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NBAW ASSOCIATION

As on: 2024-07-22

NBAW ASSOCIATION (CIN: U85300KA2019NPL129062) is a Private company incorporated on 25 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.

NBAW ASSOCIATION'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.NBAW 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 NBAW ASSOCIATION are RAGHUNANDAN DATTATRAY MALUSTE, JOSEPH ROQUE FERNANDES, and KARTIKEYA LALITKUMAR KILACHAND.

NBAW ASSOCIATION's Corporate Identification Number (CIN) is U85300KA2019NPL129062 and its registration number is 129062. Users may contact NBAW ASSOCIATION on its Email address - [email protected]. Registered address of NBAW ASSOCIATION is No 8, Novel Office Ulsoor, 2, Yellappa Chetty Layout, Ulsoor Road, Halasuru , Bengaluru, Karnataka, India - 560042.

Current status of NBAW ASSOCIATION is - Active.

Basic Information

CIN U85300KA2019NPL129062
Name NBAW ASSOCIATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 129062
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2019-10-25
Age of Company 5 years, 4 months, 18 days
Activity NIC Code: 853 NIC Description: Social work activities
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 ₹ 1,500,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NBAW ASSOCIATION

Previous CINs

U85300KA2019NPL129062

Regulatory Filings of NBAW ASSOCIATION

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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.

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Litigation Search Report of NBAW ASSOCIATION

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 NBAW 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

Investor Complaints & Serious Complaints About NBAW ASSOCIATION

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 NBAW ASSOCIATION

Current Directors & Key Managerial Personnel of NBAW ASSOCIATION
DIN Director Name Designation Appointment Date
01302477 RAGHUNANDAN DATTATRAY MALUSTE Director 2021-02-25
02927504 JOSEPH ROQUE FERNANDES Director 2019-10-25
06552913 KARTIKEYA LALITKUMAR KILACHAND Director 2019-10-25
Past Directors & Key Managerial Personnel of NBAW ASSOCIATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
FOMENTO RESORTS AND HOTELS PRIVATE LIMITED U55101GA1971PTC000113 Additional Director - 2008-09-29
FOMENTO RESORTS AND HOTELS PRIVATE LIMITED U55101GA1971PTC000113 Director - 2015-09-27
KOTAK INFRASTRUCTURE DEBT FUND LIMITED U65910MH1988PLC048450 Additional Director - 2018-09-17
KOTAK INFRASTRUCTURE DEBT FUND LIMITED U65910MH1988PLC048450 Director 2018-09-17 Ongoing
KOTAK INFRASTRUCTURE DEBT FUND LIMITED U65910MH1988PLC048450 Director - 2023-10-16
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Additional Director - 2020-09-21
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Director 2020-09-21 Ongoing
IKURE TECHSOFT PRIVATE LIMITED U72200WB2010PTC145395 Additional Director - 2023-10-01
MALUSTE INVESTMENT AND MANAGEMENT SERVICES PRIVATE LIMITED U74120MH1985PTC035876 Additional Director - 2012-09-14
MALUSTE INVESTMENT AND MANAGEMENT SERVICES PRIVATE LIMITED U74120MH1985PTC035876 Director 2012-09-14 Ongoing
TRISEAS SECURITY CONSULTANTS PRIVATE LIMITED U74920MH2009PTC190997 Director 2009-03-17 Ongoing
BOMBAY GYMKHANA LIMITED U74999MH1922PLC000973 Director - 2009-09-25
HANSIPRA SOLUTIONS PRIVATE LIMITED U74999MH2013PTC241563 Director - 2019-08-06
NORTHPOINT TRAINING AND RESEARCH PRIVATE LIMITED U80301MH2002PTC136598 Director - 2013-05-22
ALMA MATER STORE PRIVATE LIMITED U52100KA2011PTC061625 Director - 2018-05-24
LIVE4EST TECHNOLOGY INDIA PRIVATE LIMITED U72100CH2023PTC044928 Director 2023-03-12 Ongoing
SURGE FORTH TECHNOLOGIES PRIVATE LIMITED U72900TN2008PTC067042 Director - 2018-07-10
MUKTI LIFESTYLE PRIVATE LIMITED U74900KA2011PTC057665 Director 2011-03-17 Ongoing
ACHINDRA ONLINE MARKETING PRIVATE LIMITED U74992KA2008PTC046952 Additional Director - 2009-09-30
ACHINDRA ONLINE MARKETING PRIVATE LIMITED U74992KA2008PTC046952 Director - 2011-06-21
BIOMAN TECHNOLOGIES PRIVATE LIMITED U74999KA2016PTC097301 Director - 2019-11-22
GURU STRATEGIC SERVICES LLP AAZ-7330 Designated Partner 2021-12-02 Ongoing
KJK Swado Nashto Cloud Kitchen LLP ACA-5063 Designated Partner 2023-04-10 Ongoing
V VILLAGE BPO PRIVATE LIMITED U72200KA2008PTC047013 Additional Director - 2013-09-25
V VILLAGE BPO PRIVATE LIMITED U72200KA2008PTC047013 Director - 2016-02-12
GURU STRATEGIC SERVICES PRIVATE LIMITED U74120MH2012PTC228160 Director - 2021-12-01
HEAD HELD HIGH SERVICES PRIVATE LIMITED U74999KA2012PTC066244 Additional Director - 2013-09-25
HEAD HELD HIGH SERVICES PRIVATE LIMITED U74999KA2012PTC066244 Director - 2015-07-27
MAGIC WAND EMPOWERMENT PRIVATE LIMITED U93000KA2011PTC060195 Additional Director - 2013-09-25
MAGIC WAND EMPOWERMENT PRIVATE LIMITED U93000KA2011PTC060195 Director - 2016-02-12
Other Directorships of RAGHUNANDAN DATTATRAY MALUSTE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOSEPH ROQUE FERNANDES
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARTIKEYA LALITKUMAR KILACHAND
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of NBAW ASSOCIATION

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

Charges (Secured Loans) of NBAW ASSOCIATION

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

Contact Details of NBAW ASSOCIATION

Email ID: [email protected] Website: Not Available Address: No 8, Novel Office Ulsoor, 2, Yellappa Chetty Layout, Ulsoor Road, Halasuru , Bengaluru, Karnataka, India - 560042

Principal Products & Services of NBAW ASSOCIATION

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 NBAW ASSOCIATION

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 NBAW ASSOCIATION

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 NBAW ASSOCIATION

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 NBAW ASSOCIATION

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 NBAW ASSOCIATION

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 NBAW ASSOCIATION

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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