It is a trading private limited company based in Naharkatia, Assam, India, established in 2008.
2008 | Naharkatia, Assam, India | ActiveNoble Veneerz Private Limited, a active private limited company, was established on 15 July 2008 in Naharkatia, Assam, India. Engaging in wholesale within the trade sector, it holds CIN: U20210AS2008PTC008736. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹2.40 M and a paid-up capital of ₹1.14 M.
It upholds a compliant status. Its leadership includes Tanay Jitani (Director), Surendra Kumar Jitani (Director). Past directors included Tanay Jitani, Tushar Jitani. It holds ₹14.20 Cr open charges and ₹13.87 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C/O Ramchandra Kanailal & Co., Naharkatia, Assam, 786610.
U20210AS2008PTC008736
008736
15 July 2008
₹2.40 M
₹1.14 M
Roc Guwahati
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tanay Jitani | Director | 03 Mar 2023 | Current |
| Surendra Kumar Jitani | Director | 15 Jul 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 27 Mar 2023 | Past |
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Noble Veneerz Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 30.44% decrease. The company also saw a substantial fall in profitability, with a 22.84% decrease in profit. The company's net worth moved up by a moderate rise of 6.51%.
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In 2023, Noble Veneerz had a public holding of 29.52%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹142,000,000.00
₹138,709,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Feb 2021 | Hdfc Bank Limited | ₹2.00 M | Open |
| 20 Sep 2014 | Yes Bank Limited | ₹14.00 Cr | Open |
| 09 Mar 2021 | Hdfc Bank Limited | ₹11.37 Cr | Satisfied |
| 19 Feb 2013 | Bank Of Baroda | ₹2.50 Cr | Satisfied |
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Progress on A charge with Yes Bank Limited of Rs. 140.00 M registered on 20 Sep 2014 with Charge ID 10524740 was modified on 20 Jun 2025. was documented.
Progress on Noble Veneerz Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Noble Veneerz Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati. was recorded as a recent event.
The activity Tanay Jitani was appointed as a Director was appointed as a Director on 03 Mar 2023 & has been associated with this company since 2 years 9 months . was completed.
The activity A charge registered on 09 Mar 2021 via Charge ID 100450687 with Hdfc Bank Limited was fully satisfied on 30 Nov 2021. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 113.71 M with Charge ID 100450687 was registered on 09 Mar 2021. was documented.
The CIN of Noble Veneerz Private Limited is U20210AS2008PTC008736.
Noble Veneerz Private Limited is headquartered at C/O Ramchandra Kanailal & Co., Naharkatia, Assam, 786610.
Noble Veneerz Private Limited was incorporated on 15 July 2008.
The current directors of Noble Veneerz Private Limited are
The primary industry of Noble Veneerz Private Limited is Trade.
Noble Veneerz Private Limited is unlisted.
The authorized capital of Noble Veneerz Private Limited is ₹2.40 M, and the paid-up capital is ₹1.14 M.
The compliance status of Noble Veneerz Private Limited is Compliant.
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