Neminath Commodities Private Limited - Company overview

Neminath Commodities Private Limited is shown as "Strike Off" in MCA records.

2013-02-04 Bangalore, Karnataka Strike Off 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
75.00 Lakh
AUTHORISED CAPITAL
75.00 Lakh
COMPANY AGE
13 Years 8 Months
since 2013-02-04
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 Neminath 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DEEPTI JAIN 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 Neminath Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Neminath Commodities Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 4 February 2013 as a private limited company. The registered office is at # 3, 3Rd Floor, N P Lane, Cottonpet Cross, Bangalore, Karnataka.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

Deepti Jain and Abhishek are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Dh Business Private Limited.

Authorised and paid-up capital are both ₹75 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location # 3, 3Rd Floor, N P Lane, Cottonpet Cross, Bangalore, Karnataka - 560053
Legal NameNeminath Commodities Private Limited
CIN / LLPINU74900KA2013PTC067723
Company No.067723
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-02-04
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

D
Deepti Jain
Director | Since 2013-02-04 | DIN: 05230398
A
Abhishek
Director | Since 2013-02-04 | DIN: 05230391

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

Board Overlap From MCA / Compliance Filings

Dh Business Private Limited 1 Shared Director

MSME Payment Delays by Neminath 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Neminath 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Neminath Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Neminath Commodities Private Limited?
MCA does not publish an "owner" field. Neminath Commodities Private Limited is run by its directors, Deepti Jain and Abhishek. 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 Neminath Commodities Private Limited?
Neminath Commodities Private Limited has two current directors: Deepti Jain (since February 2013) and Abhishek (since February 2013).
What is CIN of Neminath Commodities Private Limited?
The CIN of Neminath Commodities Private Limited is U74900KA2013PTC067723. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, KA is Karnataka, 2013 is the year it was registered, PTC is the company type and 067723 is its registration number.
When was Neminath Commodities Private Limited incorporated?
Neminath Commodities Private Limited was incorporated on 4 February 2013 with ROC Bangalore. That makes it about 13 years old.
What is the registered address of Neminath Commodities Private Limited?
The registered office on MCA records is # 3, 3Rd Floor, N P Lane, Cottonpet Cross, Bangalore, Karnataka - 560053.
What is the current status of Neminath Commodities Private Limited?
MCA shows Neminath Commodities Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Neminath Commodities Private Limited?
You can post to its registered office at # 3, 3Rd Floor, N P Lane, Cottonpet Cross, Bangalore, Karnataka - 560053.
What industry or business activity is Neminath Commodities Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Neminath Commodities Private Limited?
Both authorised and paid-up capital are ₹75 lakh.
Where can I see charges and lenders for Neminath Commodities Private Limited?
MCA shows no charges registered against Neminath Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Neminath Commodities Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Neminath Commodities Private Limited?
Dh Business Private Limited shares at least one director with Neminath Commodities Private Limited.
How can I get the financial details of Neminath Commodities Private Limited?
No financial statements for Neminath Commodities Private Limited are on record with us yet.
Neminath Commodities Private Limited - is it listed or unlisted?
Neminath Commodities Private Limited 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 Neminath Commodities Private Limited?
Neminath Commodities Private Limited is registered with ROC Bangalore.
What is the company classification of Neminath Commodities Private Limited?
MCA classifies Neminath Commodities Private Limited as: Private Limited Indian Non-Government 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.