N Kumar Commodities Private Limited

N Kumar Commodities Private Limited - textile in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U17120MH1981PTC024922 Incorporated 04 August 1981 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company textile
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹24.25 Lakh
Issued & subscribed
Open charges
₹24.73 Lakh
Secured borrowings
Company age
45 yrs
Est. 1981
Last financials
Mar 2007
Balance sheet date

About N Kumar Commodities Private Limited

Data last updated:

N Kumar Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in textile spinning and weaving, a part of the broader textiles sector. Incorporated on 04 August 1981, the company has been in operation for over 45 years.

Registered with ROC Mumbai under CIN U17120MH1981PTC024922.

Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.25 Lakh. It is led by directors Nikhil Vardhan Rameshkumar Bubna and Rameshkumar Babulal Bubna.

Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: 339/41 Kalbadevi Road, Mumbai, Maharashtra, India – 400002.

As per MCA filings, the company has open charges of ₹24.73 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of N Kumar Commodities Private Limited
CIN U17120MH1981PTC024922
Registration Number 024922
Incorporation Date 04 August 1981
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2007
Date of Balance Sheet 31 March 2007
Compliance Status Active Non-Compliant
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    339/41 Kalbadevi Road, Mumbai, Maharashtra, India – 400002
  • Industry
    Textile, Spinning & Weaving, Textile Finishing
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Financials, compliance, directors, charges, ownership and filings for N Kumar Commodities Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of N Kumar Commodities Private Limited

N Kumar Commodities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Nikhil Vardhan Rameshkumar BubnaDirector27 Sep 200719 Years 0 MonthsCurrent
Rameshkumar Babulal BubnaDirector04 Aug 198145 Years 1 MonthsCurrent

Financials of N Kumar Commodities Private Limited FY 2007 filings available

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Ten-year financial statements for N Kumar Commodities Private Limited

Earlier years and trend charts are in the company report.

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Charges & Borrowings of N Kumar Commodities

Open charges
₹24.73 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
United Bank of India₹0.20 Cr
Indian Overseas Bank₹0.04 Cr
Raghuvanshi Cooperative Bank₹0.01 Cr
Latest charge details
DateLenderAmountStatus
01 Feb 1988United Bank of India₹10 LakhOpen
17 Mar 1987Raghuvanshi Cooperative Bank₹73,000Open
01 Feb 1985United Bank of India₹10 LakhOpen
09 Feb 1983Indian Overseas Bank₹4 LakhOpen

Total charge records: 4 View all charges

Employees and EPFO Compliance at N Kumar Commodities

Employment history and EPFO contributions of people linked to N Kumar Commodities.

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Employee and EPFO history for N Kumar Commodities Private Limited

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of N Kumar Commodities

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GST registrations and filing compliance for N Kumar Commodities Private Limited

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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Credit Ratings, Litigation & Regulatory Alerts for N Kumar Commodities

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Credit ratings, litigation, and regulatory alerts for N Kumar Commodities Private Limited

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MSME Payment Delays by N Kumar Commodities

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MSME payment history for N Kumar Commodities Private Limited

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of N Kumar Commodities

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Corporate group structure for N Kumar Commodities Private Limited

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MCA Filings & Documents of N Kumar Commodities

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MCA filings and documents for N Kumar Commodities Private Limited

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Recent Activity on N Kumar Commodities

Activity
29 Sep 2007
N Kumar Commodities Private Limited last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records.
Directors
27 Sep 2007
Nikhil Vardhan Rameshkumar Bubna was appointed as a Director on 27 Sep 2007 & has been associated with this company since 19 years 5 days.
Activity
31 Mar 2007
N Kumar Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Mumbai.
Charges
24 Aug 1994
A charge with United Bank Of India of Rs. 10.00 Lakh registered on 01 Feb 1988 with Charge ID 90162131 was modified on 24 Aug 1994.
Charges
01 Nov 1989
A charge with United Bank Of India of Rs. 10.00 Lakh registered on 01 Feb 1985 with Charge ID 90161843 was modified on 01 Nov 1989.
Charges
01 Feb 1988
A charge with United Bank Of India amounted to Rs. 10.00 Lakh with Charge ID 90162131 was registered on 01 Feb 1988.

Frequently Asked Questions about N Kumar Commodities Private Limited

N Kumar Commodities is an active private limited company in the textile sector based in Mumbai, Maharashtra, India. It was incorporated on 04 August 1981 (45+ years old) and is registered under CIN U17120MH1981PTC024922.

The current directors of N Kumar Commodities are:

The primary industry of N Kumar Commodities is textile. The company specifically operates in spinning and weaving. The company is currently active in this sector.

N Kumar Commodities can be reached at the registered office: 33941 Kalbadevi Road, Mumbai, Maharashtra, India – 400002.

The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24.25 Lakh.

The company has its registered office at 33941 Kalbadevi Road, Mumbai, Maharashtra, India – 400002.

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