NANDESHWAR FINTRADE PVT.LTD.

CIN :U51109WB1995PTC073357

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: 18/1 M D ROAD 5TH FLOORROOM NO 83 BURRA BAZAR
City: KOLKATA
State: West Bengal
Country: India
Pincode: 700007
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:04-Aug-1995
AUTHORISED CAPITAL

5.00 Cr

PAID UP CAPITAL

4.96 Cr

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

NANDESHWAR FINTRADE PVT.LTD. is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

NANDESHWAR FINTRADE PVT.LTD. is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U51109WB1995PTC073357. From a financial perspective, the company has an authorized share capital of INR 50000000 and a paid-up capital of INR 4,96,17,400. The current status of the company is marked as "Active" as per public records.

NANDESHWAR FINTRADE PVT.LTD. operates with substantial authorized capital of ₹50000000, reflecting significant business scale and operational capacity.

With 99% capital utilization, the company demonstrates active capital deployment for business expansion.

NANDESHWAR FINTRADE PVT.LTD. is governed by a board of 4 directors who oversee strategic decisions and corporate governance.

Established 31 years ago, the company has built substantial operational experience and market presence in its sector.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
ASHOK KUMAR JAIN
00007535Beneficial Owner21-Dec-2019

Related Companies (18)

Company NameCINDesignationAppointment Date
KIRTI SHARE BROKERS LLPABZ-7591Designated Partner09-Jan-2023
KIRTI STOCKS & SECURITIES LIMITEDU65999WB1994PLC064509Beneficial Owner21-Dec-2019
KIRTI STOCKS & SECURITIES LIMITEDU65999WB1994PLC064509Director12-Aug-1994
KIRTI INFRACON PRIVATE LIMITEDU45208WB2009PTC138755Director07-Oct-2009
KIRTI ABASAN PRIVATE LIMITEDU45400WB2009PTC138771Director07-Oct-2009
KIRTI PROBUILD PRIVATE LIMITEDU45400WB2009PTC139463Director17-Nov-2009
KIRTI PROBUILD PRIVATE LIMITEDU45400WB2009PTC139463Beneficial Owner21-Dec-2019
PARK INFRA DEVELOPERS PRIVATE LIMITEDU45400WB2010PTC153391Director24-Sep-2010
CHIRANDEEP COMMERCIAL PVT. LTD.U51109WB1994PTC063472Director19-Mar-2006
CHITRAKUT HOLDINGS LTDL51909WB1988PLC044765Director20-Nov-2002
KIRTI LAND DEVELOPERS PVT LTDU70109WB1995PTC067104Director05-Jan-1995
KIRTI LAND DEVELOPERS PVT LTDU70109WB1995PTC067104Beneficial Owner20-Dec-2019
RISHABH STOCKS PRIVATE LIMITEDU67120WB1995PTC073358Director17-Dec-2008
RISHABH STOCKS PRIVATE LIMITEDU67120WB1995PTC073358Beneficial Owner21-Dec-2019
ARYADEEP CONCLAVE PRIVATE LIMITEDU70109WB2012PTC179408Director03-Apr-2012
DRAP WAREHOUSING LLPAAU-1399Designated Partner08-Oct-2020
HELPFUL ABASAN LLPAAK-8607Designated Partner13-Oct-2017
PACIFY DEALCOM LLPAAL-8933Designated Partner31-Jan-2018
MANOJ SARAOGI
01064633Director21-Dec-2019

Related Companies (14)

Company NameCINDesignationAppointment Date
KIRTI SHARE BROKERS LLPABZ-7591Designated Partner09-Jan-2023
KIRTI INFRACON PRIVATE LIMITEDU45208WB2009PTC138755Director07-Oct-2009
KIRTI STOCKS & SECURITIES LIMITEDU65999WB1994PLC064509Beneficial Owner21-Dec-2019
KIRTI ABASAN PRIVATE LIMITEDU45400WB2009PTC138771Director07-Oct-2009
KIRTI PROBUILD PRIVATE LIMITEDU45400WB2009PTC139463Director17-Nov-2009
KIRTI PROBUILD PRIVATE LIMITEDU45400WB2009PTC139463Beneficial Owner21-Dec-2019
PARK INFRA DEVELOPERS PRIVATE LIMITEDU45400WB2010PTC153391Beneficial Owner02-Jan-2020
CHIRANDEEP COMMERCIAL PVT. LTD.U51109WB1994PTC063472Director19-Mar-2003
CHIRANDEEP COMMERCIAL PVT. LTD.U51109WB1994PTC063472Beneficial Owner20-Dec-2019
KIRTI LAND DEVELOPERS PVT LTDU70109WB1995PTC067104Director05-Jan-1995
RISHABH STOCKS PRIVATE LIMITEDU67120WB1995PTC073358Director17-Dec-2008
KIRTI STOCKS & SECURITIES LIMITEDU65999WB1994PLC064509Director12-Aug-1994
KIRTI RESIDENCE LLPAAR-6728Designated Partner21-Jan-2020
HELPFUL ABASAN LLPAAK-8607Partner13-Oct-2017
SAROJ JAIN
02450137Beneficial Owner21-Dec-2019

Related Companies (9)

Company NameCINDesignationAppointment Date
KIRTI SHARE BROKERS LLPABZ-7591Partner09-Jan-2023
KIRTI LAND DEVELOPERS PVT LTDU70109WB1995PTC067104Beneficial Owner20-Dec-2019
KIRTI STOCKS & SECURITIES LIMITEDU65999WB1994PLC064509Beneficial Owner21-Dec-2019
CHARAK AYURMEDICA PVT.LTD.U24234WB1994PTC063127Beneficial Owner26-Dec-2019
RISHABH STOCKS PRIVATE LIMITEDU67120WB1995PTC073358Beneficial Owner21-Dec-2019
ARYADEEP CONCLAVE PRIVATE LIMITEDU70109WB2012PTC179408Director30-Sep-2015
KIRTI STOCKS & SECURITIES LIMITEDU65999WB1994PLC064509Director02-Mar-1996
DRAP WAREHOUSING LLPAAU-1399Partner08-Oct-2020
SHIVMAHIMA CONSTRUCTION LLPAAK-8578Partner13-Oct-2017
BHARAT SARAOGI
08535152Whole-time director01-Apr-2024

Related Companies (2)

Company NameCINDesignationAppointment Date
KIRTI SHARE BROKERS LLPABZ-7591Designated Partner09-Jan-2023
ORIENTAL APARTMENTS PRIVATE LIMITEDU45201WB1997PTC084398Additional Director18-Sep-2019

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of NANDESHWAR FINTRADE PVT.LTD.?

The Corporate Identification Number (CIN) of NANDESHWAR FINTRADE PVT.LTD. is U51109WB1995PTC073357.

When was NANDESHWAR FINTRADE PVT.LTD. incorporated?

NANDESHWAR FINTRADE PVT.LTD. was incorporated on 04-Aug-1995 as per public records.

What is the registered office address of NANDESHWAR FINTRADE PVT.LTD.?

18/1 M D ROAD 5TH FLOORROOM NO 83 BURRA BAZAR

What is the authorized and paid-up capital of NANDESHWAR FINTRADE PVT.LTD.?

The company has an authorized capital of ₹50000000 and a paid-up capital of ₹4,96,17,400.

What is the current status of NANDESHWAR FINTRADE PVT.LTD.?

As per public records, the company status is marked as "Active".