Nutan Merchants Private Limited
About Nutan Merchants Private Limited
Data last updated:
Nutan Merchants Private Limited was a private limited company based in Surat, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 13 January 2011.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2011PTC091685.
The company had an authorised share capital of ₹3.5 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors Anandprakash Bhanwarlal Kalani and Subhash Maheshvari.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Flat No. 304 Building No. A/5 Model Town Regency Saroli, Surat, Gujarat, India – 395010.
As per MCA filings, the company had open charges of ₹13.87 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Nutan Merchants has one previous CIN (Corporate Identification Number): U51909WB2011PTC157219. The current CIN is U51909GJ2011PTC091685, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909GJ2011PTC091685 | Current |
| U51909WB2011PTC157219 | Previous |
Contact details
Nutan Merchants Private Limited's registered office is in Surat, Gujarat.
- Registered AddressFlat No. 304 Building No. A/5 Model Town Regency Saroli, Surat, Gujarat, India – 395010
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Nutan Merchants Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nutan Merchants Private Limited, buy the company report.
Board of directors of Nutan Merchants Private Limited
Nutan Merchants has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anandprakash Bhanwarlal Kalani | Director | 08 Nov 2014 | 11 Years 11 Months | As last reported |
| Subhash Maheshvari | Director | 08 Nov 2014 | 11 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Nov 2014 | 10531833 | The Cosmos Co-Operative Bank Ltd | ₹13.87 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Nutan Merchants Private Limited has 2 court cases on record: 2 filed by Nutan Merchants. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (COMP) | Filed by the company | Disposed |
| High Court, GUJARAT | Commercial suit | Filed by the company | Disposed |
To see the full case history of Nutan Merchants 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 Nutan Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nutan Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nutan Merchants Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Harishkumar Rameshkumar Agarwal ceased to be Director on 10 Nov 2014.
1 earlier event is in the company report.
Frequently asked questions
Nutan Merchants has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Nutan Merchants was a private limited company based in Surat, Gujarat, India. The company worked in specialty, within the trading industry. It was incorporated on 13 January 2011 and is registered under CIN U51909GJ2011PTC091685. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Nutan Merchants was incorporated on 13 January 2011. It is registered with the Registrar of Companies, Ahmedabad.
Nutan Merchants had 2 directors:
- Anandprakash Bhanwarlal Kalani - Director
- Subhash Maheshvari - Director
The CIN (Corporate Identification Number) of Nutan Merchants is U51909GJ2011PTC091685. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nutan Merchants is at Flat No. 304 Building No. A5 Model Town Regency Saroli, Surat, Gujarat, India – 395010.
The latest financial statements of Nutan Merchants on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Nutan Merchants operated in the trading industry, in the specialty segment.
Nutan Merchants has 2 court cases on record: 2 filed by the company.
Harishkumar Rameshkumar Agarwal ceased to be Director on 10 Nov 2014. Manojkumar Mahavir Prasad Agarwal ceased to be Director on 10 Nov 2014. Anandprakash Bhanwarlal Kalani was appointed as Director on 08 Nov 2014. Nutan Merchants has 9 board changes on record in total.