Nakoda Hankies Pvt Ltd
About Nakoda Hankies Pvt Ltd
Data last updated:
Nakoda Hankies Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 06 November 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH1985PTC037985. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Sukanraj Ramchand Jain (Managing Director) and Sunil Sukanraj Jain.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at 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. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Nakoda Hankies Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address221 Shah & Naherindustrial Estate Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Nakoda Hankies Pvt Ltd
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nakoda Hankies Pvt Ltd, buy the company report.
Board of directors of Nakoda Hankies Pvt Ltd
Nakoda Hankies has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukanraj Ramchand Jain Also directs: Nakoda Dying and Weaving Mills Limited, Nakoda Overseas Pvt Ltd | Managing Director | 06 Nov 1985 | 40 Years 11 Months | Current |
| Sunil Sukanraj Jain Also directs: Nakoda Dying and Weaving Mills Limited, Nakoda Overseas Pvt Ltd | Director | 01 Jan 1996 | 30 Years 10 Months | Current |
| Sanjay Sukanraj Jain Also directs: Nakoda Dying and Weaving Mills Limited, Nakoda Overseas Pvt Ltd | Director | 17 Oct 1987 | 39 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Sep 1999 | 90215653 | Central Bank of India | ₹3.68 Cr | Open | |
| 08 Aug 1990 | 90215255 | Central Bank of India | ₹8 Lakh | Open | |
| 21 Dec 1988 | 90215177 | Central Bank of India | ₹9 Lakh | Open | |
| 21 Dec 1988 | 90239351 | Central Bank of India | ₹9 Lakh | Open |
To see the full charge records of Nakoda Hankies Pvt Ltd, buy the company report.
Total charge records: 4 View all charges
Legal cases
Nakoda Hankies Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by an individual | Disposed |
To see the full case history of Nakoda Hankies Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nakoda Hankies Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nakoda Hankies 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 Nakoda Hankies Pvt Ltd, buy the company report.
Recent activity
Nakoda Hankies Pvt Ltd has 3 board changes on record since 1985: 3 appointments. The latest: Sunil Sukanraj Jain was appointed as Director on 01 Jan 1996.
2 earlier events are in the company report.
Frequently asked questions
Nakoda Hankies is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 06 November 1985 (41+ years old) and is registered under CIN U51100MH1985PTC037985.
Nakoda Hankies has 3 current directors:
- Sukanraj Ramchand Jain - Managing Director
- Sunil Sukanraj Jain - Director
- Sanjay Sukanraj Jain - Director
The latest financial statements of Nakoda Hankies on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
No. Nakoda Hankies has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nakoda Hankies is U51100MH1985PTC037985. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nakoda Hankies has 1 court case on record: 1 filed against it.
Nakoda Hankies was incorporated on 06 November 1985, making it 41+ years old. It is registered with the Registrar of Companies, Mumbai.
Sunil Sukanraj Jain was appointed as Director on 01 Jan 1996. Sanjay Sukanraj Jain was appointed as Director on 17 Oct 1987. Sukanraj Ramchand Jain was appointed as Managing Director on 06 Nov 1985.
The registered office of Nakoda Hankies is at 221 Shah & Naherindustrial Estate Lower Parel, Mumbai, Maharashtra, India – 400013.
Nakoda Hankies operates in the home and lifestyle industry, in the textile retail and distribution segment.
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