• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      D H NASSER AND COMPANY LIMITED

      CIN: U51100MH1952PLC008797
      Purchase Report

      D H NASSER AND COMPANY LIMITED (CIN: U51100MH1952PLC008797) is a Public company incorporated on 05 Apr 1952. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500.00.

      D H NASSER AND COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.D H NASSER AND COMPANY LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, 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.].

      Directors of D H NASSER AND COMPANY LIMITED are MOHAMMEDALI MOHIBALI NASSER, ZAINALI HAAMIDALI NASSER, and HAAMIDALI NASSER.

      D H NASSER AND COMPANY LIMITED's Corporate Identification Number (CIN) is U51100MH1952PLC008797 and its registration number is 8797. Users may contact D H NASSER AND COMPANY LIMITED on its Email address - [email protected]. Registered address of D H NASSER AND COMPANY LIMITED is 1 PALKAR CHAMBERS12 FIRST MARINE STREET , MUMBAI, Maharashtra, India - 400002.

      Current status of D H NASSER AND COMPANY LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for D H NASSER AND COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of D H NASSER AND COMPANY

      Purchase full report of D H NASSER AND COMPANY

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if D H NASSER AND COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of D H NASSER AND COMPANY
      DIN Director Name Designation Appointment Date
      02187209 MOHAMMEDALI MOHIBALI NASSER Additional Director 2008-02-01
      02187225 ZAINALI HAAMIDALI NASSER Director 2018-11-01
      00316540 HAAMIDALI NASSER Director 1985-03-30
      Past Directors & Key Managerial Personnel of D H NASSER AND COMPANY
      DIN Director Name Designation Appointment Date Cessation
      02187225 ZAINALI HAAMIDALI NASSER Additional Director - 2018-11-01
      00574829 MOHIBALI ROSHANALI NASSER Director - 2020-10-22
      Other Directorships of MOHAMMEDALI MOHIBALI NASSER
      Company Name CIN Designation Appointment Date Cessation
      WOOLLENS AND COTTONS IMPORTERS LIMITED U51100MH1952PLC008796 Additional Director 2008-02-01 Ongoing
      JIBA INTERNATIONAL CHAMBER OF COMMERCE AND INDUSTRY U74900MH2008NPL187589 Director - 2014-06-14
      Other Directorships of ZAINALI HAAMIDALI NASSER
      Company Name CIN Designation Appointment Date Cessation
      WOOLLENS AND COTTONS IMPORTERS LIMITED U51100MH1952PLC008796 Additional Director 2008-02-01 Ongoing
      JIBA INTERNATIONAL CHAMBER OF COMMERCE AND INDUSTRY U74900MH2008NPL187589 Director - 2014-06-14
      Other Directorships of HAAMIDALI NASSER
      Company Name CIN Designation Appointment Date Cessation
      E-MECH ENTERPRISES (INDIA) PRIVATE LIMITED U32109MH2003PTC141240 Director - 2009-01-01
      WOOLLENS AND COTTONS IMPORTERS LIMITED U51100MH1952PLC008796 Additional Director 2008-02-01 Ongoing
      Other Directorships of MOHIBALI ROSHANALI NASSER
      Company Name CIN Designation Appointment Date Cessation
      WOOLLENS AND COTTONS IMPORTERS LIMITED U51100MH1952PLC008796 Director 1965-07-30 Ongoing
      INDIAN PERSONNEL EXPORT PROMOTION COUNCIL U74910MH1979NPL021368 Additional Director - 2017-09-23
      INDIAN PERSONNEL EXPORT PROMOTION COUNCIL U74910MH1979NPL021368 Director - 2016-08-26

