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NANI OVERSEAS PRIVATE LIMITED




Nani Overseas Private Limited is a Private incorporated on 05 August 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 452,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Nani Overseas 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 2015.

Directors of Nani Overseas Private Limited are Arvind Kumar Saraf and Ashok Saraf.

Nani Overseas Private Limited's Corporate Identification Number is (CIN) U51109WB1997PTC085087 and its registration number is 85087.Its Email address is [email protected] and its registered address is 2/5 SARAT BOSE ROAD UNIT 1F P S BHOWANIPUR KOLKATA WB 700020 IN.

Current status of Nani Overseas Private Limited is - Amalgamated.

Company Details

CIN

U51109WB1997PTC085087

Company Name

NANI OVERSEAS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Kolkata

Registration Number

85087

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 August 1997

Age of Company

26 years, 6 month, 19 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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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

₹500,000

Paid up capital

₹452,000

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 2015

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2/5 SARAT BOSE ROAD UNIT 1F P S BHOWANIPUR KOLKATA WB 700020 IN

Director Details

DINDirector NameDesignationAppointment Date

00501516

ARVIND KUMAR SARAF

Director

01 January 2002

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00502607

ASHOK SARAF

Director

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10084162

2008-01-01

-

2015-06-16

100,000,000

State Bank of India

Establishments Details

Establishment NameCityPincodeAddress

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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