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NITYAA SCRAP PROCESSOR PRIVATE LIMITED

As on: 2024-06-23

NITYAA SCRAP PROCESSOR PRIVATE LIMITED (CIN: U28999MH2019PTC333966) is a Private company incorporated on 04 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2500000.00.

NITYAA SCRAP PROCESSOR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.NITYAA SCRAP PROCESSOR PRIVATE LIMITED's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..

Directors of NITYAA SCRAP PROCESSOR PRIVATE LIMITED are NEERAJ RAJA KOCHHAR, RENU KOCHHAR, and JITENDRA PRATAP GARG.

NITYAA SCRAP PROCESSOR PRIVATE LIMITED's Corporate Identification Number (CIN) is U28999MH2019PTC333966 and its registration number is 333966. Users may contact NITYAA SCRAP PROCESSOR PRIVATE LIMITED on its Email address - [email protected]. Registered address of NITYAA SCRAP PROCESSOR PRIVATE LIMITED is Bunglow No.4 Jalpanchi CHS Ltd. Opp Palmgrove Hotel Juhu Tara Rd Santacruz W , MUMBAI, Maharashtra, India - 400049.

Current status of NITYAA SCRAP PROCESSOR PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U28999MH2019PTC333966
Name NITYAA SCRAP PROCESSOR PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Mumbai
Registration Number 333966
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2019-12-04
Age of Company 5 years, 3 months, 9 days
Activity NIC Code: 2899 NIC Description: Manufacture of other fabricated metal products n.e.c.
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting -
Date of Last Filed Balance Sheet -

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 2,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NITYAA SCRAP PROCESSOR PRIVATE LIMITED

Previous CINs

U28999MH2019PTC333966

Regulatory Filings of NITYAA SCRAP PROCESSOR

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Litigation Search Report of NITYAA SCRAP PROCESSOR

Get a list of all litigations NITYAA SCRAP PROCESSOR is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NITYAA SCRAP PROCESSOR. This report helps you understand the risk associated in dealing with NITYAA SCRAP PROCESSOR and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 NITYAA SCRAP PROCESSOR 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About NITYAA SCRAP PROCESSOR

