Nerwala'S Enterprises Private Limited - Company overview

Registered with ROC Mumbai on 21 October 2016, Nerwala'S Enterprises Private Limited is an active private limited company that has been arou…

2016-10-21 Nashik, Maharashtra 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
₹10–50 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
1
5.45 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 0 Months
since 2016-10-21
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Nerwala'S Enterprises 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 Moderate
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (20), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 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 Nerwala'S Enterprises Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 21 October 2016, Nerwala'S Enterprises Private Limited is an active private limited company that has been around for about 10 years. The registered office is at Flat No 8, Goshiba Garden Apartment Old Rto Road, Tilakwadi, Nashik, Maharashtra.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

Nainesh Narendra Jain, Rohit Vinendra Shah, Rahul Vinendra Shah and 3 others are its six directors, all appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last AGM was on 31 December 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.

Trading •••••••• ••••••••
  • Location Flat No 8, Goshiba Garden Apartment Old Rto Road , Tilakwadi, Nashik, Maharashtra - 422005
Legal NameNerwala'S Enterprises Private Limited
CIN / LLPINU51909MH2016PTC287017
Company No.287017
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-10-21
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Nerwala'S Enterprises Private Limited (6) Current board members from MCA filings, including designation and appointment details.

N
Nainesh Narendra Jain
Director | Since 2016-10-21 | DIN: 07626442
R
Rohit Vinendra Shah
Director | Since 2016-10-21 | DIN: 07626369
R
Rahul Vinendra Shah
Director | Since 2016-10-21 | DIN: 07626347
P
Piyush Prashant Parekh
Director | Since 2016-10-21 | DIN: 07626466
B
Bhavesh Balubhai Jain
Director | Since 2016-10-21 | DIN: 07626406
S
Suyash Narendra Parekh
Director | Since 2016-10-21 | DIN: 07626336

Financial Performance of Nerwala'S Enterprises Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · Under ₹1 Lakh

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Charges of Nerwala'S Enterprises Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 5.45 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 5.45 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 25 Jul 2019
 5.45 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Nerwala'S Enterprises Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Nerwala'S Enterprises Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Nerwala'S Enterprises 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

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MCA Filings & Documents of Nerwala'S Enterprises 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Nerwala'S Enterprises Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nerwala'S Enterprises Private Limited?
MCA does not publish an "owner" field. Nerwala'S Enterprises Private Limited is run by its directors, Nainesh Narendra Jain, Rohit Vinendra Shah, Rahul Vinendra Shah and three others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Nerwala'S Enterprises Private Limited?
Nerwala'S Enterprises Private Limited has six current directors: Nainesh Narendra Jain (since October 2016), Rohit Vinendra Shah (since October 2016), Rahul Vinendra Shah (since October 2016), Piyush Prashant Parekh (since October 2016), Bhavesh Balubhai Jain (since October 2016) and Suyash Narendra Parekh (since October 2016).
What is CIN of Nerwala'S Enterprises Private Limited?
The CIN of Nerwala'S Enterprises Private Limited is U51909MH2016PTC287017. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2016 is the year it was registered, PTC is the company type and 287017 is its registration number.
When was Nerwala'S Enterprises Private Limited incorporated?
Nerwala'S Enterprises Private Limited was incorporated on 21 October 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Nerwala'S Enterprises Private Limited?
The registered office on MCA records is Flat No 8, Goshiba Garden Apartment Old Rto Road, Tilakwadi, Nashik, Maharashtra - 422005.
What is the current status of Nerwala'S Enterprises Private Limited?
MCA shows Nerwala'S Enterprises Private Limited as Active, and its last AGM on record was in December 2020.
What is the contact number or email for Nerwala'S Enterprises Private Limited?
You can post to its registered office at Flat No 8, Goshiba Garden Apartment Old Rto Road, Tilakwadi, Nashik, Maharashtra - 422005.
What industry or business activity is Nerwala'S Enterprises Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Nerwala'S Enterprises Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Nerwala'S Enterprises Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 December 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Nerwala'S Enterprises Private Limited?
One charge against Nerwala'S Enterprises Private Limited is still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Nerwala'S Enterprises Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Nerwala'S Enterprises Private Limited?
Based on filed financial statements, the revenue of Nerwala'S Enterprises Private Limited for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Nerwala'S Enterprises Private Limited?
For FY 2017, the net worth of Nerwala'S Enterprises Private Limited was negative, in the Under ₹1 Lakh range.
How can I get the financial details of Nerwala'S Enterprises Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Nerwala'S Enterprises Private Limited - is it listed or unlisted?
Nerwala'S Enterprises Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Nerwala'S Enterprises Private Limited?
Nerwala'S Enterprises Private Limited is registered with ROC Mumbai.
What is the company classification of Nerwala'S Enterprises Private Limited?
MCA classifies Nerwala'S Enterprises Private Limited as: Private Limited Indian Non-Government Company.

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.