Nestler Commodities Limited
About Nestler Commodities Limited
Data last updated:
Nestler Commodities Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 27 November 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1991PLC064180.
The company has an authorised share capital of ₹10 Lakh. It is led by directors including Mohan Krishnaji More and Lalit Parihar.
The registered office is at New Bharat Building Rambhau Bhogle Marg Ghodapdeo Cross Road No.1 Byculla, Mumbai, Maharashtra, India – 400033.
As per MCA filings, the company has open charges of ₹3.58 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNew Bharat Building Rambhau Bhogle Marg Ghodapdeo Cross Road No.1 Byculla, Mumbai, Maharashtra, India – 400033
- IndustryFinancial Services, Other Financial Intermediation
- 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
CIN History of Nestler Commodities Limited
Nestler Commodities has one previous CIN (Corporate Identification Number): U65990MH1991PTC064180. The current CIN is U65990MH1991PLC064180, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1991PLC064180 | Current |
| U65990MH1991PTC064180 | Previous |
Board of Directors of Nestler Commodities Limited
Nestler Commodities has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Krishnaji More | Director | 24 Nov 2010 | 15 Years 10 Months | Current |
| Lalit Parihar | Director | 08 Mar 2011 | 15 Years 6 Months | Current |
| Subhabrata Sudhansu Datta | Director | 20 Sep 2006 | 20 Years 0 Months | Current |
Financials of Nestler Commodities Limited
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.
Charges & Borrowings of Nestler Commodities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Feb 1997 | The Thane Janata Sahakari Bank Ltd. | ₹1 Cr | Open |
| 29 Oct 1995 | The Thane Janata Sahakari Bank Ltd. | ₹75 Lakh | Open |
| 19 Oct 1995 | The Thane Janata Sahakari Bank Ltd. | ₹75 Lakh | Open |
| 05 May 1995 | Indian Bank | ₹53 Lakh | Open |
| 05 May 1995 | Indian Bank | ₹55 Lakh | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Nestler Commodities Limited
Employment history and EPFO contributions of people linked to Nestler Commodities.
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.
GST Compliance of Nestler Commodities Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Nestler Commodities 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 Nestler Commodities 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 Nestler Commodities 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.
MCA Filings & Documents of Nestler Commodities 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.
Recent Activity on Nestler Commodities Limited
Frequently Asked Questions about Nestler Commodities Limited
Nestler Commodities is an active public limited company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 27 November 1991 (35+ years old) and is registered under CIN U65990MH1991PLC064180.
Nestler Commodities has 3 current directors:
- Mohan Krishnaji More - Director
- Lalit Parihar - Director
- Subhabrata Sudhansu Datta - Director
The CIN (Corporate Identification Number) of Nestler Commodities is U65990MH1991PLC064180. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nestler Commodities was incorporated on 27 November 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Nestler Commodities is at New Bharat Building Rambhau Bhogle Marg Ghodapdeo Cross Road No.1 Byculla, Mumbai, Maharashtra, India – 400033.
The authorised capital is ₹10 Lakh.
Nestler Commodities operates in the financial services industry, in the other financial intermediation segment.
No. Nestler Commodities is not listed on any stock exchange. It is an unlisted company.
Nestler Commodities has open charges of ₹3.58 Cr and no satisfied charges on record as per latest MCA filings.