Nami Enterprisers Private Limited
About Nami Enterprisers Private Limited
Data last updated:
Nami Enterprisers Private Limited was a private limited company based in Dhenkanal, Odisha, 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 03 October 2008.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U14290OR2008PTC010358. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Manoranjan Pal and Niradananda Nanda.
Its last annual general meeting (AGM) was held on 30 October 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at M – 1 Housing Board Colony Via – Bazachowk Housing Board Colony, Dhenkanal, Odisha, India – 759001.
As per MCA filings, the company had satisfied charges of ₹70 Lakh on record.
Company details
Contact details
Nami Enterprisers Private Limited's registered office is in Dhenkanal, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressM – 1 Housing Board Colony Via – Bazachowk Housing Board Colony, Dhenkanal, Odisha, India – 759001
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Nami Enterprisers 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
Business activity
The main business activity of Nami Enterprisers is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Nami Enterprisers Private Limited, buy the company report.
Financials of Nami Enterprisers Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nami Enterprisers Private Limited, buy the company report.
Board of directors of Nami Enterprisers Private Limited
Nami Enterprisers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoranjan Pal | Director | 03 Oct 2008 | 18 Years 0 Months | As last reported |
| Niradananda Nanda Also directs: Vumee Infra LLP, NBB Infratech LLP | Director | 03 Oct 2008 | 18 Years 0 Months | As last reported |
Shareholding
The shareholding of Nami Enterprisers Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Nami Enterprisers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Mar 2011 | 10281105 | Punjab National Bank | ₹70 Lakh | Satisfied |
To see the full charge records of Nami Enterprisers Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Nami Enterprisers 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 Nami Enterprisers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nami Enterprisers 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 Nami Enterprisers Private Limited, buy the company report.
Recent activity
Nami Enterprisers Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Manoranjan Pal was appointed as Director on 03 Oct 2008.
Frequently asked questions
Nami Enterprisers 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.
Nami Enterprisers was a private limited company based in Dhenkanal, Odisha, India. The company worked in other wholesale, within the trading industry. It was incorporated on 03 October 2008 and is registered under CIN U14290OR2008PTC010358. The company has been struck off by the Registrar of Companies and is no longer operational.
Nami Enterprisers had 2 directors:
- Manoranjan Pal - Director
- Niradananda Nanda - Director
The CIN (Corporate Identification Number) of Nami Enterprisers is U14290OR2008PTC010358. 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 Nami Enterprisers is at M – 1 Housing Board Colony Via – Bazachowk Housing Board Colony, Dhenkanal, Odisha, India – 759001.
Nami Enterprisers was incorporated on 03 October 2008. It is registered with the Registrar of Companies, Cuttack.
The latest financial statements of Nami Enterprisers on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 October 2020. Year-wise statements from 2015 are in the company report.
No. Nami Enterprisers has 2 GST registrations on record and all of them are cancelled or inactive.
Nami Enterprisers operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Manoranjan Pal was appointed as Director on 03 Oct 2008. Niradananda Nanda was appointed as Director on 03 Oct 2008.