Nasik Enterprises - Company overview

Nasik Enterprises (legal name: Nasik Enterprises Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Governme…

1986-05-20 Mumbai, Maharashtra Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 30.4%
FY 2017
PROFIT / LOSS
₹10–50 Lakh
▲ 126.6%
FY 2017
EBITDA
Loss · ₹10–50 Lakh
▼ -1.5%
FY 2017
NET WORTH
₹1–5 Cr
▲ 5.3%
FY 2017
TOTAL ASSETS
₹1–5 Cr
▲ 5.4%
FY 2017
OPEN CHARGES
2
-2.50 cr
PAID-UP CAPITAL
31.50 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
40 Years 4 Months
since 1986-05-20
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-08-10
ACTIVE GST
-
Updated: 2023-02-22 11:30:13
SATISFIED CHARGES
6
2.50 cr

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

Health scores for Nasik Enterprises 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
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (90), director (25) and company-foundation signals.
  • Operating for 40+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Nasik Enterprises Company identity, industry, contact, and registration details from MCA and company records.

Nasik Enterprises (legal name: Nasik Enterprises Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15540MH1986PTC039878). Business overview includes Financial Services (Investment Banking & Advisory), incorporated on May 20, 1986 (40+ years old), based in Mumbai. The company is currently Converted To Llp.

Financial Services •••••••• Food and Beverages ••••••••
  • Location 131/132 13Th Floor A Wingmittal Tower Nariman Point, Mumbai, Maharashtra - 400021
Legal NameNasik Enterprises Private Limited
CIN / LLPINU15540MH1986PTC039878
Company No.039878
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1986-05-20
Date of AGM2018-08-10
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Nasik Enterprises Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh ▲ 30.4%
P&L ₹10–50 Lakh ▲ 126.6%
EBITDA Loss · ₹10–50 Lakh ▼ -1.5%
Net worth ₹1–5 Cr ▲ 5.3%

Charges of Nasik Enterprises Open and satisfied charges registered against the company with MCA.

Deutsghe Bank : 1.50 cr
State Bank Of India : 97.00 Lakh
Open Charges: 2 Satisfied Charges: 6
Open -2.50 cr
Satisfied 2.50 cr
LenderAmountStatus
State Bank Of India
Creation Date: 24 Dec 1996
 60.00 Lakh Closed
Deutsghe Bank
Creation Date: 15 Aug 1996
 1.50 cr Closed
State Bank Of India
Creation Date: 25 Mar 1994
 15.00 Lakh Closed

Financial Ratios of Nasik Enterprises Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Nasik Enterprises Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Nasik Enterprises 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 Nasik Enterprises 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 Nasik Enterprises Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Nasik Enterprises?
The Corporate Identification Number (CIN) for Nasik Enterprises is U15540MH1986PTC039878. 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 039878 as per MCA.
When was Nasik Enterprises incorporated?
Nasik Enterprises was incorporated 40 years 4 months ago on 20 May 1986.
What is the registered address of Nasik Enterprises?
Nasik Enterprises is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Nasik Enterprises?
Nasik Enterprises ROC code is Roc Mumbai.
What is the company classification of Nasik Enterprises?
Nasik Enterprises is classified as Private Limited Indian Non-Government Company.
Nasik Enterprises - is it listed or unlisted?
Nasik Enterprises is a Unlisted company.
What is the current status of Nasik Enterprises?
Nasik Enterprises is currently Converted To Llp and registered in Mumbai, Maharashtra, India.
What industry or business activity is Nasik Enterprises associated with?
Nasik Enterprises lists activity aligned with: Financial Services - Investment Banking & Advisory. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Nasik Enterprises?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Nasik Enterprises.
What is the turnover or revenue of Nasik Enterprises?
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 Nasik Enterprises?
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.