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 The company has 1 GST registration on record, which is no longer active.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.
Company details
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 |
Contact details
Nut Craft Expro Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address467 – 468 First Floor Katra Ishwar Bhawan Khari Baoli, Delhi, India – 110006
- IndustryAgriculture, Seed Production & Distribution, Horticulture & Produce
To see the full contact details of Nut Craft Expro 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
Business activity
The main business activity of Nut Craft Expro is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Nut Craft Expro Private Limited, buy the company report.
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 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹3,750 | |
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
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To see the full financial statements and ratios of Nut Craft Expro Private Limited, buy 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
Nut Craft Expro Private Limited is audited by N K SODHANI & COMPANY for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N K SODHANI & COMPANY | FY 2016 | 027581N |
Shareholding
The shareholding of Nut Craft Expro Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Nut Craft Expro Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 May 2015 | 10592719 | Central Bank of India | ₹13.61 Cr | Open | |
| 30 Sep 2013 | 10452145 | Union Bank of India (Lead Bank) | ₹105 Cr | Open | |
| 10 Dec 2011 | 10326454 | The Saraswat Co-Operative Bank Ltd. | ₹7 Cr | Open | |
| 10 Dec 2011 | 10326758 | The Saraswat Co-Operative Bank Ltd. | ₹6.5 Cr | Open | |
| 16 Aug 2013 | 10449380 | Central Bank of India | ₹12 Cr | Satisfied |
To see the full charge records of Nut Craft Expro Private Limited, buy the company report.
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 |
To see the full case history of Nut Craft Expro 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 Nut Craft Expro Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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.
To see the full GST registrations and return filing status of Nut Craft Expro Private Limited, buy 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 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.