Neminath Commodities Private Limited
About Neminath Commodities Private Limited
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Neminath Commodities Private Limited was a private limited company based in Bangalore, Karnataka, 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 04 February 2013.
Registered with ROC Bangalore under CIN U74900KA2013PTC067723.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It was led by directors Deepti Jain and Abhishek.
Office: # 3 3Rd Floor N P Lane Cottonpet Cross, Bangalore, Karnataka, India – 560053.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address# 3 3Rd Floor N P Lane Cottonpet Cross, Bangalore, Karnataka, India – 560053
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Board of Directors of Neminath Commodities Private Limited
Neminath Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepti Jain | Director | 04 Feb 2013 | 13 Years 7 Months | As last reported |
| Abhishek Also directs: DH Business Private Limited | Director | 04 Feb 2013 | 13 Years 7 Months | As last reported |
Financials of Neminath Commodities Private Limited
Ten-year financial statements for Neminath Commodities 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.
Charges & Borrowings of Neminath Commodities
Neminath Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neminath Commodities
Employment history and EPFO contributions of people linked to Neminath Commodities.
Employee and EPFO history for Neminath Commodities 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 Neminath Commodities
GST registrations and filing compliance for Neminath Commodities 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 Neminath Commodities
Credit ratings, litigation, and regulatory alerts for Neminath Commodities 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 Neminath Commodities
MSME payment history for Neminath Commodities 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 Neminath Commodities
Corporate group structure for Neminath Commodities 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 Neminath Commodities
MCA filings and documents for Neminath Commodities 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 Neminath Commodities
Frequently Asked Questions about Neminath Commodities Private Limited
Neminath Commodities 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.
Neminath Commodities is a struck-off private limited company in the business services sector based in Bangalore, Karnataka, India. It was incorporated on 04 February 2013 and is registered under CIN U74900KA2013PTC067723. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Neminath Commodities are:
- Deepti Jain - Director
- Abhishek - Director
The CIN (Corporate Identification Number) of Neminath Commodities is U74900KA2013PTC067723. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Neminath Commodities is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at # 3 3Rd Floor N P Lane Cottonpet Cross, Bangalore, Karnataka, India – 560053.