Nanesh Commercial Company Pvt Ltd

Founded in 1997 and headquartered in Assam, India.

1997 | Cachar, Assam (India) | Active
Last Updated: December 25, 2024

Nanesh Commercial Company Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.47 M
  • Company Age 27 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.79 M
  • Satisfied Charges ₹ 1.81 Cr

About Nanesh Commercial Company

Nanesh Commercial Company Pvt Ltd (NCCPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 April 1997 and has a history of 27 years and nine months. Its registered office is in Cachar, Assam, India.

The Company is engaged in the Recycling & Waste Management Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 7.47 M.

The company currently has active open charges totaling ₹4.79 M. The company has closed loans amounting to ₹1.81 Cr, as per Ministry of Corporate Affairs (MCA) records.

Amit Sethia and Tarun Sethia serve as directors at the Company.

Company Details

  • Location

    Cachar, Assam, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63040AS1997PTC005057

  • Company No.

    005057

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Apr 1997

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Shillong

Industry

Recycling & Waste Management

Who are the key members and board of directors at Nanesh Commercial Company?

Board Members (2)

NameDesignationAppointment DateStatus
Amit Sethia Country flag representing In Director 17-Mar-2004Current
Tarun Sethia Country flag representing In Director 26-Sep-2005Current

Financial Performance of Nanesh Commercial Company.

Nanesh Commercial Company Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Nanesh Commercial Company?

In 2017, Nanesh Commercial Company had a promoter holding of 50.72% and a public holding of 49.28%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.48 Cr

Satisfied Charges

₹1.81 Cr

Charges Breakdown by Lending Institutions

  • Others : 0.48 Cr

Latest Charge Details

DateLenderAmountStatus
11 Oct 2010Others₹4.79 MOpen
29 Mar 2014Nedfi₹2.00 MSatisfied
09 Jan 2013North Eastern Development Finance Corporation Limited₹3.68 MSatisfied
18 Dec 2009North Eastern Development Finance Corporation Limited₹1.24 CrSatisfied

How Many Employees Work at Nanesh Commercial Company?

Unlock and access historical data on people associated with Nanesh Commercial Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nanesh Commercial Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nanesh Commercial Company's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Nanesh Commercial Company

Recent activity within the organization

  • Annual General Meeting

    Nanesh Commercial Company Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Nanesh Commercial Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Shillong.

    31 Mar 2024

  • Charges

    A charge registered on 29 Mar 2014 via Charge ID 10495568 with Nedfi was fully satisfied on 06 Aug 2020.

    06 Aug 2020

  • Charges

    A charge registered on 09 Jan 2013 via Charge ID 10401471 with North Eastern Development Finance Corporation Limited was fully satisfied on 06 Aug 2020.

    06 Aug 2020

  • Charges

    A charge registered on 18 Dec 2009 via Charge ID 10195440 with North Eastern Development Finance Corporation Limited was fully satisfied on 06 Aug 2020.

    06 Aug 2020

  • Charges

    A charge with Others of Rs. 0.48 Cr registered on 11 Oct 2010 with Charge ID 10245740 was modified on 04 Jun 2020.

    04 Jun 2020

Frequently asked questions

  • What is the Incorporation or founding date of Nanesh Commercial Company Pvt Ltd?

    Nanesh Commercial Company Pvt Ltd was incorporated on 30 Apr 1997.

  • What is authorized share capital and paid-up capital of Nanesh Commercial Company Pvt Ltd?

    The authorized share capital of Nanesh Commercial Company Pvt Ltd is ₹ 1.00 Cr and paid-up capital is ₹ 7.47 M.

  • Who are the current board members & directors of Nanesh Commercial Company Pvt Ltd?

    Currently 2 directors are associated with Nanesh Commercial Company Pvt Ltd.

    • Amit Kumar Sethia
    • Tarun Kumar Sethia
  • What is the registered address of Nanesh Commercial Company Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Nanesh Commercial Company Pvt Ltd is Nazir Pattysilchar India, Assam, 788001.

  • What is the corporate identification number (CIN) and company number of Nanesh Commercial Company Pvt Ltd?

    The corporate identification number (CIN) of Nanesh Commercial Company Pvt Ltd is U63040AS1997PTC005057 and the company number is 005057 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Nanesh Commercial Company Pvt Ltd?

    As per the financial statements for fiscal Year 2017, The total open charges for Nanesh Commercial Company Pvt Ltd amount to ₹ 4.79 M.

  • When was the last Balance Sheet of Nanesh Commercial Company Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Nanesh Commercial Company Pvt Ltd was filed with the ROC on 31 Mar 2024.

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