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NUANCE GROUP (INDIA) PRIVATE LIMITED




Nuance Group (india) Private Limited is a Private incorporated on 12 December 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1,100,000,000 and its paid up capital is Rs. 1,035,250,000. It is inolved in Wholesale of agricultural raw material, live animals, food beverages and tobacco

Nuance Group (india) 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 2021.

Directors of Nuance Group (india) Private Limited are Kavanal Balasundaram Ranjithkumar, Luis Marin Mas Sarda, Vivek Jhunjhunwala, Rajkumar Shivagouda Harijan and Sweta Garg.

Nuance Group (india) Private Limited's Corporate Identification Number is (CIN) U51228KA2006PTC115512 and its registration number is 115512.Its Email address is [email protected] and its registered address is Bengaluru International Airport, Alpha 3, Airline Building, 1st Floor, Devanahalli, Bengaluru Bangalore Rural KA 560300 IN.

Current status of Nuance Group (india) Private Limited is - Active.

Company Details

CIN

U51228KA2006PTC115512

Company Name

NUANCE GROUP (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

115512

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 December 2006

Age of Company

17 years, 4 month, 8 days

Activity

Wholesale of agricultural raw material, live animals, food beverages and tobacco

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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

₹1,100,000,000

Paid up capital

₹1,035,250,000

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 2021

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 NUANCE GROUP (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Bengaluru International Airport, Alpha 3, Airline Building, 1st Floor, Devanahalli, Bengaluru Bangalore Rural KA 560300 IN

Director Details

DIN Director Name Designation Appointment Date

03195002

KAVANAL BALASUNDARAM RANJITHKUMAR

Director

05 January 2015

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Other Companies Associated with

Company Designation Appointment Date

DUFRY BUSINESS SERVICES LLP

Body Corporate DP Nominee

20 November 2017

DUFRY INDIA WHOLESALE TRADING PRIVATELIMITED

Director

11 May 2011

DUFRY INDIA RETAIL PRIVATE LIMITED

Director

28 November 2022

NUANCE GROUP FASHION & LUXURY DUTY FREEPRIVATE LIMITED

Director

09 January 2015

ALPHA-KREOL (INDIA) PRIVATE LIMITED

Director

19 May 2021

DUFRY BIAL INDIA PRIVATE LIMITED

Director

13 July 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07228938

LUIS MARIN MAS SARDA

Director

25 August 2015

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Other Companies Associated with

Company Designation Appointment Date

ALPHA AIRPORT RETAIL HOLDINGS PRIVATELIMITED

Director

30 November 2020

DUFRY INDIA RETAIL PRIVATE LIMITED

Director

28 November 2022

NUANCE GROUP FASHION & LUXURY DUTY FREEPRIVATE LIMITED

Director

29 September 2016

ALPHA-KREOL (INDIA) PRIVATE LIMITED

Director

14 January 2021

AIRPORT RETAIL PRIVATE LIMITED

Director

30 November 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07502976

VIVEK JHUNJHUNWALA

Nominee Director

24 June 2021

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Other Companies Associated with

Company Designation Appointment Date

ALPHA AIRPORT RETAIL HOLDINGS PRIVATELIMITED

Director

30 July 2021

DUFRY INDIA RETAIL PRIVATE LIMITED

Director

28 November 2022

NUANCE GROUP FASHION & LUXURY DUTY FREEPRIVATE LIMITED

Nominee Director

24 June 2021

DUFRY BIAL INDIA PRIVATE LIMITED

Director

13 July 2022

AIRPORT RETAIL PRIVATE LIMITED

Director

30 July 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AIIPH3421Q

RAJKUMAR SHIVAGOUDA HARIJAN

Company Secretary

28 November 2019

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Other Companies Associated with

Company Designation Appointment Date

INDIANOIL SKYTANKING PRIVATE LIMITED

Company Secretary

04 May 2016

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Company Designation Appointment Date Cessation Date

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AWEPG3342H

Sweta Garg

Company Secretary

08 May 2018

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Other Companies Associated with

Company Designation Appointment Date

MARAL OVERSEAS LIMITED

Company Secretary

31 March 2014

SOLIZE INDIA TECHNOLOGIES PRIVATE LIMITED

Company Secretary

13 December 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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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

10107875

2008-05-14

-

2011-09-12

410,000,000

CALYON BANK

10258805

2010-11-30

-

2016-06-21

165,000,000

IDBI 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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