Nal Properties Pvt Ltd
About Nal Properties Pvt Ltd
Data last updated:
Nal Properties Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 06 March 1989.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1989PTC046390.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.9 Lakh. It was led by directors including Anantvikram Rajesh Somani and Abhay Somani.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 42 Kali Krishna Tagore St, Kolkata, West Bengal, India – 700007.
Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it; 1 case is pending.
Company details
Contact details
Nal Properties Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address42 Kali Krishna Tagore St, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Nal Properties Pvt Ltd
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nal Properties Pvt Ltd, buy the company report.
Board of directors of Nal Properties Pvt Ltd
Nal Properties has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anantvikram Rajesh Somani Also directs: Volant Textile Mills Limited | Director | 25 Jul 2005 | 21 Years 3 Months | As last reported |
| Abhay Somani Also directs: Kherapati Vanijya Ltd, Istevia Life Sciences Private Limited, Lahoti Terra Knitfab Limited and 1 more | Director | 25 Jul 2005 | 21 Years 3 Months | As last reported |
| Jyoti Rajesh Somani | Director | 20 Dec 1997 | 28 Years 10 Months | As last reported |
Legal cases
Nal Properties Pvt Ltd has 7 court cases on record: 5 filed by Nal Properties, 2 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 1 |
| High courts | 3 | 2 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Appeal | Filed by the company against Genteel Trading Company Pvt Ltd and 1 other | Pending |
| Bombay High Court | Court case (SS) | Filed against the company by Reuters India Pvt. Ltd. | Disposed |
| High Court | Appeal | Filed against the company by Meenakshi Properties Pvt. Ltd. | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Revision) | Filed by the company against individuals | Disposed |
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Nal Properties 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 Nal Properties Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nal Properties Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nal Properties Pvt Ltd has 3 board changes on record since 1997: 3 appointments. The latest: Abhay Somani was appointed as Director on 25 Jul 2005.
Frequently asked questions
Nal Properties 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.
Nal Properties was a private limited company based in Kolkata, West Bengal, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 06 March 1989 and is registered under CIN U65993WB1989PTC046390. The company has been struck off by the Registrar of Companies and is no longer operational.
Nal Properties had 3 directors:
- Anantvikram Rajesh Somani - Director
- Abhay Somani - Director
- Jyoti Rajesh Somani - Director
The CIN (Corporate Identification Number) of Nal Properties is U65993WB1989PTC046390. 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 Nal Properties is at 42 Kali Krishna Tagore St, Kolkata, West Bengal, India – 700007.
Nal Properties was incorporated on 06 March 1989. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Nal Properties on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Nal Properties operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Nal Properties has 7 court cases on record: 5 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Abhay Somani was appointed as Director on 25 Jul 2005. Anantvikram Rajesh Somani was appointed as Director on 25 Jul 2005. Jyoti Rajesh Somani was appointed as Director on 20 Dec 1997.
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