Nandi Plastics PVT LTD
About Nandi Plastics PVT LTD
Data last updated:
Nandi Plastics PVT LTD was a private 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 plastics and polymer products, a part of the broader plastics and polymers sector. Incorporated on 23 May 1980.
Registered with ROC Mumbai under CIN U25200MH1980PTC329967.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.05 Lakh. It was led by directors Kirtikumar Mafatlal Varia and Jyoti Kirtikumar Varia.
Last AGM: 01 May 2023. Financial statements filed for year ended 31 March 2023. Office: 203 Everest Chamber Mt Pleasant Road M Hill, Mumbai, Maharashtra, India – 400006.
As per the financials filed for FY 2017, the company reported a revenue of ₹23.23 Lakh.
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 Address203 Everest Chamber Mt Pleasant Road M Hill, Mumbai, Maharashtra, India – 400006
- IndustryPlastics, Plastic, 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
CIN History of Nandi Plastics
Nandi Plastics has one previous CIN (Corporate Identification Number): U25200GJ1980PTC003781. The current CIN is U25200MH1980PTC329967, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U25200MH1980PTC329967 | Current |
| U25200GJ1980PTC003781 | Previous |
Auditor Details of Nandi Plastics
Nandi Plastics PVT LTD is audited by MAHENDRA N SHAH & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHENDRA N SHAH & CO. | Locked | Locked | Locked |
Complete auditor history for Nandi Plastics PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nandi Plastics PVT LTD
Nandi Plastics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kirtikumar Mafatlal Varia | Director | 23 May 1980 | 46 Years 4 Months | As last reported |
| Jyoti Kirtikumar Varia | Director | 14 Aug 2004 | 22 Years 1 Months | As last reported |
Financials of Nandi Plastics PVT LTD FY 2023 filings available
Nandi Plastics PVT LTD reported revenue of ₹23.23 Lakh for FY 2017.
Ten-year financial statements for Nandi Plastics PVT LTD
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.
Ownership and Shareholding of Nandi Plastics
Shareholding and ownership data for Nandi Plastics PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nandi Plastics
Nandi Plastics PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nandi Plastics
Employment history and EPFO contributions of people linked to Nandi Plastics.
Employee and EPFO history for Nandi Plastics PVT LTD
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 Nandi Plastics
GST registrations and filing compliance for Nandi Plastics PVT LTD
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 Nandi Plastics
Credit ratings, litigation, and regulatory alerts for Nandi Plastics PVT LTD
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 Nandi Plastics
MSME payment history for Nandi Plastics PVT LTD
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 Nandi Plastics
Corporate group structure for Nandi Plastics PVT LTD
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 Nandi Plastics
MCA filings and documents for Nandi Plastics PVT LTD
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 Nandi Plastics
Frequently Asked Questions about Nandi Plastics PVT LTD
Nandi Plastics 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.
Nandi Plastics is a struck-off private limited company in the plastics sector based in Mumbai, Maharashtra, India. It was incorporated on 23 May 1980 and is registered under CIN U25200MH1980PTC329967. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nandi Plastics are:
- Kirtikumar Mafatlal Varia - Director
- Jyoti Kirtikumar Varia - Director
The CIN (Corporate Identification Number) of Nandi Plastics is U25200MH1980PTC329967. 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 Nandi Plastics is plastics. The company specifically operates in plastic. The company was active in this sector before being struck off.
The company has its registered office at 203 Everest Chamber Mt Pleasant Road M Hill, Mumbai, Maharashtra, India – 400006.