Nasik Onion Import Export And Processing Associations - Company overview

Nasik Onion Import Export And Processing Associations is an active not-for-profit (Section 8) company registered with ROC Mumbai on 30 June …

2024-06-30 Malegaon, Maharashtra Active 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
2 Years 4 Months
since 2024-06-30
LAST FILING WITH ROC
-
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 Nasik Onion Import Export And Processing Associations 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Onion Import Export And Processing Associations Company identity, industry, contact, and registration details from MCA and company records.

Nasik Onion Import Export And Processing Associations is an active not-for-profit (Section 8) company registered with ROC Mumbai on 30 June 2024, about 2 years ago. Its registered office is at Gut No 357, Malegaon, Maharashtra.

It has four directors - Pramod Dashrath Ahire, Dnyanesh Nandkishor Sonawane, Vishwas Ramakant Deshpande and Satvik Sham Kasar - and all four have been on the board since the day it was set up. Between them, the directors also sit on the boards of 10 other companies, including Dls Agro Infraventure Private Limited and Dls Beverages Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

  • Location Gut No 357, Malegaon, Maharashtra - 423203
Legal NameNasik Onion Import Export And Processing Associations
CIN / LLPINU85500MH2024NPL428060
Company No.428060
ClassificationPrivate Not For Profit Company
Incorporation Date2024-06-30
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Nasik Onion Import Export And Processing Associations (4) Current board members from MCA filings, including designation and appointment details.

P
Pramod Dashrath Ahire
Director | Since 2024-06-30 | DIN: 07912114
D
Dnyanesh Nandkishor Sonawane
Director | Since 2024-06-30 | DIN: 09265263
V
Vishwas Ramakant Deshpande
Director | Since 2024-06-30 | DIN: 10638378
S
Satvik Sham Kasar
Director | Since 2024-06-30 | DIN: 10689473

Companies With Common Directors Of Nasik Onion Import Export And Processing Associations Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dls Agro Infraventure Private Limited 1 Shared Director
Dls Beverages Private Limited 1 Shared Director
Dls Pharma Solutions Private Limited 1 Shared Director
Krishi International Agro Producer Company Limited 1 Shared Director
Krishikumar Innovative Solutions Private Limited 1 Shared Director
Maharajya Group Of Farmers Producer Company Limited 1 Shared Director
Naturiva Organics Private Limited 1 Shared Director
Prime Agro Farmers Producer Company Limited 1 Shared Director
Sidhesh Agro Farmer Producer Company Limited 1 Shared Director
Twinrise Infra Private Limited 1 Shared Director

MSME Payment Delays by Nasik Onion Import Export And Processing Associations 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Nasik Onion Import Export And Processing Associations 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Nasik Onion Import Export And Processing Associations Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nasik Onion Import Export And Processing Associations?
MCA does not publish an "owner" field. Nasik Onion Import Export And Processing Associations is run by its directors, Pramod Dashrath Ahire, Dnyanesh Nandkishor Sonawane, Vishwas Ramakant Deshpande and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Nasik Onion Import Export And Processing Associations?
Nasik Onion Import Export And Processing Associations has four current directors: Pramod Dashrath Ahire (since June 2024), Dnyanesh Nandkishor Sonawane (since June 2024), Vishwas Ramakant Deshpande (since June 2024) and Satvik Sham Kasar (since June 2024).
What is CIN of Nasik Onion Import Export And Processing Associations?
The CIN of Nasik Onion Import Export And Processing Associations is U85500MH2024NPL428060. Reading it left to right: U means it is not listed, 85500 is the industry code it registered under, MH is Maharashtra, 2024 is the year it was registered, NPL is the company type and 428060 is its registration number.
When was Nasik Onion Import Export And Processing Associations incorporated?
Nasik Onion Import Export And Processing Associations was incorporated on 30 June 2024 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Nasik Onion Import Export And Processing Associations?
The registered office on MCA records is Gut No 357, Malegaon, Maharashtra - 423203.
What is the current status of Nasik Onion Import Export And Processing Associations?
MCA shows Nasik Onion Import Export And Processing Associations as Active.
What is the contact number or email for Nasik Onion Import Export And Processing Associations?
You can post to its registered office at Gut No 357, Malegaon, Maharashtra - 423203.
What is paid-up capital and authorised share capital of Nasik Onion Import Export And Processing Associations?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Nasik Onion Import Export And Processing Associations?
MCA shows no charges registered against Nasik Onion Import Export And Processing Associations, so no assets are pledged for a registered secured loan.
Which companies share directors with Nasik Onion Import Export And Processing Associations?
10 companies share directors with Nasik Onion Import Export And Processing Associations. Among them are Dls Agro Infraventure Private Limited, Dls Beverages Private Limited, Dls Pharma Solutions Private Limited and 7 more.
How can I get the financial details of Nasik Onion Import Export And Processing Associations?
No financial statements for Nasik Onion Import Export And Processing Associations are on record with us yet.
Nasik Onion Import Export And Processing Associations - is it listed or unlisted?
Nasik Onion Import Export And Processing Associations is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Nasik Onion Import Export And Processing Associations?
Nasik Onion Import Export And Processing Associations is registered with ROC Mumbai.
What is the company classification of Nasik Onion Import Export And Processing Associations?
MCA classifies Nasik Onion Import Export And Processing Associations as: Private Not For Profit Company.

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.