Nancy Commotrade Private Limited
About Nancy Commotrade Private Limited
Data last updated: 27 July 2025
Nancy Commotrade Private Limited was a private limited company based in Banglore, Karnataka, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 09 June 2011.
Registered with ROC Bangalore under CIN U52190KA2011PTC143383.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.76 Lakh. It was led by directors Hema Kanunga and Jitendra Kanunga.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Banglore, Karnataka.
As per the financials filed for FY 2022, the company reported a revenue of ₹8,320, a growth of 23% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo 255B Bommasandra Industrial Area Bommasandra Village Attibelehobli Anek, Ul Taluk, Banglore, Karnataka, India – 562106
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Nancy Commotrade Private Limited
Nancy Commotrade Private Limited has one previous CIN (Corporate Identification Number): U52190WB2011PTC163569. The current CIN is U52190KA2011PTC143383, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190KA2011PTC143383 | Current |
| U52190WB2011PTC163569 | Previous |
Auditor Details of Nancy Commotrade Private Limited
Nancy Commotrade Private Limited is audited by KUMAR ROYBARMAN PRASANTA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR ROYBARMAN PRASANTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nancy Commotrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nancy Commotrade Private Limited
Nancy Commotrade Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Hema Kanunga
Also directs:
J.V.N. Exports Private Limited, Kanunga Industrial Parks Private Limited, Kanunga Kouri Private Limited and 2 more
|
Director | 20 Oct 2021 | 4 Years 10 Months | As last reported |
|
Jitendra Kanunga
Also directs:
J.V.N. Exports Private Limited, Kanunga Extrusion Private Limited, International Tubes India Private Limited and 5 more
|
Director | 20 Oct 2021 | 4 Years 10 Months | As last reported |
Financials of Nancy Commotrade Private Limited FY 2022 filings available
Nancy Commotrade Private Limited reported revenue of ₹8,320 (up 23.00% YoY) for FY 2022.
Ten-year financial statements for Nancy Commotrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nancy Commotrade Private Limited
Shareholding and ownership data for Nancy Commotrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Nancy Commotrade Private Limited
Nancy Commotrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nancy Commotrade Private Limited
View historical data on people associated with Nancy Commotrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nancy Commotrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nancy Commotrade Private Limited
GST registrations and filing compliance for Nancy Commotrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nancy Commotrade Private Limited
Credit ratings, litigation, and regulatory alerts for Nancy Commotrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nancy Commotrade Private Limited
MSME payment history for Nancy Commotrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nancy Commotrade Private Limited
Corporate group structure for Nancy Commotrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nancy Commotrade Private Limited
MCA filings and documents for Nancy Commotrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nancy Commotrade Private Limited
Frequently Asked Questions about Nancy Commotrade Private Limited
Nancy Commotrade Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Nancy Commotrade Private Limited is a amalgamated private limited company in the financial services sector based in Banglore, Karnataka, India. It was incorporated on 09 June 2011 and is registered under CIN U52190KA2011PTC143383. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Nancy Commotrade Private Limited was incorporated on 09 June 2011. Registered with ROC Bangalore.
The current directors of Nancy Commotrade Private Limited are:
- Hema Kanunga - Director
- Jitendra Kanunga - Director
The CIN (Corporate Identification Number) of Nancy Commotrade Private Limited is U52190KA2011PTC143383. 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 Nancy Commotrade Private Limited is financial services. The company specifically operates in diversified financial services.