Nangalia Syntex Limited
About Nangalia Syntex Limited
Data last updated: 26 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 28 October 1987.
Registered with ROC Mumbai under CIN U17100MH1987PLC045134.
Capital: 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.
Last AGM: 25 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address399 Abharatchamber Bhavan3Rd Fl R No 25 Kalabadevi Rd, Mumbai, Maharashtra, India – 400002
-
IndustryTrading, Wholesale, Other Wholesale
- 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 Nangalia Syntex Limited
Nangalia Syntex Limited 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 |
Business Activity of Nangalia Syntex Limited
Nangalia Syntex 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 Nangalia Syntex Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Nangalia Syntex Limited
Nangalia Syntex Limited is audited by SINGHVI & SANCHETI for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGHVI & SANCHETI | Locked | Locked | Locked |
Complete auditor history for Nangalia Syntex Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nangalia Syntex Limited
Nangalia Syntex Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Krishnakumar Nangalia | Director | 28 Oct 1987 | 38 Years 8 Months | As last reported |
| Shashikant Krishna Nangalia | Director | 26 Apr 1989 | 37 Years 2 Months | As last reported |
| Sumeetkumar Krishna Nangalia | Director | 03 Oct 2019 | 6 Years 9 Months | As last reported |
Financials of Nangalia Syntex Limited FY 2023 filings available
Ten-year financial statements for Nangalia Syntex Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nangalia Syntex Limited
Shareholding and ownership data for Nangalia Syntex Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nangalia Syntex Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Apr 1989 | State Bank of Saurashtra | ₹25 Lakh | Satisfied |
| 02 Apr 1988 | State Bank of Saurashtra | ₹25 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Nangalia Syntex Limited
View historical data on people associated with Nangalia Syntex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nangalia Syntex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nangalia Syntex Limited
GST registrations and filing compliance for Nangalia Syntex Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Nangalia Syntex Limited
Credit ratings, litigation, and regulatory alerts for Nangalia Syntex Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Nangalia Syntex Limited
MSME payment history for Nangalia Syntex 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nangalia Syntex Limited
Corporate group structure for Nangalia Syntex Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Nangalia Syntex Limited
MCA filings and documents for Nangalia Syntex 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nangalia Syntex Limited
Frequently Asked Questions about Nangalia Syntex Limited
Nangalia Syntex Limited 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 Limited is a struck-off public limited company in the trading sector based in Mumbai, Maharashtra, India. 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.
The current directors of Nangalia Syntex Limited are:
- Krishnakumar Nangalia - Director
- Shashikant Krishna Nangalia - Director
- Sumeetkumar Krishna Nangalia - Director
The CIN (Corporate Identification Number) of Nangalia Syntex Limited is U17100MH1987PLC045134. 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 Nangalia Syntex Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 399 Abharatchamber Bhavan3Rd Fl R No 25 Kalabadevi Rd, Mumbai, Maharashtra, India – 400002.