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of NITYAA SCRAP PROCESSOR

Current Directors & Key Managerial Personnel of NITYAA SCRAP PROCESSOR
DIN Director Name Designation Appointment Date
00115140 NEERAJ RAJA KOCHHAR Director 2019-12-04
00115236 RENU KOCHHAR Director 2019-12-04
08732816 JITENDRA PRATAP GARG Additional Director 2020-04-07
Past Directors & Key Managerial Personnel of NITYAA SCRAP PROCESSOR
DIN Director Name Designation Appointment Date Cessation
08736510 USHA VIJAY KOCHHAR Additional Director - 2020-04-29
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VAISHNO MEGAMOVERS LLP AAC-6690 Designated Partner 2014-09-04 Ongoing
SHAKUNTA EDU COM LLP AAC-6692 Designated Partner 2014-09-04 Ongoing
NITYAA PROCESSOR LLP AAG-1142 Designated Partner 2016-04-01 Ongoing
GREEN WONDER KRISHI FARMS PRIVATE LIMITED U01409MH2003PTC188499 Director 2008-09-06 Ongoing
VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Director - 2006-11-22
VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Managing Director 2010-09-06 Ongoing
NITYAA METAL RECYCLING PRIVATE LIMITED U28999MH2019PTC333965 Director 2019-12-04 Ongoing
VIRAJ ELECTRICITY LIMITED U40102MH2007PLC173799 Director 2007-09-05 Ongoing
BHOOMIKA CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC093238 Additional Director - 2011-09-30
BHOOMIKA CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC093238 Director 2011-09-30 Ongoing
VIRAJ INFRASTRUCTURE LIMITED U45203MH2007PLC173801 Director 2007-09-05 Ongoing
VAISHNO LOGISTIC PRIVATE LIMITED U50100GJ2002PTC135673 Additional Director - 2013-09-30
VAISHNO LOGISTIC PRIVATE LIMITED U50100GJ2002PTC135673 Director 2013-09-30 Ongoing
UTILITY VINCOM PVT LTD U51109MH1994PTC187921 Director 2004-03-22 Ongoing
DYNASTY IMPOEXPO PRIVATE LIMITED U51900MH1997PTC110011 Additional Director - 2006-09-30
DYNASTY IMPOEXPO PRIVATE LIMITED U51900MH1997PTC110011 Director 2006-09-30 Ongoing
VIRAJ AVIATION LIMITED U62200MH2007PLC173716 Director 2007-09-01 Ongoing
VIRAJ SHIPPING LIMITED U63000MH2005PLC151187 Director 2005-02-10 Ongoing
VIRAJ MEGAMOVERS PRIVATE LIMITED U63090MH2013PTC249735 Director 2013-11-01 Ongoing
TRISHUL SAKTI INVESTMENT PRIVATE LIMITED U65990MH1997PTC111448 Additional Director - 2011-09-30
TRISHUL SAKTI INVESTMENT PRIVATE LIMITED U65990MH1997PTC111448 Director 2011-09-30 Ongoing
TRISHUL SAKTI INVESTMENT PRIVATE LIMITED U65990MH1997PTC111448 Director - 2008-10-01
BFS PROCESSOR PRIVATE LIMITED U67100GJ2007PTC135674 Additional Director - 2009-09-29
BFS PROCESSOR PRIVATE LIMITED U67100GJ2007PTC135674 Director 2009-09-29 Ongoing
ALLURE INVESTMENTS PRIVATE LIMITED U67120MH1985PTC037138 Director 2008-09-06 Ongoing
SUREKH CHITRA INVESTMENTS PRIVATE LIMITED U67120MH1997PTC110163 Director 2008-01-01 Ongoing
SHAKUNTA EDU COM PRIVATE LIMITED U80904GJ2020PTC135675 Director 2020-12-14 Ongoing
DRAGON EASTWEST TRADING PRIVATE LIMITED U99999MH1997PTC111526 Additional Director - 2006-09-30
DRAGON EASTWEST TRADING PRIVATE LIMITED U99999MH1997PTC111526 Director 2006-09-30 Ongoing
VAISHNO MEGAMOVERS LLP AAC-6690 Designated Partner 2014-09-04 Ongoing
SHAKUNTA EDU COM LLP AAC-6692 Designated Partner 2014-09-04 Ongoing
NITYAA PROCESSOR LLP AAG-1142 Designated Partner 2016-04-01 Ongoing
VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Managing Director - 2019-07-29
VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Whole-time director - 2010-05-05
NITYAA METAL RECYCLING PRIVATE LIMITED U28999MH2019PTC333965 Director 2019-12-04 Ongoing
KESTREL AVIATION PRIVATE LIMITED U29213MH2007PTC169412 Additional Director - 2013-09-30
KESTREL AVIATION PRIVATE LIMITED U29213MH2007PTC169412 Director - 2013-10-03
VIRAJ ELECTRICITY LIMITED U40102MH2007PLC173799 Director 2007-09-05 Ongoing
BHOOMIKA CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC093238 Director 2008-10-03 Ongoing
BHOOMIKA CONSTRUCTIONS PRIVATE LIMITED U45200MH1995PTC093238 Director - 2008-03-16
VIRAJ INFRASTRUCTURE LIMITED U45203MH2007PLC173801 Director 2007-09-05 Ongoing
VAISHNO LOGISTIC PRIVATE LIMITED U50100GJ2002PTC135673 Additional Director - 2013-09-30
VAISHNO LOGISTIC PRIVATE LIMITED U50100GJ2002PTC135673 Director - 2024-07-30
DYNASTY IMPOEXPO PRIVATE LIMITED U51900MH1997PTC110011 Additional Director - 2010-09-30
DYNASTY IMPOEXPO PRIVATE LIMITED U51900MH1997PTC110011 Director 2010-09-30 Ongoing
VIRAJ AVIATION LIMITED U62200MH2007PLC173716 Director 2007-09-01 Ongoing
VIRAJ SHIPPING LIMITED U63000MH2005PLC151187 Additional Director - 2009-09-28
VIRAJ SHIPPING LIMITED U63000MH2005PLC151187 Director 2009-09-28 Ongoing
VIRAJ MEGAMOVERS PRIVATE LIMITED U63090MH2013PTC249735 Director 2013-11-01 Ongoing
TRISHUL SAKTI INVESTMENT PRIVATE LIMITED U65990MH1997PTC111448 Additional Director - 2011-09-30
TRISHUL SAKTI INVESTMENT PRIVATE LIMITED U65990MH1997PTC111448 Director 2011-09-30 Ongoing
TRISHUL SAKTI INVESTMENT PRIVATE LIMITED U65990MH1997PTC111448 Director - 2008-10-01
BFS PROCESSOR PRIVATE LIMITED U67100GJ2007PTC135674 Director - 2020-03-30
SUREKH CHITRA INVESTMENTS PRIVATE LIMITED U67120MH1997PTC110163 Director 2008-01-01 Ongoing
SHAKUNTA EDU COM PRIVATE LIMITED U80904GJ2020PTC135675 Director - 2024-07-30
DRAGON EASTWEST TRADING PRIVATE LIMITED U99999MH1997PTC111526 Additional Director - 2010-09-30
DRAGON EASTWEST TRADING PRIVATE LIMITED U99999MH1997PTC111526 Director 2010-09-30 Ongoing
NITYAA METAL RECYCLING PRIVATE LIMITED U28999MH2019PTC333965 Additional Director 2020-04-07 Ongoing
VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Additional Director - 2020-09-30
VIRAJ PROFILES PRIVATE LIMITED U28113GJ1996PTC151710 Director - 2022-03-31
Other Directorships of NEERAJ RAJA KOCHHAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RENU KOCHHAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JITENDRA PRATAP GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of USHA VIJAY KOCHHAR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of NITYAA SCRAP PROCESSOR

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of NITYAA SCRAP PROCESSOR

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of NITYAA SCRAP PROCESSOR

Email ID: [email protected] Website: Not Available Address: Bunglow No.4 Jalpanchi CHS Ltd. Opp Palmgrove Hotel Juhu Tara Rd Santacruz W , MUMBAI, Maharashtra, India - 400049

Principal Products & Services of NITYAA SCRAP PROCESSOR

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of NITYAA SCRAP PROCESSOR

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of NITYAA SCRAP PROCESSOR

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of NITYAA SCRAP PROCESSOR

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

Subsidiaries, Associate Companies & Join Ventures of NITYAA SCRAP PROCESSOR

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

Board Meetings of NITYAA SCRAP PROCESSOR

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

Auditors of NITYAA SCRAP PROCESSOR

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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