Nakoda Spinning Mills Private Limited
About Nakoda Spinning Mills Private Limited
Data last updated: 19 February 2026
Nakoda Spinning Mills Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 15 October 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U17120MH2009PTC196458.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Anil Bhanwarlal Jain and Sharad Dalpatraj Munot.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 903 Raheja Centre Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address903 Raheja Centre Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Nakoda Spinning Mills Private Limited
Nakoda Spinning Mills 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 Nakoda Spinning Mills Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Nakoda Spinning Mills Private Limited
Nakoda Spinning Mills Private Limited is audited by AGARWAL KUMAWAT & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL KUMAWAT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nakoda Spinning Mills Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Nakoda Spinning Mills Private Limited
Nakoda Spinning Mills Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anil Bhanwarlal Jain
Also directs:
Ratan Shanti Properties Llp, Meridian Foods Private Limited, Meridian Chem-Bond Private Limited and 2 more
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Additional Director | 03 Jul 2019 | 7 Years 1 Months | Current |
| Sharad Dalpatraj Munot | Additional Director | 03 Jul 2019 | 7 Years 1 Months | Current |
Financials of Nakoda Spinning Mills Private Limited FY 2025 filings available
Ten-year financial statements for Nakoda Spinning Mills Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Nakoda Spinning Mills Private Limited
Shareholding and ownership data for Nakoda Spinning Mills Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Nakoda Spinning Mills Private Limited
Nakoda Spinning Mills Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nakoda Spinning Mills Private Limited
View historical data on people associated with Nakoda Spinning Mills Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nakoda Spinning Mills Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Nakoda Spinning Mills Private Limited
GST registrations and filing compliance for Nakoda Spinning Mills Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nakoda Spinning Mills Private Limited
Credit ratings, litigation, and regulatory alerts for Nakoda Spinning Mills Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Nakoda Spinning Mills Private Limited
MSME payment history for Nakoda Spinning Mills 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
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Subsidiaries & Group Companies of Nakoda Spinning Mills Private Limited
Corporate group structure for Nakoda Spinning Mills Private Limited
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MCA Filings & Documents of Nakoda Spinning Mills Private Limited
MCA filings and documents for Nakoda Spinning Mills 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
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Recent Activity on Nakoda Spinning Mills Private Limited
Frequently Asked Questions about Nakoda Spinning Mills Private Limited
Nakoda Spinning Mills Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 15 October 2009 (17+ years old) and is registered under CIN U17120MH2009PTC196458.
The current directors of Nakoda Spinning Mills Private Limited are:
- Anil Bhanwarlal Jain - Additional Director
- Sharad Dalpatraj Munot - Additional Director
The primary industry of Nakoda Spinning Mills Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Nakoda Spinning Mills Private Limited can be reached at the registered office: 903 Raheja Centre Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9 Lakh.
The company has its registered office at 903 Raheja Centre Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.