Nasper Merchant Private Limited
Founded in 2020 and headquartered in Delhi, India.
2020 | Delhi (India) | Active
Nasper Merchant Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 4 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
About Nasper Merchant
Nasper Merchant Private Limited (NMPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 December 2020 (Four years and four months 24 days old ). Its registered office is in Delhi, India.
The Company is engaged in the E-Commerce 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 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Naseeb Bamal and Pervinder Singh serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52520DL2020PTC374484
- Company No.
374484
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Dec 2020
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
E-Commerce
Home Appliances
Nasper Merchant Private Limited
Explore comprehensive data for Nasper Merchant Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nasper Merchant?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Naseeb Bamal  | Director | 14-Dec-2020 | Current |
| Pervinder Singh | Director | 14-Dec-2020 | Current |
Financial Performance of Nasper Merchant.
Enhance accessibility to Nasper Merchant's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nasper Merchant?
Unlock access to Nasper Merchant's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Spire Edge Maintenance And Lease Facilitation Limited
Naseeb Bamal is a mutual person
- Commander Care Private Limited
Naseeb Bamal is a mutual person
- Dsp Infracon Private Limited
Pervinder Singh is a mutual person
- Dsp Spirits Private Limited
Pervinder Singh is a mutual person
- Hisky Aviation Private Limited
Pervinder Singh is a mutual person
- Rajsi Infin Consultants Private Limited
Pervinder Singh is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Nasper Merchant?
Nasper Merchant has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Nasper Merchant, 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 Nasper Merchant's trajectory.
Rating
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
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 Nasper Merchant
Recent activity within the organization
- Annual General Meeting
Nasper Merchant Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Nasper Merchant Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Naseeb Bamal was appointed as a Director was appointed as a Director on 14 Dec 2020 & has been associated with this company since 4 years 4 months .
- Director Appointment
Pervinder Singh was appointed as a Director was appointed as a Director on 14 Dec 2020 & has been associated with this company since 4 years 4 months .
- Company Incorporation
Nasper Merchant Private Limited was registered on 14 Dec 2020 with Roc Delhi & aged 4 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Nasper Merchant Private Limited?
Nasper Merchant Private Limited was incorporated on 14 Dec 2020.
What is authorized share capital and paid-up capital of Nasper Merchant Private Limited?
The authorized share capital of Nasper Merchant Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Nasper Merchant Private Limited?
Currently 2 directors are associated with Nasper Merchant Private Limited.
- Naseeb Bamal
- Pervinder Singh
What is the registered address of Nasper Merchant Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Nasper Merchant Private Limited is Flat-1A F/F Plot 54 Kh.23/21/1 Khatoni 13/17Major Bhola Ram Enclave Sec23Dwarka India, Delhi, 110075.
What is the corporate identification number (CIN) and company number of Nasper Merchant Private Limited?
The corporate identification number (CIN) of Nasper Merchant Private Limited is U52520DL2020PTC374484 and the company number is 374484 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Nasper Merchant Private Limited filed with the ROC?
The most recent Balance Sheet for Nasper Merchant Private Limited was filed with the ROC on 31 Mar 2024.
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