N Kumar Commodities Private Limited - Company overview

N Kumar Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U17120MH1981PT…

1981-08-04 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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NK N Kumar Commodities Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
4
24.73 Lakh
PAID-UP CAPITAL
24.25 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
45 Years 2 Months
since 1981-08-04
LAST FILING WITH ROC
2007-03-31
Last AGM: 2007-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for N Kumar Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 45+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director NIKHIL VARDHAN RAMESHKUMAR BUBNA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About N Kumar Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

N Kumar Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U17120MH1981PTC024922). Business overview includes Textile (Spinning & Weaving), incorporated on August 04, 1981 (45+ years old), based in Mumbai. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Textile •••••••• ••••••••
  • Location 339/41, Kalbadevi Road,, Mumbai, Maharashtra - 400002
Legal NameN Kumar Commodities Private Limited
CIN / LLPINU17120MH1981PTC024922
Company No.024922
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1981-08-04
Date of AGM2007-09-29
Date of Balance Sheet2007-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of N Kumar Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Director | Since 2007-09-27 | DIN: 00901956
R
Director | Since 1981-08-04 | DIN: 00684062

Charges of N Kumar Commodities Private Limited Open and satisfied charges registered against the company with MCA.

United Bank Of India : 20.00 Lakh
Indian Overseas Bank : 4.00 Lakh
Raghuvanshi Cooperative Bank : 73,000.00
Open Charges: 4 Satisfied Charges: 0
Open 24.73 Lakh
Satisfied 0
LenderAmountStatus
United Bank Of India
Creation Date: 01 Feb 1988
10.00 Lakh Open
Raghuvanshi Cooperative Bank
Creation Date: 17 Mar 1987
73,000.00 Open
United Bank Of India
Creation Date: 01 Feb 1985
10.00 Lakh Open

Companies With Common Directors Of N Kumar Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Credit Ratings, Litigation & Regulatory Alerts for N Kumar Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by N Kumar Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of N Kumar Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about N Kumar Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of N Kumar Commodities Private Limited?
The Corporate Identification Number (CIN) for N Kumar Commodities Private Limited is U17120MH1981PTC024922. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 024922 as per MCA.
When was N Kumar Commodities Private Limited incorporated?
N Kumar Commodities Private Limited was incorporated 45 years 2 months ago on 04 Aug 1981.
Who are the current board members and directors of N Kumar Commodities Private Limited?
N Kumar Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of N Kumar Commodities Private Limited?
N Kumar Commodities Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of N Kumar Commodities Private Limited?
N Kumar Commodities Private Limited ROC code is Roc Mumbai.
What is the company classification of N Kumar Commodities Private Limited?
N Kumar Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
N Kumar Commodities Private Limited - is it listed or unlisted?
N Kumar Commodities Private Limited is a Unlisted company.
What is the current status of N Kumar Commodities Private Limited?
N Kumar Commodities Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is N Kumar Commodities Private Limited associated with?
N Kumar Commodities Private Limited lists activity aligned with: Textile - Spinning & Weaving. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for N Kumar Commodities Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for N Kumar Commodities Private Limited.
Are there similar companies to N Kumar Commodities Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of N Kumar Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of N Kumar Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.