NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED

NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED (CIN: U74140MH2004PLC148859) is a Public company incorporated on 28 Sept 2004. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 2000000000.00 and its paid-up capital is Rs. 1719392420.00.
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED's NIC code is 74140. As per the NIC code, it is involved in .
The registered address of NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED is WeWork Vaswani Chambers, 2nd Floor, 264-265,,Dr Annie Besant Rd, Municipal Colony, Worli Shivaji Nagar,,Worli Colony,Mumbai,Mumbai,Maharashtra,India,400030.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74140MH2004PLC148859
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/28/2004
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	WeWork Vaswani Chambers, 2nd Floor, 264-265,,Dr Annie Besant Rd, Municipal Colony, Worli Shivaji Nagar,,Worli Colony,Mumbai,Mumbai,Maharashtra,India,400030

Key Numbers

Authorised Capital:	2000000000
Paid up Capital:	1719392420
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	74140

Previous Name

Previous Company Name:

NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED

Previous CIN

Previous CIN:

U74140MH2004PLC148859

Regulatory Filings for NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED

Obtain a detailed list of all legal cases that NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01797850	SANJAY KUMAR GUPTA	CEO	2022-06-01
01797850	SANJAY KUMAR GUPTA	Managing Director	2022-06-01
06920646	SUMIT MAHESHWARI	Nominee Director	2024-04-26
07981627	RENU KOHLI	Director	2022-09-29
09431223	ANUJ KUMAR VASDEV	CFO	2020-02-28
07658185	NANDAN BISOI	Company Secretary	2024-06-07
00460061	RAJENDRAN CHINNA VEERAPPAN	Director	2023-09-05
08713000	ANISH THURTHI	Nominee Director	2023-05-24

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100719196	Open	03/23/2023	No Data Available
100712255	Closed	03/16/2023	12/02/2023
100610008	Closed	08/31/2022	12/24/2024
100551955	Open	03/25/2022	No Data Available
100274340	Closed	03/26/2019	03/29/2022
100274345	Closed	04/25/2019	03/29/2022
10538934	Closed	12/09/2014	03/07/2022
100090450	Open	03/03/2017	No Data Available
100274339	Closed	04/25/2019	04/26/2023
100269151	Open	03/26/2019	No Data Available
100166971	Closed	02/20/2018	01/06/2021
100152118	Open	01/08/2015	No Data Available
100092509	Closed	12/15/2016	05/18/2020
100080402	Closed	02/23/2017	05/18/2020
100058875	Closed	09/28/2016	06/14/2023
100040104	Closed	05/19/2016	12/30/2020
100027717	Closed	03/14/2016	10/24/2019
100335817	Closed	05/08/2020	05/02/2025
10559743	Closed	03/30/2015	12/30/2020
10489933	Open	03/15/2014	No Data Available
10419667	Closed	03/22/2013	04/27/2016
10303236	Open	08/04/2011	No Data Available
10242412	Open	09/07/2010	No Data Available
10240014	Open	07/28/2010	No Data Available
100440069	Open	03/30/2021	No Data Available
100429544	Open	03/12/2021	No Data Available
100397003	Open	10/22/2020	No Data Available
100328139	Closed	03/02/2020	10/03/2023
100291433	Closed	09/20/2019	12/10/2019
100274348	Open	04/25/2019	No Data Available
10050920	Closed	11/24/2006	06/03/2010
10202645	Closed	12/30/2009	04/21/2011
10076866	Closed	11/30/2007	11/14/2008
100096883	Closed	03/10/2017	05/18/2020
10055915	Open	11/10/2006	No Data Available
100078503	Open	02/15/2017	No Data Available
10330831	Closed	12/20/2011	06/14/2019
10085018	Closed	01/05/2008	03/25/2010
10140300	Closed	01/24/2009	05/07/2010
10029493	Closed	12/07/2006	03/04/2008
10406208	Closed	01/30/2013	01/15/2018
90387791	Closed	01/25/2006	04/09/2010
100202714	Closed	07/21/2018	12/18/2019
10053867	Closed	11/10/2006	06/02/2007
10470949	Closed	12/17/2013	11/19/2014

Prosecution Details of NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	WeWork Vaswani Chambers, 2nd Floor, 264-265,,Dr Annie Besant Rd, Municipal Colony, Worli Shivaji Nagar,,Worli Colony,Mumbai,Mumbai,Maharashtra,India,400030

Auditors of NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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