You are here

NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED




National Bulk Handling Corporation Private Limited is a Private incorporated on 20 April 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,400,000,000 and its paid up capital is Rs. 1,193,825,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

National Bulk Handling Corporation 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 National Bulk Handling Corporation Private Limited are Rajagopalan Santhanam, Srikrishna Venkatanarasimha Dwaram, Vinod Kumar, Ramesh Doraiswami, Rakesh Garg, Deepak Lalit Kaku, Dharmendra Kumar Goyal, Rohan Sanjay Dixit, Vinod Kumar, Himadri Das, Chirag Savla, Supriya Pralhad Bagwe and Kiran Maheswari.

National Bulk Handling Corporation Private Limited's Corporate Identification Number is (CIN) U63030MH2005PTC152747 and its registration number is 152747.Its Email address is [email protected] and its registered address is 5th Floor, Richa 9 ,Plot no. 56, Road no. 17, MIDC Andheri East, Mumbai Mumbai City MH 400093 IN.

Current status of National Bulk Handling Corporation Private Limited is - Active.

Company Details

CIN

U63030MH2005PTC152747

Company Name

NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

152747

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 April 2005

Age of Company

19 years, 0 month, 4 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

Click here to see other companies involved in same activity.

Number of Members

7

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹1,400,000,000

Paid up capital

₹1,193,825,000

Number of Employees

Login to view

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 NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

5th Floor, Richa 9 ,Plot no. 56, Road no. 17, MIDC Andheri East, Mumbai Mumbai City MH 400093 IN

Director Details

DIN Director Name Designation Appointment Date

00025669

RAJAGOPALAN SANTHANAM

Nominee Director

20 August 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

30 September 2022

VIRIDITY TONE LLP

Body Corporate DP Nominee

15 April 2019

TRUE NORTH CREDIT OPPORTUNITIES FUND I LLP

Body Corporate DP Nominee

18 May 2021

-

Designated Partner

22 August 2022

-

Designated Partner

06 July 2021

-

Designated Partner

25 January 2022

TRUE NORTH FUND VII (GIFT) LLP

Designated Partner

26 August 2021

TRUE NORTH (GIFT) SPONSOR LLP

Designated Partner

21 October 2021

MAHYCO VEGETABLE SEEDS LIMITED

Alternate Director

16 January 2007

SESA CARE PRIVATE LIMITED

Director

23 August 2018

ROBO SILICON PRIVATE LIMITED

Director

30 July 2010

MAHYCO SEEDS LIMITED

Alternate Director

16 January 2007

INTEGRACE PRIVATE LIMITED

Nominee Director

21 August 2018

METAFFINITY PRIVATE LIMITED

Director

20 December 2021

TRUE NORTH VENTURES PRIVATE LIMITED

Director

15 February 2011

NBHC CONVERGENCE TECHNOLOGIES PRIVATELIMITED

Nominee Director

24 February 2016

INDIA FINSERVE ADVISORS PRIVATE LIMITED

Director

31 August 2010

PARRY MONSANTO SEEDS PRIVATE LIMITED

Director

23 December 2003

NBHC ENTERPRISES PRIVATE LIMITED

Nominee Director

23 May 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03133413

SRIKRISHNA VENKATANARASIMHA DWARAM

Director

30 July 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

THREPSI CARE LLP

Body Corporate DP Nominee

26 December 2018

SESA CARE PRIVATE LIMITED

Nominee Director

23 August 2018

ATRIA CONVERGENCE TECHNOLOGIES LIMITED

Nominee Director

17 October 2022

TRUE NORTH ENTERPRISE PRIVATE LIMITED

Director

15 February 2022

SEEDWORKS INTERNATIONAL PRIVATE LIMITED

Nominee Director

22 August 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

09185785

VINOD KUMAR

Managing Director

03 April 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AGRI WAREHOUSING SERVICE PROVIDERS(INDIA) ASSOCIATION

Nominee Director

04 April 2023

NBHC CONVERGENCE TECHNOLOGIES PRIVATELIMITED

Nominee Director

04 April 2023

NBHC ENTERPRISES PRIVATE LIMITED

Director

27 May 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AAEPD4216D

RAMESH DORAISWAMI

CEO(KMP)

25 June 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

VVF (INDIA) LIMITED

CEO(KMP)

01 December 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ABOPG9064F

RAKESH GARG

Company Secretary

21 August 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Rakesh Garg is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AGEPK8497K

DEEPAK LALIT KAKU

CFO(KMP)

01 April 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NAVNEET EDUCATION LIMITED

CFO(KMP)

28 July 2015

YASHO INDUSTRIES LIMITED

CFO(KMP)

03 May 2023

INDIANNICA LEARNING PRIVATE LIMITED

CFO(KMP)

21 August 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AIDPG1691G

DHARMENDRA KUMAR GOYAL

CFO(KMP)

03 April 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Dharmendra Kumar Goyal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AINPD3488Q

ROHAN SANJAY DIXIT

CFO(KMP)

23 June 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Rohan Sanjay Dixit is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AJAPG4172E

VINOD KUMAR

CFO(KMP)

31 October 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

INNOVATIVE B2B LOGISTICS SOLUTIONS PRIVATE LIMITED

CFO(KMP)

01 April 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AQNPD4727G

HIMADRI DAS

Company Secretary

05 October 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ETRIO AUTOMOBILES PRIVATE LIMITED

Company Secretary

31 March 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AVCPS6369R

CHIRAG SAVLA

CFO(KMP)

05 October 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Chirag Savla is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AWZPB8592M

