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NAMTECH COMMERCIAL PVT LTD

As on: 2024-06-30

NAMTECH COMMERCIAL PVT LTD (CIN: U51909WB1995PTC076175) is a Private company incorporated on 26 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, . Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4000000.00.

NAMTECH COMMERCIAL PVT LTD's Annual General Meeting (AGM) was last held on 29 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.NAMTECH COMMERCIAL PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

NAMTECH COMMERCIAL PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC076175 and its registration number is 76175. Users may contact NAMTECH COMMERCIAL PVT LTD on its Email address - [email protected]. Registered address of NAMTECH COMMERCIAL PVT LTD is 11/1 SARAT BOSE ROADP S BHAWANIPUR , KOLKATA, West Bengal, India - 700020.

Current status of NAMTECH COMMERCIAL PVT LTD is - Converted to LLP.

Basic Information

CIN U51909WB1995PTC076175
Name NAMTECH COMMERCIAL PVT LTD
Listed on Stock Exchange Unlisted
Company Status Converted to LLP
ROC
Registration Number 76175
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1995-12-26
Age of Company 30 years, 4 months, 22 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2016-09-29
Date of Last Filed Balance Sheet 2016-03-31

Key Numbers

Authorised Share Capital ₹ 5,000,000.00
Paid-up Share Capital ₹ 4,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NAMTECH COMMERCIAL PVT LTD

Previous CINs

U51909WB1995PTC076175

Regulatory Filings of NAMTECH COMMERCIAL

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Litigation Search Report of NAMTECH COMMERCIAL

Get a list of all litigations NAMTECH COMMERCIAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NAMTECH COMMERCIAL. This report helps you understand the risk associated in dealing with NAMTECH COMMERCIAL 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 NAMTECH COMMERCIAL 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 NAMTECH COMMERCIAL

