Nami Enterprisers Private Limited

Nami Enterprisers Private Limited - trading in Dhenkanal, Orissa, India. FY 2026 financials and compliance.
CIN U14290OR2008PTC010358 Incorporated 03 October 2008 ROC Cuttack HQ Dhenkanal, Orissa, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2019
-
Latest filing
EBITDA · FY 2019
Locked
In full report
Net profit · FY 2019
Locked
In full report
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹70 Lakh
Company age
18 yrs
Est. 2008
Last financials
Mar 2020
Balance sheet date

About Nami Enterprisers Private Limited

Data last updated: 24 July 2025

Nami Enterprisers Private Limited was a private limited company based in Dhenkanal, Orissa, 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 03 October 2008.

Registered with ROC Cuttack under CIN U14290OR2008PTC010358.

Capital: 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.

Last AGM: 30 October 2020. Financial statements filed for year ended 31 March 2020. Office: M – 1 Housing Board Colony Via – Bazachowk Housing Board Colony, Dhenkanal, Orissa, India – 759001.

As per MCA filings, the company had satisfied charges of ₹70 Lakh on record.

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.

Company Details of Nami Enterprisers Private Limited
CIN U14290OR2008PTC010358
Registration Number 010358
Incorporation Date 03 October 2008
ROC Cuttack
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 October 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    M – 1 Housing Board Colony Via – Bazachowk Housing Board Colony, Dhenkanal, Orissa, India – 759001
  • Industry
    Trading, Other Wholesale, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Nami Enterprisers Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Nami Enterprisers Private Limited

Nami Enterprisers Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Manoranjan Pal Director 03 Oct 2008 17 Years 9 Months As last reported
Niradananda Nanda Director 03 Oct 2008 17 Years 9 Months As last reported

Financials of Nami Enterprisers Private Limited FY 2020 filings available

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Ownership and Shareholding of Nami Enterprisers Private Limited

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Charges & Borrowings of Nami Enterprisers Private Limited

Open charges
₹0
Satisfied charges
₹70 Lakh
Breakdown by lending institutions
Punjab National Bank₹0.70 Cr
Latest charge details
DateLenderAmountStatus
18 Mar 2011 Punjab National Bank ₹70 Lakh Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Nami Enterprisers Private Limited

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GST Compliance of Nami Enterprisers Private Limited

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MSME Payment Delays by Nami Enterprisers Private Limited

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MSME payment history for Nami Enterprisers Private Limited

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Subsidiaries & Group Companies of Nami Enterprisers Private Limited

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MCA Filings & Documents of Nami Enterprisers Private Limited

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MCA filings and documents for Nami Enterprisers Private Limited

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Recent Activity on Nami Enterprisers Private Limited

Activity
30 Oct 2020
Nami Enterprisers Private Limited last Annual general meeting of members was held on 30 Oct 2020 as per latest MCA records.
Charges
21 Oct 2020
A charge registered on 18 Mar 2011 via Charge ID 10281105 with Punjab National Bank was fully satisfied on 21 Oct 2020.
Activity
31 Mar 2020
Nami Enterprisers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Cuttack.
Charges
18 Mar 2011
A charge with Punjab National Bank amounted to Rs. 70.00 Lakh with Charge ID 10281105 was registered on 18 Mar 2011.
Directors
03 Oct 2008
Manoranjan Pal was appointed as a Director on 03 Oct 2008 & has been associated with this company since 17 years 9 months.
Directors
03 Oct 2008
Niradananda Nanda was appointed as a Director on 03 Oct 2008 & has been associated with this company since 17 years 9 months.

Frequently Asked Questions about Nami Enterprisers Private Limited

Nami Enterprisers 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.

Nami Enterprisers Private Limited is a struck-off private limited company in the trading sector based in Dhenkanal, Orissa, India. 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.

The current directors of Nami Enterprisers Private Limited are:

The CIN (Corporate Identification Number) of Nami Enterprisers Private Limited is U14290OR2008PTC010358. 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 Nami Enterprisers Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.

The company has its registered office at M – 1 Housing Board Colony Via – Bazachowk Housing Board Colony, Dhenkanal, Orissa, India – 759001.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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