• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      NATIONAL AUSTRALIA BANK LIMITED

      FCRN: F02895

      NATIONAL AUSTRALIA BANK LIMITED is a foreign company incorporated on 17 Jan 2007. It's Foreign Company Registration Number (FCRN) is F02895.Its country of incorporation is ROC Delhi I.NATIONAL AUSTRALIA BANK LIMITED can be contacted at its Email address: or its registered address: 406, Maker Chamber V 221 Nariman Point,Mumbai,Mumbai City,Maharashtra,India-400021.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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      Previous Names

      Previous CINs

      All 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.

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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 NATIONAL AUSTRALIA BANK 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

      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

      Current Directors & Key Managerial Personnel of NATIONAL AUSTRALIA BANK
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of NATIONAL AUSTRALIA BANK
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      L35103MH1979PLC021614 LORD'S MARK INDUSTRIES LIMITED 317, MAKER CHAMBER V, 221 NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India
      U82990MH2013PTC239314 MONTECINO CONSTRUCTIONS PRIVATE LIMITED 1001, Maker Chamber V 221, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
      U46411MH1989PTC054019 SHREE RADHALAKSHMI COTTON PRIVATE LIMITED. 1411, FLOOR -14, PLOT -221, MAKER CHAMBER V JAMNALAL BAJAJ MARG, NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India
      ACN-4059 R8 HOSPITALITY LLP V-1112, FLOOR-11, PLOT-221, MAKER CHAMBER V,,JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI - 400021,Mumbai,Mumbai,Maharashtra,India-400021
      ABC-5349 Puzzle Realty LLP Wt-1211, Floor-12, Plot-221, Maker Chamber V Jamnalal Bajaj,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
      U46900MH2021PTC358767 MORARKA TRADING PRIVATE LIMITED 413-414, Maker Chambers - V, 221, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
      U85300MH2022NPL383547 SMT SUCHETA SANGHVI FOUNDATION 1005, Floor-10th, Maker Chamber-V Jamnalal Bajaj Road, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
      AAX-5408 RISA GLOBAL TRADE LLP V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, AMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021
      AAX-8631 DONGBANG ENGINEERING INDIA LLP V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021
      U46909MH2023PTC400331 NEXUX MINERALS PRIVATE LIMITED V-316, FLOOR-3RD, PLOT-221,MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
      U85300MH2022NPL379710 JAYVARSHA FOUNDATION 1008, 10th Flr, Maker Chambers V, Plot-221, J Bajaj Marg, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India
      U27100MH1964PTC022993 MAHALAXMI ROPE WORKS PRIVATE LIMITED 1510, Maker Chambers V, Nariman Point, Mumbai - 400021,Mumbai,Mumbai City,Maharashtra,400021-India
      ACV-4636 CASTILIA LIFE SCIENCES LLP 1203, MAKER CHAMBER,,V221, NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,India-400021
      U46529MH2025PTC455783 CUMATIX ELECTRONICS PRIVATE LIMITED 1213, MAKER CHAMBER V,,221 NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
      AAY-9428 PURANDHARESHWARA BIOFUELS LLP Office No. 802, At Maker Chamber V, 221 Nariman Point Mumbai. Mumbai, Maharashtra, India - 400021
      ACJ-0038 RAYNERS PROPERTIES LLP 1002, Floor-10, Plot 221,Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
      ACH-3902 GEMVOGUE JEWELLERS LLP 1102, Floor 11, Plot 221, Maker Chamber V,,Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,India-400021
      U24241MH1990PTC055034 SILVER SOAPS PRIVATE LIMITED 901, 9 FLOOR, PLOT NO 221, MAKER CHAMBER V JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021
      ACG-8206 SYC LAW PARTNERS LLP OFFICE NO 714 FLOOR NO 7 PLOT NO 221 MAKER,CHAMBER V JAMNALAL BAJAJ MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U46498MH2024PTC420496 A3 REALTY PRIVATE LIMITED 908, FLOOR NO -9 , PLOT NO -221 , MAKER CHAMBER,V, JAMNALAL BAJAJ MARG , NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
      U60300MH1993PTC071599 RISA SECURITIES PRIVATE LIMITED 1112,MAKER CHEMBERS V,221,NARIMAN POINT MUMBAI NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U29193MH2014PTC257205 DONGBANG PLANTECH INDIA PRIVATE LIMITED V-1112, FLOOR-11, PLOT-221,MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAH-5136 SHERRY MERCHANT LLP V-316, FLOOR-3RD, PLOT-221, MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U26930MH1996PTC099843 KALA HIRA PRIVATE LIMITED 1510 MAKER CHAMBER V,221 NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      U65990MH1994PTC083466 SARVIN CAPITAL PRIVATE LIMITED 713 7TH MAKER CHAMBER V221 NARIMAN POINT , MUMBAI-400021, Maharashtra, India - 000000
      U67120MH1995PTC085354 SILVER MINE INVESTMENTS PRIVATE LIMITED KISHOR GOPALDAS CHAWL,101 MAKER CHAMBER NO.V, 221 NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      U45200MH1988PTC049218 VIDHYA GHRUH NIRMAN PRIVATE LIMITED 613,MAKER CHAMBER,V,6TH FLR221,NARIMAN POINT BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000
      U92100MH1982PTC026948 VICKY FILMS PVT LTD ET-1013, Floor-10, Plot-221, Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point, Mumb ai-400021 , Mumbai, Maharashtra, India - 400021
      U46309MH1981PLC131588 DWARIKESH TRADING COMPANY LIMITED 613, Maker Chambers V 221 Nariman Point Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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

      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

      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

      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 Share held

      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

      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

      As on: 2026-07-13

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