Nanded Sez Limited
About Nanded Sez Limited
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Nanded Sez Limited was a public limited company based in Mumbai, 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 specialised in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 18 December 2007.
Registered with ROC Mumbai under CIN U45208MH2007PLC176917.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Nanded Gems Sez Limited. It was led by directors including Sudhirbhai Ambalal Mehta and Aniyath Shivraman Nair.
Last AGM: 20 August 2010. Financial statements filed for year ended 31 March 2010. Office: Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address'Laxmi Tower' Office No.6 B Wing 1St Floor Bandra Kurla Complex Bandra, (East), Mumbai, Maharashtra, India – 400051
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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 Nanded Sez Limited
Nanded Sez has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhirbhai Ambalal Mehta Also directs: Hyderabad Gems Sez Limited, Priyanka Gems PVT LTD, Rohan Diamonds Private Limited and 5 more | Director | 13 Nov 2009 | 16 Years 10 Months | As last reported |
| Aniyath Shivraman Nair Also directs: Hyderabad Gems Sez Limited, N & J Finstocks Private Limited, Jewelsouk Marketplace Limited and 5 more | Additional Director | 10 Dec 2010 | 15 Years 9 Months | As last reported |
| Abhishek Suresh Gupta | Director | 29 Oct 2009 | 16 Years 11 Months | As last reported |
| Sailesh Radhakishan Goyal Also directs: Ananta Realty LLP | Director | 13 Nov 2009 | 16 Years 10 Months | As last reported |
Financials of Nanded Sez Limited FY 2010 filings available
Ten-year financial statements for Nanded Sez Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nanded Sez
Nanded Sez Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nanded Sez
Employment history and EPFO contributions of people linked to Nanded Sez.
Employee and EPFO history for Nanded Sez Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nanded Sez
GST registrations and filing compliance for Nanded Sez Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nanded Sez
Credit ratings, litigation, and regulatory alerts for Nanded Sez Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nanded Sez
MSME payment history for Nanded Sez Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nanded Sez
Corporate group structure for Nanded Sez Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nanded Sez
MCA filings and documents for Nanded Sez Limited
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.
Recent Activity on Nanded Sez
Frequently Asked Questions about Nanded Sez Limited
Nanded Sez 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.
Nanded Sez is a struck-off public limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 18 December 2007 and is registered under CIN U45208MH2007PLC176917. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nanded Sez are:
- Sudhirbhai Ambalal Mehta - Director
- Aniyath Shivraman Nair - Additional Director
- Abhishek Suresh Gupta - Director
- Sailesh Radhakishan Goyal - Director
The CIN (Corporate Identification Number) of Nanded Sez is U45208MH2007PLC176917. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nanded Sez is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company was active in this sector before being struck off.
The company has its registered office at Laxmi Tower Office No.6 B Wing 1St Floor Bandra Kurla Complex Bandra, East, Mumbai, Maharashtra, India – 400051.