Nasik Scrap Merchants Limited
About Nasik Scrap Merchants Limited
Data last updated: 19 February 2026
Nasik Scrap Merchants Limited is a public limited company based in Nashik, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 29 August 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U27100MH2007PLC173596.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Ramanand Ispat Limited. It is led by directors including Satbir Kumar Sarlia and Mohit Satbir Sarlia.
Last AGM: 29 November 2021. Financial statements filed for year ended 31 March 2021. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFl.17 Pratibha Retreal Asher Estate Upnagar, Nashik, Maharashtra, India – 422101
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Auditor Details of Nasik Scrap Merchants Limited
Nasik Scrap Merchants Limited is audited by YASHAVANT ANIL RAJSHREE & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| YASHAVANT ANIL RAJSHREE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nasik Scrap Merchants Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Nasik Scrap Merchants Limited
Nasik Scrap Merchants Limited is currently managed by 3 directors, with 3 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 |
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Satbir Kumar Sarlia
Also directs:
Khemka Pipe Industries Private Limited
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Director | 01 Apr 2010 | 16 Years 3 Months | Current |
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Mohit Satbir Sarlia
Also directs:
Khemka Pipe Industries Private Limited
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Director | 29 Aug 2007 | 18 Years 10 Months | Current |
| Sushila Devi Sarlia | Director | 01 Nov 2010 | 15 Years 8 Months | Current |
Financials of Nasik Scrap Merchants Limited FY 2021 filings available
Ten-year financial statements for Nasik Scrap Merchants Limited
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Ownership and Shareholding of Nasik Scrap Merchants Limited
Shareholding and ownership data for Nasik Scrap Merchants Limited
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Charges & Borrowings of Nasik Scrap Merchants Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Dec 2010 | Panjab & Maharashtra Co-Operative Bank Ltd | ₹2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nasik Scrap Merchants Limited
View historical data on people associated with Nasik Scrap Merchants Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nasik Scrap Merchants Limited
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GST Compliance of Nasik Scrap Merchants Limited
GST registrations and filing compliance for Nasik Scrap Merchants Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nasik Scrap Merchants Limited
Credit ratings, litigation, and regulatory alerts for Nasik Scrap Merchants Limited
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MSME Payment Delays by Nasik Scrap Merchants Limited
MSME payment history for Nasik Scrap Merchants Limited
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Subsidiaries & Group Companies of Nasik Scrap Merchants Limited
Corporate group structure for Nasik Scrap Merchants Limited
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MCA Filings & Documents of Nasik Scrap Merchants Limited
MCA filings and documents for Nasik Scrap Merchants Limited
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Recent Activity on Nasik Scrap Merchants Limited
Frequently Asked Questions about Nasik Scrap Merchants Limited
Nasik Scrap Merchants Limited is an active public limited company in the metals and minerals sector based in Nashik, Maharashtra, India. It was incorporated on 29 August 2007 (19+ years old) and is registered under CIN U27100MH2007PLC173596.
The current directors of Nasik Scrap Merchants Limited are:
- Satbir Kumar Sarlia - Director
- Mohit Satbir Sarlia - Director
- Sushila Devi Sarlia - Director
The primary industry of Nasik Scrap Merchants Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Nasik Scrap Merchants Limited can be reached at the registered office: Fl.17 Pratibha Retreal Asher Estate Upnagar, Nashik, Maharashtra, India – 422101.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Fl.17 Pratibha Retreal Asher Estate Upnagar, Nashik, Maharashtra, India – 422101.