Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NASHIK BUSINESS ASSOCIATION
CIN: U85300MH2022NPL384011 As on: 2026-07-13
NASHIK BUSINESS ASSOCIATION (CIN: U85300MH2022NPL384011) is a Private company incorporated on 02 Jun 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.NASHIK BUSINESS ASSOCIATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of NASHIK BUSINESS ASSOCIATION are MADHURA MILIND KUMBHEJKAR, SANDIP BHAURAO SONAVANE, and RAJENDRA JAIPRAKASH KOTKAR.
NASHIK BUSINESS ASSOCIATION's Corporate Identification Number (CIN) is U85300MH2022NPL384011 and its registration number is 384011. Users may contact NASHIK BUSINESS ASSOCIATION on its Email address - . Registered address of NASHIK BUSINESS ASSOCIATION is SHOP NO. -2,YAYATI COLONY,Niphad,Nashik,Maharashtra,422306-India.
Current status of NASHIK BUSINESS ASSOCIATION is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NASHIK BUSINESS ASSOCIATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NASHIK BUSINESS ASSOCIATION
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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 NASHIK BUSINESS ASSOCIATION 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 |
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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 |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of NASHIK BUSINESS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08164951 | MADHURA MILIND KUMBHEJKAR | Additional Director | 2024-04-12 |
| 09004073 | SANDIP BHAURAO SONAVANE | Director | 2022-06-02 |
| 06389808 | RAJENDRA JAIPRAKASH KOTKAR | Additional Director | 2024-04-12 |
Past Directors & Key Managerial Personnel of NASHIK BUSINESS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00167531 | DNYANESHWAR JAGANNATH DHAMNE | Director | - | 2024-04-01 |
| 06496643 | DINESH DHANPAT SHARMA | Director | - | 2024-04-01 |
| 07798564 | UNMESH DATTATRAY DESHMUKH | Director | - | 2024-04-01 |
Other Directorships of MADHURA MILIND KUMBHEJKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BBN GLOBAL ASSOCIATION | U74999MH2018NPL308050 | Additional Director | - | 2019-12-31 |
| BBN GLOBAL ASSOCIATION | U74999MH2018NPL308050 | Director | - | 2024-03-31 |
Other Directorships of SANDIP BHAURAO SONAVANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMBHA AGRO FARMERS PRODUCER COMPANY LIMITED | U01100MH2020PTC352268 | Director | 2020-12-21 | Ongoing |
Other Directorships of DNYANESHWAR JAGANNATH DHAMNE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOBLE DRUGS LIMITED | U24100MH1983PLC029592 | Managing Director | 1983-11-20 | Ongoing |
| EVERFINE HERBACEUTICALS (INDIA) PRIVATE LIMITED | U24233MH2012PTC233229 | Director | 2012-07-11 | Ongoing |
| SAPTASHRUNGI PROPERTIES PRIVATE LIMITED | U70109MH2009PTC190134 | Director | 2009-02-05 | Ongoing |
| PROFESSIONAL REALTORS ASSOCIATION OF NASHIK PRAN | U85300MH2022NPL382868 | Director | 2022-05-18 | Ongoing |
