Nahata Texfin Services Private Limited
About Nahata Texfin Services Private Limited
Data last updated: 23 July 2025
Nahata Texfin Services 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 textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 08 December 1995.
Registered with ROC Mumbai under CIN U65910MH1995PTC095106.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors including Kishankumar Nahata Champalal and Apurva Kishankumar Nahata.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 304 Shivkrupa Building 3Rd Floor 86/98 Champa Galli Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
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.
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Registered Address304 Shivkrupa Building 3Rd Floor 86/98 Champa Galli Kalbadevi Road, Mumbai, Maharashtra, India – 400002
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Nahata Texfin Services Private Limited
Nahata Texfin Services Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Nahata Texfin Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Nahata Texfin Services Private Limited
Nahata Texfin Services Private Limited is audited by V R SAMDARIA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V R SAMDARIA & CO | Locked | Locked | Locked |
Complete auditor history for Nahata Texfin Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Nahata Texfin Services Private Limited
Nahata Texfin Services Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kishankumar Nahata Champalal
Also directs:
Auric Power Laminations Private Limited
|
Director | 01 Jul 2005 | 21 Years 1 Months | As last reported |
| Apurva Kishankumar Nahata | Director | 01 Mar 2003 | 23 Years 5 Months | As last reported |
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Kunal Dhanraj Nahata
Also directs:
Nahata Synthetics Private Limited
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Director | 01 Mar 2003 | 23 Years 5 Months | As last reported |
| Dhanraj Champalal Nahata | Director | 01 Jul 2005 | 21 Years 1 Months | As last reported |
Financials of Nahata Texfin Services Private Limited FY 2022 filings available
Ten-year financial statements for Nahata Texfin Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Nahata Texfin Services Private Limited
Shareholding and ownership data for Nahata Texfin Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Nahata Texfin Services Private Limited
Nahata Texfin Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nahata Texfin Services Private Limited
View historical data on people associated with Nahata Texfin Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nahata Texfin Services 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
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GST Compliance of Nahata Texfin Services Private Limited
GST registrations and filing compliance for Nahata Texfin Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Nahata Texfin Services Private Limited
Credit ratings, litigation, and regulatory alerts for Nahata Texfin Services 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
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MSME Payment Delays by Nahata Texfin Services Private Limited
MSME payment history for Nahata Texfin Services 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
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Subsidiaries & Group Companies of Nahata Texfin Services Private Limited
Corporate group structure for Nahata Texfin Services Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nahata Texfin Services Private Limited
MCA filings and documents for Nahata Texfin Services 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 Nahata Texfin Services Private Limited
Frequently Asked Questions about Nahata Texfin Services Private Limited
Nahata Texfin Services 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.
Nahata Texfin Services Private Limited is a struck-off private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 08 December 1995 and is registered under CIN U65910MH1995PTC095106. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nahata Texfin Services Private Limited are:
- Kishankumar Nahata Champalal - Director
- Apurva Kishankumar Nahata - Director
- Kunal Dhanraj Nahata - Director
- Dhanraj Champalal Nahata - Director
The CIN (Corporate Identification Number) of Nahata Texfin Services Private Limited is U65910MH1995PTC095106. 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 Nahata Texfin Services Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 304 Shivkrupa Building 3Rd Floor 8698 Champa Galli Kalbadevi Road, Mumbai, Maharashtra, India – 400002.