Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NAKODA HANKIES PVT LTD
CIN: U51100MH1985PTC037985 As on: 2026-07-13
NAKODA HANKIES PVT LTD (CIN: U51100MH1985PTC037985) is a Private company incorporated on 06 Nov 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
NAKODA HANKIES PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.NAKODA HANKIES PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of NAKODA HANKIES PVT LTD are SUKANRAJ RAMCHAND JAIN, SANJAY SUKANRAJ JAIN, and SUNIL SUKANRAJ JAIN.
NAKODA HANKIES PVT LTD's Corporate Identification Number (CIN) is U51100MH1985PTC037985 and its registration number is 37985. Users may contact NAKODA HANKIES PVT LTD on its Email address - [email protected]. Registered address of NAKODA HANKIES PVT LTD is 221 SHAH & NAHERINDUSTRIAL ESTATE LOWER PAREL , MUMBAI, Maharashtra, India - 400013.
Current status of NAKODA HANKIES PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NAKODA HANKIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NAKODA HANKIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NAKODA HANKIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00054372 | SUKANRAJ RAMCHAND JAIN | Managing Director | 1985-11-06 |
| 00054415 | SANJAY SUKANRAJ JAIN | Director | 1987-10-17 |
| 00054454 | SUNIL SUKANRAJ JAIN | Director | 1996-01-01 |
Past Directors & Key Managerial Personnel of NAKODA HANKIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUKANRAJ RAMCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAKODA DYING AND WEAVING MILLS LIMITED | U17100MH1997PLC107750 | Managing Director | 1997-05-02 | Ongoing |
| NAKODA OVERSEAS PVT LTD | U51311MH1993PTC071986 | Managing Director | 1993-05-14 | Ongoing |
Other Directorships of SANJAY SUKANRAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAKODA DYING AND WEAVING MILLS LIMITED | U17100MH1997PLC107750 | Director | 1997-05-02 | Ongoing |
| NAKODA OVERSEAS PVT LTD | U51311MH1993PTC071986 | Director | 1993-05-14 | Ongoing |
Other Directorships of SUNIL SUKANRAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAKODA DYING AND WEAVING MILLS LIMITED | U17100MH1997PLC107750 | Director | 1997-05-02 | Ongoing |
| NAKODA OVERSEAS PVT LTD | U51311MH1993PTC071986 | Director | 1993-05-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L17120MH1991PLC063074 | K K SILK MILLS LIMITED | 314, Kewal Industrial Estate, S. B. Road, Lower Parel (W),Mumbai-400013., Mumbai, Maharashtra, India, 400013,Mumbai,Mumbai,Maharashtra,400013-India |
| U51311MH1993PTC071986 | NAKODA OVERSEAS PVT LTD | A-1 221 SHAH AND NAHARINDUSTRIAL ESTATE LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U17100MH1997PLC107750 | NAKODA DYING AND WEAVING MILLS LIMITED | A-1/221, SHAH AND NAHAR INDUSTRIAL ESTATE, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| AAK-0461 | KRISHNA BEADS INDUSTRIES LLP | UNIT 150, FLOOR-1 , A1,SHAH AND NAHAR INDUSTRIAL ESTATE, SITARAM JADHAV MARG, DELISLE ROAD, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U22219MH1991PTC063458 | DEEP REPROGRAPHICS PRIVATE LIMITED | 443, SHAH & NAHAR INDL.ESTATE 4TH FLOOR S T MARG LOWER PAREL MUMBAI -1 3. , MUMBAI-400013, Maharashtra, India - 000000 |
| ACI-1509 | LUXE LIVING EXPORTS LLP | 445 SHAH AND NAHAR INDUSTRIAL ESTATE LOWER PAREL WEST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400013 |
| U46411MH2024PTC427127 | ZEN HARMONY PRIVATE LIMITED | 445, shah & nahar, industrial estate lower parel,Delisle road, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| ACG-8448 | WIN WIN ASSOCIATES LLP | 323/A floor, A1, Shah and Nahar, Industrial Estate,Sitaram, jadhav Marg, Lower Parel, Delisle road, Mumbai,Mumbai,Mumbai,Maharashtra,India-400013 |
| U03213MH2023PTC409375 | AQUA NORI INDUSTRIES PRIVATE LIMITED | 178, A2, Shah & Nahar Ind,Estate, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| ACN-2338 | NAMOHARIHANT C Z JEWELLERS LLP | 317-A SHAH AND NAHAR INDUSTRIAL ESTATE,,LOWER PAREL (W),Mumbai,Mumbai,Maharashtra,India-400013 |
