| CIN | U15420MH1999PLC119852 |
| Company Status | Active |
| Registration Number | 119852 |
| Date of Incorporation | 18 February 1999 |
| Registration State | Mumbai |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Authorised Capital | 133,000,000 |
| Paid Up Capital | 36,094,300 |
| Date of Last Annual General Meeting | 30 September 2023 |
| Date of Latest Balance Sheet |
| Name | Status | Amount |
|---|---|---|
|
The Nasik Merchant's Co-operative Bank Limited
13 March 2019 |
5 CR | |
|
State Bank Of India
16 March 2018 |
76 CR | |
|
Idbi Bank Limited
23 December 2016 |
60 CR | |
|
Idbi Bank Limited
11 July 2014 |
20 CR | |
|
Government Of India Ministry Of Consumer Affairs Food And Public Distribution Through Ifci Limited
28 June 2011 |
5 CR | |
|
Government Of India Ministry Of Consumer Affairs Food And Public Distribution Through Ifci Limited
28 June 2011 |
11 CR | |
|
The Satanu Merchants Co-op. Bank Ltd.
22 October 2001 |
6 LAC | |
|
Dena Bank
22 September 2009 |
32 CR | |
|
The Nashik Merchants Co-op. Bank Ltd.
30 March 2000 |
9 CR | |
|
The Nasik Merchants Co-operative Bank Ltd.
25 August 2006 |
1 CR | |
|
The Nashik Merchant Co Op. Bank Ltd.
30 June 2003 |
35 LAC | |
|
Bank Of India
24 November 2020 |
60 CR | |
|
Ifci Limited
10 August 2020 |
14 CR | |
|
The Nasik Merchants Co-operative Bank Ltd
08 April 2020 |
5 CR | |
|
Others
17 October 2022 |
0 | |
|
State Bank Of India
16 March 2018 |
0 | |
|
Bank Of India
06 December 2021 |
0 | |
|
The Satanu Merchants Co-op. Bank Ltd.
22 October 2001 |
0 | |
|
Government Of India Ministry Of Consumer Affairs Food And Public Distribution Through Ifci Limited
28 June 2011 |
0 | |
|
Government Of India Ministry Of Consumer Affairs Food And Public Distribution Through Ifci Limited
28 June 2011 |
0 | |
|
Others
10 August 2020 |
0 | |
|
Bank Of India
24 November 2020 |
0 | |
|
Others
13 March 2019 |
0 | |
|
Others
08 April 2020 |
0 | |
|
Idbi Bank Limited
23 December 2016 |
0 | |
|
The Nashik Merchant Co Op. Bank Ltd.
30 June 2003 |
0 | |
|
Idbi Bank Limited
11 July 2014 |
0 | |
|
Dena Bank
22 September 2009 |
0 | |
|
The Nasik Merchants Co-operative Bank Ltd.
25 August 2006 |
0 | |
|
The Nashik Merchants Co-op. Bank Ltd.
30 March 2000 |
0 | |
|
Others
17 October 2022 |
0 | |
|
State Bank Of India
16 March 2018 |
0 | |
|
Bank Of India
06 December 2021 |
0 | |
|
The Satanu Merchants Co-op. Bank Ltd.
22 October 2001 |
0 | |
|
Government Of India Ministry Of Consumer Affairs Food And Public Distribution Through Ifci Limited
28 June 2011 |
0 | |
|
Government Of India Ministry Of Consumer Affairs Food And Public Distribution Through Ifci Limited
28 June 2011 |
0 | |
|
Others
10 August 2020 |
0 | |
|
Bank Of India
24 November 2020 |
0 | |
|
Others
13 March 2019 |
0 | |
|
Others
08 April 2020 |
0 | |
|
Idbi Bank Limited
23 December 2016 |
0 | |
|
The Nashik Merchant Co Op. Bank Ltd.
30 June 2003 |
0 | |
|
Idbi Bank Limited
11 July 2014 |
0 | |
|
Dena Bank
22 September 2009 |
0 | |
|
The Nasik Merchants Co-operative Bank Ltd.
