Nirshilp Commodities And Trading Private Limited
Founded in 2002 and headquartered in Gujarat, India.
2002 | Gandhi Nagar, Gujarat (India) | Active
Nirshilp Commodities And Trading Profile
Key Indicators
- Authorised Capital ₹ 160.44 Cr
- Paid Up Capital ₹ 3.55 Cr
- Company Age 23 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 499.89 Cr
- Satisfied Charges ₹ 275.00 Cr
About Nirshilp Commodities And Trading
Nirshilp Commodities And Trading Private Limited (NCATPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 08 February 2002 and has a history of 23 years and one month. Its registered office is in Gandhi Nagar, Gujarat, India.
The Corporate was formerly known as Nirshilp Securities Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 160.44 Cr and a paid-up capital of Rs 3.55 Cr.
The company currently has active open charges totaling ₹499.89 Cr. The company has closed loans amounting to ₹275.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Shilpa Shah, Shailesh Shah, Harendra Shah, and One other member serve as directors at the Company.
Company Details
- Location
Gandhi Nagar, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120GJ2002PTC116297
- Company No.
004739
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Feb 2002
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Nirshilp Commodities And Trading Private Limited
Explore comprehensive data for Nirshilp Commodities And Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nirshilp Commodities And Trading?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shilpa Shah  | Whole-Time Director | 08-Feb-2002 | Current |
| Shailesh Shah | Director | 28-Apr-2014 | Current |
| Harendra Shah | Whole-Time Director | 28-Apr-2014 | Current |
| Nirupama Shah | Whole-Time Director | 08-Aug-2002 | Current |
Financial Performance of Nirshilp Commodities And Trading.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
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| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
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What is the Ownership and Shareholding Structure of Nirshilp Commodities And Trading?
Unlock access to Nirshilp Commodities And Trading'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)
Purvag Commodities & Derivatives Private LimitedShailesh Shah is a mutual person
Dolat Capital Market Pvt LimitedShailesh Shah and Harendra Shah are mutual person
L. C. Raheja Forex Private LimitedShailesh Shah and Harendra Shah are mutual person
- Dolat Finserv Private Limited
Shailesh Shah and Harendra Shah are mutual person
- Shailesh Shah Securities Private Limited
Shailesh Shah and Harendra Shah are mutual person
- Jigar Commodities & Derivatives Private Limited
Harendra Shah is a mutual person
Charges (Loans)
Open Charges
₹499.89 Cr
Satisfied Charges
₹275.00 Cr
Charges Breakdown by Lending Institutions
- Others : 418.00 Cr
- Axis Bank Limited : 80.00 Cr
- Hdfc Bank Limited : 1.89 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2024 | Hdfc Bank Limited | ₹1.73 Cr | Open |
| 01 Mar 2024 | Others | ₹15.00 Cr | Open |
| 04 Aug 2023 | Axis Bank Limited | ₹80.00 Cr | Open |
| 07 Jan 2023 | Others | ₹325.00 Cr | Open |
| 16 Sep 2022 | Others | ₹65.00 Cr | Open |
How Many Employees Work at Nirshilp Commodities And Trading?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Nirshilp Commodities And Trading
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.73 Cr with Charge ID 100918811 was registered on 07 Mar 2024.
- Charges
A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100873291 was registered on 01 Mar 2024.
- Charges
A charge with Others of Rs. 325.00 Cr registered on 07 Jan 2023 with Charge ID 100665671 was modified on 25 Jan 2024.
- Charges
A charge with Others of Rs. 65.00 Cr registered on 16 Sep 2022 with Charge ID 100616282 was modified on 28 Nov 2023.
- Annual General Meeting
Nirshilp Commodities And Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Axis Bank Limited amounted to Rs. 80.00 Cr with Charge ID 100770241 was registered on 04 Aug 2023.
Frequently asked questions
What is the Incorporation or founding date of Nirshilp Commodities And Trading Private Limited?
Nirshilp Commodities And Trading Private Limited was incorporated on 08 Feb 2002.
What is authorized share capital and paid-up capital of Nirshilp Commodities And Trading Private Limited?
The authorized share capital of Nirshilp Commodities And Trading Private Limited is ₹ 160.44 Cr and paid-up capital is ₹ 3.55 Cr.
Who are the current board members & directors of Nirshilp Commodities And Trading Private Limited?
Currently 4 directors are associated with Nirshilp Commodities And Trading Private Limited.
- Shilpa Rajendra Shah
- Shailesh Dolatrai Shah
- Harendra Dolatrai Shah
- Nirupama Pankaj Shah
What is the registered address of Nirshilp Commodities And Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Nirshilp Commodities And Trading Private Limited is 1401-1409 Dalal Street Commercial Co-Op Soc Ltd Block 53 (Bldg No.53E) Zone-5 Road-5E, Gift City India, Gandhinagar, Gujarat, 382355.
What is the corporate identification number (CIN) and company number of Nirshilp Commodities And Trading Private Limited?
The corporate identification number (CIN) of Nirshilp Commodities And Trading Private Limited is U67120GJ2002PTC116297 and the company number is 004739 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Nirshilp Commodities And Trading Private Limited?
As per the financial statements for fiscal Year , The total open charges for Nirshilp Commodities And Trading Private Limited amount to ₹ 499.89 Cr.
When was the last Balance Sheet of Nirshilp Commodities And Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Nirshilp Commodities And Trading Private Limited was filed with the ROC on 31 Mar 2023.
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