      CIN Company Name Company Address
      U51909MH2005PTC151016 MINDTREE MERCANTILE COMPANY PRIVATE LIMITED BLDG NO 1/3 ROOM NO7FIRST FLOOR 4TH MARINE STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U51909MH2005PTC151139 TRUEGOLD MERCANTILE COMPANY PRIVATE LIMITED BLDG NO 1/3 ROOM NO 7 1ST FL.4TH MARINE STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U51900MH1990PTC058856 MARKS PETRO MERCANTILE PRIVATE LIMITED 88-94/BIG THREE BLDG 1FLR ROOMNO5 1ST MARINE STREET,DHOBI TALAO B OMBAY-2 , MUMBAI 400002, Maharashtra, India - 000000
      U17110MH2000PTC127765 ANTRIX APPARELS PRIVATE LIMITED 116/118, 1ST MARINE STREET, MARINE LINES, , MUMBAI, Maharashtra, India - 400002
      U67190MH1995PLC085826 MEHTA FINVEST (INDIA) LIMITED 1/3 WILLINGTON STREET, 4 MARINE STREET CORNER, , MUMBAI, Maharashtra, India - 400002
      U45202MH1991PTC064009 MAKEWELL CONSTRUCTION PRIVATE LIMITED 1/3 4TH MARINE STREET R NO 8MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U51496MH2004PTC150315 VIRAJ DYE CHEM PRIVATE LIMITED 1ST FL.OFFIC NO 7 1/34TH MARINE STREET , MUMBAI, Maharashtra, India - 400002
      U66190MH2018PTC317022 HIGHMARK CAPITAL ADVISORS PRIVATE LIMITED 1, FLOOR-1, PLOT NO 95, KUAWALA BUILDING (VASANT), N J ACHARYA ROAD, CAVEL STREET, GAIWADI,, KALBADEVI,MARINE LINE,Mumbai City,Maharashtra,400002-India
      U74900MH2012PTC229527 I. GEMS AND JEWELS PRIVATE LIMITED R.NO 6, 1ST FLOOR, 72-74, GANJAWALA BLDG(LIC BLDG) 1ST MARINE STREET, OPP. GOL MASJID, MARI NE LINES , MUMBAI, Maharashtra, India - 400002
      U74140MH1995PTC089886 TOS CONSULTANCY PRIVATE LIMITED D-5 A. MARINE MANSION 1STMARINE STREET, , MUMBAI-400002, Maharashtra, India - 000000
      U99999MH1979PTC021918 THACKERS CONSTRUCTION COMPANY PRIVATE LIMITED 116/118, IST MARINE STREET,MARINE LINES, MUMBAI-400 002. , MUMBAI-400002, Maharashtra, India - 000000
      U99999MH1986PTC040756 THACKERS FOODSANDBEVERAGES PRIVATE LIMITED 116/118, 1ST MARINE STREET , MUMBAI, Maharashtra, India - 400002
      AAC-8899 PLANBOOK GO DOT HOLIDAY (INDIA) LLP 68, GROUND FLOOR 1ST MARINE STREET,DHOBI TALAO,KALBADEVI, MUMBAI, Maharashtra, India - 400002
      U85300MH2022PTC386637 SKIPEC HEALTHCARE PRIVATE LIMITED 51, 1ST FLR, 3RD MARINE STREET, KALBADEVI, , MUMBAI, Maharashtra, India - 400002
      U28920MH1991PTC059996 WIDEM MACHINS PRIVATE LIMITED 1ST MARINE STREET, 42-ANANDILAL PODDAR MARG DHOBI TALAO , MUMBAI, Maharashtra, India - 400002
      U51220MH2005PTC151465 M H GROCERS PRIVATE LIMITED 422 ANANDILAL PODAR MARGNEAR METRO THEATRE 1ST MARINE STREET , MUMBAI, Maharashtra, India - 400002
      U85191MH2013PTC244094 PURE HEALTH HOSPITAL AND MEDICAL CENTRE PRIVATE LIMITED GR-1B, MAY BUILDING 299 PRINCESS STREET, MARINE LINES , MUMBAI, Maharashtra, India - 400002
      AAF-5233 UNIFLEX PROPERTIES INVESTMENT LLP A1- 241, FIRST FLOOR, CHANDRA MAHAL SHAMALDAS GANDHI MARG, MARINE LINES MUMBAI, Maharashtra, India - 400002
      AAF-6914 BCG EDUTECH LLP 11A 1ST FLOOR 265 ENGINEER BLDG PRINCESS STREET MARINE LINES MUMBAI, Maharashtra, India - 400002
      AAM-4971 UNIFLEX FMCG INDIA LLP A1- 241, FIRST FLOOR, CHANDRA MAHAL SHAMALDAS GANDHI MARG, MARINE LINES MUMBAI, Maharashtra, India - 400002
      U91990MH2022NPL377030 IMAGINACTION FOUNDATION 98 KAVARANA MANSION 2ND FLOOR 1ST MARINE STREET KALBADEVI , MUMBAI, Maharashtra, India - 400002
      AAW-8224 RIFTI SOLUTIONS LLP 245 1ST FLOOR, DR CAWASJI HORMUSJI STREET DHOBHI TALAO MARINE LINES KALBADEVI MUMBAI, Maharashtra, India - 400002
      U72200MH2000PTC126862 PLANET ACCOUNTS.COM LIMITED PLANET 43/45 1ST FLOORGANESH BHUVAN 2ND MARIN STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U74999MH2011PTC220617 MOVIEDLX (INDIA) PRIVATE LIMITED 1A, Mistry Building, 301 Dr. Cawasji Hormusji Street, Marine Lines (E) , Mumbai, Maharashtra, India - 400002
      U74140MH1988PTC049607 ALIF MANAGEMENT SERVICES PRIVATE LIMITED ROOM NO. 3, 1ST FLOOR,45, 4TH MARINE STREET, DHOBI TALAO , MUMBAI, Maharashtra, India - 400002
      U74999MH2022PTC388998 CREST MANAGEMENT SOLUTIONS PRIVATE LIMITED FLAT NO.103 1ST FLOOR CHARTERED HOUSE PREMISESCOOPLTDDR.CH STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
      AAJ-2420 KUVALEKAR TOTLANI & CO LLP 1ST FLOOR, 65-67 KRISHNALAYA, 2ND MARINE STREET, DHOBI TALAO, NEAR GOL MASJID, MUMBAI, Maharashtra, India - 400002
      U21010MH1985PTC036886 NATRAJ PULP AND PAPER PVT LTD BIG THREE BLDG88/94 1 ST MARINE STREET 2 ND FLOOR ROOM NO 5 , MUMBAI, Maharashtra, India - 400002
      U51909MH2008PTC179929 DURVISH MERCANTILE PRIVATE LIMITED 123,1ST FLOOR,TRINITHY BUILDING ABOVE A P MARKET, DR. C.H STREET,MARINE LINES , MUMBAI, Maharashtra, India - 400002
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99