NMBT Enterprises Private Limited
About NMBT Enterprises Private Limited
Data last updated:
NMBT Enterprises Private Limited is a private limited company based in Dhanori, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 28 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2016PTC166598. Its GSTIN is 27AAFCN3658K1Z1 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Varshaben Thakkar and Thakkar Sunilkumar Maneklal.
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 is at Golden City Sh 18/3 Fn A – 8 Lohegaon Road Dhanori Pune, Maharashtra, India – 411015.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
NMBT Enterprises Private Limited's registered office is in Dhanori, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGolden City Sh 18/3 Fn A – 8 Lohegaon Road Dhanori Pune, Maharashtra, India – 411015
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of NMBT Enterprises Private Limited, buy the company report.
- 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
Financials of NMBT Enterprises Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of NMBT Enterprises Private Limited, buy the company report.
Board of directors of NMBT Enterprises Private Limited
NMBT Enterprises has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varshaben Thakkar | Director | 01 Dec 2016 | 9 Years 11 Months | Current |
| Thakkar Sunilkumar Maneklal | Director | 28 Sep 2016 | 10 Years 1 Months | Current |
Auditor
NMBT Enterprises Private Limited is audited by DHARIWAL & THAKKAR for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DHARIWAL & THAKKAR | FY 2017 | 141404W |
Shareholding
The shareholding of NMBT Enterprises Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
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| Others |
To see the full shareholding pattern of NMBT Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving NMBT Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for NMBT Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
NMBT Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCN3658K1Z1 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of NMBT Enterprises Private Limited, buy the company report.
Recent activity
NMBT Enterprises Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Jitendra Thakkar Maneklal ceased to be Director on 01 Dec 2016.
Frequently asked questions
NMBT Enterprises is an active private limited company based in Dhanori, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 28 September 2016 (10+ years old) and is registered under CIN U74999PN2016PTC166598.
NMBT Enterprises has 2 current directors:
- Varshaben Thakkar - Director
- Thakkar Sunilkumar Maneklal - Director
The latest financial statements of NMBT Enterprises 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 FY 2017 are in the company report.
The GSTIN of NMBT Enterprises is 27AAFCN3658K1Z1, registered in Maharashtra.
The CIN (Corporate Identification Number) of NMBT Enterprises is U74999PN2016PTC166598. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
NMBT Enterprises was incorporated on 28 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Pune.
Jitendra Thakkar Maneklal ceased to be Director on 01 Dec 2016. Varshaben Thakkar was appointed as Director on 01 Dec 2016. Thakkar Sunilkumar Maneklal was appointed as Director on 28 Sep 2016.
The registered office of NMBT Enterprises is at Golden City Sh 183 Fn A – 8 Lohegaon Road Dhanori Pune, Maharashtra, India – 411015.
NMBT Enterprises operates in the trading industry, in the wholesale segment.
The compliance status of NMBT Enterprises is compliant as of 30 August 2026. The company is actively filing with the Registrar of Companies.
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