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
NATHURMAL GLOBAL INDUSTRIES PRIVATE LIMITED
CIN: U51909GA2011PTC006733 As on: 2026-07-13
NATHURMAL GLOBAL INDUSTRIES PRIVATE LIMITED (CIN: U51909GA2011PTC006733) is a Private company incorporated on 25 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NATHURMAL GLOBAL INDUSTRIES PRIVATE 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.NATHURMAL GLOBAL INDUSTRIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of NATHURMAL GLOBAL INDUSTRIES PRIVATE LIMITED are PRITI HARESH MELWANI, HARESHCHANDRA LEKHRAJ MELWANI, and NIHAL HARESHCHANDRA MELWANI.
NATHURMAL GLOBAL INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GA2011PTC006733 and its registration number is 6733. Users may contact NATHURMAL GLOBAL INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NATHURMAL GLOBAL INDUSTRIES PRIVATE LIMITED is RIZVI CHAMBERS 3RD FLOOR OFFICE NO 301 CAETANO ALBUQUERQUE ROAD , Panaji, Goa, India - 403001.
Current status of NATHURMAL GLOBAL INDUSTRIES PRIVATE 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NATHURMAL GLOBAL INDUSTRIES 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.
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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.
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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 NATHURMAL GLOBAL INDUSTRIES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NATHURMAL GLOBAL INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01587327 | PRITI HARESH MELWANI | Director | 2011-07-25 |
| 01687175 | HARESHCHANDRA LEKHRAJ MELWANI | Director | 2011-07-25 |
| 06363605 | NIHAL HARESHCHANDRA MELWANI | Director | 2012-09-28 |
Past Directors & Key Managerial Personnel of NATHURMAL GLOBAL INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05252035 | PRASHANT CHOPRA | Whole-time director | - | 2023-12-31 |
| 06363605 | NIHAL HARESHCHANDRA MELWANI | Additional Director | - | 2012-09-28 |
| 06363605 | NIHAL HARESHCHANDRA MELWANI | Whole-time director | - | 2012-08-22 |
Other Directorships of PRITI HARESH MELWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATHURMAL MINING AND MINERALS PRIVATE LIMITED | U13201GA2004PTC003647 | Director | 2012-09-01 | Ongoing |
| NATHURMAL MINING AND MINERALS PRIVATE LIMITED | U13201GA2004PTC003647 | Whole-time director | - | 2012-09-01 |
| OM INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED | U13201GA2004PTC003649 | Director | 2011-01-01 | Ongoing |
| NATHURMAL ECO MINERALS PRIVATE LIMITED | U14200GA2011PTC006750 | Director | - | 2014-08-01 |
| NATMARK INDUSTRIES PRIVATE LIMITED | U15549GA2020PTC014533 | Director | 2020-10-14 | Ongoing |
| CASA DE APPARELS PRIVATE LIMITED | U17299GA2020PTC014559 | Director | 2020-10-29 | Ongoing |
| H. L. NATHURMAL PRIVATE LIMITED | U52100GA2020PTC014532 | Director | 2020-10-14 | Ongoing |
Other Directorships of HARESHCHANDRA LEKHRAJ MELWANI
Other Directorships of PRASHANT CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIHAL HARESHCHANDRA MELWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATHURMAL MINING AND MINERALS PRIVATE LIMITED | U13201GA2004PTC003647 | Additional Director | - | 2012-09-28 |
| NATHURMAL MINING AND MINERALS PRIVATE LIMITED | U13201GA2004PTC003647 | Director | - | 2014-09-30 |
