Ni-Met Resources (India) Private Limited

Ni-Met Resources (India) Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U99999MH1997PTC109634 Incorporated 25 July 1997 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company trading
Revenue · FY 2017
₹6.2 Lakh
Latest filing
Net profit · FY 2017
₹3,859
Net margin 0.6%
EBITDA · FY 2017
₹16,659
EBITDA margin 2.7%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Company age
29 yrs
Est. 1997
Directors on board
3
As per MCA filings
GST registrations
1
None active

About Ni-Met Resources (India) Private Limited

Data last updated:

Ni-Met Resources (India) Private Limited was a private limited company based in Mumbai, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 25 July 1997.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1997PTC109634. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Dhawal Khemchand Shah and Dipen Vasantlal Parikh.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 104 Niraj Industrial Estate Off. Mahakali Caves Road Andheri, Mumbai, Maharashtra, India – 400093.

As per the financials filed for FY 2017, the company reported a revenue of ₹6.2 Lakh. For the same year it recorded a net profit of ₹3,859 (net margin 0.6%) and EBITDA of ₹16,659 (EBITDA margin 2.7%).

Company details

CIN U99999MH1997PTC109634
Registration Number 109634
Incorporation Date 25 July 1997
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Compliant

Contact details

Ni-Met Resources (India) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    104 Niraj Industrial Estate Off. Mahakali Caves Road Andheri, Mumbai, Maharashtra, India – 400093
  • Industry
    Trading, Wholesale, Other Wholesale

To see the full contact details of Ni-Met Resources (India) Private Limited, buy the company report.

Comprehensive company report
Ni-Met Resources (India) Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Ni-Met Resources (India) Private Limited

FY 2020 filings available

Ni-Met Resources (India) Private Limited reported revenue of ₹6.2 Lakh for FY 2017.

Revenue · FY 2017
₹6.2 Lakh
Net profit · FY 2017
₹3,859 margin 0.6%
EBITDA · FY 2017
₹16,659 margin 2.7%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹6.2 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹16,659
Profit Before Tax
Tax Expense
Net Profit (PAT)₹3,859
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin2.7%
Net Profit Margin0.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Ni-Met Resources (India) Private Limited, buy the company report.

Board of directors of Ni-Met Resources (India) Private Limited

Ni-Met Resources (India) has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Dhawal Khemchand ShahDirector02 Dec 200322 Years 11 MonthsAs last reported
Dipen Vasantlal ParikhDirector19 Jul 201016 Years 3 MonthsAs last reported
Yogesh Lalshankar TrivediDirector01 Apr 200422 Years 7 MonthsAs last reported

Auditor

Ni-Met Resources (India) Private Limited is audited by RRDL & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
RRDL & ASSOCIATESFY 2017120322W

Shareholding

The shareholding of Ni-Met Resources (India) Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Ni-Met Resources (India) Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ni-Met Resources (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Ni-Met Resources (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Ni-Met Resources (India) Private Limited, buy the company report.

Recent activity

Ni-Met Resources (India) Private Limited has 4 board changes on record since 2003: 3 appointments and 1 cessation. The latest: Dipen Vasantlal Parikh ceased to be Additional Director on 30 Sep 2010.

AGM
Ni-Met Resources (India) Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Ni-Met Resources (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Ceased
Dipen Vasantlal Parikh ceased to be Additional Director.
Appointed
Dipen Vasantlal Parikh was appointed as Director.
Appointed
Yogesh Lalshankar Trivedi was appointed as Director.
Appointed
Dhawal Khemchand Shah was appointed as Director.
Incorporation
25 Jul 1997
Ni-Met Resources (India) Private Limited was registered on 25 Jul 1997 with Roc Mumbai & aged 29 years 3 months as per MCA records.

Frequently asked questions

Ni-Met Resources (India) 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-Met Resources (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 25 July 1997 and is registered under CIN U99999MH1997PTC109634. The company has been struck off by the Registrar of Companies and is no longer operational.

Ni-Met Resources (India) had 3 directors:

The CIN (Corporate Identification Number) of Ni-Met Resources (India) is U99999MH1997PTC109634. 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-Met Resources (India) is at 104 Niraj Industrial Estate Off. Mahakali Caves Road Andheri, Mumbai, Maharashtra, India – 400093.

Ni-Met Resources (India) was incorporated on 25 July 1997. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Ni-Met Resources (India) on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.

No. Ni-Met Resources (India) has 1 GST registration on record and it is cancelled or inactive.

Ni-Met Resources (India) operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

Dipen Vasantlal Parikh ceased to be Additional Director on 30 Sep 2010. Dipen Vasantlal Parikh was appointed as Director on 19 Jul 2010. Yogesh Lalshankar Trivedi was appointed as Director on 01 Apr 2004. Ni-Met Resources (India) has 4 board changes on record in total.