N M P M Trading Private Limited

N M P M Trading Private Limited - financial services in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U67190MH2011PTC223812 Incorporated 11 November 2011 ROC Mumbai HQ Thane, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
11 Nov 2011
Date of incorporation
Entity type
Private Limited
As registered with MCA

About N M P M Trading Private Limited

Data last updated:

N M P M Trading Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 11 November 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2011PTC223812.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Path Maheshwari and Nabh Maheshwari.

The registered office was at F – 001 Navjeevan Sheetal Ashish – II Sheetal Nager Mira Road, Thane, Maharashtra, India – 401107.

Company details

CIN U67190MH2011PTC223812
Registration Number 223812
Incorporation Date 11 November 2011
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

N M P M Trading Private Limited's registered office is in Thane, Maharashtra.

  • Registered Address
    F – 001 Navjeevan Sheetal Ashish – II Sheetal Nager Mira Road, Thane, Maharashtra, India – 401107
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
N M P M Trading Private Limited - one report that includes everything
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  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of N M P M Trading Private Limited

Year-wise financial statements and ratios of N M P M Trading Private Limited are in the company report Buy the company report.

Board of directors of N M P M Trading Private Limited

N M P M Trading has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Path MaheshwariDirector11 Nov 201115 Years 0 MonthsAs last reported
Nabh MaheshwariDirector11 Nov 201115 Years 0 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for N M P M Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for N M P M Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

N M P M Trading Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Nabh Maheshwari was appointed as Director on 11 Nov 2011.

Appointed
Nabh Maheshwari was appointed as Director.
Appointed
Path Maheshwari was appointed as Director.
Incorporation
11 Nov 2011
N M P M Trading Private Limited was registered on 11 Nov 2011 with Roc Mumbai & aged 15 years 1 day as per MCA records.

Frequently asked questions

N M P M Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

N M P M Trading was a private limited company based in Thane, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 11 November 2011 and is registered under CIN U67190MH2011PTC223812. The company has been struck off by the Registrar of Companies and is no longer operational.

N M P M Trading had 2 directors:

The CIN (Corporate Identification Number) of N M P M Trading is U67190MH2011PTC223812. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of N M P M Trading is at F – 001 Navjeevan Sheetal Ashish – II Sheetal Nager Mira Road, Thane, Maharashtra, India – 401107.

N M P M Trading was incorporated on 11 November 2011. It is registered with the Registrar of Companies, Mumbai.

N M P M Trading operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.

Nabh Maheshwari was appointed as Director on 11 Nov 2011. Path Maheshwari was appointed as Director on 11 Nov 2011.

N M P M Trading can be reached at its registered office: F – 001 Navjeevan Sheetal Ashish – II Sheetal Nager Mira Road, Thane, Maharashtra, India – 401107.

N M P M Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.