About Nd Fragrances Private Limited
Data last updated:
Nd Fragrances Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the wholesale trading and distribution segment of the home appliances and consumer durables sector. It was incorporated on 06 September 2001.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51391MH2001PTC133294.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹13 Lakh. It was led by directors Jagdish Totaram Manghnani and Naveen Tuljaram Devnani.
Its last annual general meeting (AGM) was held on 30 September 2005, and its latest financial statements are for the year ended 31 March 2005. The registered office was at 48/2303 Gulmohar Co – Op Housing Society Ltd. Opp. Mig Club Gandhingar Bandra (East), Mumbai, Maharashtra, India – 400051.
Court records list 1 case involving the company, including 1 filed against it.
The last known website on record is ndfragrances.com.
Company details
Contact details
Nd Fragrances Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address48/2303 Gulmohar Co – Op Housing Society Ltd. Opp. Mig Club Gandhingar Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryHome Appliances, Wholesale, Household Goods
- 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 Nd Fragrances Private Limited
FY 2005 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nd Fragrances Private Limited, buy the company report.
Board of directors of Nd Fragrances Private Limited
Nd Fragrances has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Totaram Manghnani Also directs: Nd Technologies Private Limited | Director | 07 Sep 2007 | 19 Years 1 Months | As last reported |
| Naveen Tuljaram Devnani Also directs: Nd Technologies Private Limited | Director | 06 Sep 2001 | 25 Years 1 Months | As last reported |
Legal cases
Nd Fragrances Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (SS) | Filed against the company by Damani Shipping Pvt. Ltd. | Disposed |
To see the full case history of Nd Fragrances Private 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 Nd Fragrances Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nd Fragrances Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nd Fragrances Private Limited has 4 board changes on record since 2001: 2 appointments and 2 cessations. The latest: Divya Naveen Devnani ceased to be Additional Director on 07 Sep 2007.
Frequently asked questions
Nd Fragrances 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.
Nd Fragrances was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the home appliances industry. It was incorporated on 06 September 2001 and is registered under CIN U51391MH2001PTC133294. The company has been struck off by the Registrar of Companies and is no longer operational.
Nd Fragrances had 2 directors:
- Jagdish Totaram Manghnani - Director
- Naveen Tuljaram Devnani - Director
The CIN (Corporate Identification Number) of Nd Fragrances is U51391MH2001PTC133294. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nd Fragrances is at 482303 Gulmohar Co – Op Housing Society Ltd. Opp. Mig Club Gandhingar Bandra East, Mumbai, Maharashtra, India – 400051.
Nd Fragrances was incorporated on 06 September 2001. It is registered with the Registrar of Companies, Mumbai.
Nd Fragrances can be reached through the website ndfragrances.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Nd Fragrances on record with the MCA are for the year ended 31 March 2005. Its last annual general meeting was held on 30 September 2005. Year-wise statements from 2015 are in the company report.
Nd Fragrances operated in the home appliances industry, in the wholesale segment. It worked in this industry before it was struck off.
Nd Fragrances has 1 court case on record: 1 filed against it.