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
NITYA SUPPLIERS MULTITRADE PRIVATE LIMITED
CIN: U74120MH2013PTC239963 As on: 2024-07-10
NITYA SUPPLIERS MULTITRADE PRIVATE LIMITED (CIN: U74120MH2013PTC239963) is a Private company incorporated on 24 Jan 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NITYA SUPPLIERS MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NITYA SUPPLIERS MULTITRADE PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of NITYA SUPPLIERS MULTITRADE PRIVATE LIMITED are SHEETAL MAHESH DESHMUKH, and MAHESH RUSTUM DESHMUKH.
NITYA SUPPLIERS MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2013PTC239963 and its registration number is 239963. Users may contact NITYA SUPPLIERS MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NITYA SUPPLIERS MULTITRADE PRIVATE LIMITED is GALA NO.1,NATHALAL BHUVAN,GANGAWADI,GOPAL BHUVAN, GHATKOPAR(WEST) , MUMBAI, Maharashtra, India - 400086.
Current status of NITYA SUPPLIERS MULTITRADE PRIVATE LIMITED 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 NITYA SUPPLIERS MULTITRADE 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 NITYA SUPPLIERS MULTITRADE
Purchase full report of NITYA SUPPLIERS MULTITRADE
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 NITYA SUPPLIERS MULTITRADE 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 NITYA SUPPLIERS MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06471080 | SHEETAL MAHESH DESHMUKH | Director | 2013-01-24 |
| 07536805 | MAHESH RUSTUM DESHMUKH | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of NITYA SUPPLIERS MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02514014 | PRASHANT DNYANDEO PATIL | Additional Director | - | 2021-11-30 |
| 02514014 | PRASHANT DNYANDEO PATIL | Director | - | 2024-01-25 |
| 06462195 | MANISHA PRASHANT PATIL | Additional Director | - | 2021-11-30 |
| 06462195 | MANISHA PRASHANT PATIL | Director | - | 2016-06-14 |
| 07536805 | MAHESH RUSTUM DESHMUKH | Additional Director | - | 2016-09-30 |
Other Directorships of PRASHANT DNYANDEO PATIL
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Other Directorships of MANISHA PRASHANT PATIL
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Other Directorships of SHEETAL MAHESH DESHMUKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH RUSTUM DESHMUKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-4254 | COHESIVE STUDIO LLP | 3, DHIRAJ BHUVAN CHS LTD, LBS MARG, AGRA ROAD,NEAR GOPAL BHUVAN, GHATKOPAR WEST, MUMBAI 400086,Mumbai,Mumbai,Maharashtra,India-400086 |
| U74999MH2018PTC305717 | RED LEAFLET INDIA PRIVATE LIMITED | B1/1, TULSI BHUVAN GHATKOPAR WEST, GOPAL LANE, M.G ROAD , Mumbai, Maharashtra, India - 400086 |
| AAK-3909 | INDULGENCE AYURVEDA LLP | 1/A, DHIRAJ BHUVAN, LBS MARG, NEAR GOPAL BHUVAN BUS DEPOT, GHATKOPAR W,EST,MUMBAI,Mumbai City,Maharashtra,India-400086 |
| AAJ-8381 | NEXUS SPACETECH LLP | A 803, Rambha Tower, Gangawadi Gopal Bhuvan, Near Ganga Wadi, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U15500MH2013PTC240726 | JAYDS FOODS PRIVATE LIMITED | ROOM NO. 4, GOPAL BHUVAN, BEHIND SADANAND HOTEL AGRA ROAD, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U62099MH2025OPC448362 | DASHOVIA INNOVATIONS (OPC) PRIVATE LIMITED | R NO 1 NATHALAL BHUVAN,JAWAHAR NAGAR L B S MARG,Mumbai,Mumbai,Maharashtra,400086-India |
| U45200MH2006PTC161449 | SRI SAI NIDHI REALTORS PRIVATE LIMITED | A/1305, A wing, Bldg No. 1, Gangawadi, LBS Marg, Ghatkopar West, Mumbai , Mumbai, Maharashtra, India - 400086 |
| ACG-2110 | SHREE VARADKRUPA BUILDCON LLP | SHOP NO. 15, 1ST FLOOR, SHRIPAL COMPLEX,,M.G.ROAD, GHATKOPAR (WEST), NEAR EAST AND WEST BRIDGE, MUMBAI- 400086,Mumbai,Mumbai,Maharashtra,India-400086 |
| U74999MH2018PTC308096 | HRIYAAN MULTI WORKS PRIVATE LIMITED | R NO. 5, Shivkrupa Chawl, Indira Nagar, Sainath Ngr Rd, Opp. Sainath School No.1 , GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400086 |
