Nahata Texfin Services Private Limited
About Nahata Texfin Services Private Limited
Data last updated:
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 operated in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 08 December 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH1995PTC095106. The company has 1 GST registration on record, which is no longer active.
The company had 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.
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 304 Shivkrupa Building 3rd Floor 86/98 Champa Galli Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
Company details
Contact details
Nahata Texfin Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address304 Shivkrupa Building 3rd Floor 86/98 Champa Galli Kalbadevi Road, Mumbai, Maharashtra, India – 400002
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Nahata Texfin Services 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
Business activity
The main business activity of Nahata Texfin Services is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Nahata Texfin Services Private Limited, buy the company report.
Financials of Nahata Texfin Services Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nahata Texfin Services Private Limited, buy the company report.
Board of directors of Nahata Texfin Services Private Limited
Nahata Texfin Services has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishankumar Nahata Champalal Also directs: Auric Power Laminations Private Limited | Director | 01 Jul 2005 | 21 Years 4 Months | As last reported |
| Apurva Kishankumar Nahata | Director | 01 Mar 2003 | 23 Years 8 Months | As last reported |
| Kunal Dhanraj Nahata Also directs: Nahata Synthetics Private Limited | Director | 01 Mar 2003 | 23 Years 8 Months | As last reported |
| Dhanraj Champalal Nahata | Director | 01 Jul 2005 | 21 Years 4 Months | As last reported |
Auditor
Nahata Texfin Services Private Limited is audited by V R SAMDARIA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V R SAMDARIA & CO | FY 2021 | 109018W |
Shareholding
The shareholding of Nahata Texfin Services Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Nahata Texfin Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nahata Texfin Services 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 Nahata Texfin Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nahata Texfin Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nahata Texfin Services Private Limited, buy the company report.
Recent activity
Nahata Texfin Services Private Limited has 4 board changes on record since 2003: 4 appointments. The latest: Dhanraj Champalal Nahata was appointed as Director on 01 Jul 2005.
Frequently asked questions
Nahata Texfin Services 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in textile retail and distribution, within the home and lifestyle industry. 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.
Nahata Texfin Services had 4 directors:
- 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 is U65910MH1995PTC095106. 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 Nahata Texfin Services is at 304 Shivkrupa Building 3rd Floor 8698 Champa Galli Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
Nahata Texfin Services was incorporated on 08 December 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Nahata Texfin Services 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 2015 are in the company report.
No. Nahata Texfin Services has 1 GST registration on record and it is cancelled or inactive.
Nahata Texfin Services operated in the home and lifestyle industry, in the textile retail and distribution segment. It worked in this industry before it was struck off.
Dhanraj Champalal Nahata was appointed as Director on 01 Jul 2005. Kishankumar Nahata Champalal was appointed as Director on 01 Jul 2005. Apurva Kishankumar Nahata was appointed as Director on 01 Mar 2003. Nahata Texfin Services has 4 board changes on record in total.
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