NM Commodities Traders Private Limited
About NM Commodities Traders Private Limited
Data last updated:
NM Commodities Traders 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 specialised in live animal, a part of the broader business services sector. Incorporated on 30 July 2012.
Registered with ROC Mumbai under CIN U51101MH2012PTC233882.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Virendra Pranlal Modi and Vinod Vithaldas Thakker.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 303 Shreenivas 382/384 Narshi Natha Street, Mumbai, Maharashtra, India – 400009.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address303 Shreenivas 382/384 Narshi Natha Street, Mumbai, Maharashtra, India – 400009
- IndustryBusiness Services, Live Animal, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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
Board of Directors of NM Commodities Traders Private Limited
NM Commodities Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virendra Pranlal Modi | Director | 30 Jul 2012 | 14 Years 2 Months | As last reported |
| Vinod Vithaldas Thakker | Director | 30 Jul 2012 | 14 Years 2 Months | As last reported |
| Nitish Virendra Modi | Director | 30 Jul 2012 | 14 Years 2 Months | As last reported |
Financials of NM Commodities Traders Private Limited FY 2013 filings available
Ten-year financial statements for NM Commodities Traders 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.
Charges & Borrowings of NM Commodities Traders
NM Commodities Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at NM Commodities Traders
Employment history and EPFO contributions of people linked to NM Commodities Traders.
Employee and EPFO history for NM Commodities Traders 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 NM Commodities Traders
GST registrations and filing compliance for NM Commodities Traders 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 NM Commodities Traders
Credit ratings, litigation, and regulatory alerts for NM Commodities Traders 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 NM Commodities Traders
MSME payment history for NM Commodities Traders 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 NM Commodities Traders
Corporate group structure for NM Commodities Traders 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 NM Commodities Traders
MCA filings and documents for NM Commodities Traders 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 NM Commodities Traders
Frequently Asked Questions about NM Commodities Traders Private Limited
NM Commodities Traders 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.
NM Commodities Traders is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 July 2012 and is registered under CIN U51101MH2012PTC233882. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of NM Commodities Traders are:
- Virendra Pranlal Modi - Director
- Vinod Vithaldas Thakker - Director
- Nitish Virendra Modi - Director
The CIN (Corporate Identification Number) of NM Commodities Traders is U51101MH2012PTC233882. 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 NM Commodities Traders is business services. The company specifically operates in live animal. The company was active in this sector before being struck off.
The company has its registered office at 303 Shreenivas 382384 Narshi Natha Street, Mumbai, Maharashtra, India – 400009.