Namay Industries Private Limited
About Namay Industries Private Limited
Data last updated:
Namay Industries Private Limited was a private limited company based in Noida, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the construction materials segment of the manufacturing sector. It was incorporated on 18 October 2017.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U25209UP2017PTC097965. Its GSTIN is 07AAFCN8136L1Z2 (Delhi). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prashant Dwivedi and Abhishek Kumar Pandey.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at C – 807 Ace City Plot No – Gh – 01 Sector – 51 Noida Gautam Budh Nagar, Uttar Pradesh, India – 201307.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Namay Industries Private Limited's registered office is in Noida, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 807 Ace City Plot No – Gh – 01 Sector – 51 Noida Gautam Budh Nagar, Uttar Pradesh, India – 201307
- IndustryManufacturing, Construction Materials
To see the full contact details of Namay Industries Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Namay Industries Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Namay Industries Private Limited, buy the company report.
Board of directors of Namay Industries Private Limited
Namay Industries has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Dwivedi | Additional Director | 26 Feb 2019 | 7 Years 8 Months | As last reported |
| Abhishek Kumar Pandey | Additional Director | 06 Mar 2019 | 7 Years 7 Months | As last reported |
Auditor
Namay Industries Private Limited is audited by J DIVAKER & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J DIVAKER & CO | FY 2018 | 024356N |
Shareholding
The shareholding of Namay Industries Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Namay Industries Private Limited, buy the company report.
Legal cases
Namay Industries Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Allahabad | Appeal | Filed against the company by The PR. Commissioner of Income Tax and 1 other | Disposed |
To see the full case history of Namay Industries Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Namay Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Namay Industries has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCN8136L1Z2 | Delhi | Active | 16 Jul 2019 |
To see the full GST registrations and return filing status of Namay Industries Private Limited, buy the company report.
Recent activity
Namay Industries Private Limited has 5 board changes on record since 2019: 2 appointments and 3 cessations. The latest: Abhishek Kumar Pandey was appointed as Additional Director on 06 Mar 2019.
Frequently asked questions
Namay Industries has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Namay Industries was a private limited company based in Noida, Uttar Pradesh, India. The company worked in construction materials, within the manufacturing industry. It was incorporated on 18 October 2017 and is registered under CIN U25209UP2017PTC097965. The company has been struck off by the Registrar of Companies and is no longer operational.
Namay Industries had 2 directors:
- Prashant Dwivedi - Additional Director
- Abhishek Kumar Pandey - Additional Director
The CIN (Corporate Identification Number) of Namay Industries is U25209UP2017PTC097965. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Namay Industries is at C – 807 Ace City Plot No – Gh – 01 Sector – 51 Noida Gautam Budh Nagar, Uttar Pradesh, India – 201307.
Namay Industries was incorporated on 18 October 2017. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Namay Industries on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Namay Industries is 07AAFCN8136L1Z2, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Namay Industries operated in the manufacturing industry, in the construction materials segment. It worked in this industry before it was struck off.
Namay Industries has 1 court case on record: 1 filed against it.
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