Naima Ingenious (OPC) Private Limited
About Naima Ingenious (OPC) Private Limited
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Naima Ingenious (OPC) Private Limited was a one person company based in Thane, 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 general-purpose machinery segment of the industrial equipment and machinery sector. It was incorporated on 28 October 2020.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U29100MH2020OPC348902.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10,000. It was led by director Salim Akbar Khan.
The registered office was at Shno.6/D – 1 Shiv Shakti Bldg No.D1 – D2 Hatkesh Near Gc Club Mira Road East, Thane, Maharashtra, India – 401107.
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- Registered AddressShno.6/D – 1 Shiv Shakti Bldg No.D1 – D2 Hatkesh Near Gc Club Mira Road East, Thane, Maharashtra, India – 401107
- IndustryEquipment & Machinery, General Purposemachinery, Manufacturing
- 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
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Financials of Naima Ingenious (OPC) Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Naima Ingenious (OPC) Private Limited
Naima Ingenious has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Salim Akbar Khan | Director | 28 Oct 2020 | 5 Years 11 Months | As last reported |
Charges & Borrowings of Naima Ingenious (OPC) Private Limited
Naima Ingenious (OPC) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Naima Ingenious (OPC) Private Limited
Employment history and EPFO contributions of people linked to Naima Ingenious.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Naima Ingenious (OPC) Private Limited
Naima Ingenious (OPC) Private Limited has 1 board change on record since 2020: 1 appointment. The latest: Salim Akbar Khan was appointed as Director on 28 Oct 2020.
Credit Ratings, Litigation & Regulatory Alerts for Naima Ingenious (OPC) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Naima Ingenious (OPC) Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Naima Ingenious (OPC) Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Naima Ingenious (OPC) Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Naima Ingenious (OPC) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Naima Ingenious (OPC) Private Limited
Naima Ingenious 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.
Naima Ingenious was a company based in Thane, Maharashtra, India. The company worked in general purposemachinery, within the equipment and machinery industry. It was incorporated on 28 October 2020 and is registered under CIN U29100MH2020OPC348902. The company has been struck off by the Registrar of Companies and is no longer operational.
Naima Ingenious had 1 director:
- Salim Akbar Khan - Director
The CIN (Corporate Identification Number) of Naima Ingenious is U29100MH2020OPC348902. 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 Naima Ingenious is at Shno.6D – 1 Shiv Shakti Bldg No.D1 – D2 Hatkesh Near Gc Club Mira Road East, Thane, Maharashtra, India – 401107.
Naima Ingenious was incorporated on 28 October 2020. It is registered with the Registrar of Companies, Mumbai.
Naima Ingenious has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10,000.
Naima Ingenious operated in the equipment and machinery industry, in the general purposemachinery segment. It worked in this industry before it was struck off.
No. Naima Ingenious is not listed on any stock exchange. It is an unlisted company.
Salim Akbar Khan was appointed as Director on 28 Oct 2020.