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
NAHATA TEXFIN SERVICES PRIVATE LIMITED
CIN: U65910MH1995PTC095106 As on: 2026-07-13
NAHATA TEXFIN SERVICES PRIVATE LIMITED (CIN: U65910MH1995PTC095106) is a Private company incorporated on 08 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 102000.00.
NAHATA TEXFIN SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.NAHATA TEXFIN SERVICES PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of NAHATA TEXFIN SERVICES PRIVATE LIMITED are KUNAL DHANRAJ NAHATA, APURVA KISHANKUMAR NAHATA, DHANRAJ CHAMPALAL NAHATA, and KISHANKUMAR NAHATA CHAMPALAL.
NAHATA TEXFIN SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910MH1995PTC095106 and its registration number is 95106. Users may contact NAHATA TEXFIN SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAHATA TEXFIN SERVICES PRIVATE LIMITED is 304,Shivkrupa building, 3rd floor 86/98, champa galli, kalbadevi road, , Mumbai, Maharashtra, India - 400002.
Current status of NAHATA TEXFIN SERVICES PRIVATE LIMITED is - Strike Off.
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 NAHATA TEXFIN SERVICES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NAHATA TEXFIN SERVICES
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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 NAHATA TEXFIN SERVICES 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 NAHATA TEXFIN SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00326331 | KUNAL DHANRAJ NAHATA | Director | 2003-03-01 |
| 00326344 | APURVA KISHANKUMAR NAHATA | Director | 2003-03-01 |
| 00319522 | DHANRAJ CHAMPALAL NAHATA | Director | 2005-07-01 |
| 00319615 | KISHANKUMAR NAHATA CHAMPALAL | Director | 2005-07-01 |
Past Directors & Key Managerial Personnel of NAHATA TEXFIN SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KUNAL DHANRAJ NAHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAHATA SYNTHETICS PRIVATE LIMITED | U17120MH1994PTC081343 | Director | 2005-07-01 | Ongoing |
Other Directorships of APURVA KISHANKUMAR NAHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAHATA SYNTHETICS PRIVATE LIMITED | U17120MH1994PTC081343 | Director | - | 2020-09-01 |
Other Directorships of DHANRAJ CHAMPALAL NAHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAHATA SYNTHETICS PRIVATE LIMITED | U17120MH1994PTC081343 | Director | 1994-09-22 | Ongoing |
| AURIC POWER LAMINATIONS PRIVATE LIMITED | U31104MH2006PTC162585 | Director | 2008-04-01 | Ongoing |
Other Directorships of KISHANKUMAR NAHATA CHAMPALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAHATA SYNTHETICS PRIVATE LIMITED | U17120MH1994PTC081343 | Director | - | 2020-09-01 |
| AURIC POWER LAMINATIONS PRIVATE LIMITED | U31104MH2006PTC162585 | Director | 2006-06-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH1994PTC081343 | NAHATA SYNTHETICS PRIVATE LIMITED | 304,Shivkrupa building, 3rd floor 86/98, champa galli, kalbadevi road, , Mumbai, Maharashtra, India - 400002 |
| U31104MH2006PTC162585 | AURIC POWER LAMINATIONS PRIVATE LIMITED | 304,Shivkrupa building, 3rd floor 86/98, champa galli, kalbadevi road, , Mumbai, Maharashtra, India - 400002 |
| U45500MH2017PTC302201 | PENTAMOND INDIA PRIVATE LIMITED | 1, 4th Floor Shivkrupa Building 86/98 Champa Galli Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| AAP-4553 | PENTAMOND LLP | 1, Floor-4, 86/98, Shivkrupa Building,Shaikh Memon Street, Champa Gully M J Market, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U36911MH2022PTC380115 | SHRI SUSWANI GOLD PRIVATE LIMITED | 304, 3RD FLOOR, 215, ABHINANDAN BUILDING KALBADEVI ROAD, NR COTTON EXCHANGE,,MUMBAI,Mumbai City,Maharashtra,400002-India |
| AAO-2473 | RISE-TEX INDUSTRIES LLP | 94, Floor Grd, 86/98, Shivkrupa Building Shaikh Memon Street, Champa Gully, MJ Market Mumbai, Maharashtra, India - 400002 |
