |
| 01/11/2018 | Sucheta Khandelwal | 07794872 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 03/12/2024 | Form MGT-7A-03122024_signed | - |
| 07/11/2024 | Form AOC-4-07112024 | - |
| 12/01/2024 | Form MGT-7A-12012024_signed | - |
| 11/01/2024 | Form AOC-4-11012024 | - |
| 11/01/2024 | Form MGT-7A-11012024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| C62294137 | 28/07/2015 | ₹25,00,000.00 | Bmw India Financial Services Private Limited |
| C54350665 | 15/05/2015 | ₹2,00,00,000.00 | Bank Of India |
| C53653580 | 31/10/2013 | ₹75,00,000.00 | Hdfc Bank Limited |
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| Palatine Exim Private Limited | U51100AP2004PTC044536 | D.no.10-4-35,seshagiri Rao Street, Rama Rao Pet, Kakinada, Eg Dist, Andhra Pradesh, India, 000000 |
| Panini Enterprises Private Limited | U51100AP2005PTC047623 | Flat No: A2, H. No: 80-20-09/18 Hi-rise Nirvana, Koka Bhaskaramma Nagar, Rajahmundry, Andhra Pradesh, India, 533101 |
| Srilakshmi Plantations Private Limited | U51100AP1996PTC024201 | No.14/121ramakrishna Colony Mylavaram,krishna Dt,andhra Pradesh,521230-india |
Address
Frequently Asked Questions
The current board member of Nandinee Corporation Private Limited are:
- Girish Kumar Umashankar Khandelwal
- Sucheta Khandelwal