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 NAMTECH COMMERCIAL

Current Directors & Key Managerial Personnel of NAMTECH COMMERCIAL
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of NAMTECH COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
03288758 SANJAY KUMAR DALMIA Additional Director - 2013-09-25
03288758 SANJAY KUMAR DALMIA Director - 2017-01-26
00022453 NARAIN PRASAD DALMIA Director - 2017-01-26
00022484 SURYAKANT DALMIA Director - 2013-07-10
00057783 SURESH KUMAR GANERIWALA Director - 2017-01-26
00634745 SAGAR GANERIWALA Additional Director - 2007-09-29
00634745 SAGAR GANERIWALA Director - 2013-07-10
01048010 PURUSHOTTAM PASARI Additional Director - 2013-09-25
01048010 PURUSHOTTAM PASARI Director - 2017-01-26
Other Directorships of SANJAY KUMAR DALMIA
Company Name CIN Designation Appointment Date Cessation
WIZARD BARTER PRIVATE LIMITED U51909WB2010PTC154216 Additional Director - 2011-05-04
WIZARD BARTER PRIVATE LIMITED U51909WB2010PTC154216 Director 2011-05-04 Ongoing
FRESH AISLE RETAILS PRIVATE LIMITED U52100WB2006PTC111269 Director - 2021-09-06
MOUNT INTRA PROPERTIES PRIVATE LIMITED U70100WB1995PTC072371 Director - 2018-07-11
VAISHNAVI CORPORATE CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154295 Additional Director - 2011-05-04
VAISHNAVI CORPORATE CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154295 Director 2011-05-04 Ongoing
Other Directorships of NARAIN PRASAD DALMIA
Company Name CIN Designation Appointment Date Cessation
NAMTECH COMMERCIAL LLP AAI-3968 Designated Partner 2017-01-27 Ongoing
MOUNT INTRA PROPERTIES LLP AAM-9585 Designated Partner 2018-07-12 Ongoing
GGSA VENTURES LLP ACB-7832 Partner 2024-03-06 Ongoing
TEZPORE TEA COMPANY LIMITED L01132WB1918PLC002949 Director 1998-08-28 Ongoing
DALGREEN AGRO PRIVATE LIMITED U01403WB1997PTC097549 Director - 2021-09-06
DALGREEN AGRICOMMODITIES PRIVATE LIMITED U01403WB2010PTC154223 Additional Director - 2014-08-13
DALGREEN AGRICOMMODITIES PRIVATE LIMITED U01403WB2010PTC154223 Director 2014-08-13 Ongoing
DSPL MINING PRIVATE LIMITED U10200WB2022PTC256038 Director - 2022-09-27
DALMIA IMPEX PVT LTD U51109WB1987PTC043097 Director - 2007-03-30
TIME LEVERAGE INSTRUMENTS PRIVATE LIMITED U51109WB2003PTC096881 Director - 2007-10-19
DALMIA COMMODITIES PRIVATE LIMITED U51900WB1999PTC100858 Director 2006-02-27 Ongoing
MAPLE LIFE STYLE PVT LTD U51909WB2006PTC109172 Additional Director - 2007-11-07
MAPLE LIFE STYLE PVT LTD U51909WB2006PTC109172 Director - 2010-01-22
WIZARD BARTER PRIVATE LIMITED U51909WB2010PTC154216 Additional Director - 2014-08-07
WIZARD BARTER PRIVATE LIMITED U51909WB2010PTC154216 Director 2014-08-07 Ongoing
FRESH AISLE RETAILS PRIVATE LIMITED U52100WB2006PTC111269 Director - 2021-09-06
AJANMA TRADECOM LIMITED U52100WB2013PLC192973 Director 2013-05-03 Ongoing
AVIS TIE-UP PVT.LTD. U52342WB1995PTC073869 Director - 2007-08-31
DALGREEN FOODS PRIVATE LIMITED U55100WB2006PTC111268 Additional Director - 2013-09-25
DALGREEN FOODS PRIVATE LIMITED U55100WB2006PTC111268 Director - 2024-11-18
DALMIA INVESTMART PRIVATE LIMITED U65999WB1995PTC072572 Director 2007-04-04 Ongoing
EUREKA INSURANCE BROKING PRIVATE LIMITED U66010WB2007PTC117709 Director - 2018-02-05
RAGHUKUL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2021PTC244291 Director 2021-04-01 Ongoing
MOUNT INTRA FINANCE PVT LTD U67120WB1988PTC045873 Director 2020-11-06 Ongoing
MOUNT INTRA FINANCE PVT LTD U67120WB1988PTC045873 Director - 2007-12-17
DALMIA SECURITIES PVT LTD U67120WB1993PTC060525 Director - 2015-07-01
DALMIA SECURITIES PVT LTD U67120WB1993PTC060525 Whole-time director - 2020-11-06
VARIETY VINCOM PVT LTD U67120WB1995PTC073886 Director - 2007-03-30
SSD SECURITIES PRIVATE LIMITED U67120WB2004PTC097789 Director - 2007-08-31
ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2012-03-31
DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Director 2010-02-08 Ongoing
MOUNT INTRA PROPERTIES PRIVATE LIMITED U70100WB1995PTC072371 Director - 2018-07-11
DALMIA DEVCON PRIVATE LIMITED U70101WB1997PTC097548 Director - 2024-11-25
VISUAL PROPERTIES PRIVATE LIMITED U70102WB2010PTC154914 Director - 2017-09-11
KRISHNA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154222 Additional Director - 2014-08-07
KRISHNA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154222 Director 2014-08-07 Ongoing
VAISHNAVI CORPORATE CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154295 Additional Director - 2014-08-07
VAISHNAVI CORPORATE CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154295 Director 2014-08-07 Ongoing
