Nasheman Trading Private Limited
About Nasheman Trading Private Limited
Data last updated: 25 July 2025
Nasheman Trading Private Limited was a private limited company based in Udupi, Karnataka, 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 food, a part of the broader food and beverages sector. Incorporated on 06 May 1999.
Registered with ROC Bangalore under CIN U51227KA1999PTC025155.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.53 Lakh. It was led by directors including Azra Noor Mohammed and Sugra Begum.
Last AGM: 30 June 2020. Financial statements filed for year ended 31 March 2020. Office: Door No.1 – 113(G) – 3 Groundfloor Anjaneya Complex Kaup, Udupi, Karnataka, India – 574106.
As per the financials filed for FY 2020, the company reported a revenue of ₹4,780, a growth of 0% compared to the previous year.
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 AddressDoor No.1 – 113(G) – 3 Groundfloor Anjaneya Complex Kaup, Udupi, Karnataka, India – 574106
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IndustryFood And Beverages, Food, Tobacco Products, Beverage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Nasheman Trading Private Limited
Nasheman Trading Private Limited is audited by GANESH AND SUDHIR for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GANESH AND SUDHIR | Locked | Locked | Locked |
Complete auditor history for Nasheman Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Nasheman Trading Private Limited
Nasheman Trading Private Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
| Azra Noor Mohammed | Director | 04 Aug 2000 | 26 Years 0 Months | As last reported |
| Sugra Begum | Director | 18 Feb 2012 | 14 Years 6 Months | As last reported |
| Nazma Begum | Director | 18 Feb 2012 | 14 Years 6 Months | As last reported |
| Shahnaz Banu | Director | 04 Aug 2000 | 26 Years 0 Months | As last reported |
Financials of Nasheman Trading Private Limited FY 2020 filings available
Nasheman Trading Private Limited reported revenue of ₹4,780 for FY 2020.
Ten-year financial statements for Nasheman Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Nasheman Trading Private Limited
Shareholding and ownership data for Nasheman Trading Private Limited
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Charges & Borrowings Nasheman Trading Private Limited
Nasheman Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nasheman Trading Private Limited
View historical data on people associated with Nasheman Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nasheman Trading 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
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GST Compliance of Nasheman Trading Private Limited
GST registrations and filing compliance for Nasheman Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Nasheman Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Nasheman Trading Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Nasheman Trading Private Limited
MSME payment history for Nasheman Trading 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
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Subsidiaries & Group Companies of Nasheman Trading Private Limited
Corporate group structure for Nasheman Trading Private Limited
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MCA Filings & Documents of Nasheman Trading Private Limited
MCA filings and documents for Nasheman Trading Private Limited
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- Incorporation documents
- Annual returns and statements
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Recent Activity on Nasheman Trading Private Limited
Frequently Asked Questions about Nasheman Trading Private Limited
Nasheman 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.
Nasheman Trading Private Limited is a struck-off private limited company in the food and beverages sector based in Udupi, Karnataka, India. It was incorporated on 06 May 1999 and is registered under CIN U51227KA1999PTC025155. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nasheman Trading Private Limited are:
- Azra Noor Mohammed - Director
- Sugra Begum - Director
- Nazma Begum - Director
- Shahnaz Banu - Director
The CIN (Corporate Identification Number) of Nasheman Trading Private Limited is U51227KA1999PTC025155. 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 Nasheman Trading Private Limited is food and beverages. The company specifically operates in food. The company was active in this sector before being struck off.
The company has its registered office at Door No.1 – 113G – 3 Groundfloor Anjaneya Complex Kaup, Udupi, Karnataka, India – 574106.