NDV Enterprise Private Limited
About NDV Enterprise Private Limited
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NDV Enterprise Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 09 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24239MH2010PTC199862. The company has 1 GST registration on record, which is no longer active.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 ₹10 Lakh. It is led by directors Neeru Jain and Pravin Sureshchand Jain.
Its last annual general meeting (AGM) was held on 05 October 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at I – 12 Shalimar Gulmohar Road Andheri (W), Mumbai, Maharashtra, India – 400049.
As per the financials filed for FY 2015, the company reported a revenue of ₹6.07 Cr, a decline of 90% compared to the previous year. For the same year it recorded a net loss of ₹73.7 Lakh (net margin -12.1%) and EBITDA of -₹64.58 Lakh (EBITDA margin -10.6%).
As per MCA filings, the company has open charges of ₹21.5 Cr on record. Court records list 6 cases involving the company, including 5 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressI – 12 Shalimar Gulmohar Road Andheri (W), Mumbai, Maharashtra, India – 400049
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
- One PDF report, delivered after checkout
Financials of NDV Enterprise Private Limited FY 2015 filings available
NDV Enterprise Private Limited reported revenue of ₹6.07 Cr (down 90% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR) of NDV Enterprise Private Limited
Revenue fell 90% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of NDV Enterprise Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | ₹6.07 Cr |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | -₹64.58 Lakh |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | -₹73.7 Lakh |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of NDV Enterprise Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -10.6% |
| Net Profit Margin | -12.1% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of NDV Enterprise are in the company report.
Financial statements from 2015
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.
Auditor Details of NDV Enterprise Private Limited
NDV Enterprise Private Limited is audited by A. R. V. & Co. for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. R. V. & Co. | Locked | Locked | Locked |
Complete auditor history
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 NDV Enterprise Private Limited
NDV Enterprise has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeru Jain | Director | 09 Feb 2010 | 16 Years 8 Months | Current |
| Pravin Sureshchand Jain | Director | 09 Feb 2010 | 16 Years 8 Months | Current |
Ownership and Shareholding of NDV Enterprise Private Limited
Shareholding and ownership data
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 NDV Enterprise Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Aug 2011 | State Bank of India | ₹21.5 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of NDV Enterprise Private Limited
NDV Enterprise Private Limited has 6 court cases on record: 5 filed against it, 1 where it is another party. 3 cases are pending and 3 are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 3 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Samyak International Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Company is another party | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Mukesh Oil Corporation | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by State Bank of India Th. Au. Offi. N.M. Suryawanshi Subst. by P. Barje As Per Order DT. 7/3/18 | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at NDV Enterprise Private Limited
Employment history and EPFO contributions of people linked to NDV Enterprise.
Employee and EPFO history
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.
Recent Activity on NDV Enterprise Private Limited
NDV Enterprise Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Shyamsunder Thakurprasad Pandit ceased to be Director on 01 Dec 2014.
Credit Ratings, Litigation & Regulatory Alerts for NDV Enterprise Private Limited
Credit ratings, litigation, and regulatory alerts
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 NDV Enterprise Private Limited
MSME payment history
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 NDV Enterprise Private Limited
Corporate group structure
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.
GST Compliance of NDV Enterprise Private Limited
NDV Enterprise has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of NDV Enterprise Private Limited
MCA filings and documents
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.
Frequently Asked Questions about NDV Enterprise Private Limited
NDV Enterprise is an active private limited company based in Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 09 February 2010 (16+ years old) and is registered under CIN U24239MH2010PTC199862.
NDV Enterprise reported revenue of ₹6.07 Cr for FY 2015 (down 90% YoY).
NDV Enterprise has 2 current directors:
- Neeru Jain - Director
- Pravin Sureshchand Jain - Director
NDV Enterprise reported a net loss of ₹73.7 Lakh (net margin -12.1%) and EBITDA of -₹64.58 Lakh (EBITDA margin -10.6%) for FY 2015, as per its filed financial statements.
No. NDV Enterprise has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of NDV Enterprise is U24239MH2010PTC199862. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
NDV Enterprise has 6 court cases on record: 5 filed against it. 3 are pending.
NDV Enterprise was incorporated on 09 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Shyamsunder Thakurprasad Pandit ceased to be Director on 01 Dec 2014. Neeru Jain was appointed as Director on 09 Feb 2010. Pravin Sureshchand Jain was appointed as Director on 09 Feb 2010.
The registered office of NDV Enterprise is at I – 12 Shalimar Gulmohar Road Andheri W, Mumbai, Maharashtra, India – 400049.