Malhotra Nuts Private Limited

Malhotra Nuts Private Limited - food and beverages in Jammu And Kashmir, India. MCA registration details.
CIN U15131JK1996PTC001509 Incorporated 12 February 1996 ROC Jammu HQ Jammu And Kashmir, India
Struck Off Private Limited Company food and beverages
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹2.54 Lakh
Issued & subscribed
Company age
30 yrs
Est. 1996
Last financials
Mar 2000
Balance sheet date
Last AGM
04 Jul 2000
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Jammu
ROC office
Incorporated
12 Feb 1996
Date of incorporation

About Malhotra Nuts Private Limited

Data last updated:

Malhotra Nuts Private Limited was a private limited company based in Jammu And Kashmir, 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 fruit and vegetable trading segment of the food and beverages sector. It was incorporated on 12 February 1996.

The company was registered with the Registrar of Companies (ROC), Jammu, under CIN U15131JK1996PTC001509.

The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹2.54 Lakh.

Its last annual general meeting (AGM) was held on 04 July 2000, and its latest financial statements are for the year ended 31 March 2000. The registered office was at C/O Malhotra And Sonswalnut Factory Rehari Jammu., Jammu and Kashmir, India.

Company details

CIN U15131JK1996PTC001509
Registration Number 001509
Incorporation Date 12 February 1996
ROC Jammu
Listing Status Unlisted
Company Status Struck Off

Contact details

Malhotra Nuts Private Limited's registered office is in Jammu And Kashmir.

  • Registered Address
    C/O Malhotra And Sonswalnut Factory Rehari Jammu., Jammu and Kashmir, India
  • Industry
    Food And Beverages, Fruit Vegetables, Preserving Of Fruit, Fish, Sun-Drying Of Fruit And Vegetables, Processing And Preservation Of Meat, Vegetables And Edible Nuts
Comprehensive company report
Malhotra Nuts Private Limited - one report that includes everything
  • 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
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Financials of Malhotra Nuts Private Limited

Year-wise financial statements and ratios of Malhotra Nuts Private Limited are in the company report Buy the company report.

Board of directors of Malhotra Nuts Private Limited

No directors are listed for Malhotra Nuts in the MCA records available to us.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Malhotra Nuts 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 Malhotra Nuts Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

AGM
Malhotra Nuts Private Limited last Annual general meeting of members was held on 04 Jul 2000 as per latest MCA records.
Filing
Malhotra Nuts Private Limited has filed its annual Financial statements for the year ended 31 Mar 2000 with Roc Jammu.
Incorporation
12 Feb 1996
Malhotra Nuts Private Limited was registered on 12 Feb 1996 with Roc Jammu & aged 30 years 9 months as per MCA records.

Frequently asked questions

Malhotra Nuts 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.

Malhotra Nuts was a private limited company based in Jammu And Kashmir, India. The company worked in fruit vegetables, within the food and beverages industry. It was incorporated on 12 February 1996 and is registered under CIN U15131JK1996PTC001509. The company has been struck off by the Registrar of Companies and is no longer operational.

The CIN (Corporate Identification Number) of Malhotra Nuts is U15131JK1996PTC001509. 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 Malhotra Nuts is at CO Malhotra And Sonswalnut Factory Rehari Jammu., Jammu and Kashmir, India.

Malhotra Nuts was incorporated on 12 February 1996. It is registered with the Registrar of Companies, Jammu.

The latest financial statements of Malhotra Nuts on record with the MCA are for the year ended 31 March 2000. Its last annual general meeting was held on 04 July 2000. Year-wise statements from 2015 are in the company report.

Malhotra Nuts operated in the food and beverages industry, in the fruit vegetables segment. It worked in this industry before it was struck off.

Malhotra Nuts can be reached at its registered office: CO Malhotra And Sonswalnut Factory Rehari Jammu, Jammu and Kashmir, India.

Malhotra Nuts is registered under the jurisdiction of the Registrar of Companies (ROC), Jammu.