Nagpur Gwalas Private Limited
About Nagpur Gwalas Private Limited
Data last updated: 26 July 2025
Nagpur Gwalas Private Limited was a private limited company based in Mumbai, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 17 September 2019.
Registered with ROC Mumbai under CIN U51909MH2019PTC330625.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sumit Goyal and Sarvesh Narendra Pande.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 32 Swastik Industrial Estate Vidya Nagri Rd Cst Road Kalina Santacruz East, Mumbai, Maharashtra, India – 400098.
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 Address32 Swastik Industrial Estate Vidya Nagri Rd Cst Road Kalina Santacruz East, Mumbai, Maharashtra, India – 400098
-
IndustryTrading, Specialty, 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
Board of Directors of Nagpur Gwalas Private Limited
Nagpur Gwalas Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sumit Goyal
Also directs:
Mohini Exim House Limited Liability Partnership, Gwalas Essentials Private Limited, Mumbai Gwalas Private Limited and 2 more
|
Director | 17 Sep 2019 | 6 Years 10 Months | As last reported |
| Sarvesh Narendra Pande | Director | 17 Sep 2019 | 6 Years 10 Months | As last reported |
| Sudhanshu Suresh Godbole | Director | 17 Sep 2019 | 6 Years 10 Months | As last reported |
Financials of Nagpur Gwalas Private Limited FY 2022 filings available
Ten-year financial statements for Nagpur Gwalas 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 Nagpur Gwalas Private Limited
Shareholding and ownership data for Nagpur Gwalas 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 Nagpur Gwalas Private Limited
Nagpur Gwalas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nagpur Gwalas Private Limited
View historical data on people associated with Nagpur Gwalas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nagpur Gwalas 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 Nagpur Gwalas Private Limited
GST registrations and filing compliance for Nagpur Gwalas 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 Nagpur Gwalas Private Limited
Credit ratings, litigation, and regulatory alerts for Nagpur Gwalas 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 Nagpur Gwalas Private Limited
MSME payment history for Nagpur Gwalas 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 Nagpur Gwalas Private Limited
Corporate group structure for Nagpur Gwalas 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 Nagpur Gwalas Private Limited
MCA filings and documents for Nagpur Gwalas 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 Nagpur Gwalas Private Limited
Frequently Asked Questions about Nagpur Gwalas Private Limited
Nagpur Gwalas 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.
Nagpur Gwalas Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 17 September 2019 and is registered under CIN U51909MH2019PTC330625. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nagpur Gwalas Private Limited are:
- Sumit Goyal - Director
- Sarvesh Narendra Pande - Director
- Sudhanshu Suresh Godbole - Director
The CIN (Corporate Identification Number) of Nagpur Gwalas Private Limited is U51909MH2019PTC330625. 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 Nagpur Gwalas Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 32 Swastik Industrial Estate Vidya Nagri Rd Cst Road Kalina Santacruz East, Mumbai, Maharashtra, India – 400098.