Nestler Commodities Limited - Company overview

Nestler Commodities Limited was incorporated on 27 November 1991 and is registered with ROC Mumbai.

1991-11-27 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
Connect MCP

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
5
3.58 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
34 Years 10 Months
since 1991-11-27
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 Nestler Commodities 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
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (33), director (55) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score High risk
33/100
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.
  • 3 directors on the board.
  • Director MOHAN KRISHNAJI MORE 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 Nestler Commodities Limited Company identity, industry, contact, and registration details from MCA and company records.

Nestler Commodities Limited was incorporated on 27 November 1991 and is registered with ROC Mumbai. It is an active public limited company, now more than 34 years old. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Other Financial Intermediation segment.

It has three directors: Mohan Krishnaji More, Lalit Parihar and Subhabrata Sudhansu Datta. The longest-serving is Subhabrata Sudhansu Datta, on the board since 2006; the most recent to join is Lalit Parihar, appointed in March 2011. Five former directors are on record; the most recent to leave was Amar Jadhav in March 2011. Between them, the directors also sit on the boards of 11 other companies, including Bonito Impex Private Limited and Everbest Trading And Realty Private Limited.

We could not find an AGM or balance sheet date for it in MCA data. Five charges (secured loans) are still open, with The Thane Janata Sahakari Bank Ltd. and Indian Bank among the lenders.

Financial Services ••••••••
  • Location New Bharat Building, Rambhau Bhogle Marg, Ghodapdeo Cross Road No.1,Byculla,, Mumbai, Maharashtra - 400033
Legal NameNestler Commodities Limited
CIN / LLPINU65990MH1991PLC064180
Company No.064180
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1991-11-27
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Nestler Commodities Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Mohan Krishnaji More
Director | Since 2010-11-24 | DIN: 02505807
L
Lalit Parihar
Director | Since 2011-03-08 | DIN: 02626617
S
Subhabrata Sudhansu Datta
Director | Since 2006-09-20 | DIN: 01993832

Charges of Nestler Commodities Limited Open and satisfied charges registered against the company with MCA.

The Thane Janata Sahakari Bank Ltd. : 2.50 cr
Indian Bank : 1.08 cr
Open Charges: 5 Satisfied Charges: 0
Open 3.58 cr
Satisfied 0
LenderAmountStatus
The Thane Janata Sahakari Bank Ltd.
Creation Date: 05 Feb 1997
 1.00 cr Open
The Thane Janata Sahakari Bank Ltd.
Creation Date: 29 Oct 1995
 75.00 Lakh Open
The Thane Janata Sahakari Bank Ltd.
Creation Date: 19 Oct 1995
 75.00 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Bonito Impex Private Limited 1 Shared Director
Everbest Trading And Realty Private Limited 1 Shared Director
Indo Bonito Multinational Limited 1 Shared Director
June Technologies Private Limited 1 Shared Director
Mayfair Realtors P.Ltd. 1 Shared Director
Motiff Laboratories Private Limited 1 Shared Director
Nakshtra Properties Private Limited 1 Shared Director
Prime Merchandise Private Limited 1 Shared Director
Sn Distributors Private Limited 1 Shared Director
Souma Resorts Private Limited 1 Shared Director
Vento Exim Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Nestler Commodities 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Nestler Commodities 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 Nestler Commodities 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 Nestler Commodities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nestler Commodities Limited?
MCA does not publish an "owner" field. Nestler Commodities Limited is run by its directors, Mohan Krishnaji More, Lalit Parihar and Subhabrata Sudhansu Datta. 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 Nestler Commodities Limited?
Nestler Commodities Limited has three current directors: Mohan Krishnaji More (since November 2010), Lalit Parihar (since March 2011) and Subhabrata Sudhansu Datta (since September 2006).
What is CIN of Nestler Commodities Limited?
The CIN of Nestler Commodities Limited is U65990MH1991PLC064180. Reading it left to right: U means it is not listed, 65990 is the industry code it registered under, MH is Maharashtra, 1991 is the year it was registered, PLC is the company type and 064180 is its registration number.
When was Nestler Commodities Limited incorporated?
Nestler Commodities Limited was incorporated on 27 November 1991 with ROC Mumbai. That makes it more than 34 years old.
What is the registered address of Nestler Commodities Limited?
The registered office on MCA records is New Bharat Building, Rambhau Bhogle Marg, Ghodapdeo Cross Road No.1, Byculla, Mumbai, Maharashtra - 400033.
What is the current status of Nestler Commodities Limited?
MCA shows Nestler Commodities Limited as Active.
What is the contact number or email for Nestler Commodities Limited?
You can post to its registered office at New Bharat Building, Rambhau Bhogle Marg, Ghodapdeo Cross Road No.1, Byculla, Mumbai, Maharashtra - 400033.
What industry or business activity is Nestler Commodities Limited associated with?
It is grouped under Financial Services, in the Other Financial Intermediation segment.
What is paid-up capital and authorised share capital of Nestler Commodities Limited?
Authorised capital is ₹10 lakh.
Where can I see charges and lenders for Nestler Commodities Limited?
Five charges against Nestler Commodities Limited are still open. Lenders named in the filings include The Thane Janata Sahakari Bank Ltd. and Indian Bank.
Have any directors left Nestler Commodities Limited?
Yes, five former directors are on record. The most recent to leave were Amar Jadhav (March 2011), Pradeep Singh Arora (November 2010) and Situ Ramnath Shastri (March 2009).
Which companies share directors with Nestler Commodities Limited?
11 companies share directors with Nestler Commodities Limited. Among them are Bonito Impex Private Limited, Everbest Trading And Realty Private Limited, Indo Bonito Multinational Limited and 8 more.
How can I get the financial details of Nestler Commodities Limited?
No financial statements for Nestler Commodities Limited are on record with us yet.
Nestler Commodities Limited - is it listed or unlisted?
Nestler Commodities 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 Nestler Commodities Limited?
Nestler Commodities Limited is registered with ROC Mumbai.
What is the company classification of Nestler Commodities Limited?
MCA classifies Nestler Commodities Limited as: Public 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.