Nevasaki Tex (India) Limited
About Nevasaki Tex (India) Limited
Data last updated: 22 July 2025
Nevasaki Tex (India) Limited was a public limited company based in New Delhi, Delhi, 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. Incorporated on 08 July 2005.
Registered with ROC Delhi under CIN U00235DL2005PLC138502.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹5.5 Lakh. It was led by directors including Himanshu Malhotra and Pradeep Kumar.
Last AGM: 25 September 2016. Financial statements filed for year ended 31 March 2016. Office: 5518 – 19 Galino 73 Ground Floorreghar Pura Karol Bagh New Delhi, Delhi, India.
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 Address5518 – 19 Galino 73 Ground Floorreghar Pura Karol Bagh New Delhi, Delhi, India
- 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
Auditor Details of Nevasaki Tex (India) Limited
Nevasaki Tex (India) Limited is audited by Sandeep Malhotra & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sandeep Malhotra & Co. | Locked | Locked | Locked |
Complete auditor history for Nevasaki Tex (India) 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 Nevasaki Tex (India) Limited
Nevasaki Tex (India) Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Himanshu Malhotra | Director | 08 Jul 2005 | 21 Years 1 Months | As last reported |
| Pradeep Kumar | Additional Director | 10 Apr 2018 | 8 Years 4 Months | As last reported |
| Arun Jain | Director | 08 Jul 2005 | 21 Years 1 Months | As last reported |
| Sanjay Gupta | Director | 08 Jul 2005 | 21 Years 1 Months | As last reported |
Financials of Nevasaki Tex (India) Limited FY 2016 filings available
Ten-year financial statements for Nevasaki Tex (India) 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 Nevasaki Tex (India) Limited
Shareholding and ownership data for Nevasaki Tex (India) 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 Nevasaki Tex (India) Limited
Nevasaki Tex (India) Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nevasaki Tex (India) Limited
View historical data on people associated with Nevasaki Tex (India) Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nevasaki Tex (India) 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 Nevasaki Tex (India) Limited
GST registrations and filing compliance for Nevasaki Tex (India) 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 Nevasaki Tex (India) Limited
Credit ratings, litigation, and regulatory alerts for Nevasaki Tex (India) 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 Nevasaki Tex (India) Limited
MSME payment history for Nevasaki Tex (India) 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 Nevasaki Tex (India) Limited
Corporate group structure for Nevasaki Tex (India) 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 Nevasaki Tex (India) Limited
MCA filings and documents for Nevasaki Tex (India) 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 Nevasaki Tex (India) Limited
Frequently Asked Questions about Nevasaki Tex (India) Limited
Nevasaki Tex (India) 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.
Nevasaki Tex (India) Limited is a struck-off public limited company based in New Delhi, Delhi, India. It was incorporated on 08 July 2005 and is registered under CIN U00235DL2005PLC138502. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nevasaki Tex (India) Limited are:
- Himanshu Malhotra - Director
- Pradeep Kumar - Additional Director
- Arun Jain - Director
- Sanjay Gupta - Director
The CIN (Corporate Identification Number) of Nevasaki Tex (India) Limited is U00235DL2005PLC138502. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 5518 – 19 Galino 73 Ground Floorreghar Pura Karol Bagh New Delhi, Delhi, India.
Nevasaki Tex (India) Limited can be reached at the registered office: 5518 – 19 Galino 73 Ground Floorreghar Pura Karol Bagh New Delhi, Delhi, India.