Nand Complex Private Limited - Company overview

Nand Complex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102WB2012PTC186349…

2012-09-25 Siliguri, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.00 Lakh
AUTHORISED CAPITAL
3.00 Lakh
COMPANY AGE
13 Years 11 Months
since 2012-09-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Nand Complex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (70), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Nand Complex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Nand Complex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102WB2012PTC186349). Business overview includes Real Estate (Real Estate Leasing), incorporated on September 25, 2012 (14+ years old), based in Siliguri. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate ••••••••
  • Location Satish Mansion, Near Punjab National Bank Sevoke Road, Siliguri, West Bengal - 734001
Legal NameNand Complex Private Limited
CIN / LLPINU70102WB2012PTC186349
Company No.186349
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-09-25
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Nand Complex Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Manisha Agarwal
Director | Since 2021-04-15 | DIN: 03498149
K
Kamlesh Tibrewal
Director | Since 2012-09-25 | DIN: 06375902
Y
Yogesh Kumar Agarwal
Director | Since 2012-09-25 | DIN: 03498151

Financial Performance of Nand Complex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

Companies With Common Directors Of Nand Complex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Buddies Buildwell Private Limited 2 Shared Directors
Sundaram Projects Advisory Private Limited 2 Shared Directors
Natraj Realbuild Consultants Private Limited 1 Shared Director
Suraj Aqua Private Limited 1 Shared Director

Financial Ratios of Nand Complex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Nand Complex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Nand Complex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Nand Complex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Nand Complex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Nand Complex Private Limited?
The Corporate Identification Number (CIN) for Nand Complex Private Limited is U70102WB2012PTC186349. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 186349 as per MCA.
When was Nand Complex Private Limited incorporated?
Nand Complex Private Limited was incorporated 13 years 11 months ago on 25 Sep 2012.
Who are the current board members and directors of Nand Complex Private Limited?
Nand Complex Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nand Complex Private Limited?
Nand Complex Private Limited is registered in Siliguri, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Nand Complex Private Limited?
Nand Complex Private Limited ROC code is Roc Kolkata.
What is the company classification of Nand Complex Private Limited?
Nand Complex Private Limited is classified as Private Limited Indian Non-Government Company.
Nand Complex Private Limited - is it listed or unlisted?
Nand Complex Private Limited is a Unlisted company.
What is the current status of Nand Complex Private Limited?
Nand Complex Private Limited is currently Active and registered in Siliguri, West Bengal, India.
What industry or business activity is Nand Complex Private Limited associated with?
Nand Complex Private Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Nand Complex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Nand Complex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.