Nilkund Commodities Private Limited
About Nilkund Commodities Private Limited
Data last updated:
Nilkund Commodities Private Limited was a private limited company based in Thane, 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 15 July 2011.
Registered with ROC Mumbai under CIN U28910MH2011PTC219854.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shivani Nayak Harish and Harish Kanthappa Nayak.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Flat No.001 C – Wing Hansraj Chs Ltd Padma Colony Next To Mudra Book Depot Virar (West), Thane, Maharashtra, India – 401303.
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.
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- Registered AddressFlat No.001 C – Wing Hansraj Chs Ltd Padma Colony Next To Mudra Book Depot Virar (West), Thane, Maharashtra, India – 401303
- IndustryTrading, Retailers, Retail Trading
- 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
Auditor Details of Nilkund Commodities
Nilkund Commodities Private Limited is audited by S.S.NASIR & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.S.NASIR & CO. | Locked | Locked | Locked |
Complete auditor history for Nilkund Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nilkund Commodities Private Limited
Nilkund Commodities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivani Nayak Harish | Director | 15 Jul 2011 | 15 Years 2 Months | As last reported |
| Harish Kanthappa Nayak Also directs: Wellgo Holidays Private Limited | Director | 15 Jul 2011 | 15 Years 2 Months | As last reported |
| Gulnaz Salim Patel | Director | 16 Aug 2011 | 15 Years 1 Months | As last reported |
Financials of Nilkund Commodities Private Limited FY 2017 filings available
Ten-year financial statements for Nilkund Commodities Private Limited
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.
Ownership and Shareholding of Nilkund Commodities
Shareholding and ownership data for Nilkund Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nilkund Commodities
Nilkund Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nilkund Commodities
Employment history and EPFO contributions of people linked to Nilkund Commodities.
Employee and EPFO history for Nilkund Commodities Private Limited
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 Nilkund Commodities
GST registrations and filing compliance for Nilkund Commodities Private Limited
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 Nilkund Commodities
Credit ratings, litigation, and regulatory alerts for Nilkund Commodities Private Limited
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 Nilkund Commodities
MSME payment history for Nilkund Commodities Private Limited
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 Nilkund Commodities
Corporate group structure for Nilkund Commodities Private Limited
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 Nilkund Commodities
MCA filings and documents for Nilkund Commodities Private Limited
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 Nilkund Commodities
Frequently Asked Questions about Nilkund Commodities Private Limited
Nilkund Commodities 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.
Nilkund Commodities is a struck-off private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 15 July 2011 and is registered under CIN U28910MH2011PTC219854. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nilkund Commodities are:
- Shivani Nayak Harish - Director
- Harish Kanthappa Nayak - Director
- Gulnaz Salim Patel - Director
The CIN (Corporate Identification Number) of Nilkund Commodities is U28910MH2011PTC219854. 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 Nilkund Commodities is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Flat No.001 C – Wing Hansraj Chs Ltd Padma Colony Next To Mudra Book Depot Virar West, Thane, Maharashtra, India – 401303.