Nut Craft Expro Private Limited
About Nut Craft Expro Private Limited
Data last updated:
Nut Craft Expro Private Limited is a private limited company based in Delhi, India. It operates in the seed production and distribution segment of the agriculture sector. It was incorporated on 08 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15122DL2011PTC213534. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.31 Cr. It is led by directors Anurag Garg and Ritu Garg.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 467 – 468 First Floor Katra Ishwar Bhawan Khari Baoli, Delhi, India – 110006.
As per MCA filings, the company has open charges of ₹132.11 Cr and satisfied charges of ₹12.23 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
CIN History
Nut Craft Expro has one previous CIN (Corporate Identification Number): U51909DL2011PTC213534. The current CIN is U15122DL2011PTC213534, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15122DL2011PTC213534 | Current |
| U51909DL2011PTC213534 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address467 – 468 First Floor Katra Ishwar Bhawan Khari Baoli, Delhi, India – 110006
- IndustryAgriculture, Seed Production & Distribution, Horticulture & Produce
- 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
- One PDF report, delivered after checkout
Business Activity
The main business activity of Nut Craft Expro is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Financials of Nut Craft Expro Private Limited
FY 2016 filings availableNut Craft Expro Private Limited reported revenue of ₹3,750 for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15in the company report |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | |
| Other Income | •••• | |
| Total Revenue | ₹3,750 | |
| Cost of Materials Consumed | •••• | |
| Employee Benefit Expense | •••• | |
| Finance Costs | •••• | |
| Depreciation and Amortisation | •••• | |
| Other Expenses | •••• | |
| 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 2015-16 | FY 2014-15in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | |
| Net Profit Margin | •••• | |
| Return on Equity (ROE) | •••• | |
| Return on Capital Employed (ROCE) | •••• | |
| Return on Assets (ROA) | •••• | |
| Liquidity and Debt | ||
| Current Ratio | •••• | |
| Quick Ratio | •••• | |
| Debt-to-Equity Ratio | •••• | |
| Interest Coverage Ratio | •••• | |
| Efficiency and Growth | ||
| Asset Turnover | •••• | |
| Receivable Days | •••• | |
| Payable Days | •••• | |
| Inventory Days | •••• | |
| Revenue Growth | •••• | |
| Net Profit Growth | •••• | |
Paid data: the figures shown as dots, and every line for FY 2014-15, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Nut Craft Expro are in the company report.
: available in the company report
Board of Directors of Nut Craft Expro Private Limited
Nut Craft Expro has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anurag Garg Also directs: Unigreen Global Private Limited, J. B. Waterman Aquasol Private Limited, Ar Com Private Limited and 3 more | Director | 17 Mar 2011 | 15 Years 7 Months | Current |
| Ritu Garg Also directs: Unigreen Global Private Limited, Ar Com Private Limited, BNG Tradelinks Private Limited and 2 more | Director | 02 Aug 2013 | 13 Years 2 Months | Current |
Auditor Details
Nut Craft Expro Private Limited is audited by N K SODHANI & COMPANY for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N K SODHANI & COMPANY | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 May 2015 | Central Bank of India | ₹13.61 Cr | Open |
| 30 Sep 2013 | Union Bank of India (Lead Bank) | ₹105 Cr | Open |
| 10 Dec 2011 | The Saraswat Co-Operative Bank Ltd. | ₹7 Cr | Open |
| 10 Dec 2011 | The Saraswat Co-Operative Bank Ltd. | ₹6.5 Cr | Open |
| 16 Aug 2013 | Central Bank of India | ₹12 Cr | Satisfied |
Total charge records: 6 View all charges
Legal Cases
Nut Craft Expro Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by Bajaj Finance Ltd. | Disposed |
: available in 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.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Nut Craft Expro.
: available in the company report
Recent Activity
Nut Craft Expro Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Ritu Garg ceased to be Additional Director on 30 Sep 2013.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
Nut Craft Expro has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Nut Craft Expro is an active private limited company based in Delhi, India. The company works in seed production and distribution, within the agriculture industry. It was incorporated on 08 February 2011 (15+ years old) and is registered under CIN U15122DL2011PTC213534.
Nut Craft Expro has 2 current directors:
- Anurag Garg - Director
- Ritu Garg - Director
The latest financial statements of Nut Craft Expro on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Nut Craft Expro has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nut Craft Expro is U15122DL2011PTC213534. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nut Craft Expro has 1 court case on record: 1 filed against it.
Nut Craft Expro was incorporated on 08 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Ritu Garg ceased to be Additional Director on 30 Sep 2013. Vishal Gupta ceased to be Director on 06 Aug 2013. Ritu Garg was appointed as Director on 02 Aug 2013. Nut Craft Expro has 7 board changes on record in total.
The registered office of Nut Craft Expro is at 467 – 468 First Floor Katra Ishwar Bhawan Khari Baoli, Delhi, India – 110006.
Nut Craft Expro operates in the agriculture industry, in the seed production and distribution segment.