Other Directorships of RAJENDRA JAIPRAKASH KOTKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TERRAYO REALTY ADVISORS PRIVATE LIMITED | U70109HR2019PTC079312 | Director | 2019-03-27 | Ongoing |
| PROFESSIONAL REALTORS ASSOCIATION OF NASHIK PRAN | U85300MH2022NPL382868 | Director | 2022-05-18 | Ongoing |
Other Directorships of DINESH DHANPAT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLIPEX BUSINESS VENTURES PRIVATE LIMITED | U51909MH2017PTC299475 | Director | 2017-09-07 | Ongoing |
| EVER GREEN RENEWABLE ENERGY RESEARCH FOUNDATION | U73100TN2011NPL080766 | Additional Director | - | 2018-05-31 |
| DUPONT CONSULTING PRIVATE LIMITED | U74120MH2013PTC241478 | Director | 2013-03-29 | Ongoing |
Other Directorships of UNMESH DATTATRAY DESHMUKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BONVISTA FINANCIAL PLANNERS LIMITED | U65100MH2011PLC222931 | Director | 2017-04-21 | Ongoing |
| BONVISTA FINANCIAL SERVICES PRIVATE LIMITED | U65991MH2017PTC301833 | Director | 2017-11-15 | Ongoing |
| GRAVYT FINTECH PRIVATE LIMITED | U67100MH2022PTC384656 | Director | 2022-06-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24299MH2020PTC349132 | SALV HEALTHCARE PRIVATE LIMITED | SHOP NO-1, YAYATI KOTKAR HOUSE KULKARNI COLONY NASHIK , NASHIK, Maharashtra, India - 422306 |
| U01100MH2022PTC378789 | LASALGAON PARISAR FARMER PRODUCER COMPANY LIMITED | S.NO.138 (B) 2 BALAJI COMPLEX NIPHAD NASHIK LASALGAON (CT),NASHIK,Nashik,Maharashtra,422306-India |
| U27320MH2013PTC241394 | VISWAKAVI VALUABLES JEWELS PRIVATE LIMITED | PL NO. 2, SR NO. 74/2/1/2, GANGAPUR TAL NASHIK , NASHIK, Maharashtra, India - 422306 |
| U78300MH2025PTC443552 | SUMOL INDIA SERVICES PRIVATE LIMITED | SHOP NO.4, MANKARNIKA,TEATER COMPLEX, NIPHAD,Niphad,Nashik,Maharashtra,422306-India |
| U88100MH2025NPL451515 | SANKALP KAUSHALYA VA GRAMVIKAS FOUNDATION | H NO 1109 12/2/2, SAHAKAR,NAGAR, VG PIMPALGAON,Niphad,Nashik,Maharashtra,422306-India |
| U29307MH2013PTC248893 | SBM SOLAR ENERGY PRIVATE LIMITED | Shop No.7, D.J. Park, Hakuom Colony, Tal Nashik, , Nashik, Maharashtra, India - 422306 |
| ACF-4785 | DBS AGRO AND FOOD COMMODITY LLP | G.NO 275/3 PLOT NO. 42,NIPHAD NASHIK TAKALI VINCHU R,Niphad,Nashik,Maharashtra,India-422306 |
| U46301MH2024PTC432981 | VISHVAGYAN AGRO PRIVATE LIMITED | Shop No.4, Mankarnika,,Teater Comlex Lasalgaon,Niphad,Nashik,Maharashtra,422306-India |
| U01139MH2023PTC412421 | MAHADHAN FARMERS PRODUCER COMPANY LIMITED | Shop No. 15, Market Yard,Shetkari Bhawan,Lasalgaon,Niphad,Nashik,Maharashtra,422306-India |
| U51909MH2019PTC322595 | V FASHION MALL PRIVATE LIMITED | S.NO.46/2, VINCHUR ROAD LASALGAON, NIPHAD , NASHIK, Maharashtra, India - 422306 |
| U73100MR2026OPC476884 | PROSPEXA BUSINESS SERVICES (OPC) PRIVATE LIMITED | GOPALNAGAR PNO.14 NO 186/,2TAL NANDGAON DIST NASIK,Niphad,Nashik,Maharashtra,422306-India |
| U46304MH2024PTC429015 | BIRDSOAR SERVICE PRIVATE LIMITED | GAT NO 342 PLOT NO 10,AMRUTNAGAR NIPHAD NASIK,Niphad,Nashik,Maharashtra,422306-India |
