Nasban Import & Export Private Limited
About Nasban Import & Export Private Limited
Data last updated:
Nasban Import & Export Private Limited was a private limited company based in Mumbai, 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 construction materials distribution segment of the metals and mining sector. It was incorporated on 01 May 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2012PTC230464. Its GSTIN is 27AAECN0089M1Z3 (Maharashtra).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nidailahi Nafees Ahmed Khan and Kamran Nafees Khan.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 102 Asra Bldg Waterfield Rd Tps III Above J & K Bank Bandra W, Mumbai, Maharashtra, India – 400050.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.25 Cr, a decline of 3% compared to the previous year. For the same year it recorded a net loss of ₹9.03 Lakh (net margin -1.4%) and EBITDA of -₹25.3 Lakh (EBITDA margin -4.1%). Revenue has grown at a compounded annual rate (CAGR) of 100% over three years.
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- Registered Address102 Asra Bldg Waterfield Rd Tps III Above J & K Bank Bandra W, Mumbai, Maharashtra, India – 400050
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Nasban Import & Export Private Limited
The main business activity of Nasban Import & Export is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Nasban Import & Export Private Limited FY 2023 filings available
Nasban Import & Export Private Limited reported revenue of ₹6.25 Cr (down 3% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Nasban Import & Export Private Limited
Revenue fell 3% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 100%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Nasban Import & Export Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹6.25 Cr | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹25.3 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹9.03 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Nasban Import & Export Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -4.1% | •••• | •••• |
| Net Profit Margin | -1.4% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Nasban Import & Export are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Nasban Import & Export Private Limited
Nasban Import & Export has 7 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nidailahi Nafees Ahmed Khan Also directs: Hotel Milan International Private Limited | Director | 01 May 2012 | 14 Years 5 Months | As last reported |
| Kamran Nafees Khan Also directs: Hotel Milan International Private Limited | Director | 01 May 2012 | 14 Years 5 Months | As last reported |
| Shiraz Nafees Ahmed Khan Also directs: Easo Ventures Private Limited | Director | 01 May 2012 | 14 Years 5 Months | As last reported |
| Shah Zaman Khan Also directs: Hotel Milan International Private Limited | Director | 01 May 2012 | 14 Years 5 Months | As last reported |
| Nafees Ahmed Khan Also directs: Hotel Milan International Private Limited | Director | 01 May 2012 | 14 Years 5 Months | As last reported |
| Mohd Aslam Mohd Khalid Shaikh | Director | 28 Nov 2014 | 11 Years 10 Months | As last reported |
Auditor Details of Nasban Import & Export Private Limited
Nasban Import & Export Private Limited is audited by AJAY DESHPANDE & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJAY DESHPANDE & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nasban Import & Export Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nasban Import & Export Private Limited
Nasban Import & Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nasban Import & Export Private Limited
Employment history and EPFO contributions of people linked to Nasban Import & Export.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Nasban Import & Export Private Limited
Nasban Import & Export Private Limited has 8 board changes on record since 2012: 7 appointments and 1 cessation. The latest: Mohd Aslam Mohd Khalid Shaikh ceased to be Additional Director on 30 Sep 2015.
Credit Ratings, Litigation & Regulatory Alerts for Nasban Import & Export Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nasban Import & Export Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nasban Import & Export Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Nasban Import & Export Private Limited
Nasban Import & Export has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECN0089M1Z3 | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nasban Import & Export Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nasban Import & Export Private Limited
Nasban Import & Export 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.
Nasban Import & Export was a private limited company based in Mumbai, Maharashtra, India. The company worked in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 01 May 2012 and is registered under CIN U74999MH2012PTC230464. The company has been struck off by the Registrar of Companies and is no longer operational.
Nasban Import & Export had 7 directors:
- Nidailahi Nafees Ahmed Khan - Director
- Kamran Nafees Khan - Director
- Shiraz Nafees Ahmed Khan - Director
- Shah Zaman Khan - Director
- Nafees Ahmed Khan - Director
- Mohd Aslam Mohd Khalid Shaikh - Director
- Ayaz Khan - Director
The CIN (Corporate Identification Number) of Nasban Import & Export is U74999MH2012PTC230464. 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 Nasban Import & Export is at 102 Asra Bldg Waterfield Rd Tps III Above J & K Bank Bandra W, Mumbai, Maharashtra, India – 400050.
Nasban Import & Export was incorporated on 01 May 2012. It is registered with the Registrar of Companies, Mumbai.
Nasban Import & Export reported revenue of ₹6.25 Cr for FY 2017 (down 3% YoY).
Nasban Import & Export has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Nasban Import & Export reported a net loss of ₹9.03 Lakh (net margin -1.4%) and EBITDA of -₹25.3 Lakh (EBITDA margin -4.1%) for FY 2017, as per its filed financial statements.
The GSTIN of Nasban Import & Export is 27AAECN0089M1Z3, registered in Maharashtra.