About N.M.Granites Private Limited
Data last updated:
N.M.Granites Private Limited was a private limited company based in Bangalore., Karnataka, 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 trading and distribution, a part of the broader trading and commerce sector. Incorporated on 28 September 2005.
Registered with ROC Bangalore under CIN U51909KA2005PTC037345.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹2 Lakh. It was led by directors Iqbal Hussian and Fouzia Khanum.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: #434D Ist Floor 6Th Cross 7Th Block West Jayanagar Bangalore., Karnataka, India – 560082.
As per MCA filings, the company had satisfied charges of ₹1.1 Cr on record.
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. The last known website on record is nmgranites.com.
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- Registered Address#434D Ist Floor 6Th Cross 7Th Block West Jayanagar Bangalore., Karnataka, India – 560082
- IndustryTrading, Wholesale, Specialty
- 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 N.M.Granites Private Limited
N.M.Granites has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Iqbal Hussian | Director | 28 Sep 2005 | 21 Years 0 Months | As last reported |
| Fouzia Khanum | Director | 28 Sep 2005 | 21 Years 0 Months | As last reported |
Financials of N.M.Granites Private Limited FY 2009 filings available
Ten-year financial statements for N.M.Granites 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 N.M.Granites
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Aug 2007 | Canara Bank | ₹1.1 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at N.M.Granites
Employment history and EPFO contributions of people linked to N.M.Granites.
Employee and EPFO history for N.M.Granites 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 N.M.Granites
GST registrations and filing compliance for N.M.Granites 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 N.M.Granites
Credit ratings, litigation, and regulatory alerts for N.M.Granites 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 N.M.Granites
MSME payment history for N.M.Granites 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 N.M.Granites
Corporate group structure for N.M.Granites 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 N.M.Granites
MCA filings and documents for N.M.Granites 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 N.M.Granites
Frequently Asked Questions about N.M.Granites Private Limited
N.M.Granites 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.
N.M.Granites is a struck-off private limited company in the trading sector based in Bangalore, Karnataka, India. It was incorporated on 28 September 2005 and is registered under CIN U51909KA2005PTC037345. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of N.M.Granites are:
- Iqbal Hussian - Director
- Fouzia Khanum - Director
The CIN (Corporate Identification Number) of N.M.Granites is U51909KA2005PTC037345. 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 N.M.Granites is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at #434D Ist Floor 6Th Cross 7Th Block West Jayanagar Bangalore., Karnataka, India – 560082.