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ActiveSangli, MaharashtraSince 2019

Nanwani Tradings Private Limited

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Set up in 2019 in Sangli. Every loan it took against its assets has been paid off.

CINU74999PN2019PTC183337
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7 years at a glance

Loans against its assets, and when today's people joined

2020202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySangli Urban Co-Operative Bank LTD, up to ₹2 crore, 20 Apr 2019 to 24 Jul 2024Sangli Urban Co-Operative Bank LTD, up to ₹1.5 crore, 20 May 2019 to 24 Jul 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 2019Registered as a company on 4 Apr 2019.
  • 2019Its biggest loan against assets, ₹2 crore with Sangli Urban Co-Operative Bank LTD, was paid off in 2024.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

2 earlier loans, now paid off
  • Sangli Urban Co-Operative Bank LTD20 May 2019 to 24 Jul 2024₹1.5 crore
  • Sangli Urban Co-Operative Bank LTD20 Apr 2019 to 24 Jul 2024₹2 crore

What its filings add

Nanwani Tradings files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

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  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.