MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-18-0142389
NSD Global Trade Private Limited - manufacturing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹2.98 Cr
Issued & subscribed
Open charges
₹62.05 Cr
Satisfied ₹18.5 Cr
Company age
21 yrs
Est. 2005
Employees · EPFO
2
Provident fund records
Directors on board
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2013
Balance sheet date
About NSD Global Trade Private Limited
Data last updated:
NSD Global Trade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the glass and products segment of the manufacturing sector. It was incorporated on 30 May 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC153596. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.98 Cr. It is led by directors Satish Dinesh Tripathi and Dineshchandra Rajdeo Tripathi.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Mumbai, Maharashtra.
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹62.05 Cr and satisfied charges of ₹18.5 Cr on record. Court records list 55 cases involving the company, including 28 filed by the company and 27 filed against it; 6 cases are pending.
NSD Global Trade Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0142389). The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website nsdglass.in.
Company details
CIN U51909MH2005PTC153596
Registration Number 153596
Incorporation Date 30 May 2005
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0142389
Recognitions & Rankings of NSD Global Trade
Contact details
NSD Global Trade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address201 Atlanta Estate Vitbhatti Nr. Virwani Indl. Esate Off Goregaon Mulund Link Rd Gore, Gaon (E), Mumbai, Maharashtra, India – 400063
- IndustryManufacturing, Glass & Products
Comprehensive company report
NSD Global Trade Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of NSD Global Trade Private Limited
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
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| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
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| Liquidity and Debt | |
| Current Ratio | |
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| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
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| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of NSD Global Trade Private Limited, buy the company report.
Board of directors of NSD Global Trade Private Limited
NSD Global Trade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Dinesh Tripathi Also directs: NSD Printpack Private Limited, NSD Realtors Private Limited | Director | 30 May 2005 | 21 Years 4 Months | Current |
| Dineshchandra Rajdeo Tripathi | Director | 30 May 2005 | 21 Years 4 Months | Current |
Charges & borrowings
Open charges
₹62.05 Cr
Satisfied charges
₹18.5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2012 | 10350056 | Phoenix Arc Private Limited | ₹16 Lakh | Open | |
| 22 Dec 2011 | 10328954 | Phoenix Arc Private Limited | ₹3 Cr | Open | |
| 14 Dec 2011 | 10328923 | Phoenix Arc Private Limited | ₹3.5 Cr | Open | |
| 16 Nov 2011 | 10328952 | Phoenix Arc Private Limited | ₹90 Lakh | Open | |
| 07 Mar 2011 | 10276202 | Phoenix Arc Private Limited | ₹9.06 Cr | Open |
To see the full charge records of NSD Global Trade Private Limited, buy the company report.
Total charge records: 18 View all charges
Legal cases
NSD Global Trade Private Limited has 55 court cases on record: 28 filed by NSD Global Trade, 27 filed against it. 6 cases are pending and 49 are disposed.
Total cases
55
Filed by the company
28
Filed against the company
27
Pending
6
Disposed
49
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 42 | 24 | 6 |
| High courts | 12 | 2 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 55)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by M/S Monopol Colors India Pvt Ltd Through Roma Sharma | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by M/S. Eurobond Industries Pvt. Ltd | Pending |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by M/S Agarvanshi Aluminium Limited, Rep by Its Authorised Signatory, Kapil Dwivedi, | Pending |
| High Court for State of Telangana | Court case (CRLP) | Filed by the company against M/S Agarvanshi Aluminium Limited and 1 other | Disposed |
| Bombay High Court | Court case (APP) | Filed by the company against Vijaynath Roof and Wall Cladding Systems Private Limited | Disposed |
To see the full case history of NSD Global Trade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for NSD Global Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
NSD Global Trade has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
Total GSTINs
2
Cancelled / inactive
2
To see the full GST registrations and return filing status of NSD Global Trade Private Limited, buy the company report.
Recent activity
NSD Global Trade Private Limited has 4 board changes on record since 2005: 3 appointments and 1 cessation. The latest: Rajaram Dagadu Landge ceased to be Director on 03 Jul 2012.
Charges
A charge with Phoenix Arc Private Limited of Rs. 0.16 Cr registered on 28 Mar 2012 with Charge ID 10350056 was modified on 28 Mar 2014.
Charges
A charge with Phoenix Arc Private Limited of Rs. 3.00 Cr registered on 22 Dec 2011 with Charge ID 10328954 was modified on 28 Mar 2014.
Charges
A charge with Phoenix Arc Private Limited of Rs. 3.50 Cr registered on 14 Dec 2011 with Charge ID 10328923 was modified on 28 Mar 2014.
Charges
A charge with Phoenix Arc Private Limited of Rs. 0.90 Cr registered on 16 Nov 2011 with Charge ID 10328952 was modified on 28 Mar 2014.
Charges
A charge with Phoenix Arc Private Limited of Rs. 9.06 Cr registered on 07 Mar 2011 with Charge ID 10276202 was modified on 28 Mar 2014.
Charges
A charge with Phoenix Arc Private Limited of Rs. 3.75 Cr registered on 21 Jan 2011 with Charge ID 10268270 was modified on 28 Mar 2014.
Charges
A charge with Phoenix Arc Private Limited of Rs. 4.93 Cr registered on 21 Jan 2011 with Charge ID 10268271 was modified on 28 Mar 2014.
Charges
A charge with Phoenix Arc Private Limited of Rs. 1.75 Cr registered on 21 Jan 2011 with Charge ID 10268570 was modified on 28 Mar 2014.
Charges
A charge with Phoenix Arc Private Limited of Rs. 11.00 Cr registered on 21 Jan 2011 with Charge ID 10268571 was modified on 28 Mar 2014.
Charges
A charge with Phoenix Arc Private Limited of Rs. 0.50 Cr registered on 21 Jan 2011 with Charge ID 10268572 was modified on 28 Mar 2014.
Charges
A charge with Phoenix Arc Private Limited of Rs. 8.00 Cr registered on 21 Jan 2011 with Charge ID 10268939 was modified on 28 Mar 2014.
Charges
A charge with Phoenix Arc Private Limited of Rs. 15.50 Cr registered on 21 Jan 2011 with Charge ID 10273713 was modified on 28 Mar 2014.
32 earlier events are in the company report.
Frequently asked questions
NSD Global Trade is an active private limited company based in Mumbai, Maharashtra, India. The company works in glass and products, within the manufacturing industry. It was incorporated on 30 May 2005 (21+ years old) and is registered under CIN U51909MH2005PTC153596.
NSD Global Trade has 2 current directors:
- Satish Dinesh Tripathi - Director
- Dineshchandra Rajdeo Tripathi - Director
The latest financial statements of NSD Global Trade on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. NSD Global Trade has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of NSD Global Trade is U51909MH2005PTC153596. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
NSD Global Trade has 55 court cases on record: 28 filed by the company and 27 filed against it. 6 are pending. Most are in the district courts.
NSD Global Trade was incorporated on 30 May 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajaram Dagadu Landge ceased to be Director on 03 Jul 2012. Rajaram Dagadu Landge was appointed as Director on 13 Dec 2011. Dineshchandra Rajdeo Tripathi was appointed as Director on 30 May 2005. NSD Global Trade has 4 board changes on record in total.
Yes, NSD Global Trade is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0142389).
NSD Global Trade can be reached through the website nsdglass.in. Its registered office is in Mumbai, Maharashtra, India.