Ni Plastics Private Limited
About Ni Plastics Private Limited
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Ni Plastics Private Limited was a private limited company based in Dhule, Maharashtra, 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 operated in the metal recycling segment of the recycling and waste management sector. It was incorporated on 19 December 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U37100MH2014PTC260244.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammed Noaman Azimullah and Mohammad Ibrahim Jaish Mohammad Khan.
The registered office was at Plot No 5 Jayshankar Colony Chalisgaon Road, Dhule, Maharashtra, India – 424001.
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- Registered AddressPlot No 5 Jayshankar Colony Chalisgaon Road, Dhule, Maharashtra, India – 424001
- IndustryRecycling & Waste Management, Metal Recycling
- 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
Financials of Ni Plastics Private 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.
Board of Directors of Ni Plastics Private Limited
Ni Plastics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Noaman Azimullah Also directs: Alhaafiz Tours and Travels Private Limited | Director | 19 Dec 2014 | 11 Years 10 Months | As last reported |
| Mohammad Ibrahim Jaish Mohammad Khan | Director | 19 Dec 2014 | 11 Years 10 Months | As last reported |
Charges & Borrowings of Ni Plastics Private Limited
Ni Plastics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ni Plastics Private Limited
Employment history and EPFO contributions of people linked to Ni Plastics.
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
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Recent Activity on Ni Plastics Private Limited
Ni Plastics Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Mohammad Ibrahim Jaish Mohammad Khan was appointed as Director on 19 Dec 2014.
Credit Ratings, Litigation & Regulatory Alerts for Ni Plastics Private 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 Ni Plastics Private 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 Ni Plastics Private 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.
GST Compliance of Ni Plastics Private 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.
MCA Filings & Documents of Ni Plastics Private 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.
Frequently Asked Questions about Ni Plastics Private Limited
Ni Plastics 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.
Ni Plastics was a private limited company based in Dhule, Maharashtra, India. The company worked in metal recycling, within the recycling and waste management industry. It was incorporated on 19 December 2014 and is registered under CIN U37100MH2014PTC260244. The company has been struck off by the Registrar of Companies and is no longer operational.
Ni Plastics had 2 directors:
- Mohammed Noaman Azimullah - Director
- Mohammad Ibrahim Jaish Mohammad Khan - Director
The CIN (Corporate Identification Number) of Ni Plastics is U37100MH2014PTC260244. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ni Plastics is at Plot No 5 Jayshankar Colony Chalisgaon Road, Dhule, Maharashtra, India – 424001.
Ni Plastics was incorporated on 19 December 2014. It is registered with the Registrar of Companies, Mumbai.
Ni Plastics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ni Plastics operated in the recycling and waste management industry, in the metal recycling segment. It worked in this industry before it was struck off.
No. Ni Plastics is not listed on any stock exchange. It is an unlisted company.
Mohammad Ibrahim Jaish Mohammad Khan was appointed as Director on 19 Dec 2014. Mohammed Noaman Azimullah was appointed as Director on 19 Dec 2014.