Nilgiri Commerce Pvt Ltd
About Nilgiri Commerce Pvt Ltd
Data last updated:
Nilgiri Commerce Pvt Ltd 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 26 March 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH1996PTC229759.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.77 Lakh. It was led by directors Jignesh Vijay Shah and Roshani Jignesh Shah.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Plot No 194 Ground Floor Flat No. 2 Lakhsmi Niwas Gujrat Society Sion(W), Mumbai, Maharashtra, India – 400022.
Company details
CIN history
Nilgiri Commerce has one previous CIN (Corporate Identification Number): U51109WB1996PTC078535. The current CIN is U51109MH1996PTC229759, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH1996PTC229759 | Current |
| U51109WB1996PTC078535 | Previous |
Contact details
Nilgiri Commerce Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressPlot No 194 Ground Floor Flat No. 2 Lakhsmi Niwas Gujrat Society Sion(W), Mumbai, Maharashtra, India – 400022
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Nilgiri Commerce Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nilgiri Commerce Pvt Ltd, buy the company report.
Board of directors of Nilgiri Commerce Pvt Ltd
Nilgiri Commerce has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jignesh Vijay Shah Also directs: KDS Trading LLP | Director | 09 Mar 2009 | 17 Years 7 Months | As last reported |
| Roshani Jignesh Shah Also directs: KDS Trading LLP | Director | 09 Mar 2009 | 17 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Nilgiri Commerce Pvt Ltd 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 Nilgiri Commerce Pvt Ltd; 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 Nilgiri Commerce Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nilgiri Commerce Pvt Ltd has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Babu Lal Patodia ceased to be Director on 26 Mar 2010.
Frequently asked questions
Nilgiri Commerce 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.
Nilgiri Commerce was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 26 March 1996 and is registered under CIN U51109MH1996PTC229759. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Nilgiri Commerce is U51109MH1996PTC229759. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nilgiri Commerce had 2 directors:
- Jignesh Vijay Shah - Director
- Roshani Jignesh Shah - Director
Nilgiri Commerce was incorporated on 26 March 1996. It is registered with the Registrar of Companies, Mumbai.
The registered office of Nilgiri Commerce is at Plot No 194 Ground Floor Flat No. 2 Lakhsmi Niwas Gujrat Society SionW, Mumbai, Maharashtra, India – 400022.
The latest financial statements of Nilgiri Commerce on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Nilgiri Commerce operated in the business services industry, in the wholesale segment.
Babu Lal Patodia ceased to be Director on 26 Mar 2010. Kailash Chandra Agarwal ceased to be Director on 26 Mar 2010. Jignesh Vijay Shah was appointed as Director on 09 Mar 2009. Nilgiri Commerce has 5 board changes on record in total.
Nilgiri Commerce can be reached at its registered office: Plot No 194 Ground Floor Flat No. 2 Lakhsmi Niwas Gujrat Society SionW, Mumbai, Maharashtra, India – 400022.