25 August 2006 |
0 | |
|
The Nashik Merchants Co-op. Bank Ltd.
30 March 2000 |
0 | |
|
Others
17 October 2022 |
0 | |
|
State Bank Of India
16 March 2018 |
0 | |
|
Bank Of India
06 December 2021 |
0 | |
|
The Satanu Merchants Co-op. Bank Ltd.
22 October 2001 |
0 | |
|
Government Of India Ministry Of Consumer Affairs Food And Public Distribution Through Ifci Limited
28 June 2011 |
0 | |
|
Government Of India Ministry Of Consumer Affairs Food And Public Distribution Through Ifci Limited
28 June 2011 |
0 | |
|
Others
10 August 2020 |
0 | |
|
Bank Of India
24 November 2020 |
0 | |
|
Others
13 March 2019 |
0 | |
|
Others
08 April 2020 |
0 | |
|
Idbi Bank Limited
23 December 2016 |
0 | |
|
The Nashik Merchant Co Op. Bank Ltd.
30 June 2003 |
0 | |
|
Idbi Bank Limited
11 July 2014 |
0 | |
|
Dena Bank
22 September 2009 |
0 | |
|
The Nasik Merchants Co-operative Bank Ltd.
25 August 2006 |
0 | |
|
The Nashik Merchants Co-op. Bank Ltd.
30 March 2000 |
0 | |
|
Others
17 October 2022 |
0 | |
|
State Bank Of India
16 March 2018 |
0 | |
|
Bank Of India
06 December 2021 |
0 | |
|
The Satanu Merchants Co-op. Bank Ltd.
22 October 2001 |
0 | |
|
Government Of India Ministry Of Consumer Affairs Food And Public Distribution Through Ifci Limited
28 June 2011 |
0 | |
|
Government Of India Ministry Of Consumer Affairs Food And Public Distribution Through Ifci Limited
28 June 2011 |
0 | |
|
Others
10 August 2020 |
0 | |
|
Bank Of India
24 November 2020 |
0 | |
|
Others
13 March 2019 |
0 | |
|
Others
08 April 2020 |
0 | |
|
Idbi Bank Limited
23 December 2016 |
0 | |
|
The Nashik Merchant Co Op. Bank Ltd.
30 June 2003 |
0 | |
|
Idbi Bank Limited
11 July 2014 |
0 | |
|
Dena Bank
22 September 2009 |
0 | |
|
The Nasik Merchants Co-operative Bank Ltd.
25 August 2006 |
0 | |
|
The Nashik Merchants Co-op. Bank Ltd.
30 March 2000 |
0 | |
|
Tjsb Sahakari Bank Limited
30 December 2023 |
0 | |
|
Others
17 October 2022 |
0 | |
|
State Bank Of India
16 March 2018 |
0 | |
|
Bank Of India
06 December 2021 |
0 | |
|
The Satanu Merchants Co-op. Bank Ltd.
22 October 2001 |
0 | |
|
Government Of India Ministry Of Consumer Affairs Food And Public Distribution Through Ifci Limited
28 June 2011 |
0 | |
|
Government Of India Ministry Of Consumer Affairs Food And Public Distribution Through Ifci Limited
28 June 2011 |
0 | |
|
Others
10 August 2020 |
0 | |
|
Bank Of India
24 November 2020 |
0 | |
|
Others
13 March 2019 |
0 | |
|
Others
08 April 2020 |
0 | |
|
Idbi Bank Limited
23 December 2016 |
0 | |
|
The Nashik Merchant Co Op. Bank Ltd.
30 June 2003 |
0 | |
|
Idbi Bank Limited
11 July 2014 |
0 | |
|
Dena Bank
22 September 2009 |
0 | |
|
The Nasik Merchants Co-operative Bank Ltd.
25 August 2006 |
0 | |
|
The Nashik Merchants Co-op. Bank Ltd.
30 March 2000 |
0 |
Dwarkadhish sakhar karkhana limited was incorporated on 18 February 1999 .
The company is based in Mumbai.
Yes the company is compliant based on the Active as represented by ROC.
9 of directors are associated with the company.
9 of directors are associated with the company.
