Nestler Commodities Limited
About Nestler Commodities Limited
Data last updated: 09 February 2026
Nestler Commodities Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 27 November 1991, the company has been in operation for over 35 years.
Registered with ROC Mumbai under CIN U65990MH1991PTC064180.
Capital: an authorised share capital of ₹10 Lakh. It is led by directors including Mohan Krishnaji More and Lalit Parihar.
Office: 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.
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Registered AddressNew Bharat Building Rambhau Bhogle Marg Ghodapdeo Cross Road No.1 Byculla, Mumbai, Maharashtra, India – 400033
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IndustryFinancial Services, Other Financial Intermediation
- 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
CIN History of Nestler Commodities Limited
Nestler Commodities Limited 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 Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Krishnaji More | Director | 24 Nov 2010 | 15 Years 8 Months | Current |
| Lalit Parihar | Director | 08 Mar 2011 | 15 Years 5 Months | Current |
| Subhabrata Sudhansu Datta | Director | 20 Sep 2006 | 19 Years 10 Months | Current |
Financials of Nestler Commodities Limited
Ten-year financial statements for Nestler Commodities Limited
Historical statement values and trend charts require an active report plan.
- 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
View historical data on people associated with Nestler Commodities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nestler Commodities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nestler Commodities Limited
GST registrations and filing compliance for Nestler Commodities Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Nestler Commodities Limited
Credit ratings, litigation, and regulatory alerts for Nestler Commodities Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nestler Commodities Limited
MSME payment history for Nestler Commodities Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Nestler Commodities Limited
Corporate group structure for Nestler Commodities Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nestler Commodities Limited
MCA filings and documents for Nestler Commodities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Nestler Commodities Limited
Frequently Asked Questions about Nestler Commodities Limited
Nestler Commodities Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 November 1991 (35+ years old) and is registered under CIN U65990MH1991PLC064180.
The current directors of Nestler Commodities Limited are:
- Mohan Krishnaji More - Director
- Lalit Parihar - Director
- Subhabrata Sudhansu Datta - Director
The primary industry of Nestler Commodities Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Nestler Commodities Limited can be reached at the registered office: New Bharat Building Rambhau Bhogle Marg Ghodapdeo Cross Road No.1 Byculla, Mumbai, Maharashtra, India – 400033.
The authorised capital is ₹10 Lakh.
The company has its registered office at New Bharat Building Rambhau Bhogle Marg Ghodapdeo Cross Road No.1 Byculla, Mumbai, Maharashtra, India – 400033.