| ACF-9514 | PAUL BROTHER BIDI FACTORY LLP | G.N 275/3,PLOT NO 42,NIPHAD NASHIK,Niphad,Nashik,Maharashtra,India-422306 |
| U32500MH2025OPC454512 | MORAYASUPPLIERS (OPC) PRIVATE LIMITED | H NO. 628, SN. 93, LASALGAON,Pachore BK, Niphad, Nashik,Niphad,Nashik,Maharashtra,422306-India |
| U74999MH2022PTC384901 | LTSV PRIVATE LIMITED | GAT NO. -20, DHARAMGAON, TALUKA- NIPHAD, DIST- NASHIK,,NASHIK,Nashik,Maharashtra,422306-India |
| U22203MR2026PTC475673 | ARYAN TRADERS PRIVATE LIMITED | PLOT NO. 18,SOHAN NAGAR NIPHAD,Niphad,Nashik,Maharashtra,422306-India |
| U46301MH2024PTC423374 | KUBERESHWAR MAHADEV FARMER PRODUCER COMPANY LIMITED | R/H NO 4 AMBIKA NAGAR,NIPHAD LASALGAON,Niphad,Nashik,Maharashtra,422306-India |
| U63121MH2025OPC453846 | ONELINEZ SOLUTIONS (OPC) PRIVATE LIMITED | PLOT NO- 8,,S.NO- 967 KHODE MALA,Niphad,Nashik,Maharashtra,422306-India |
| U47212MH2025PTC445054 | FLAMINGO INDIA PRIVATE LIMITED | H.NO.27/6 KOMATEGOAV BALA,TAL.NIPHAD, LASALGAON,Niphad,Nashik,Maharashtra,422306-India |
| U47733MH2024PTC421754 | STAR-INSPIRE JEWELLERS PRIVATE LIMITED | GAT NO 348, GALA NO 36,CHAJED COMPLEX LASALGAON,Niphad,Nashik,Maharashtra,422306-India |
| U23209MH2020PTC348924 | SHREE BRAHMAVALLEY NATURECARE AND BIOFUELS PRIVATE LIMITED | H NO 39, GALA NO 6, KATAMGAON, TAL. NIPHAD, LASALGAON , NASHIK, Maharashtra, India - 422306 |
| U01100MH2019PTC334714 | SHREE BRAHMAVALLEY FARMERS PRODUCER COMPANY LIMITED | H NO.39 GALA NO.6 KATAMGAON LASALGAON TAL-NIPHAD , NASHIK, Maharashtra, India - 422306 |
| U80903PN2020PTC189420 | EDUMANIA PRIVATE LIMITED | Shop No. 3 Open Mall No. 1 To 6 College Road , NASHIK, Maharashtra, India - 422306 |
| ACQ-2518 | TMP - THE MOTION PITCHERS LLP | PL.NO-5B SR.NO-73/3/6,,SAMA RTH NG.COLLEGE RD,Niphad,Nashik,Maharashtra,India-422306 |
| U01631MH2023PTC403858 | BHUDHARAK FARMER PRODUCER COMPANY LIMITED | House No 30 and 31, A/1,,Near Police Station, At Lasalgaon, Taluka Niphad,Niphad,Nashik,Maharashtra,422306-India |
| U46301PN2025PTC237446 | MANIKGALSAV EXPORTS PRIVATE LIMITED | G No. 293 Station Road,Holkar Nagar Nashik,Niphad,Nashik,Maharashtra,422306-India |
| AAE-5756 | SHAMBHU DEVELOPERS LLP | SHOP NO 1, BHOJNI PARC C, TRIMURTI NAGAR, TALUKA NASHIK NASHIK, Maharashtra, India - 422306 |
| U45209MH2011PTC215341 | KAMAL INFRABUILD PRIAVTE LIMITED | SHOP NO- 402, RUSHIRAJ REGENCY,MAMAMUNGI GANGAPUR ROAD, NASHIK , NASHIK, Maharashtra, India - 422306 |
| U85300MH2021NPL361043 | INNOVATORS YOUTH FOUNDATION | H.NO-80, TALUKA NIPHAD DIST.NASHIK, SONEWADI B , NASHIK, Maharashtra, India - 422306 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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 |
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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 | |
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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 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.