Nilmani Merchants Private Limited

Provides financial services, incorporated in 2007, based in Ahmedabad, Gujarat.

2007 | Ahmedabad, Gujarat (India) | Converted to LLP
Last Updated:

Nilmani Merchants Profile

Key Indicators

  • Authorised Capital ₹ 3.20 M
  • Paid Up Capital ₹ 3.17 M
  • Company Age 17 Year, 8 Months
  • Last Filing with ROC 31 Mar 2015

About Nilmani Merchants

Nilmani Merchants Private Limited (NMPL) is Converted To Llp company established on 06 Sep 2007 with its office registered at Ahmedabad, Gujarat, India and has been running since 17 Year, 8 Months with a paid up capital of 3.17 M. According to MCA records, 2 Directors are linked to this company as of 07 May 2024.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109GJ2007PTC077545

  • Company No.

    077545

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Sep 2007

  • Date of AGM

    30 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services
Company report

Nilmani Merchants Private Limited

Explore comprehensive data for Nilmani Merchants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Nilmani Merchants?

Board Members (2)

NameDesignationAppointment DateStatus
Kaushik Sangani Country flag representing In Director 12-Apr-2010Current
Sandip Andani Country flag representing In Director 01-Oct-2011Current

Financial Performance of Nilmani Merchants.

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Nilmani Merchants revenue growth over time
Nilmani Merchants profit and loss trends over time
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What is the Ownership and Shareholding Structure of Nilmani Merchants?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Nilmani Merchants?

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Employee growth trends for Nilmani Merchants Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Nilmani Merchants

Recent activity within the organization

  • Annual General Meeting

    Nilmani Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

  • Balance Sheet

    Nilmani Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Ahmedabad.

  • Director Appointment

    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 .

  • Director Appointment

    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 1 month .

  • Company Incorporation

    Nilmani Merchants Private Limited was registered on 06 Sep 2007 with Roc Ahmedabad & aged 17 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Nilmani Merchants Private Limited?

    Nilmani Merchants Private Limited was incorporated on 06 Sep 2007.

  • What is authorized share capital and paid-up capital of Nilmani Merchants Private Limited?

    The authorized share capital of Nilmani Merchants Private Limited is ₹ 3.20 M and paid-up capital is ₹ 3.17 M.

  • Who are the current board members & directors of Nilmani Merchants Private Limited?

    Currently 2 directors are associated with Nilmani Merchants Private Limited.

    • Kaushik Arvindbhai Sangani
    • Sandip Kantilal Andani

  • What is the registered address of 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.

  • What is the corporate identification number (CIN) and company number of Nilmani Merchants Private Limited?

    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).

  • When was the last Balance Sheet of Nilmani Merchants Private Limited filed with the ROC?

    The most recent Balance Sheet for Nilmani Merchants Private Limited was filed with the ROC on 31 Mar 2015.

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