NANESH TRADEFIN PVT LTD ( CIN No: U45209AS1997PTC005067 ) Company Information

NANESH TRADEFIN PVT LTD is a Private Company that was incorporated on 12 May 1997 with the Corporate Identification Number (CIN) U45209AS1997PTC005067. It has been in operation for 27 Years , 7 Months , 16 Days as of today. The company is registered at the Registrar of Companies in ROC-SHILLONG. NANESH TRADEFIN PVT LTD is classified as a Non-govt company and is engaged in the business of Building of complete constructions or parts thereof civil engineering. At the time of registration, the company had an authorized share capital of Rs. 6500000 and a paid-up capital of Rs. 6500000. The main activity of NANESH TRADEFIN PVT LTD is in the Building of complete constructions or parts thereof civil engineering.

The registration number of this company is 005067 .Its Email address is [email protected] and its registered address is where Company is actual registered : BELTOLA, COLLEGE, ROAD, BONGAON GUWAHATI AS IN 781028. For any Query You can reach this company by email address or Postal address.

NANESH TRADEFIN PVT LTD's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of NANESH TRADEFIN PVT LTD : Ashinta Das, Nreepen Das
Current status of NANESH TRADEFIN PVT LTD is - Active.

Company Details of NANESH TRADEFIN PVT LTD

  • Company Name :

    NANESH TRADEFIN PVT LTD

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    005067

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    27 Years , 7 Months , 16 Days

  • Business Activity Code :

    452

  • Main Business Activity Detail :

    Building of complete constructions or parts thereof civil engineering

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 6500000

  • Paid up capital :

    ₹ 6500000

  • Number of Employees in NANESH TRADEFIN PVT LTD :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 November 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Contact Details

Past Director Details of NANESH TRADEFIN PVT LTD
DIN Director Name Designation Appointment Date

Past Director Details of NANESH TRADEFIN PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of NANESH TRADEFIN PVT LTD


Financial Report of NANESH TRADEFIN PVT LTD

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
NANESH TRADEFIN PVT LTD AS 781028 BELTOLA, COLLEGE, ROAD, BONGAON