| U64200MH1999PTC118501 | TELE-SUPPORT PRIVATE LIMITED | 112/A-2,SHAH & NAHARINDL.ESTATE,LOWER PAREL, , MUMBAI-400013, Maharashtra, India - 000000 |
| ACN-3174 | JOURNEYROOT LLP | 423, SHAH AND NAHAR INDUSTRIAL ESTATE (A-1),S. J. MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACS-9410 | COLOUR SYNC TECHNOLOGIES LLP | 273, Floor 2, A2, Shah and Nahar Industrial Estate,,Sitaram Jadhav Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013 |
| U22219MH2021PTC428723 | MAX PRINT INDIA PRIVATE LIMITED | 387, 3rd Floor, A2 Shah & Nahar Industrial Estate,Sitaram Jadhav Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U18129MH2023PTC399864 | PRINTSOUK PRIVATE LIMITED | 278,Floor-2 , A2 Shah And Nahar,Industrail Estate, Sitaram Jadhav Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| ACL-2245 | SAM BUSINESS FORMS LLP | 114/115 A A-1 BLDG SHAH AND NAHAR INDUSTRIAL ESTATE,,S J MARG, LOWER PAREL,,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACJ-3547 | OPERA CAPITAL SERVICES LLP | Unit No 47, A/2 Shah and Nahar Industrial estate,S. J. Marg, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013 |
| U51311MH1995PTC084655 | AVEX FASHION PRIVATE LIMITED | A-1/419 SHAH & NAHAR INDL.ESTATE,S J MARG, LOWER PAREL, , MUMBAI-400013, Maharashtra, India - 000000 |
| U68200MH2023PTC399619 | GREENPATH REALTY PRIVATE LIMITED | Office No. 55, A2 Shah & Nahar Industrial Estate,Sitaram Jadhav Marg, Lower Parel West,Mumbai,Mumbai,Maharashtra,400013-India |
| U74210MH1987PTC043718 | AAYCEE ELECTRO PROJECTS PVT LTD | A/2/208 SHAH AND NAHARIND.ESTATE SUN MILL LANE LOWER PAREL BOMBAY , MUMBAI-400013, Maharashtra, India - 000000 |
| U18101MH1992PTC469577 | SEA ISLAND FASHIONWEAR PRIVATE LIMITED | 450, Floor 4, A1, Shah & Nahar Industrial Estate,Sitaram Jadhav Marg, Lower Parel, Delisle Road,Mumbai,Mumbai,Maharashtra,400013-India |
| U25200MH1989PTC053296 | GOODPACK INDUSTRIES PRIVATE LIMITED | 23/26, SHAH & NAHAR INDL.ESTATE A-2, DHANRAJ MILL COMPOUND LOWER PAREL, BOMBAY. , MUMBAI-400013, Maharashtra, India - 000000 |
| L17299MH2010PLC208010 | NEELAM LINENS AND GARMENTS (INDIA) LIMITED | 446-447, 4th Floor, Shah & Nahar Industrial Estate Sitaram Jadav marg, Lower Parel, Delisle, Road,Mumbai,Mumbai City,Maharashtra,400013-India |
| U40106MH2011PTC313276 | MY OWN ECO-ENERGY PRIVATE LIMITED | 444, Floor-4, A1, Shah and Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Delisle Road, Mumbai , Mumbai, Maharashtra, India - 400013 |
| U18101MH2008PTC184983 | OPERA CLOTHING PRIVATE LIMITED | UNIT NO. 2, A/2, SHAH NAHAR INDUSTRIAL ESTATE, S. J. MARG, LOWER PAREL (W), MUMBAI - 40 0025 , MUMBAI, Maharashtra, India - 400013 |
| U92419MH2022PTC383719 | INFINITE GRACE PRIVATE LIMITED | 128 , 1st Floor , A-1 , Shah and Nahar Industrial Estate,Sitaram Jadhav Marg , Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U24239MH1958PTC011152 | ION INDUSTRIES PRIVATE LIMITED | MADHU INDUSTRIAL ESTATE,GR FLRGLOBE MILL PASSAGE, PANDURANG BUDHKER MARG, , LOWER PAREL MUMBAI 400013, Maharashtra, India - 000000 |
| AAA-9511 | METROPOLITAN FASHIONS LLP | 337 A/2 SHAH & NAHARINDUSTRIAL ESTATE LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U22219MH1991PTC062433 | CHATURTHI PRINT AND PACK PVT LTD | A 2 62 SHAH & NAHARINDUSTRIAL ESTATE LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90215177 | 1988-12-21 | 2000-03-29 | - | 900,000.00 | CENTRAL BANK OF INDIA | |
| 90215255 | 1990-08-08 | 1990-08-08 | - | 800,000.00 | CENTRAL BANK OF INDIA | |
| 90215653 | 1999-09-10 | 2004-04-28 | - | 36,845,000.00 | CENTRAL BANK OF INDIA | |
| 90239351 | 1988-12-21 | 1988-12-21 | - | 900,000.00 | CENTRAL BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.