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NIRMAL BANG COMMODITIES PRIVATE LIMITED




Nirmal Bang Commodities Private Limited is a Private incorporated on 28 September 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 210,000,000 and its paid up capital is Rs. 123,483,390. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Nirmal Bang Commodities 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 Nirmal Bang Commodities Private Limited are Deepak Dahyabhai Patel, Nareshkumar Radheyshyam Samdani, Nikita Lohiya, Hiral Jimeet Mehta and Pooja Anup Parekh.

Nirmal Bang Commodities Private Limited's Corporate Identification Number is (CIN) U67120MH1995PTC093213 and its registration number is 93213.Its Email address is [email protected] and its registered address is B-2, 302, Marathon Innova, Ganpatrao Kadam Marg, Peninsula Corporate Park, Lower Parel (W) Mumbai Mumbai City MH 400013 IN.

Current status of Nirmal Bang Commodities Private Limited is - Active.

Company Details

CIN

U67120MH1995PTC093213

Company Name

NIRMAL BANG COMMODITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

93213

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 September 1995

Age of Company

28 years, 6 month, 20 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹210,000,000

Paid up capital

₹123,483,390

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 NIRMAL BANG COMMODITIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-2, 302, Marathon Innova, Ganpatrao Kadam Marg, Peninsula Corporate Park, Lower Parel (W) Mumbai Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

00860311

DEEPAK DAHYABHAI PATEL

Director

16 July 2004

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Company Designation Appointment Date Cessation Date

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02518528

NARESHKUMAR RADHEYSHYAM SAMDANI

Director

28 July 2009

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Other Companies Associated with

Company Designation Appointment Date

Currently Nareshkumar Radheyshyam Samdani is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ACGPL9986N

NIKITA LOHIYA

Company Secretary

15 February 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Nikita Lohiya is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ANOPB4171C

HIRAL JIMEET MEHTA

Company Secretary

01 November 2019

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Other Companies Associated with

Company Designation Appointment Date

NIRMAL BANG FINANCIAL SERVICES PRIVATE LIMITED

Company Secretary

30 June 2015

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Company Designation Appointment Date Cessation Date

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CYHPP1900K

POOJA ANUP PAREKH

Company Secretary

23 August 2018

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Company Designation Appointment Date

ASAP FLUIDS PRIVATE LIMITED

Company Secretary

01 June 2019

GUMPRO DRILLING FLUIDS PRIVATE LIMITED

Company Secretary

01 June 2019

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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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Companies with Similar Address

CIN

Name

Address

U72900MH1988PLC049138
SHRESTH TECH SOLUTIONS LIMITED B-2, 302, Marathon Innova, Ganpatrao Kadam Marg, Peninsula Corporate Park, Lower Parel (W) Mumbai Mumbai City MH 400013 IN
U67120MH1995PTC093213
NIRMAL BANG COMMODITIES PRIVATE LIMITED B-2, 302, Marathon Innova, Ganpatrao Kadam Marg, Peninsula Corporate Park, Lower Parel (W) Mumbai Mumbai City MH 400013 IN
U64491MH1997PTC110690
BANG EQUITY BROKING PRIVATE LIMITED B-2, 302, Marathon Innova, Ganpatrao Kadam Marg, Peninsula Corporate Park, Lower Parel (West) Mumbai Mumbai City MH 400013 IN
U67120MH2001PTC132907
SHRESTH SECURITIES PRIVATE LIMITED B-2,302,MARATHON INNOVA,GANPATRAO KADAM MARG PENINSULA CORPORATE PARK LOWER PAREL WEST MUMBAI Mumbai City MH 400013 IN
U72200MH1995PTC091456
ROCKHARD TECH SOLUTIONS PRIVATE LIMITED B-2-302, Marathon Innova, Ganpatrao Kadam Marg, Peninsula Corporate Park, Lower Parel (West) MUMBAI Mumbai City MH 400013 IN
U72900MH2000PTC127287
MINDSET SECURITIES PRIVATE LIMITED B-2 302,MARATHON INNOVA,GANPATRAO KADAM MARG PENINSULA CORPORATE PARK LOWER PAREL WEST MUMBAI Mumbai City MH 400013 IN
U99999MH1997PTC110659
NIRMAL BANG SECURITIES PRIVATE LIMITED B-2 302,MARATHON INNOVA,GANPATRAO KADAM MARG PENINSULA CORPORATE PARK LOWER PAREL WEST MUMBAI Mumbai City MH 400013 IN
U65990MH1994PTC084038
BANG SECURITIES PRIVATE LIMITED B-2 302,MARATHON INNOVA,GANPATRAO KADAM MARG PENINSULA CORPORATE PARK LOWER PAREL WEST MUMBAI Mumbai City MH 400013 IN
AAB-5984
FIRST STEP KNOWLEDGE LLP B2-302, Marathon Innova, Ganpatrao Kadam Marg Peninsula Corporate Park, Lower Parel (E ) Mumbai Mumbai City MH 400013 IN
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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

No charges found

Establishments Details

Establishment Name City Pincode Address

NIRMAL BANG COMMODITIES PVT LTD

BANDRAMUMBAI-I

400001

38-B KHATAU BLDG 2ND FLRALKESH DINESH MODY MARGFORT599MH

*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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