Nagpur Gwalas Private Limited
About Nagpur Gwalas Private Limited
Data last updated:
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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 17 September 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2019PTC330625.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 32 Swastik Industrial Estate Vidya Nagri Rd Cst Road Kalina Santacruz East, Mumbai, Maharashtra, India – 400098.
Company details
Contact details
Nagpur Gwalas Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address32 Swastik Industrial Estate Vidya Nagri Rd Cst Road Kalina Santacruz East, Mumbai, Maharashtra, India – 400098
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Nagpur Gwalas 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 Nagpur Gwalas Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nagpur Gwalas Private Limited, buy the company report.
Board of directors of Nagpur Gwalas Private Limited
Nagpur Gwalas has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| 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 | 7 Years 1 Months | As last reported |
| Sarvesh Narendra Pande | Director | 17 Sep 2019 | 7 Years 1 Months | As last reported |
| Sudhanshu Suresh Godbole | Director | 17 Sep 2019 | 7 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Nagpur Gwalas Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nagpur Gwalas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nagpur Gwalas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nagpur Gwalas Private Limited has 4 board changes on record since 2019: 3 appointments and 1 cessation. The latest: Prachi Bansal ceased to be Director on 06 Feb 2023.
Frequently asked questions
Nagpur Gwalas 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. 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.
Nagpur Gwalas had 3 directors:
- Sumit Goyal - Director
- Sarvesh Narendra Pande - Director
- Sudhanshu Suresh Godbole - Director
The CIN (Corporate Identification Number) of Nagpur Gwalas is U51909MH2019PTC330625. 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 Nagpur Gwalas is at 32 Swastik Industrial Estate Vidya Nagri Rd Cst Road Kalina Santacruz East, Mumbai, Maharashtra, India – 400098.
Nagpur Gwalas was incorporated on 17 September 2019. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Nagpur Gwalas on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2020 are in the company report.
Nagpur Gwalas operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Prachi Bansal ceased to be Director on 06 Feb 2023. Sarvesh Narendra Pande was appointed as Director on 17 Sep 2019. Sudhanshu Suresh Godbole was appointed as Director on 17 Sep 2019. Nagpur Gwalas has 4 board changes on record in total.
The compliance status of Nagpur Gwalas is compliant as of 21 September 2026.
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