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
NIVASAI TRADE AND SYSTEMS PRIVATE LIMITED
CIN: U72900JH2017PTC010086 As on: 2026-07-13
NIVASAI TRADE AND SYSTEMS PRIVATE LIMITED (CIN: U72900JH2017PTC010086) is a Private company incorporated on 08 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NIVASAI TRADE AND SYSTEMS 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.NIVASAI TRADE AND SYSTEMS PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of NIVASAI TRADE AND SYSTEMS PRIVATE LIMITED are ANAND LOHIA, and MANOJ KUMAR TIWARI.
NIVASAI TRADE AND SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900JH2017PTC010086 and its registration number is 10086. Users may contact NIVASAI TRADE AND SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIVASAI TRADE AND SYSTEMS PRIVATE LIMITED is 3rd Floor, Chaitanya Building Kunjlal Street, Gandhi Chowk , Ranchi, Jharkhand, India - 834001.
Current status of NIVASAI TRADE AND SYSTEMS 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 NIVASAI TRADE AND SYSTEMS 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 NIVASAI TRADE AND SYSTEMS
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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 NIVASAI TRADE AND SYSTEMS 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 NIVASAI TRADE AND SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02739965 | ANAND LOHIA | Director | 2024-02-10 |
| 07657763 | MANOJ KUMAR TIWARI | Director | 2023-09-06 |
Past Directors & Key Managerial Personnel of NIVASAI TRADE AND SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02739965 | ANAND LOHIA | Additional Director | - | 2021-11-30 |
| 02739965 | ANAND LOHIA | Director | - | 2017-11-08 |
| 07657730 | DEEPAK KUMAR CHOUDHARY | Director | - | 2023-08-25 |
| 07657763 | MANOJ KUMAR TIWARI | Additional Director | - | 2018-09-30 |
| 07657763 | MANOJ KUMAR TIWARI | Director | - | 2021-02-02 |
Other Directorships of ANAND LOHIA
Other Directorships of DEEPAK KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREESAI TRANS SERVICES PRIVATE LIMITED | U60300JH2016PTC012196 | Additional Director | - | 2018-09-29 |
| SHREESAI TRANS SERVICES PRIVATE LIMITED | U60300JH2016PTC012196 | Director | - | 2023-08-25 |
| NILAYAM SYSTEM & SERVICES PRIVATE LIMITED | U72900GJ2017PTC098029 | Additional Director | - | 2019-09-30 |
| NILAYAM SYSTEM & SERVICES PRIVATE LIMITED | U72900GJ2017PTC098029 | Director | - | 2023-08-25 |
| ASL MARKETING PVT LTD | U85100WB1977PTC031274 | Additional Director | - | 2022-02-21 |
Other Directorships of MANOJ KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREESAI TRANS SERVICES PRIVATE LIMITED | U60300JH2016PTC012196 | Additional Director | - | 2023-09-29 |
| SHREESAI TRANS SERVICES PRIVATE LIMITED | U60300JH2016PTC012196 | Director | - | 2024-06-04 |
| NILAYAM SYSTEM & SERVICES PRIVATE LIMITED | U72900GJ2017PTC098029 | Additional Director | - | 2023-09-29 |
| NILAYAM SYSTEM & SERVICES PRIVATE LIMITED | U72900GJ2017PTC098029 | Director | 2023-09-06 | Ongoing |
| NIVASAYAM SUPPORT SYSTEMS PRIVATE LIMITED | U72900JH2017PTC010100 | Director | 2017-06-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U60300JH2016PTC012196 | SHREESAI TRANS SERVICES PRIVATE LIMITED | 3rd Floor, Chaitanya Building, Kunjlal Street Gandhi Chowk, Upper Bazar , Ranchi, Jharkhand, India - 834001 |
| U72900JH2017PTC010100 | NIVASAYAM SUPPORT SYSTEMS PRIVATE LIMITED | 3rd Floor, Chaitanya Building, Kunjlal Street, Gandhi Chowk, Upper Bazar , Ranchi, Jharkhand, India - 834001 |
| U46699JH2026OPC027461 | DSR METAL (OPC) PRIVATE LIMITED | B2 BLUEOFFICE WORKSPACE,101, 1ST FLOOR, ANANTHAM BUILDING,SURENDRA SINGH COMPOUND, KOKAR CHOWK, KOKAR, RANCHI, 834001, INDIA,Ranchi,Ranchi,Jharkhand,834001-India |
| U45400JH2011PTC015181 | VIEW DZINERS INFRATEK PRIVATE LIMITED | PARIDHAN MARKET, KUNJLAL STREET GANDHI CHOWK, UPPER BAZAAR , Ranchi, Jharkhand, India - 834001 |
| U18101JH2022PTC018974 | PETWALK INDUSTRIES PRIVATE LIMITED | C/o Kishan Lal Mahta, Daulal Nandlal Kunjlal Street, Gandhi Chowk, Upper Bazar , Ranchi, Jharkhand, India - 834001 |
