N M P M Trading Private Limited
About N M P M Trading Private Limited
Data last updated: 27 July 2025
N M P M Trading Private Limited was a private limited company based in Thane, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 11 November 2011.
Registered with ROC Mumbai under CIN U67190MH2011PTC223812.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Path Maheshwari and Nabh Maheshwari.
Office: F – 001 Navjeevan Sheetal Ashish – Ii Sheetal Nager Mira Road, Thane, Maharashtra, India – 401107.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressF – 001 Navjeevan Sheetal Ashish – Ii Sheetal Nager Mira Road, Thane, Maharashtra, India – 401107
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of N M P M Trading Private Limited
N M P M Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Path Maheshwari | Director | 11 Nov 2011 | 14 Years 9 Months | As last reported |
| Nabh Maheshwari | Director | 11 Nov 2011 | 14 Years 9 Months | As last reported |
Financials of N M P M Trading Private Limited
Ten-year financial statements for N M P M Trading Private Limited
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Charges & Borrowings N M P M Trading Private Limited
N M P M Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at N M P M Trading Private Limited
View historical data on people associated with N M P M Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for N M P M Trading Private Limited
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GST Compliance of N M P M Trading Private Limited
GST registrations and filing compliance for N M P M Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for N M P M Trading Private Limited
Credit ratings, litigation, and regulatory alerts for N M P M Trading Private Limited
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MSME Payment Delays by N M P M Trading Private Limited
MSME payment history for N M P M Trading Private Limited
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Subsidiaries & Group Companies of N M P M Trading Private Limited
Corporate group structure for N M P M Trading Private Limited
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- Parent company
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MCA Filings & Documents of N M P M Trading Private Limited
MCA filings and documents for N M P M Trading Private Limited
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Recent Activity on N M P M Trading Private Limited
Frequently Asked Questions about N M P M Trading Private Limited
N M P M Trading Private Limited 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.
N M P M Trading Private Limited is a struck-off private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 11 November 2011 and is registered under CIN U67190MH2011PTC223812. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of N M P M Trading Private Limited are:
- Path Maheshwari - Director
- Nabh Maheshwari - Director
The CIN (Corporate Identification Number) of N M P M Trading Private Limited is U67190MH2011PTC223812. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of N M P M Trading Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at F – 001 Navjeevan Sheetal Ashish – Ii Sheetal Nager Mira Road, Thane, Maharashtra, India – 401107.