Nanded Sez Limited - Company overview

Nanded Sez Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45208MH2007PLC176917). Business…

2007-12-18 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
18 Years 9 Months
since 2007-12-18
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-08-20
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Nanded Sez Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2010 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director SUDHIRBHAI AMBALAL MEHTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Nanded Sez Limited Company identity, industry, contact, and registration details from MCA and company records.

Nanded Sez Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45208MH2007PLC176917). Business overview includes Consumer Goods (Watches & Jewelry Manufacturing), incorporated on December 18, 2007 (19+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 4 current director record(s) on this profile.

Consumer Goods ••••••••
  • Location 'Laxmi Tower', Office No.6, B Wing, 1St Floor, Bandra Kurla Complex, Bandra, Mumbai, Maharashtra - 400051
Name History
Legal NameNanded Sez Limited
CIN / LLPINU45208MH2007PLC176917
Company No.176917
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2007-12-18
Date of AGM2010-08-20
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Nanded Sez Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Sudhirbhai Ambalal Mehta
Director | Since 2009-11-13 | DIN: 00128599
A
Aniyath Shivraman Nair
Additional Director | Since 2010-12-10 | DIN: 03344204
A
Abhishek Suresh Gupta
Director | Since 2009-10-29 | DIN: 02748519
S
Sailesh Radhakishan Goyal
Director | Since 2009-11-13 | DIN: 02860594

Companies With Common Directors Of Nanded Sez Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aurangabad Sez Limited 3 Shared Directors
Hyderabad Gems Sez Limited 2 Shared Directors
Jewelsouk Marketplace Limited 2 Shared Directors
Mohar Jewels Limited 2 Shared Directors
N & J Finstocks Private Limited 2 Shared Directors
Nagpur Multi-Productsez Limited 2 Shared Directors
Trinity Expositions Private Limited 2 Shared Directors
Aark Agro Llp 1 Shared Director
Alliance Jewelleries Private Limited 1 Shared Director
Asmi Jewellery India Limited 1 Shared Director
Audarya Investments Private Limited 1 Shared Director
Coach Ventures Llp 1 Shared Director
Coronet Gems Private Limited 1 Shared Director
Cria Jewellery Private Limited 1 Shared Director
Decent Investment And Finance Private Limited 1 Shared Director
Decent Securities And Finance Private Limited 1 Shared Director
Eureka Finstock Pvt Ltd 1 Shared Director
Gili India Limited 1 Shared Director
Gitanjali Exports Corporation Limited 1 Shared Director
Gitanjali Gold And Precious Limited 1 Shared Director
Gitanjali Infratech Limited 1 Shared Director
Gitanjali Jewellery Retail Limited 1 Shared Director
Gitanjali Realtors Private Limited 1 Shared Director
Globatex Sourcing Private Limited 1 Shared Director
Hoop Retail Ventures Private Limited 1 Shared Director
Joyce Trading Private Limited 1 Shared Director
Knolplus Advisors Llp 1 Shared Director
Kolkata Axis Mall Limited 1 Shared Director
Legacy Gold Private Limited 1 Shared Director
Lucera Retail Venture Private Limited 1 Shared Director
Lustre Industries Private Limited 1 Shared Director
Mmtc Gitanjali Limited 1 Shared Director
Modali Gems Private Limited 1 Shared Director
Mozart Trading Private Limited 1 Shared Director
Mudra Mint Refinery Llp 1 Shared Director
Nashik Multi Services Sez Limited 1 Shared Director
Naviraj Estates Private Limited 1 Shared Director
Partha Gems Private Limited 1 Shared Director
Priyanka Gems Pvt Ltd 1 Shared Director
Raigad Gems Sez Limited 1 Shared Director
Rohan Diamonds Private Limited 1 Shared Director
Rohan Mercantile Private Limited 1 Shared Director
Sanrishadel Mercantile Private Limited 1 Shared Director
Shubalavanyaa Jewel Crafts Private Limited 1 Shared Director
Sneaking Mercantile Private Limited 1 Shared Director
Spectre Advisors Llp 1 Shared Director
Vidarbha Multi Products Sez Limited 1 Shared Director
West Bengal Sez Limited 1 Shared Director

MSME Payment Delays by Nanded Sez Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Nanded Sez Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Nanded Sez Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Nanded Sez Limited?
The Corporate Identification Number (CIN) for Nanded Sez Limited is U45208MH2007PLC176917. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 176917 as per MCA.
When was Nanded Sez Limited incorporated?
Nanded Sez Limited was incorporated 18 years 9 months ago on 18 Dec 2007.
Who are the current board members and directors of Nanded Sez Limited?
Nanded Sez Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nanded Sez Limited?
Nanded Sez Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Nanded Sez Limited?
Nanded Sez Limited ROC code is Roc Mumbai.
What is the company classification of Nanded Sez Limited?
Nanded Sez Limited is classified as Public Limited Indian Non-Government Company.
Nanded Sez Limited - is it listed or unlisted?
Nanded Sez Limited is a Unlisted company.
What is the current status of Nanded Sez Limited?
Nanded Sez Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Nanded Sez Limited associated with?
Nanded Sez Limited lists activity aligned with: Consumer Goods - Watches & Jewelry Manufacturing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Nanded Sez Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Nanded Sez Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.