Nathani Enterprises Private Limited
About Nathani Enterprises Private Limited
Data last updated:
Nathani Enterprises Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 05 February 1975.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH1975PTC018120. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It was formerly known as Phoenix Investment Private Limited. It was led by directors including Bilkish Arif Nathani and Arif Sultan Nathani.
Its last annual general meeting (AGM) was held on 29 June 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Concord 14th Floor Bullock Road Band Stand Bandra, Mumbai, Maharashtra, India.
As per the financials filed for FY 2015, the company reported a revenue of ₹9.02 Lakh, a decline of 68% compared to the previous year. For the same year it recorded a net profit of ₹7.17 Lakh (net margin 79.6%) and EBITDA of -₹2.25 Lakh (EBITDA margin -25%).
Company details
CIN history
Nathani Enterprises has one previous CIN (Corporate Identification Number): U65990MH1975PTC018120. The current CIN is U74999MH1975PTC018120, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH1975PTC018120 | Current |
| U65990MH1975PTC018120 | Previous |
Contact details
Nathani Enterprises Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressConcord 14th Floor Bullock Road Band Stand Bandra, Mumbai, Maharashtra, India
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Nathani Enterprises Private Limited, buy the company report.
- 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
Financials of Nathani Enterprises Private Limited
FY 2016 filings availableNathani Enterprises Private Limited reported revenue of ₹9.02 Lakh (down 68% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue fell 68% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹9.02 Lakh |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹2.25 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹7.17 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
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -25% |
| Net Profit Margin | 79.6% |
| 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 | |
To see the full financial statements and ratios of Nathani Enterprises Private Limited, buy the company report.
Board of directors of Nathani Enterprises Private Limited
Nathani Enterprises has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bilkish Arif Nathani Also directs: Jaz Marine Foods LLP | Director | 05 Feb 1975 | 51 Years 9 Months | As last reported |
| Arif Sultan Nathani Also directs: Jaz Marine Foods LLP, Nathani Land Developers Pvt Ltd | Director | 05 Feb 1975 | 51 Years 9 Months | As last reported |
| Junaid Arif Nathani Also directs: Jaz Marine Foods LLP, Janzin Container Lines Private Limited | Director | 02 Apr 2013 | 13 Years 7 Months | As last reported |
Auditor
Nathani Enterprises Private Limited is audited by SHABBIR TAPIA & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHABBIR TAPIA & ASSOCIATES | FY 2015 | 109419W |
Shareholding
The shareholding of Nathani Enterprises Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Nathani Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nathani Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nathani Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nathani Enterprises has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nathani Enterprises Private Limited, buy the company report.
Recent activity
Nathani Enterprises Private Limited has 4 board changes on record since 1975: 3 appointments and 1 cessation. The latest: Junaid Arif Nathani ceased to be Additional Director on 27 Sep 2013.
Frequently asked questions
Nathani Enterprises has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Nathani Enterprises was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 05 February 1975 and is registered under CIN U74999MH1975PTC018120. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Nathani Enterprises is U74999MH1975PTC018120. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nathani Enterprises had 3 directors:
- Bilkish Arif Nathani - Director
- Arif Sultan Nathani - Director
- Junaid Arif Nathani - Director
Nathani Enterprises was incorporated on 05 February 1975. It is registered with the Registrar of Companies, Mumbai.
The registered office of Nathani Enterprises is at Concord 14th Floor Bullock Road Band Stand Bandra, Mumbai, Maharashtra, India.
The latest financial statements of Nathani Enterprises on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 June 2016. Year-wise statements from 2015 are in the company report.
No. Nathani Enterprises has 2 GST registrations on record and all of them are cancelled or inactive.
Nathani Enterprises operated in the financial services industry, in the brokerage and trading services segment.
Junaid Arif Nathani ceased to be Additional Director on 27 Sep 2013. Junaid Arif Nathani was appointed as Director on 02 Apr 2013. Arif Sultan Nathani was appointed as Director on 05 Feb 1975. Nathani Enterprises has 4 board changes on record in total.
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