About Nathani Continental Private Limited
Data last updated: 22 July 2025
Nathani Continental Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in retail trade, a part of the broader metals and mining sector. Incorporated on 05 July 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U21000MH1995PTC090264.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It is led by directors Ismail Hasan Nathani and Jebun Ismail Nathani.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Gala No. A – 410 M L Spaces D J Road (Station Road Vile Parle (West), Mumbai, Maharashtra, India – 400056.
As per the financials filed for FY 2021, the company reported a revenue of ₹5.01 Cr, a decline of 2.28% compared to the previous year.
The company is associated with 1 brand - Nathani Continental.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is nathanicontinental.com.
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Registered AddressGala No. A – 410 M L Spaces D J Road (Station Road Vile Parle (West), Mumbai, Maharashtra, India – 400056
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IndustryMetal & Minerals, Retailers, Material Retail or Distribution, Distributors
- 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 Nathani Continental Private Limited
Nathani Continental Private Limited has one previous CIN (Corporate Identification Number): U65990MH1995PTC090264. The current CIN is U21000MH1995PTC090264, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U21000MH1995PTC090264 | Current |
| U65990MH1995PTC090264 | Previous |
Associated Brands with Nathani Continental Private Limited
Nathani Continental Private Limited operates one associated brand: Nathani Continental. These brands represent Nathani Continental Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Waste paper importing and recycling services for various industries. | nathanicontinental.com |
Business Activity of Nathani Continental Private Limited
Nathani Continental Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Nathani Continental Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Nathani Continental Private Limited
Nathani Continental Private Limited is audited by SUNDERJI GOSAR & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNDERJI GOSAR & CO | Locked | Locked | Locked |
Complete auditor history for Nathani Continental 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
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Board of Directors of Nathani Continental Private Limited
Nathani Continental Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
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Ismail Hasan Nathani
Also directs:
Nathani Continental Llp
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Director | 08 Feb 2007 | 19 Years 6 Months | As last reported |
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Jebun Ismail Nathani
Also directs:
Nathani Continental Llp
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Director | 30 Mar 2022 | 4 Years 4 Months | As last reported |
Financials of Nathani Continental Private Limited FY 2022 filings available
Nathani Continental Private Limited reported revenue of ₹5.01 Cr (down 2.28% YoY) for FY 2021.
Ten-year financial statements for Nathani Continental Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Nathani Continental Private Limited
Shareholding and ownership data for Nathani Continental Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Nathani Continental Private Limited
Nathani Continental Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nathani Continental Private Limited
View historical data on people associated with Nathani Continental Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nathani Continental 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 Nathani Continental Private Limited
GST registrations and filing compliance for Nathani Continental 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
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Credit Ratings, Litigation & Regulatory Alerts for Nathani Continental Private Limited
Credit ratings, litigation, and regulatory alerts for Nathani Continental 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
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MSME Payment Delays by Nathani Continental Private Limited
MSME payment history for Nathani Continental 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
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Subsidiaries & Group Companies of Nathani Continental Private Limited
Corporate group structure for Nathani Continental 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
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MCA Filings & Documents of Nathani Continental Private Limited
MCA filings and documents for Nathani Continental 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 Nathani Continental Private Limited
Frequently Asked Questions about Nathani Continental Private Limited
Nathani Continental Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Nathani Continental Private Limited is a former company now converted to LLP, previously operating as a private limited company in the metal and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 05 July 1995 and is registered under CIN U21000MH1995PTC090264. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Nathani Continental Private Limited is U21000MH1995PTC090264. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Nathani Continental Private Limited are:
- Ismail Hasan Nathani - Director
- Jebun Ismail Nathani - Director
The primary industry of Nathani Continental Private Limited is metal and minerals. The company specifically operates in retailers.
Nathani Continental Private Limited was incorporated on 05 July 1995. Registered with ROC Mumbai.