Nes Lubricants Pvt Ltd

Nes Lubricants Pvt Ltd - trading in Assam, Assam, India. FY 2026 financials and compliance.
CIN U51909AS1995PTC004640 Incorporated 20 December 1995 ROC Guwahati HQ Assam, Assam, India
Struck Off Private Limited Company trading
Data last updated
Revenue · Latest
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Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹29.69 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2006
Balance sheet date

About Nes Lubricants Pvt Ltd

Data last updated: 25 July 2025

Nes Lubricants Pvt Ltd was a private limited company based in Assam, Assam, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 20 December 1995.

Registered with ROC Guwahati under CIN U51909AS1995PTC004640.

Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹29.69 Lakh. It was led by directors Kanchan Devi Dhanuka and Khushboo Dhanuka.

Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: S R C B Road Fancy Bazarguwahati Kamrup, Assam, Assam, India – 781001.

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.

Company Details of Nes Lubricants Pvt Ltd
CIN U51909AS1995PTC004640
Registration Number 004640
Incorporation Date 20 December 1995
ROC Guwahati
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2006
Date of Balance Sheet 31 March 2006
Key People
Kanchan Devi Dhanuka Director Khushboo Dhanuka Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    S R C B Road Fancy Bazarguwahati Kamrup, Assam, Assam, India – 781001
  • Industry
    Trading, Wholesale, Specialty
Company report
Nes Lubricants Pvt Ltd - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Nes Lubricants Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Nes Lubricants Pvt Ltd

Nes Lubricants Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Kanchan Devi Dhanuka
Also directs: Savitri Enterprises Pvt Ltd
Director 20 Dec 1995 30 Years 6 Months As last reported
Khushboo Dhanuka
Also directs: Savitri Enterprises Pvt Ltd
Director 20 Oct 2006 19 Years 8 Months As last reported
View all directors

Financials of Nes Lubricants Pvt Ltd FY 2006 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Nes Lubricants Pvt Ltd

Nes Lubricants Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Nes Lubricants Pvt Ltd

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Nes Lubricants Pvt Ltd

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Nes Lubricants Pvt Ltd

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Nes Lubricants Pvt Ltd

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Nes Lubricants Pvt Ltd

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Nes Lubricants Pvt Ltd

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Nes Lubricants Pvt Ltd

MSME Payment Delays by Nes Lubricants Pvt Ltd

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Nes Lubricants Pvt Ltd

Subsidiaries & Group Companies of Nes Lubricants Pvt Ltd

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Nes Lubricants Pvt Ltd with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Nes Lubricants Pvt Ltd

MCA Filings & Documents of Nes Lubricants Pvt Ltd

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Nes Lubricants Pvt Ltd

Directors
20 Oct 2006
Khushboo Dhanuka was appointed as a Director on 20 Oct 2006 & has been associated with this company since 19 years 8 months.
Activity
30 Sep 2006
Nes Lubricants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2006 as per latest MCA records.
Activity
31 Mar 2006
Nes Lubricants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Guwahati.
Directors
20 Dec 1995
Kanchan Devi Dhanuka was appointed as a Director on 20 Dec 1995 & has been associated with this company since 30 years 6 months.
Activity
20 Dec 1995
Nes Lubricants Pvt Ltd was registered on 20 Dec 1995 with Roc Guwahati & aged 30 years 6 months as per MCA records.

Frequently Asked Questions about Nes Lubricants Pvt Ltd

Nes Lubricants Pvt Ltd 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.

Nes Lubricants Pvt Ltd is a struck-off private limited company in the trading sector based in Assam, Assam, India. It was incorporated on 20 December 1995 and is registered under CIN U51909AS1995PTC004640. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Nes Lubricants Pvt Ltd are:

The CIN (Corporate Identification Number) of Nes Lubricants Pvt Ltd is U51909AS1995PTC004640. 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 Nes Lubricants Pvt Ltd is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.

The company has its registered office at S R C B Road Fancy Bazarguwahati Kamrup, Assam, Assam, India – 781001.

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