Nma Nuts Private Limited
About Nma Nuts Private Limited
Data last updated: 22 July 2025
Nma Nuts Private Limited was a private limited company based in Rajawadi, 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 28 January 2014.
Registered with ROC Mumbai under CIN U74999MH2014PTC252525.
Capital: an authorised share capital of ₹7.6 Lakh and a paid-up capital of ₹7.6 Lakh. It was led by directors Madhvi Dharmesh Parekh and Nimesh Dilipkumar Doshi.
Last AGM: 27 October 2020. Financial statements filed for year ended 31 March 2020. Office: Rajawadi, Maharashtra.
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 AddressA/1205 Himgiri Chs Ltd Neel Kanth Vihar S B Kenwar Ram Marg Vidya Vihar (E) Near Kurla Term, Inal Pipe, Rajawadi, Maharashtra, India – 400077
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Nma Nuts Private Limited
Nma Nuts Private Limited is audited by G.L PANCHAMIA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G.L PANCHAMIA & CO. | Locked | Locked | Locked |
Complete auditor history for Nma Nuts Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Nma Nuts Private Limited
Nma Nuts Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Madhvi Dharmesh Parekh
Also directs:
Ilex Investments Private Limited, Palmy Securities Private Limited
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Director | 28 Jan 2014 | 12 Years 7 Months | As last reported |
| Nimesh Dilipkumar Doshi | Director | 28 Jan 2014 | 12 Years 7 Months | As last reported |
Financials of Nma Nuts Private Limited FY 2020 filings available
Ten-year financial statements for Nma Nuts Private Limited
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Ownership and Shareholding of Nma Nuts Private Limited
Shareholding and ownership data for Nma Nuts Private Limited
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Charges & Borrowings Nma Nuts Private Limited
Nma Nuts Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nma Nuts Private Limited
View historical data on people associated with Nma Nuts Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nma Nuts Private Limited
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- Monthly headcount
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GST Compliance of Nma Nuts Private Limited
GST registrations and filing compliance for Nma Nuts Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nma Nuts Private Limited
Credit ratings, litigation, and regulatory alerts for Nma Nuts Private Limited
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MSME Payment Delays by Nma Nuts Private Limited
MSME payment history for Nma Nuts Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Nma Nuts Private Limited
Corporate group structure for Nma Nuts Private Limited
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MCA Filings & Documents of Nma Nuts Private Limited
MCA filings and documents for Nma Nuts Private Limited
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- Annual returns and statements
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Recent Activity on Nma Nuts Private Limited
Frequently Asked Questions about Nma Nuts Private Limited
Nma Nuts Private Limited 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.
Nma Nuts Private Limited is a struck-off private limited company in the trading sector based in Rajawadi, Maharashtra, India. It was incorporated on 28 January 2014 and is registered under CIN U74999MH2014PTC252525. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nma Nuts Private Limited are:
- Madhvi Dharmesh Parekh - Director
- Nimesh Dilipkumar Doshi - Director
The CIN (Corporate Identification Number) of Nma Nuts Private Limited is U74999MH2014PTC252525. 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 Nma Nuts Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at A1205 Himgiri Chs Ltd Neel Kanth Vihar S B Kenwar Ram Marg Vidya Vihar E Near Kurla Term, Inal Pipe, Rajawadi, Maharashtra, India – 400077.