Nexia Threads Private Limited
About Nexia Threads Private Limited
Data last updated: 27 July 2025
Nexia Threads Private Limited was a private limited company based in Kolkata, West Bengal, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 30 October 1995.
Registered with ROC Kolkata under CIN U65993WB1995PTC075141.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12.02 Lakh. It was led by directors Bhaswati Ghosh and Ajoy Kumar Ghosh.
Office: 71/1 Canal Circular Roadwef 02 09 97 Ps Beliaghata, Kolkata, West Bengal, India – 700054.
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.
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Registered Address71/1 Canal Circular Roadwef 02 09 97 Ps Beliaghata, Kolkata, West Bengal, India – 700054
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Nexia Threads Private Limited
Nexia Threads Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Bhaswati Ghosh
Also directs:
Midnapore Tyre Retreaders Pvt Ltd, Luna Tyres Pvt Ltd, Luna Spokes Private Limited and 1 more
|
Director | 30 Oct 1995 | 30 Years 9 Months | As last reported |
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Ajoy Kumar Ghosh
Also directs:
Midnapore Tyre Retreaders Pvt Ltd, Luna Tyres Pvt Ltd, Quatro Bikes Private Limited and 2 more
|
Director | 30 Oct 1995 | 30 Years 9 Months | As last reported |
Financials of Nexia Threads Private Limited
Ten-year financial statements for Nexia Threads Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Nexia Threads Private Limited
Nexia Threads Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nexia Threads Private Limited
View historical data on people associated with Nexia Threads Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nexia Threads Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nexia Threads Private Limited
GST registrations and filing compliance for Nexia Threads Private Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Nexia Threads Private Limited
Credit ratings, litigation, and regulatory alerts for Nexia Threads Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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- Director-linked violations
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MSME Payment Delays by Nexia Threads Private Limited
MSME payment history for Nexia Threads Private 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
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Subsidiaries & Group Companies of Nexia Threads Private Limited
Corporate group structure for Nexia Threads Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Nexia Threads Private Limited
MCA filings and documents for Nexia Threads Private 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
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Recent Activity on Nexia Threads Private Limited
Frequently Asked Questions about Nexia Threads Private Limited
Nexia Threads Private 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.
Nexia Threads Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 October 1995 and is registered under CIN U65993WB1995PTC075141. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nexia Threads Private Limited are:
- Bhaswati Ghosh - Director
- Ajoy Kumar Ghosh - Director
The CIN (Corporate Identification Number) of Nexia Threads Private Limited is U65993WB1995PTC075141. 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 Nexia Threads Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 711 Canal Circular Roadwef 02 09 97 Ps Beliaghata, Kolkata, West Bengal, India – 700054.