Nasheman Trading Private Limited
Founded in 1999 and headquartered in Karnataka, India.
1999 | Udupi, Karnataka (India) | Inactive
Nasheman Trading Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.15 M
- Company Age 26 Year, 6 Days
- Last Filing with ROC 31 Mar 2020
About Nasheman Trading
Nasheman Trading Private Limited (NTPL) is Strike Off company established on 06 May 1999 with its office registered at Udupi, Karnataka, India and has been running since 26 Year, 6 Days with a paid up capital of 0.15 M. According to MCA records, 4 Directors are linked to this company as of 28 Jan 2025.
Company Details
- Location
Udupi, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51227KA1999PTC025155
- Company No.
025155
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 May 1999
- Date of AGM
30 Jun 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Food And Beverages
Nasheman Trading Private Limited
Explore comprehensive data for Nasheman Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nasheman Trading?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shahnaz Banu  | Director | 04-Aug-2000 | Current |
| Azra Mohammed | Director | 04-Aug-2000 | Current |
| Nazma Begum | Director | 18-Feb-2012 | Current |
| Sugra Begum | Director | 18-Feb-2012 | Current |
Financial Performance of Nasheman Trading.
Nasheman Trading Private Limited, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nasheman Trading?
In 2017, Nasheman Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Nasheman Trading?
Unlock and access historical data on people associated with Nasheman Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Nasheman Trading, 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 Nasheman Trading's trajectory.
Rating
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Alerts
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 Nasheman Trading
Recent activity within the organization
- Annual General Meeting
Nasheman Trading Private Limited last Annual general meeting of members was held on 30 Jun 2020 as per latest MCA records.
- Balance Sheet
Nasheman Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Bangalore.
- Director Appointment
Nazma Begum was appointed as a Director was appointed as a Director on 18 Feb 2012 & has been associated with this company since 13 years 2 months .
- Director Appointment
Sugra Begum was appointed as a Director was appointed as a Director on 18 Feb 2012 & has been associated with this company since 13 years 2 months .
- Director Appointment
Shahnaz Banu was appointed as a Director was appointed as a Director on 04 Aug 2000 & has been associated with this company since 24 years 9 months .
- Director Appointment
Azra Noor Mohammed was appointed as a Director was appointed as a Director on 04 Aug 2000 & has been associated with this company since 24 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Nasheman Trading Private Limited?
Nasheman Trading Private Limited was incorporated on 06 May 1999.
What is authorized share capital and paid-up capital of Nasheman Trading Private Limited?
The authorized share capital of Nasheman Trading Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.15 M.
Who are the current board members & directors of Nasheman Trading Private Limited?
Currently 4 directors are associated with Nasheman Trading Private Limited.
- Shahnaz Banu
- Azra Noor Mohammed
- Nazma Begum
- Sugra Begum
What is the registered address of Nasheman Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Nasheman Trading Private Limited is Door No.1-113(G)-3 Groundfloor, Anjaneya Complex Kaup India, Udupi, Karnataka, 574106.
What is the corporate identification number (CIN) and company number of Nasheman Trading Private Limited?
The corporate identification number (CIN) of Nasheman Trading Private Limited is U51227KA1999PTC025155 and the company number is 025155 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Nasheman Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Nasheman Trading Private Limited was filed with the ROC on 31 Mar 2020.
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