
Nilmani Merchants Private Limited
Provides financial services, incorporated in 2007, based in Ahmedabad, Gujarat.
Provides financial services, incorporated in 2007, based in Ahmedabad, Gujarat.
Ahmedabad, Gujarat, India
+91-XXXXXXXXXX
U51109GJ2007PTC077545
077545
Private Limited Indian Non-Government Company
06 Sep 2007
30 Sep 2015
31 Mar 2015
Unlisted
Roc Ahmedabad
Name | Designation | Appointment Date | Status |
---|---|---|---|
Kaushik Sangani ![]() | Director | 12-Apr-2010 | Current |
Sandip Andani ![]() | Director | 01-Oct-2011 | Current |
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Unlock access to Nilmani Merchants'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.
Kaushik Sangani is a mutual person
Kaushik Sangani is a mutual person
Kaushik Sangani and Sandip Andani are mutual person
Kaushik Sangani is a mutual person
Kaushik Sangani is a mutual person
Sandip Andani is a mutual person
There are no open charges registered against the company as per our records.
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Nilmani Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Nilmani Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Ahmedabad.
Sandip Kantilal Andani was appointed as a Director was appointed as a Director on 01 Oct 2011 & has been associated with this company since 13 years 7 months .
Kaushik Arvindbhai Sangani was appointed as a Director was appointed as a Director on 12 Apr 2010 & has been associated with this company since 15 years 22 days .
Nilmani Merchants Private Limited was registered on 06 Sep 2007 with Roc Ahmedabad & aged 17 years 7 months as per MCA records.
Nilmani Merchants Private Limited was incorporated on 06 Sep 2007.
The authorized share capital of Nilmani Merchants Private Limited is ₹ 3.20 M and paid-up capital is ₹ 3.17 M.
Currently 2 directors are associated with Nilmani Merchants Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Nilmani Merchants Private Limited is C-302 Shepphire Green Nr. Silver Complex Fp 102/2, Surv 425/2 Tp/37 Opp.Hariharashray Bunglow Thaltej, Ahmedabad, Gujarat, India, 380059.
The corporate identification number (CIN) of Nilmani Merchants Private Limited is U51109GJ2007PTC077545 and the company number is 077545 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Nilmani Merchants Private Limited was filed with the ROC on 31 Mar 2015.
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