NDM Enterprises Private Limited
About NDM Enterprises Private Limited
Data last updated:
NDM Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 01 February 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U51100MH2000PTC123986.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hemant Dahyalal Bhatt and Ramesh Madhavdas Assar.
Last AGM: 30 August 2017. Financial statements filed for year ended 31 March 2017. Office: 15 Nagindas Mansion57/61 Jagannath Shanker Sheth Road Opera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.09 Lakh, a decline of 57% compared to the previous year.
As per MCA filings, the company has open charges of ₹2,880 Cr and satisfied charges of ₹950.82 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address15 Nagindas Mansion57/61 Jagannath Shanker Sheth Road Opera House, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Jewelry & Gemstone 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
Business Activity of NDM Enterprises
The main business activity of NDM Enterprises is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for NDM Enterprises Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of NDM Enterprises
NDM Enterprises Private Limited is audited by SAMPAT & MEHTA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAMPAT & MEHTA | Locked | Locked | Locked |
Complete auditor history for NDM Enterprises Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of NDM Enterprises Private Limited
NDM Enterprises has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Dahyalal Bhatt | Director | 01 Feb 2000 | 26 Years 8 Months | Current |
| Ramesh Madhavdas Assar Also directs: Neeshal Marketing Private Limited, Neeshal Trading Private Limited, Devdatta Enterprises Private Limited and 5 more | Director | 10 Jan 2012 | 14 Years 8 Months | Current |
Financials of NDM Enterprises Private Limited FY 2017 filings available
NDM Enterprises Private Limited reported revenue of ₹6.09 Lakh (down 57.00% YoY) for FY 2017.
Ten-year financial statements for NDM Enterprises Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of NDM Enterprises
Shareholding and ownership data for NDM Enterprises Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of NDM Enterprises
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Sep 2015 | Punjab National Bank | ₹400 Cr | Open |
| 08 Aug 2012 | Pnb Investment Services Limited | ₹2,480 Cr | Open |
| 17 Feb 2010 | Canara Bank (Lead Bank) & 10 Other Banks | ₹939.4 Cr | Satisfied |
| 15 Jun 2007 | Punjab National Bank | ₹11.42 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at NDM Enterprises
Employment history and EPFO contributions of people linked to NDM Enterprises.
Employee and EPFO history for NDM Enterprises Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of NDM Enterprises
GST registrations and filing compliance for NDM Enterprises Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for NDM Enterprises
Credit ratings, litigation, and regulatory alerts for NDM Enterprises Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by NDM Enterprises
MSME payment history for NDM Enterprises Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of NDM Enterprises
Corporate group structure for NDM Enterprises Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of NDM Enterprises
MCA filings and documents for NDM Enterprises Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on NDM Enterprises
Frequently Asked Questions about NDM Enterprises Private Limited
NDM Enterprises is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 01 February 2000 (26+ years old) and is registered under CIN U51100MH2000PTC123986.
NDM Enterprises reported revenue of ₹6.09 Lakh for FY 2017 (down 57.00% YoY).
The current directors of NDM Enterprises are:
- Hemant Dahyalal Bhatt - Director
- Ramesh Madhavdas Assar - Director
The primary industry of NDM Enterprises is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
NDM Enterprises can be reached at the registered office: 15 Nagindas Mansion5761 Jagannath Shanker Sheth Road Opera House, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.