Nangalwala Impex Private Limited
About Nangalwala Impex Private Limited
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Nangalwala Impex Private Limited is a private limited company based in Alwer, Rajasthan, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the fuel commission agents segment of the business services sector. It was incorporated on 14 February 1995.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U51102RJ1995PTC009506.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Subhash Agarwal and Naresh Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2002, and its latest financial statements are for the year ended 31 March 2002. The registered office is at A – 29 Old Indrstial Area, Alwer, Rajasthan, India.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Nangalwala Impex Private Limited's registered office is in Alwer, Rajasthan.
- Registered AddressA – 29 Old Indrstial Area, Alwer, Rajasthan, India
- IndustryBusiness Services, Fuel Commission Agents, Furniture, Leather And Fur, Paper, Wholesale, Contractual Work, Wood, Skin
- 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 Nangalwala Impex Private Limited
FY 2002 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nangalwala Impex Private Limited, buy the company report.
Board of directors of Nangalwala Impex Private Limited
Nangalwala Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Agarwal | Director | 14 Feb 1995 | 31 Years 9 Months | Current |
| Naresh Agarwal | Director | 14 Feb 1995 | 31 Years 9 Months | Current |
Legal cases
Nangalwala Impex Private Limited has 3 court cases on record: 3 filed by Nangalwala Impex. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Alwar, Rajasthan | Criminal complaint | Filed by the company against Veldronix Marketing Services | Disposed |
| District court, Alwar, Rajasthan | Court case (Cr.reg.) | Filed by the company against an individual | Disposed |
| District court, Alwar, Rajasthan | Court case (Cr.reg.) | Filed by the company against an individual | Disposed |
To see the full case history of Nangalwala Impex Private Limited, 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 Nangalwala Impex Private 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 Nangalwala Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nangalwala Impex Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Naresh Agarwal was appointed as Director on 14 Feb 1995.
Frequently asked questions
Nangalwala Impex is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Nangalwala Impex is an inactive private limited company based in Alwer, Rajasthan, India. The company works in fuel commission agents, within the business services industry. It was incorporated on 14 February 1995 and is registered under CIN U51102RJ1995PTC009506. The company is not compliant with MCA filing requirements.
Nangalwala Impex has 2 current directors:
- Subhash Agarwal - Director
- Naresh Agarwal - Director
The CIN (Corporate Identification Number) of Nangalwala Impex is U51102RJ1995PTC009506. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nangalwala Impex was incorporated on 14 February 1995. It is registered with the Registrar of Companies, Jaipur.
The registered office of Nangalwala Impex is at A – 29 Old Indrstial Area, Alwer, Rajasthan, India.
The latest financial statements of Nangalwala Impex on record with the MCA are for the year ended 31 March 2002. Its last annual general meeting was held on 30 September 2002. Year-wise statements from 2015 are in the company report.
Nangalwala Impex operates in the business services industry, in the fuel commission agents segment.
Nangalwala Impex has 3 court cases on record: 3 filed by the company.
Naresh Agarwal was appointed as Director on 14 Feb 1995. Subhash Agarwal was appointed as Director on 14 Feb 1995.
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