Naveen Alloys Ltd.
About Naveen Alloys Ltd.
Data last updated: 26 July 2025
Naveen Alloys Ltd. is a public limited company based in A, Maharashtra, 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 specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 01 January 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U74140MH2000PLC900396.
Office: Na, Maharashtra, India – NA.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNa, Maharashtra, India – NA
-
IndustryProfessional Services, Accounting, Tax Consultant, Management Consultancy Activity
- 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 Naveen Alloys Ltd.
The Directors information for Naveen Alloys Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Naveen Alloys Ltd.
Ten-year financial statements for Naveen Alloys Ltd.
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.
Charges & Borrowings Naveen Alloys Ltd.
Naveen Alloys Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Naveen Alloys Ltd.
View historical data on people associated with Naveen Alloys Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Naveen Alloys Ltd.
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 Naveen Alloys Ltd.
GST registrations and filing compliance for Naveen Alloys Ltd.
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 Naveen Alloys Ltd.
Credit ratings, litigation, and regulatory alerts for Naveen Alloys Ltd.
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 Naveen Alloys Ltd.
MSME payment history for Naveen Alloys Ltd.
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 Naveen Alloys Ltd.
Corporate group structure for Naveen Alloys Ltd.
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 Naveen Alloys Ltd.
MCA filings and documents for Naveen Alloys Ltd.
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 Naveen Alloys Ltd.
Frequently Asked Questions about Naveen Alloys Ltd.
Naveen Alloys Ltd. 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.
Naveen Alloys Ltd. is an inactive public limited company in the professional services sector based in A, Maharashtra, India. It was incorporated on 01 January 2000 and is registered under CIN U74140MH2000PLC900396. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Naveen Alloys Ltd. is U74140MH2000PLC900396. 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 Naveen Alloys Ltd. is professional services. The company specifically operates in accounting.
Naveen Alloys Ltd. can be reached at the registered office: Na, Maharashtra, India – NA.
The company has its registered office at Na, Maharashtra, India – NA.