About Nezone Merchandisers Private Limited
Data last updated: 25 July 2025
Nezone Merchandisers Private Limited is a private limited company based in Dimapur, Nagaland, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 12 April 1989, the company has been in operation for over 37 years.
Registered with ROC Guwahati under CIN U74110NL1989PTC003262.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹70.05 Lakh. Formerly known as Nezone Distributors Private Limited and Nezone Trade and Investment Pvt Ltd.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Kher Mahal, Dimapur, Nagaland, India – 797112.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.89 Lakh, reflecting significant growth compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is milkose.com.
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Registered AddressKher Mahal, Dimapur, Nagaland, India – 797112
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IndustryFinancial Services, Diversified Financial Services
- 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
Name History of Nezone Merchandisers Private Limited
Nezone Merchandisers Private Limited has undergone 3 name changes throughout its history. The company was previously known as Nezone Distributors Private Limited, Nezone Trade And Investment Pvt Ltd, and Nezone Merchandisers Private Limited. The current legal name is Nezone Merchandisers Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Nezone Merchandisers Private Limited | Current |
| Nezone Distributors Private Limited | Previous |
| Nezone Trade And Investment Pvt Ltd | Previous |
CIN History of Nezone Merchandisers Private Limited
Nezone Merchandisers Private Limited has one previous CIN (Corporate Identification Number): U65929NL1989PTC003262. The current CIN is U74110NL1989PTC003262, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110NL1989PTC003262 | Current |
| U65929NL1989PTC003262 | Previous |
Auditor Details of Nezone Merchandisers Private Limited
Nezone Merchandisers Private Limited is audited by PANKAJ KUMAR & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PANKAJ KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nezone Merchandisers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Nezone Merchandisers Private Limited
Nezone Merchandisers Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Nezone Merchandisers Private Limited FY 2018 filings available
Nezone Merchandisers Private Limited reported revenue of ₹2.89 Lakh (up 279.21% YoY) for FY 2018.
Ten-year financial statements for Nezone Merchandisers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Nezone Merchandisers Private Limited
Shareholding and ownership data for Nezone Merchandisers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
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Charges & Borrowings Nezone Merchandisers Private Limited
Nezone Merchandisers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nezone Merchandisers Private Limited
View historical data on people associated with Nezone Merchandisers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nezone Merchandisers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- Establishment history
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GST Compliance of Nezone Merchandisers Private Limited
GST registrations and filing compliance for Nezone Merchandisers Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Nezone Merchandisers Private Limited
Credit ratings, litigation, and regulatory alerts for Nezone Merchandisers Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Nezone Merchandisers Private Limited
MSME payment history for Nezone Merchandisers Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Nezone Merchandisers Private Limited
Corporate group structure for Nezone Merchandisers Private Limited
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MCA Filings & Documents of Nezone Merchandisers Private Limited
MCA filings and documents for Nezone Merchandisers Private 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 Nezone Merchandisers Private Limited
Frequently Asked Questions about Nezone Merchandisers Private Limited
Nezone Merchandisers Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Nezone Merchandisers Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Dimapur, Nagaland, India. It was incorporated on 12 April 1989 and is registered under CIN U74110NL1989PTC003262. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Nezone Merchandisers Private Limited is U74110NL1989PTC003262. 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 Nezone Merchandisers Private Limited is financial services. The company specifically operates in diversified financial services.
Nezone Merchandisers Private Limited was incorporated on 12 April 1989. Registered with ROC Guwahati.
Nezone Merchandisers Private Limited can be reached at the registered office: Kher Mahal, Dimapur, Nagaland, India – 797112, or through the website milkose.com.