| NATHURMAL MINING AND MINERALS PRIVATE LIMITED | U13201GA2004PTC003647 | Whole-time director | - | 2012-08-22 |
| NATHURMAL ECO MINERALS PRIVATE LIMITED | U14200GA2011PTC006750 | Additional Director | - | 2012-09-28 |
| NATHURMAL ECO MINERALS PRIVATE LIMITED | U14200GA2011PTC006750 | Director | 2012-09-28 | Ongoing |
| NATHURMAL ECO MINERALS PRIVATE LIMITED | U14200GA2011PTC006750 | Whole-time director | - | 2012-08-22 |
| BHUMI SANDS AND AGGREGATES PRIVATE LIMITED | U14200KA2012PTC066124 | Director | - | 2015-04-08 |
| NATMARK INDUSTRIES PRIVATE LIMITED | U15549GA2020PTC014533 | Director | 2020-10-14 | Ongoing |
| H. L. NATHURMAL PRIVATE LIMITED | U52100GA2020PTC014532 | Director | 2020-10-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U13201GA2004PTC003647 | NATHURMAL MINING AND MINERALS PRIVATE LIMITED | RIZVI CHAMBERS 3RD FLOOR OFFICE NO 301 CAETANO ALBUQUERQUE ROAD , Panaji, Goa, India - 403001 |
| U14200GA2011PTC006750 | NATHURMAL ECO MINERALS PRIVATE LIMITED | RIZVI CHAMBERS 3RD FLOOR OFFICE NO 301 CAETANO ALBUQUERQUE ROAD , PANAJI, Goa, India - 403001 |
| U52100GA2020PTC014532 | H. L. NATHURMAL PRIVATE LIMITED | OFFICE NO 301 RIZVI CHAMBERS CAETANO DE ALBUQUERQUE ROAD PANJIM TISWADI , Panaji, Goa, India - 403001 |
| U15549GA2020PTC014533 | NATMARK INDUSTRIES PRIVATE LIMITED | OFFICE NO 301, RIZVI CHAMBERS CAETANO DE ALBUQUERQUE ROAD PANJIM TISWADI , , Panaji, Goa, India - 403001 |
| U13201GA2004PTC003646 | CONSOLIDATED MINERALS AND METALS PRIVATE LIMITED | RIZVI CHAMBERS 3RD FLOORROOM NO 307 CAETANO ALBUQUERQUE ROAD PANAJI , GOA, Goa, India - 403001 |
| U13201GA2004PTC003649 | OM INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED | RIZVI CHAMBERS 3RD FLOORROOM NO 307 CAETANO ALBUQUERQUE ROAD PANAJI , GOA, Goa, India - 403001 |
| U17299GA2020PTC014559 | CASA DE APPARELS PRIVATE LIMITED | Office NO 301, Rizvi Chambers, Caetanode Albuquerque Road, Panjim Tiswadi , Panaji, Goa, India - 403001 |
| U72300GA2005PTC004285 | SHAY SOFTWARE VENTURES PRIVATE LIMITED | Office No. 115/6, 2nd Floor, Nevrekar Chambers, above ING Vysya Bank, M. G. Road, Panaji . , Panaji, Goa, India - 403001 |
| U29309GA2019PTC014220 | ELEVA ELEVATORS & ESCALATORS PRIVATE LIMITED | OFFICE NO. 301, 3RD FLOOR, GERA IMPERIUM I PATTO PLAZA, PANAJI , Tiswadi, Goa, India - 403001 |
| U62010GA2025OPC017059 | INBRRU CLIENT SERVICES (OPC) PRIVATE LIMITED | House No. 1/301/57, 3rd Floor,,Patto Centre Building, Near Rego Hotel, Panaji Street,,Tiswadi,North Goa,Goa,403001-India |
| U55109GA2025PTC017114 | TIMELESS TRAVELS AND HOSPITALITY PRIVATE LIMITED | 301, SHANTA BUILDING, 3RD FLOOR,18TH JUNE ROAD, NEAR COCULO CIRCLE BEHIND SBI ZONAL OFFICE ST. INEZ PANJI, PANJIM,Tiswadi,North Goa,Goa,403001-India |
| AAT-1391 | V U D & CO LLP | OFFICE NO 508, SHIV TOWERS PLOT NO 14, 5TH FLOOR PANAJI GOA PANAJI, Goa, India - 403001 |
| AAZ-9992 | GURUSHARAN HEALTH CARE SERVICES LLP | HOUSE NO. 10 BHANAV APARTMENTS, 3RD FLOOR, SHIRGAONKAR ROAD, PANAJI, Goa, India - 403001 |
| AAN-4451 | KHAU BHAU FOODS LIMITED LIABILITY PARTNE RSHIP | HOUSE NO. 103, 1ST FLOOR, RAYU CHAMBERS, A.B. ROAD, PANAJI, Goa, India - 403001 |
| U65923GA1995PTC001976 | KOSHER INFORMATICS PRIVATE LIMITED | 303 3RD FLOOR RAYU CHAMBERS DR A BORKAR ROAD , PANAJI, Goa, India - 403001 |
