Nagpur Commodities And Securities Private Limited - Company overview

Nagpur Commodities And Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN …

2003-11-19 Kolkata, West Bengal Amalgamated Unlisted
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NC Nagpur Commodities And Securities 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
-
-
PAID-UP CAPITAL
11.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
22 Years 10 Months
since 2003-11-19
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
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 Nagpur Commodities And Securities 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2010 - filings look overdue.
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.
  • 5 directors on the board.
  • Director LALIT KUMAR CHHAWCHHARIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Nagpur Commodities And Securities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Nagpur Commodities And Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2003PTC163066). Business overview includes Trading (Specialty), incorporated on November 19, 2003 (23+ years old), based in Kolkata. The company is currently Amalgamated. Public MCA filings list 5 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 5F, 46/C, Chowringhee Road,, Kolkata, West Bengal - 700071
Legal NameNagpur Commodities And Securities Private Limited
CIN / LLPINU51909WB2003PTC163066
Company No.163066
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-11-19
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Nagpur Commodities And Securities Private Limited (5) Current board members from MCA filings, including designation and appointment details.

S
Shivnath Ramnarayan Sharma
Director | Since 2003-12-09 | DIN: 00479613
L
Lalit Kumar Chhawchharia
Director | Since 2010-10-13 | DIN: 00339155
P
Pranavkumar Sureshkumar Sharma
Director | Since 2006-04-03 | DIN: 00124781
S
Sureshkumar Ramnarayan Sharma
Director | Since 2003-11-19 | DIN: 00124572
R
Rahul Omprakash Dalmiya
Director | Since 2003-11-19 | DIN: 00731170

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

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MSME Payment Delays by Nagpur Commodities And Securities 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 Nagpur Commodities And Securities 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 Nagpur Commodities And Securities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Nagpur Commodities And Securities Private Limited?
The Corporate Identification Number (CIN) for Nagpur Commodities And Securities Private Limited is U51909WB2003PTC163066. 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 163066 as per MCA.
When was Nagpur Commodities And Securities Private Limited incorporated?
Nagpur Commodities And Securities Private Limited was incorporated 22 years 10 months ago on 19 Nov 2003.
Who are the current board members and directors of Nagpur Commodities And Securities Private Limited?
Nagpur Commodities And Securities Private Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nagpur Commodities And Securities Private Limited?
Nagpur Commodities And Securities Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Nagpur Commodities And Securities Private Limited?
Nagpur Commodities And Securities Private Limited ROC code is Roc Kolkata.
What is the company classification of Nagpur Commodities And Securities Private Limited?
Nagpur Commodities And Securities Private Limited is classified as Private Limited Indian Non-Government Company.
Nagpur Commodities And Securities Private Limited - is it listed or unlisted?
Nagpur Commodities And Securities Private Limited is a Unlisted company.
What is the current status of Nagpur Commodities And Securities Private Limited?
Nagpur Commodities And Securities Private Limited is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Nagpur Commodities And Securities Private Limited associated with?
Nagpur Commodities And Securities Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Nagpur Commodities And Securities 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 Nagpur Commodities And Securities 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.