Other Directorships of SURYAKANT DALMIA
Company Name CIN Designation Appointment Date Cessation
DALGREEN AGRO PRIVATE LIMITED U01403WB1997PTC097549 Director - 2015-08-28
DALMIA IMPEX PVT LTD U51109WB1987PTC043097 Director - 2007-03-30
DALMIA COMMODITIES PRIVATE LIMITED U51900WB1999PTC100858 Director 2006-02-27 Ongoing
MAPLE LIFE STYLE PVT LTD U51909WB2006PTC109172 Director - 2012-03-29
FRESH AISLE RETAILS PRIVATE LIMITED U52100WB2006PTC111269 Director - 2015-08-28
AJANMA TRADECOM LIMITED U52100WB2013PLC192973 Director 2013-05-03 Ongoing
AVIS TIE-UP PVT.LTD. U52342WB1995PTC073869 Director - 2007-08-31
DALGREEN FOODS PRIVATE LIMITED U55100WB2006PTC111268 Director - 2015-08-28
CLAYFIN TECHNOLOGIES PRIVATE LIMITED U65100TN2009PTC070519 Nominee Director 2019-04-26 Ongoing
CLAYFIN TECHNOLOGIES PRIVATE LIMITED U65100TN2009PTC070519 Nominee Director - 2019-04-25
DALMIA INVESTMART PRIVATE LIMITED U65999WB1995PTC072572 Director 2007-04-04 Ongoing
EUREKA INSURANCE BROKING PRIVATE LIMITED U66010WB2007PTC117709 Director - 2018-02-05
MOUNTTECH INDIA VENTURES PRIVATE LIMITED U66309DL2023PTC417024 Additional Director - 2024-10-24
MOUNTTECH INDIA VENTURES PRIVATE LIMITED U66309DL2023PTC417024 Director 2024-03-06 Ongoing
RAGHUKUL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2021PTC244291 Director 2021-04-01 Ongoing
MOUNT INTRA FINANCE PVT LTD U67120WB1988PTC045873 Director 1990-01-02 Ongoing
DALMIA SECURITIES PVT LTD U67120WB1993PTC060525 Director - 2023-05-02
DSPL INVESTMENTS PRIVATE LIMITED U67190WB2010PTC141896 Director - 2013-07-02
MOUNT INTRA PROPERTIES PRIVATE LIMITED U70100WB1995PTC072371 Director - 2015-08-28
DALMIA DEVCON PRIVATE LIMITED U70101WB1997PTC097548 Additional Director - 2007-09-25
DALMIA DEVCON PRIVATE LIMITED U70101WB1997PTC097548 Director - 2015-08-28
VISUAL PROPERTIES PRIVATE LIMITED U70102WB2010PTC154914 Director - 2015-08-28
Other Directorships of SURESH KUMAR GANERIWALA
Company Name CIN Designation Appointment Date Cessation
- 2023-05-18
MAHALAKSHMI CONSTRUCTIONS LLP ACF-5651 Partner 2024-02-17 Ongoing
ORIENT STEEL & INDUSTRIES LTD L27109WB1956PLC023119 Additional Director - 2012-02-14
SRISHTI ABHA FOOD & BEVERAGE PRIVATE LIMITED U15549WB2005PTC106463 Director - 2011-08-29
PREETI COMMERCIAL CO PVT LTD U17232WB1981PTC033842 Director 1994-06-15 Ongoing
IDEAL PLAZA SERVICES PVT LTD U45201WB1996PTC080328 Director - 2012-01-09
GANERIWALA PROJECTS PRIVATE LIMITED U51109WB1970PTC030165 Director 2002-07-01 Ongoing
SHREE BALAJI TIE-UP PRIVATE LIMITED U51909WB2005PTC103999 Director - 2010-11-15
Other Directorships of SAGAR GANERIWALA
Company Name CIN Designation Appointment Date Cessation
- 2023-05-18
MAHALAKSHMI CONSTRUCTIONS LLP ACF-5651 Designated Partner 2024-02-17 Ongoing
SRISHTI ABHA FOOD & BEVERAGE PRIVATE LIMITED U15549WB2005PTC106463 Director - 2007-12-19
ABHASHREE PROJECTS LTD U45400WB1983PLC036067 Whole-time director 2001-08-22 Ongoing
SHREE BALAJI TIE-UP PRIVATE LIMITED U51909WB2005PTC103999 Director - 2008-11-21
CHITRA ESTATE & CREDIT PVT LTD U70101WB1990PTC049619 Director 2007-04-04 Ongoing
Other Directorships of PURUSHOTTAM PASARI
Company Name CIN Designation Appointment Date Cessation
MAHALAKSHMI CONSTRUCTIONS PVT LTD U07010WB1984PTC037806 Director 2003-10-22 Ongoing
NORTHBROOK JUTE COMPANY LIMITED U17119WB1908PLC001801 Director - 2023-05-03
PREETI COMMERCIAL CO PVT LTD U17232WB1981PTC033842 Director 1981-07-02 Ongoing
GANERIWALA PROJECTS PRIVATE LIMITED U51109WB1970PTC030165 Director 1997-04-13 Ongoing

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Prosecution Details of NAMTECH COMMERCIAL

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

Charges (Secured Loans) of NAMTECH COMMERCIAL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of NAMTECH COMMERCIAL

Email ID: [email protected] Website: Not Available Address: 11/1 SARAT BOSE ROADP S BHAWANIPUR , KOLKATA, West Bengal, India - 700020

Principal Products & Services of NAMTECH COMMERCIAL

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 NAMTECH COMMERCIAL

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 NAMTECH COMMERCIAL

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 NAMTECH COMMERCIAL

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 NAMTECH COMMERCIAL

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 NAMTECH COMMERCIAL

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 NAMTECH COMMERCIAL

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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