| U17200MH2019PTC330495 | BEING URBANIA PRIVATE LIMITED | Flat No 401Tower No-1 Ebony The Orchid Residency B/H R City Mall, L B S Marg , GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U74900MH2013PTC240993 | REGENTI MEDIA PRIVATE LIMITED | Building No1 Unit No.3,4,5&6,Awfis Space Solutions 10th Floor,R City Offices, LBS Marg, , GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U51900MH2004PTC075020 | KANHA VENTURES PRIVATE LIMITED | Unit No. 1, Ground Floor, Raheja Plaza - 1, L.B.S. Ghatkopar (West), Mumbai-400086 , Mumbai, Maharashtra, India - 400086 |
| ACK-3844 | M R NX COLLECTION LLP | NG, 107-1/1 Akbarlala Compound, Azad Nagar,,Near Avaish Lime Depot, D V S Road No. 1, Ghatkopar West,Mumbai,Mumbai,Maharashtra,India-400086 |
| U29300MH2018PTC316723 | VOLTREZ TECH PRIVATE LIMITED | Flat No. 2, 1st Floor, Mani Bhuvan, Cama Road, Ghatkopar, , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2017PTC296575 | SHUBNESH MULTI SERVICES (INDIA) PRIVATE LIMITED | ROOM NO-14, ANAND NAGAR, TRIMBAK BHUVAN, SAINATH NAGAR, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2016PTC288658 | INFINITI LIVING PRIVATE LIMITED | GALA NO. 8, 1ST FLOOR, KUNTAL MODI ESTATE, L.B.S. MARG, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| ACG-6323 | SHREE VARADKRUPA CONSTRUCTION LLP | SHOP NO.15 1ST FLOOR SHRIPAL COMPLEX,M.G.ROAD GHATKOPAR (WEST )NEAR EAST AND WEST BRIDGE MUMBAI,Mumbai,Mumbai,Maharashtra,India-400086 |
| AAV-0042 | LITTLE CUBERS SOLUTION LLP | 1st Floor, Shop No. A1, Patanwala Est. Shed No, L.B.S Marg, Ghatkopar (West), Mumbai, Maharashtra, India - 400086 |
| U74999MH2018PTC303714 | IGIG BROADBAND PRIVATE LIMITED | Room No 151 1/2 Hill No 1 Gaiban Shah Dargah Mohammadi Masjid Narayan NGR, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| U93090MH2020PTC336023 | TAIBA SUPER INTERNET PRIVATE LIMITED | NG-97-1/2, Akbarlala Compound, Azad Naga Near Babu Cable Network, DVS Road No-4, , GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400086 |
| U14101MH2023PTC409343 | KAUSHOK ACTIVE VENTURES PRIVATE LIMITED | Flat No. 205, Wing 1,Boulevard-1,GhatkoparWest,Mumbai,Mumbai,Maharashtra,400086-India |
| U68200MH2020PTC344100 | FINCORE WORKSPACE PRIVATE LIMITED | 409 BLDG NO. 03 86,CENTRAL ANDHERI GHATKOPAR LINK ROAD GHATKOPAR WEST GANGAWADI,Mumbai,Mumbai,Maharashtra,400086-India |
| ACG-8896 | SHREE VARADKRUPA INFRA LLP | SHOP NO. 15, 1st FLOOR SHRIPAL COMPLEX,M.G.ROAD GHATKOPAR (WEST), NEAR EAST AND WEST BRIDGE,Mumbai,Mumbai,Maharashtra,India-400086 |
| ABB-3294 | ROPANA HEALTHCARE LLP | Flat No. 1003, Tower No 1, Ebony The Orchid Residency,Behind R City Mall, L B S Marg, Ghatkopar West,,Mumbai,Mumbai,Maharashtra,India-400086 |
| U52100MH2012PTC228621 | AMISHA IMPEX PRIVATE LIMITED | UNIT NO D- 107, 1ST FLOOR GHATKOPAR INDUSTRIAL ESTATE,L.B.S. MARG, GHATKOPAR (WEST) MUM BAI-400086 , MUMBAI, Maharashtra, India - 400086 |
| ACF-8474 | AMAAVIGO DIGITAL SOLUTIONS LLP | OFFICE NO.616, SIXTH FLOOR CTS NO 240 240/1 TO 8, NEELKANTH CORPORATE IT PARK,STERLITE COMPOUND KIROL VILLAGE, STERLITE COMPOUND, NEAR BUS DEPOT, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,India-400086 |
| ACE-3978 | SONA WORLDWIDE VACATIONS LLP | OFFICE NO.616, SIXTH FLOOR CTS NO 240 240/1 TO 8, NEELKANTH CORPORATE IT PARK,STERLITE COMPOUND KIROL VILLAGE, STERLITE COMPOUND, NEAR BUS DEPOT, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,India-400086 |
| U52291MH2023PTC410236 | TATVA EXPEDITIONS INDIA PRIVATE LIMITED | OFFICE NO.616, SIXTH FLOOR CTS NO 240 240/1 TO 8, NEELKANTH CORPORATE IT PARK,STERLITE COMPOUND KIROL VILLAGE, STERLITE COMPOUND, NEAR BUS DEPOT, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,400086-India |
| ABZ-3843 | Gala Project Consultants LLP | Unit No.9, 1st Floor, Narayan Shivji Building, Opp. Naval Depot, Narayan NagarL.B.S. Marg, Ghatkopar West Mumbai 400086 Mumbai, Maharashtra, India - 400086 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100400978 | 2020-12-30 | - | 2023-01-23 | 398,000.00 | EQUITAS SMALL FINANCE BANK LIMITED | |
| 100486301 | 2021-08-30 | - | 2023-10-04 | 1,100,000.00 | YES BANK LIMITED | |
| 100625870 | 2022-08-18 | - | - | 3,000,000.00 | INDUSIND BANK LTD. |
- 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.