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NIRMAL COMMODITIES BROKER PRIVATE LIMITED




Nirmal Commodities Broker Private Limited is a Private incorporated on 18 November 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in Business activities n.e.c.

Nirmal Commodities Broker 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 Commodities Broker Private Limited are Om Prakash Gupta and Sanjay Gupta.

Nirmal Commodities Broker Private Limited's Corporate Identification Number is (CIN) U74999DL2003PTC123122 and its registration number is 123122.Its Email address is [email protected] and its registered address is E-24 Preet Vihar Delhi East Delhi DL 110092 IN.

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

Company Details

CIN

U74999DL2003PTC123122

Company Name

NIRMAL COMMODITIES BROKER PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

123122

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 November 2003

Age of Company

20 years, 5 month, 1 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

₹10,000,000

Paid up capital

₹10,000,000

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

E-24 Preet Vihar Delhi East Delhi DL 110092 IN

Director Details

DIN Director Name Designation Appointment Date

00150573

OM PRAKASH GUPTA

Director

18 November 2003

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08 February 2016

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10 March 2016

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10 March 2016

SANJAY BUILDWELL PRIVATE LIMITED

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08 July 2008

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09 July 2008

OPG SECURITIES (IFSC) PRIVATE LIMITED

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23 December 2016

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15 April 2008

GKN CAPITAL SERVICES PRIVATE LIMITED

Director

01 December 1997

OPG SECURITIES PRIVATE LIMITED

Director

29 June 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00150687

SANJAY GUPTA

Director

18 November 2003

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Other Companies Associated with

Company Designation Appointment Date

SANJAY BUILDWELL LLP

Designated Partner

08 February 2016

DHRUV LAND & BUILDING LLP

Designated Partner

10 March 2016

ALMAS CREATIONS PRIVATE LIMITED

Director

14 October 2006

SANJAY BUILDWELL PRIVATE LIMITED

Director

08 July 2008

DHRUV LAND & BUILDING PRIVATE LIMITED

Director

09 July 2008

OPG SECURITIES (IFSC) PRIVATE LIMITED

Director

23 December 2016

GKN CAPITAL SERVICES PRIVATE LIMITED

Director

29 June 1995

OPG SECURITIES PRIVATE LIMITED

Director

25 January 2005

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

No charges found

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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