SUPRIYA PRALHAD BAGWE

Company Secretary

14 December 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MANIKA PLASTECH PRIVATE LIMITED

Company Secretary

01 November 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

BMMPM1315F

Kiran Maheswari

Company Secretary

20 August 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

HITECH PLASTOCHEM UDYOG PRIVATE LIMITED

Company Secretary

01 April 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74110MH2016PTC273478
NBHC CONVERGENCE TECHNOLOGIES PRIVATE LIMITED 5th Floor, Richa 9, Plot no. 56, Road no. 17, MIDC, Andheri East, Mumbai Mumbai City MH 400093 IN
U51909MH2005PTC150653
KSN TRADING PRIVATE LIMITED PLOT NO. 124, 1ST FLOOR, ROAD NO. 17, MIDC, ANDHERI (EAST), MUMBAI Mumbai City MH 400093 IN
U36910MH2005PTC150602
NSN JEWELLERS PRIVATE LIMITED PLOT NO. 124, 1ST FLOOR, ROAD NO. 17, MIDC, ANDHERI (EAST), MUMBAI Mumbai City MH 400093 IN
U15400MH2016PTC281469
SHASHI NATURAL & ORGANICS PRIVATE LIMITED Gitco House, Ground Floor, Plot No. 56, Road No. 17, MIDC, Andheri (E), Mumbai Mumbai City MH 400093 IN
U15549MH2021PTC373401
LYEF WELLNESS VENTURES PRIVATE LIMITED GR Floor, 001, Plot No. 56, MIDC, Road No. 17, Near Datamatics, Andheri(e) Mumbai Mumbai City MH 400093 IN
U74999MH2016PTC288550
9U MEDIA LABS PRIVATE LIMITED PLOT NO 123, ROAD NO. 17, MIDC, ANDHERI EAST, MUMBAI MUMBAI Mumbai City MH 400093 IN
U74999MH2016PTC286053
BASIL CONTENT MEDIA PRIVATE LIMITED PLOT NO 123, ROAD NO. 17, MIDC, ANDHERI EAST, MUMBAI MUMBAI Mumbai City MH 400093 IN
U67190MH2008PLC181062
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED Arena House, 2nd Floor, Gate No.3, Plot No.103 Road No.12, Marol, M.I.D.C., Andheri (East), Mumbai Chakala Midc Mumbai Mumbai MH 400093 IN
U74120MH2016PTC272510
ARMEN COMTRADE PRIVATE LIMITED PLOT NO. 123, ROAD NO. 17, MIDC, MAROL OFF MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN
View all 6,420 companies with similar address


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

10082160

2007-11-29

2019-09-21

-

Book debts; Floating charge; Movable property (not being pledge)

1,350,000,000

HDFC BANK LIMITED

10095078

2008-03-10

-

2009-04-06

Book debts; Floating charge; Movable property (not being pledge)

500,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED

10342022

2012-02-23

-

2012-12-08

Floating charge

300,000,000

Axis Bank Limited

10348442

2012-03-21

2018-08-29

-

Book debts; Floating charge; Movable property (not being pledge)

750,000,000

YES BANK LIMITED

10377128

2012-08-31

2012-10-29

2022-02-09

116,200,000

Axis Bank Limited

10399797

2013-01-05

-

2013-09-18

Book debts; Floating charge

500,000,000

ICICI BANK LIMITED

10420575

2013-03-25

-

2014-03-10

Book debts; Floating charge

750,000,000

STATE BANK OF INDIA

10507547

2014-06-25

2022-09-26

-

380,000,000

INDUSIND BANK LTD.

10513571

2014-07-16

2016-11-08

-

Book debts; Movable property (not being pledge); current assets etc.

620,000,000

ICICI BANK LIMITED

10546900

2014-12-29

-

-

Immovable property or any interest therein

97,000,000

HDFC BANK LIMITED

10551856

2014-12-17

2016-02-04

-

1,000,000,000

HDFC BANK LIMITED

10558688

2015-02-04

2021-03-18

-

Book debts; Floating charge; Movable property (not being pledge); Excluding pledged financed stock

600,000,000

Axis Bank Limited

10565090

2015-03-19

-

-

Immovable property or any interest therein

100,000,000

HDFC BANK LIMITED

10586594

2015-07-04

-

2015-11-26

Book debts; Floating charge; Movable property (not being pledge)

150,000,000

AMBIT FINVEST PRIVATE LIMITED

10589625

2015-08-11

2022-03-30

-

Book debts; current assets,stocks pledged

400,000,000

KOTAK MAHINDRA BANK LIMITED

10602849

2015-11-21

2017-03-27

-

Book debts; Movable property (not being pledge); Stocks & Fixed Deposits pledged from time to time

300,000,000

DCB BANK LIMITED

10608529

2015-11-24

2017-09-07

-

Book debts; Movable property (not being pledge); PARIPASU FIRST CHARGE ON THE ENTIRE CURRENT ASSETS

1,500,000,000

State Bank of India

10612617

2015-12-30

2016-08-03

-

Book debts; Movable property (not being pledge); pari pasu charge on current assets

500,000,000

RBL BANK LIMITED

100037848

2016-06-29

-

-

Book debts; Floating charge; Pari Passu first charge on entire current assets

350,000,000

DOHA BANK QSC

100040715

2016-03-29

2022-11-18

-

350,000,000

IDFC FIRST BANK LIMITED

100182987

2018-05-25

-

-

Book debts; Floating charge; Advances

500,000,000

THE FEDERAL BANK LTD

100431519

2020-11-18

-

-

Unconditional & irrevocable continuing guarantee

1,000,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED

MALADKANDIVALI

400059

7TH FLOOR A WING DYNASTY BUSINESSPARK ANDHERI KURLA RD CHAKALAANDHERI EAST598MH

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page