| AAS-8444 | PURE GOLD MANUFACTURING & TRADING LLP | B 301, 3rd Floor, 99, Mulji Jetha Building Kalbadevi Road, Vitthalwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U51505MH2014PTC252037 | SKY-NEAL TRADING PRIVATE LIMITED | 3RD FLOOR, PLOT NO.395/397, RUIA BUILDING, KALBADEVI ROAD, DABHOLKARWADI, KALBADEVI , , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2008PTC187119 | DAYODAYA ADVISORY SERVICES PRIVATE LIMITED | 3RD FLOOR, PLOT NO.395/397, RUIA BUILDING, KALBADEVI ROAD, DABHOLKARWADI, KALBADEVI , , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2009PTC197251 | GYANODAYA ADVISORY SERVICES PRIVATE LIMITED | 3RD FLOOR, PLOT NO.395/397, RUIA BUILDING, KALBADEVI ROAD, DABHOLKARWADI, KALBADEVI , , MUMBAI, Maharashtra, India - 400002 |
| ACM-0355 | ADINATH BULLION LLP | OFFICE NO 31A, 3RD FLOOR, 51 SASU BAHU BUILDING,,KALBADEVI ROAD, VITTHALWADI,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U65990MH1982PTC028361 | VALECHA INVESTMENTS PRIVATE LIMITED | 70, 3rd Floor, Diamond Mansion Building Dr. Veigas Street, Kalbadevi Road, Mumbai , Mumbai, Maharashtra, India - 400002 |
| U74120MH2012PTC227287 | VIVALAVITA INVESTMENTS ADVISOR PRIVATE LIMITED | FLOOR, 3RD PLOT- 395/397,RUIA BUILDING KALBADEVI ROAD, DABHOLKARWADI, KABADEVI, MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| AAR-8522 | SUGOE SOFTWARE LLP | 296, Kalbadevi Road, Govindwadi, 3rd Floor Marine Lines East, Mumbai 400002, Maharashtra, India MUMBAI, Maharashtra, India - 400002 |
| AAF-1222 | NATURAL GOODNESS ORGANIC PRODUCTS INDIA LLP | 30/31 3RD FLOOR, 466, BHARAT BHUVAN, KALBADEVI, ROAD, TAKAWADI, KALBADEVI, MUMBAI-400002 MUMBAI, Maharashtra, India - 400002 |
| AAM-8664 | M S TEXTILE LLP | 15, 2ND FLOOR,15/17, DIWAR BUILDING, OVAL WADI KALBADEVI ROAD, KALBADEVI, MUMBAI MH 400002 MUMBAI, Maharashtra, India - 400002 |
| U24239MH1992PLC066899 | COSMIC BIO-TECH & HERBAL LIMITED | 55/59, CHAMPA GALLI, 1ST FLOOR, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U93090MH2018PTC304413 | GANYT ECOMMERCE SOLUTIONS PRIVATE LIMITED | 220/224, 3rd Floor, Harbilas Building, Kalbadevi Road, Bhuleshwar, , Mumbai, Maharashtra, India - 400002 |
| U17120MH1996PTC101949 | SHREE ROYAL TEX SILK MILLS PRIVATE LIMITED | OFFICE NO. 1, 3RD FLOOR, 23/25, CHAMPA GALLI KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U63010MH1988PTC046617 | AMBIKA TRANSPORT SERVICES PRIVATE LIMITED | 74/80, BABU GENU ROAD, SOURI BUILDING, 3RD FLOOR, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| AAI-2097 | GOLDEN OWL LLP | 11-12, 3rd Floor, Chunawala Building, JSS Road, Kamatwadi, Chira Bazar, Kalbadevi MUMBAI, Maharashtra, India - 400002 |
| ABB-1608 | PRIYANSH BULLION LLP | 403,FLOOR- 4TH,23/29,SAGAR BUILDING, KALBADEVI ROAD,,VITTHALWADI, KALBADEVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAQ-3019 | RIONX IMPEX LLP | 47B, 3Rd Floor, Plot-331A Ruia Building, Kalbadevi, Road, Badamwadi Mumbai, Maharashtra, India - 400002 |
| U45204MH2007PTC174184 | KRISHA BUILDCON PRIVATE LIMITED | 27/31 3RD FLOOR, BOTAWALA BUILDING OLD HANUMAN LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U70102MH2007PTC174662 | KRISHA REALTORS PRIVATE LIMITED | 27/31 3RD FLOOR, BOTAWALA BUILDING OLD HANUMAN LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U52100MH2012PTC229978 | AASHAY MERCANTILE PRIVATE LIMITED | BUILDING NO. 102, VITHALWARDI, OFFICE NO. 20A, 3RD FLOOR, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| L24235MH1996PLC057150 | SHYAMA COMPUTRONICS AND SERVICES LIMITED | 3rd Floor, Plot-395/397, Ruia Building Kalbadevi Road, Dabhol Karwadi, Kalbadev i , Mumbai, Maharashtra, India - 400002 |
| AAO-4900 | TRUSHINE ADVISORS LLP | 87/91 2nd Floor, Gokuldas Building, 3rd Bholwada Bhuleshwar, Near Full Galli, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| ABA-7278 | AIM BIOSCIENCES LLP | 3rd floor, Plot no 419, E, Hasham Premji Building, Kalbadevi Road, Joshiwadi,Kakbadevi , Mumbai, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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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.