Nakoda Hankies Pvt Ltd
About Nakoda Hankies Pvt Ltd
Data last updated: 07 February 2026
Nakoda Hankies Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 06 November 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U51100MH1985PTC037985.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Sukanraj Ramchand Jain and Sunil Sukanraj Jain.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: 221 Shah & Naherindustrial Estate Lower Parel, Mumbai, Maharashtra, India – 400013.
As per MCA filings, the company has open charges of ₹3.94 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address221 Shah & Naherindustrial Estate Lower Parel, Mumbai, Maharashtra, India – 400013
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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
Board of Directors of Nakoda Hankies Pvt Ltd
Nakoda Hankies Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sukanraj Ramchand Jain
Also directs:
Nakoda Dying And Weaving Mills Limited, Nakoda Overseas Pvt Ltd
|
Managing Director | 06 Nov 1985 | 40 Years 10 Months | Current |
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Sunil Sukanraj Jain
Also directs:
Nakoda Dying And Weaving Mills Limited, Nakoda Overseas Pvt Ltd
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Director | 01 Jan 1996 | 30 Years 8 Months | Current |
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Sanjay Sukanraj Jain
Also directs:
Nakoda Dying And Weaving Mills Limited, Nakoda Overseas Pvt Ltd
|
Director | 17 Oct 1987 | 38 Years 10 Months | Current |
Financials of Nakoda Hankies Pvt Ltd FY 2007 filings available
Ten-year financial statements for Nakoda Hankies Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Nakoda Hankies Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Sep 1999 | Central Bank of India | ₹3.68 Cr | Open |
| 08 Aug 1990 | Central Bank of India | ₹8 Lakh | Open |
| 21 Dec 1988 | Central Bank of India | ₹9 Lakh | Open |
| 21 Dec 1988 | Central Bank of India | ₹9 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Nakoda Hankies Pvt Ltd
View historical data on people associated with Nakoda Hankies Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Nakoda Hankies Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Nakoda Hankies Pvt Ltd
GST registrations and filing compliance for Nakoda Hankies Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Nakoda Hankies Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Nakoda Hankies Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Nakoda Hankies Pvt Ltd
MSME payment history for Nakoda Hankies Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Nakoda Hankies Pvt Ltd
Corporate group structure for Nakoda Hankies Pvt Ltd
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MCA Filings & Documents of Nakoda Hankies Pvt Ltd
MCA filings and documents for Nakoda Hankies Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Nakoda Hankies Pvt Ltd
Frequently Asked Questions about Nakoda Hankies Pvt Ltd
Nakoda Hankies Pvt Ltd is an active private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 06 November 1985 (41+ years old) and is registered under CIN U51100MH1985PTC037985.
The current directors of Nakoda Hankies Pvt Ltd are:
- Sukanraj Ramchand Jain - Managing Director
- Sunil Sukanraj Jain - Director
- Sanjay Sukanraj Jain - Director
The primary industry of Nakoda Hankies Pvt Ltd is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Nakoda Hankies Pvt Ltd can be reached at the registered office: 221 Shah & Naherindustrial Estate Lower Parel, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.
The company has its registered office at 221 Shah & Naherindustrial Estate Lower Parel, Mumbai, Maharashtra, India – 400013.