Nangalia Syntex Limited
About Nangalia Syntex Limited
Data last updated:
Nangalia Syntex 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 28 October 1987.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17100MH1987PLC045134.
The company had an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹70 Lakh. It was led by directors including Krishnakumar Nangalia and Shashikant Krishna Nangalia.
Its last annual general meeting (AGM) was held on 25 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 399 Abharatchamber Bhavan3Rd Fl R No 25 Kalabadevi Rd, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the company had satisfied charges of ₹50 Lakh on record.
Company details
CIN history
Nangalia Syntex has one previous CIN (Corporate Identification Number): U17100MH1987PTC045134. The current CIN is U17100MH1987PLC045134, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17100MH1987PLC045134 | Current |
| U17100MH1987PTC045134 | Previous |
Contact details
Nangalia Syntex Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address399 Abharatchamber Bhavan3Rd Fl R No 25 Kalabadevi Rd, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Nangalia Syntex Limited, buy the company report.
- 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 Nangalia Syntex Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nangalia Syntex Limited, buy the company report.
Board of directors of Nangalia Syntex Limited
Nangalia Syntex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnakumar Nangalia | Director | 28 Oct 1987 | 39 Years 0 Months | As last reported |
| Shashikant Krishna Nangalia | Director | 26 Apr 1989 | 37 Years 6 Months | As last reported |
| Sumeetkumar Krishna Nangalia | Director | 03 Oct 2019 | 7 Years 0 Months | As last reported |
Auditor
Nangalia Syntex Limited is audited by SINGHVI & SANCHETI for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SINGHVI & SANCHETI | FY 2022 | 110286W |
Shareholding
The shareholding of Nangalia Syntex Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
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| Others |
To see the full shareholding pattern of Nangalia Syntex Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Apr 1989 | 90221596 | State Bank of Saurashtra | ₹25 Lakh | Satisfied | |
| 02 Apr 1988 | 90221462 | State Bank of Saurashtra | ₹25 Lakh | Satisfied |
To see the full charge records of Nangalia Syntex Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Nangalia Syntex Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nangalia Syntex Limited; 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 Nangalia Syntex Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nangalia Syntex Limited has 4 board changes on record since 1987: 3 appointments and 1 cessation. The latest: Sumeetkumar Krishna Nangalia was appointed as Director on 03 Oct 2019.
Frequently asked questions
Nangalia Syntex 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.
Nangalia Syntex was a public limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 28 October 1987 and is registered under CIN U17100MH1987PLC045134. The company has been struck off by the Registrar of Companies and is no longer operational.
Nangalia Syntex had 3 directors:
- Krishnakumar Nangalia - Director
- Shashikant Krishna Nangalia - Director
- Sumeetkumar Krishna Nangalia - Director
The CIN (Corporate Identification Number) of Nangalia Syntex is U17100MH1987PLC045134. 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 Nangalia Syntex is at 399 Abharatchamber Bhavan3Rd Fl R No 25 Kalabadevi Rd, Mumbai, Maharashtra, India – 400002.
Nangalia Syntex was incorporated on 28 October 1987. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Nangalia Syntex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 25 September 2023. Year-wise statements from 2015 are in the company report.
Nangalia Syntex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Sumeetkumar Krishna Nangalia was appointed as Director on 03 Oct 2019. Sunil B Krishna ceased to be Director on 03 Oct 2019. Shashikant Krishna Nangalia was appointed as Director on 26 Apr 1989. Nangalia Syntex has 4 board changes on record in total.
Nangalia Syntex has no open charges and satisfied charges of ₹50 Lakh as per latest MCA filings.
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