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NAMI CONSULTANCIES PRIVATE LIMITED




Nami Consultancies Private Limited is a Private incorporated on 19 April 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Business activities n.e.c.

Nami Consultancies Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Nami Consultancies Private Limited are Neelam Paresh Rawal and Paresh Bhawarlal Rawal.

Nami Consultancies Private Limited's Corporate Identification Number is (CIN) U74999MH2018PTC308281 and its registration number is 308281.Its Email address is [email protected] and its registered address is 384 M, ANAND PROPERTIES LTD, 4TH FLOOR, OFFICE NO. 15, DHABOLKAR WADI, KALBADEVI, MUMBAI Mumbai City MH 400002 IN.

Current status of Nami Consultancies Private Limited is - Active.

Company Details

CIN

U74999MH2018PTC308281

Company Name

NAMI CONSULTANCIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

308281

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 April 2018

Age of Company

5 years, 11 month, 29 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of NAMI CONSULTANCIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

384 M, ANAND PROPERTIES LTD, 4TH FLOOR, OFFICE NO. 15, DHABOLKAR WADI, KALBADEVI, MUMBAI Mumbai City MH 400002 IN

Director Details

DIN Director Name Designation Appointment Date

08114906

NEELAM PARESH RAWAL

Managing Director

19 April 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Neelam Paresh Rawal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08114907

PARESH BHAWARLAL RAWAL

Director

19 April 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Paresh Bhawarlal Rawal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100690284

2023-02-27

-

-

50,000,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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