Nasik Scrap Merchants Limited
About Nasik Scrap Merchants Limited
Data last updated:
Nasik Scrap Merchants Limited is a public limited company based in Nashik, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 29 August 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27100MH2007PLC173596. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Ramanand Ispat Limited. It is led by directors including Satbir Kumar Sarlia and Mohit Satbir Sarlia.
Its last annual general meeting (AGM) was held on 29 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Fl.17 Pratibha Retreal Asher Estate Upnagar, Nashik, Maharashtra, India – 422101.
As per MCA filings, the company has open charges of ₹2 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nasik Scrap Merchants Limited's registered office is in Nashik, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFl.17 Pratibha Retreal Asher Estate Upnagar, Nashik, Maharashtra, India – 422101
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Nasik Scrap Merchants 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
Financials of Nasik Scrap Merchants Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nasik Scrap Merchants Limited, buy the company report.
Board of directors of Nasik Scrap Merchants Limited
Nasik Scrap Merchants has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satbir Kumar Sarlia Also directs: Khemka Pipe Industries Private Limited | Director | 01 Apr 2010 | 16 Years 6 Months | Current |
| Mohit Satbir Sarlia Also directs: Khemka Pipe Industries Private Limited | Director | 29 Aug 2007 | 19 Years 2 Months | Current |
| Sushila Devi Sarlia | Director | 01 Nov 2010 | 15 Years 11 Months | Current |
Auditor
Nasik Scrap Merchants Limited is audited by YASHAVANT ANIL RAJSHREE & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| YASHAVANT ANIL RAJSHREE & ASSOCIATES | FY 2020 | 126695W |
Shareholding
The shareholding of Nasik Scrap Merchants Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Nasik Scrap Merchants Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Dec 2010 | 10260058 | Panjab & Maharashtra Co-Operative Bank Ltd | ₹2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Nasik Scrap Merchants Limited has 2 court cases on record: 2 filed by Nasik Scrap Merchants. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against The Union of India and Ors. and 4 others | Disposed |
| Bombay High Court | Writ petition | Filed by the company against The Collector, Nashik and Ors and 1 other | Disposed |
To see the full case history of Nasik Scrap Merchants Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nasik Scrap Merchants Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nasik Scrap Merchants has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nasik Scrap Merchants Limited, buy the company report.
Recent activity
Nasik Scrap Merchants Limited has 6 board changes on record since 2007: 3 appointments and 3 cessations. The latest: Jaiprakash Mittal ceased to be Director on 01 Nov 2010.
Frequently asked questions
Nasik Scrap Merchants is an active public limited company based in Nashik, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 29 August 2007 (19+ years old) and is registered under CIN U27100MH2007PLC173596.
Nasik Scrap Merchants has 3 current directors:
- Satbir Kumar Sarlia - Director
- Mohit Satbir Sarlia - Director
- Sushila Devi Sarlia - Director
The latest financial statements of Nasik Scrap Merchants on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 November 2021. Year-wise statements from 2015 are in the company report.
No. Nasik Scrap Merchants has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nasik Scrap Merchants is U27100MH2007PLC173596. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nasik Scrap Merchants has 2 court cases on record: 2 filed by the company.
Nasik Scrap Merchants was incorporated on 29 August 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Jaiprakash Mittal ceased to be Director on 01 Nov 2010. Sushila Devi Sarlia was appointed as Director on 01 Nov 2010. Satbir Kumar Sarlia was appointed as Director on 01 Apr 2010. Nasik Scrap Merchants has 6 board changes on record in total.
The registered office of Nasik Scrap Merchants is at Fl.17 Pratibha Retreal Asher Estate Upnagar, Nashik, Maharashtra, India – 422101.
Nasik Scrap Merchants operates in the metals and minerals industry, in the metal retail and distribution segment.
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