| U18101GA1996PTC002168 | RETREAT 'N' STYLE INDIA PRIVATE LIMITED | C-301, 3RD FLOOR, C WING, RIZVI TOWERS, ST.INEZ , PANAJI, Goa, India - 403001 |
| U72200GA2013PTC007205 | INBETWEEN SOFTWARE DEVELOPMENT PRIVATE LIMITED | Office No. 311, 3rd Floor, Shiv Towers, Patto Plaza, Patto, , PANAJI, Goa, India - 403001 |
| U70101GA2011PTC006795 | DEAL9 REALTY AND MINERALS PRIVATE LIMITED | OFFICE NO.1, 3RD FLOOR, BHANAV APARTMENTS NEAR MAHALAXMI TEMPLE , PANAJI, Goa, India - 403001 |
| U55101GA2014PTC007508 | PAN CLUB HOTELS PRIVATE LIMITED | FLAT NO.506, 5TH FLOOR, RIZVI TOWERS, 18TH JUNE ROAD, , PANAJI, Goa, India - 403001 |
| U63000GA2020OPC014576 | BLACKHORSE UNIVERSAL (OPC) PRIVATE LIMITED | OFFICE NO.202 2ND FLOOR MATHIAS PLAZA 18TH JUNE ROAD , PANAJI, Goa, India - 403001 |
| U74999GA2018PTC013649 | SAMRDH DESIGN STUDIO AND BRANDING PRIVATE LIMITED | Office No. 502, 5th Floor, Unitech City Centre, M G Road, , PANAJI, Goa, India - 403001 |
| U72900GA2010PTC006487 | TECHISY SOFTWARE PRIVATE LIMITED | FLAT NO. 6, 3RD FLOOR, SUSHEELA BUILDING, 18TH JUNE ROAD, , PANAJI, Goa, India - 403001 |
| U70101GA2008PTC005767 | VISAJ REALTY PRIVATE LIMITED | 3RD FLOOR, OFFICE NO.1 NAVELKAR TRADE CENTRE, OPP AZAD MAIDAN , PANAJI, Goa, India - 403001 |
| U74210GA2006PTC004767 | PATZSCHKE ARCHITECTURE AND URBAN DESIGN PRIVATE LIMITED | OFFICE NO. 304, 3RD FLOOR KAMAT GRAND, BEHIND CACULO MALL, ST.INEZ , PANAJI, Goa, India - 403001 |
| U13209GA2009PTC005994 | SARDESAI MINERALS AND LOGISTICS PRIVATE LIMITED | Office No. 401, Lotus Court, 4th Floor St. Inez Junction, M. G. Road, , Panaji, Goa, India - 403001 |
| U22210GA2011PTC006803 | SCALE WORLD MAGAZINES PRIVATE LIMITED | OFFICE NO 59/60, ALFRAN PLAZA, SECOND FLOOR, M.G ROAD , NEAR DON BOSCO SCHOOL, , PANAJI, Goa, India - 403001 |
| U62013GA2024PTC016373 | ADGNITO TECHNOLOGIES (INDIA) PRIVATE LIMITED | Office No 201, 301, Shed No Shanta Building,Behind SBI Zonal office Caculo Circle, ST. INEZ, 18th June Road,Tiswadi,North Goa,Goa,403001-India |
| U33201GA1997PTC002446 | IGEL VISIONCARE (INDIA) PRIVATE LIMITED | C/O C C CHOCKSHI & CO C AVTH FLOOR SUYASH COMPLEX NEAR PASSPORT OFFICE , S V ROAD PANAJI GOA, Goa, India - 403001 |
| U55101GA1997PTC002445 | ALLIANCE TECHNOLOGY AND DEVELOPMENT (IND IA) PRIVATE LIMITED | C/O C C CHOKSHI & CO C AVTH FLOOR SUYASH COMPLEX NEAR PASSPOST OFFICE , S V ROAD PANAJI GOA, Goa, India - 403001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10449856 | 2013-08-30 | 2019-07-22 | - | 9,900,000.00 | Canara Bank | |
| 100334389 | 2020-04-06 | - | 2023-06-20 | 1,800,000.00 | Canara Bank | |
| 100358731 | 2020-06-06 | - | - | 1,900,000.00 | Canara Bank | |
| 100813921 | 2023-09-21 | - | - | 588,000.00 | Canara Bank |
- 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.
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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 | |
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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 | |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
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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 |
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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 |
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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.