| U74999JH2018PTC012074 | ITRINOME PRIVATE LIMITED | ROOM NO 306, 3RD FLOOR, ANANT INFOTECH BUILDING, DANGRATOLI CHOWK, PURULIA ROAD , PS LALPUR, RANCHI, Jharkhand, India - 834001 |
| U85300JH2017PTC010342 | SHAMBHAVI CENTRE FOR CANCER AND GYNAECOLOGY PRIVATE LIMITED | 301, 3RD FLOOR,SPM TOWER LALPUR CHOWK,,RANCHI,Ranchi,Jharkhand,834001-India |
| U69200JH2024PTC022559 | FINORCHIDS CONSULTANCY PRIVATE LIMITED | 301 3RD FLOOR PRARTHANA,HEIGHTS, RATU ROAD CHOWK,Ranchi,Ranchi,Jharkhand,834001-India |
| U80100JH2024PTC023647 | GIRSA GLOBAL SERVICES PRIVATE LIMITED | 3rd Floor Anideep Complex,Kutchery Chowk Radium Rd.,Ranchi,Ranchi,Jharkhand,834001-India |
| U66190JH2024PTC022852 | EXACOM FINANCIAL CONSULTANT PRIVATE LIMITED | 2ND FLOOR,SHREE SHREE RAM,TOWER INDIRA GANDHI CHOWK,Ranchi,Ranchi,Jharkhand,834001-India |
| AAJ-4744 | PANCHRATNA LIFESTYLE LLP | 311, 3RD FLOOR, PANCHRATNA GALLERIA SARJANA CHOWK, MAIN ROAD, RANCHI RANCHI, Jharkhand, India - 834001 |
| AAJ-7479 | PANCHRATNA CONSTRUCTIONS LLP | 311, 3rd floor, panchratna galleria, sarjana chowk, main road, Ranchi Ranchi, Jharkhand, India - 834001 |
| U70100JH2011PTC014840 | ZEALOT PROPERTIES PRIVATE LIMITED | 3RD FLOOR SAVITRI SADAN SAHID CHOWK , RANCHI, Jharkhand, India - 834001 |
| U68200JH2023PTC020965 | PANCHRATNA SKYLINE PRIVATE LIMITED | 311, 3rd Floor,Panchratna Galleria, Sarjana Chowk , Ranchi, Jharkhand, India - 834001 |
| U74999JH2010PTC014578 | FOCUS CINEMATICS PRIVATE LIMITED | 3rd FLOOR, TIRUPATI BUILDING, CIRCULAR ROAD, LALPUR, , RANCHI, Jharkhand, India - 834001 |
| AAD-2721 | SUNDARI LIFESTYLE LLP | GROUND FLOOR, BALAJI TOWER SONAR PATTI, GANDHI CHOWK, UPPER BAZAR RANCHI, Jharkhand, India - 834001 |
| AAJ-5491 | PANCHRATNA ESTATES LLP | 311, 3RD FLOOR, PANCHRATNA GALLERIA SARJANA CHOWK, MAIN ROAD RANCHI, Jharkhand, India - 834001 |
| U72300JH2010PTC014058 | MICRO INFOSOLUTIONS PRIVATE LIMITED | 3rd Floor, ELIXIR Building, Sethia Compound 5, Main Road , Ranchi, Jharkhand, India - 834001 |
| U45309JH2022PTC019329 | CHANDRALATA CONSTRUCTION PRIVATE LIMITED | 1st Floor, Subhash Printing Press Building Garikhana Chowk, Harmu Road, , RANCHI, Jharkhand, India - 834001 |
| U65993JH1994PLC005959 | DARLING INVESTMENTS LIMITED | 3RD FLOOR, R.M.C. BUILDING COURT ROAD, PS- KOTWALI , RANCHI, Jharkhand, India - 834001 |
| U45200JH2009PTC013819 | TAKSHASHILA TECHNOCRATES PRIVATE LIMITED | 506, 5th Floor, Eastern Mall (Pantaloons Building) Near Dangratoli Chowk,LALPUR , RANCHI, Jharkhand, India - 834001 |
| U52311JH2016PTC003497 | JAI HIND PHARMA PRIVATE LIMITED | GROUND FLOOR OF JAI HIND PHARMA BUILDING FIRAYALAL CHOWK, LINE TANK ROAD , RANCHI, Jharkhand, India - 834001 |
| U45200JH2010PTC014022 | PANCHRATNA PROMOTERS PRIVATE LIMITED | PANCHRATNA GROUP, 311, 3RD FLOOR, PANCHRATNA GALLERIA, SARJANA CHOWK, MG R OAD , RANCHI, Jharkhand, India - 834001 |
| U51909JH2021OPC017681 | BYOOTEAS LIFE (OPC) PRIVATE LIMITED | ZIGMA INDUSTRIAL BUILDING , 1ST FLOOR LOWER BAZAR THANA KANTA TOLI CHOWK , RANCHI, Jharkhand, India - 834001 |
| U70109JH2021PTC017605 | VANISHA INFRA PROJECTS PRIVATE LIMITED | 3rd FLOOR VYAPAR BHAWAN,LALJI HIRJI ROAD NEAR SARJANA CHOWK, MAIN ROAD , RANCHI, Jharkhand, India - 834001 |
| AAT-6043 | DEEP COUTURE LLP | C/O DEEPA BANKA 2ND FLOOR RADHA GOURI BUILDING NEAR GOUSHALA CHOWK UPPER BAZAR RANCHI, Jharkhand, India - 834001 |
| U74999JH2020PTC015513 | TWOSTAR GLOBAL LEGEND PRIVATE LIMITED | C/O CHANDRA KANT SINGH, 3RD FLOOR, SINGH PALACE, RADIUM ROAD, NEAR KATCHARI CHOWK , RANCHI, Jharkhand, India - 834001 |
| U74140JH2020PTC015202 | KHATU NARESH BUSINESS SOLUTIONS PRIVATE LIMITED | C/O SUBHASH GOEL, SHOP NO - 306, 3RD FLOOR, ANMOL PLAZA, RATU ROAD CHOWK, , RANCHI, Jharkhand, India - 834001 |
| U45201JH2015PTC002705 | HIGHSTREET ENTERPRISES PRIVATE LIMITED | 3rd FLOOR 302,COMMERCE HOUSE,SHARDA BABU STREET, MAUZA-CHADRI,P.S KOTWALI,THANA NO.-199 , RANCHI, Jharkhand, India - 834001 |
| 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.