N D Textiles Private Limited
About N D Textiles Private Limited
Data last updated: 24 July 2025
N D Textiles Private Limited was a private limited company based in Gondia, Maharashtra, 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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 25 March 1996.
Registered with ROC Mumbai under CIN U17120MH1996PTC098362.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.95 Lakh. It was led by directors including Jethanand Goplani and Naveen Goplani.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Stadium Road, Gondia, Maharashtra, India – 441601.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.71 Cr, a decline of 55% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹25 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressStadium Road, Gondia, Maharashtra, India – 441601
-
IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of N D Textiles Private Limited
N D Textiles Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for N D Textiles Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of N D Textiles Private Limited
N D Textiles Private Limited is audited by A. L. AGRAWAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. L. AGRAWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for N D Textiles Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of N D Textiles Private Limited
N D Textiles Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jethanand Goplani | Director | 25 Mar 1996 | 30 Years 4 Months | As last reported |
| Naveen Goplani | Director | 26 Nov 2012 | 13 Years 8 Months | As last reported |
| Tilok Chand Goplani | Director | 25 Mar 1996 | 30 Years 4 Months | As last reported |
Financials of N D Textiles Private Limited FY 2018 filings available
N D Textiles Private Limited reported revenue of ₹4.71 Cr (down 55.00% YoY) for FY 2018.
Ten-year financial statements for N D Textiles Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of N D Textiles Private Limited
Shareholding and ownership data for N D Textiles Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of N D Textiles Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jun 2007 | State Bank of India | ₹25 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at N D Textiles Private Limited
View historical data on people associated with N D Textiles Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for N D Textiles Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of N D Textiles Private Limited
GST registrations and filing compliance for N D Textiles Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for N D Textiles Private Limited
Credit ratings, litigation, and regulatory alerts for N D Textiles Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by N D Textiles Private Limited
MSME payment history for N D Textiles Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of N D Textiles Private Limited
Corporate group structure for N D Textiles Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of N D Textiles Private Limited
MCA filings and documents for N D Textiles Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on N D Textiles Private Limited
Frequently Asked Questions about N D Textiles Private Limited
N D Textiles Private Limited 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.
N D Textiles Private Limited is a struck-off private limited company in the trading sector based in Gondia, Maharashtra, India. It was incorporated on 25 March 1996 and is registered under CIN U17120MH1996PTC098362. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of N D Textiles Private Limited are:
- Jethanand Goplani - Director
- Naveen Goplani - Director
- Tilok Chand Goplani - Director
The CIN (Corporate Identification Number) of N D Textiles Private Limited is U17120MH1996PTC098362. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of N D Textiles Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Stadium Road, Gondia, Maharashtra, India – 441601.