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N B LABORATORIES PRIVATE LIMITED

As on: 2024-06-22

N B LABORATORIES PRIVATE LIMITED (CIN: U24295MH1998PTC117004) is a Private company incorporated on 02 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 500000.00.

N B LABORATORIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.N B LABORATORIES PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..

Directors of N B LABORATORIES PRIVATE LIMITED are ANIL RAMESHWARLAL AGRAWAL, VED RAJESH AGRAWAL, and RAJESH MOHANLAL AGRAWAL.

N B LABORATORIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24295MH1998PTC117004 and its registration number is 117004. Users may contact N B LABORATORIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of N B LABORATORIES PRIVATE LIMITED is S NO.177, VILLAGE SIHORA, POST, KANHAN, TAH.PARSHIONI , NAGPUR, Maharashtra, India - 441401.

Current status of N B LABORATORIES PRIVATE LIMITED is - Active.

Basic Information

CIN U24295MH1998PTC117004
Name N B LABORATORIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 117004
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1998-11-02
Age of Company 27 years, 6 months, 23 days
Activity NIC Code: 2429 NIC Description: Manufacture of other chemical product n.e.c.
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 4,000,000.00
Paid-up Share Capital ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

N B LABORATORIES PRIVATE LIMITED

Previous CINs

U24295MH1998PTC117004

Regulatory Filings of N B LABORATORIES

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Litigation Search Report of N B LABORATORIES

Get a list of all litigations N B LABORATORIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of N B LABORATORIES. This report helps you understand the risk associated in dealing with N B LABORATORIES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if N B LABORATORIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About N B LABORATORIES

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of N B LABORATORIES

Current Directors & Key Managerial Personnel of N B LABORATORIES
DIN Director Name Designation Appointment Date
01590167 ANIL RAMESHWARLAL AGRAWAL Director 2023-06-10
08901736 VED RAJESH AGRAWAL Director 2020-12-31
00559047 RAJESH MOHANLAL AGRAWAL Director 2020-12-31
Past Directors & Key Managerial Personnel of N B LABORATORIES
DIN Director Name Designation Appointment Date Cessation
00559226 SANTOSH RAMESHWARLAL AGRAWAL Additional Director - 2009-06-05
01590167 ANIL RAMESHWARLAL AGRAWAL Additional Director - 2021-03-11
01590167 ANIL RAMESHWARLAL AGRAWAL Director - 2020-10-07
08901731 POORVANG ANIL AGRAWAL Additional Director - 2020-12-21
00346376 SURUCHI MARTHU SHANBHAG Additional Director - 2013-09-30
00346376 SURUCHI MARTHU SHANBHAG Director - 2015-03-21
08901736 VED RAJESH AGRAWAL Additional Director - 2020-12-31
00559000 MITA ANIL AGRAWAL Director - 2015-03-17
00559047 RAJESH MOHANLAL AGRAWAL Additional Director - 2020-12-31
00559047 RAJESH MOHANLAL AGRAWAL Managing Director - 2020-10-07
00559134 ANKIT SANTOSH AGRAWAL Additional Director - 2009-09-30
00559134 ANKIT SANTOSH AGRAWAL Director - 2008-11-24
Other Directorships of SANTOSH RAMESHWARLAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
ANKIT PULPS AND BOARDS PRIVATE LIMITED U21010MH1988PTC049007 Managing Director - 2010-03-31
NB ENTREPRENEURS INDIA PRIVATE LIMITED U24100MH2010PTC201506 Director 2010-03-31 Ongoing
AGRASEN PROPERTIES PRIVATE LIMITED U45200MH1998PTC116936 Director - 2019-01-15
VIDARBHA TRADELINKS PRIVATE LIMITED U51900MH1996PTC101077 Director 2006-02-08 Ongoing
SANIL ENGINEERS PRIVATE LIMITED U74210MH1988PTC046175 Director appointed in casual vacancy - 2010-01-28
Other Directorships of POORVANG ANIL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
ANKIT PULPS AND BOARDS PRIVATE LIMITED U21010MH1988PTC049007 Director 2022-07-11 Ongoing
POORVED FOUNDATION FOR SOCIAL INNOVATION U88900MH2023NPL410085 Director 2023-09-08 Ongoing
Other Directorships of SURUCHI MARTHU SHANBHAG
Company Name CIN Designation Appointment Date Cessation
ZARIMS DRYNAMICS LLP AAH-5983 Partner 2018-04-04 Ongoing
SHACHI ENGINEERING PRIVATE LIMITED U31909PN2000PTC014798 Director - 2016-12-01
SHACHI ENGINEERING PRIVATE LIMITED U31909PN2000PTC014798 Whole-time director 2016-12-01 Ongoing
Other Directorships of VED RAJESH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
ANKIT PULPS AND BOARDS PRIVATE LIMITED U21010MH1988PTC049007 Director - 2024-01-31
POORVED FOUNDATION FOR SOCIAL INNOVATION U88900MH2023NPL410085 Director 2023-09-08 Ongoing
Other Directorships of MITA ANIL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SANIL ENGINEERS PRIVATE LIMITED U74210MH1988PTC046175 Director - 2015-03-17
Other Directorships of RAJESH MOHANLAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
ANKIT PULPS AND BOARDS PRIVATE LIMITED U21010MH1988PTC049007 Director 2012-09-29 Ongoing
ANKIT PULPS AND BOARDS PRIVATE LIMITED U21010MH1988PTC049007 Director appointed in casual vacancy - 2012-09-29
T.V.I. MARKETING SOLUTIONS PRIVATE LIMITED U51109MH2010PTC201775 Additional Director - 2015-09-30
T.V.I. MARKETING SOLUTIONS PRIVATE LIMITED U51109MH2010PTC201775 Director 2015-09-30 Ongoing
SANIL ENGINEERS PRIVATE LIMITED U74210MH1988PTC046175 Managing Director 2004-09-30 Ongoing
POORVED FOUNDATION FOR SOCIAL INNOVATION U88900MH2023NPL410085 Director 2023-09-08 Ongoing
Other Directorships of ANKIT SANTOSH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
NB ENTREPRENEURS INDIA PRIVATE LIMITED U24100MH2010PTC201506 Director 2010-03-31 Ongoing

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Prosecution Details of N B LABORATORIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of N B LABORATORIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10379962 2012-09-25 - 2021-09-23 25,550,000.00 PUNJAB NATIONAL BANK
10460965 2013-10-26 - 2021-09-23 112,000,000.00 PUNJAB NATIONAL BANK
90153969 2003-04-29 - 2021-09-23 300,000.00 PUNJAB NATIONAL BANK
90154342 2003-03-25 - 2022-02-01 4,100,000.00 PUNJAB NATIONAL BANK
90154875 2003-03-20 - 2021-09-23 4,400,000.00 PUNJAB NATIONAL BANK
100533598 2021-12-16 2022-01-24 - 15,000,000.00 Axis Bank Limited

Contact Details of N B LABORATORIES

Email ID: [email protected] Website: Not Available Address: S NO.177, VILLAGE SIHORA, POST, KANHAN, TAH.PARSHIONI , NAGPUR, Maharashtra, India - 441401

Principal Products & Services of N B LABORATORIES

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of N B LABORATORIES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of N B LABORATORIES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of N B LABORATORIES

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of N B LABORATORIES

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of N B LABORATORIES

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of N B LABORATORIES

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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