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
NIVAYA RESOURCES PRIVATE LIMITED
CIN: U51909GJ2010PTC108645
NIVAYA RESOURCES PRIVATE LIMITED (CIN: U51909GJ2010PTC108645) is a Private company incorporated on 02 Feb 2010. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Ahmedabad. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 74372470.00.
NIVAYA RESOURCES 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.NIVAYA RESOURCES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
NIVAYA RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2010PTC108645 and its registration number is 108645. Users may contact NIVAYA RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIVAYA RESOURCES PRIVATE LIMITED is 211, World Trade Centre, Sayajigunj Vadodara GJ 390020 IN.
Current status of NIVAYA RESOURCES 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 NIVAYA RESOURCES 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.
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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 NIVAYA RESOURCES 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 NIVAYA RESOURCES
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Past Directors & Key Managerial Personnel of NIVAYA RESOURCES
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| CIN | Company Name | Company Address |
|---|---|---|
| U40300GJ2019FTC109700 | AIVA GREEN ENERGY PRIVATE LIMITED | 211, World Trade Centre, , Sayajigunj, Gujarat, India - 390020 |
| U78100GJ2010PTC108645 | NIVAYA RESOURCES PRIVATE LIMITED | 211, World Trade Centre, , Sayajigunj, Gujarat, India - 390020 |
| U29220GJ2014PTC079027 | WELDEAL ENGINEERING COMPANY PRIVATE LIMITED | Unit No. 407 sayajigunj World Trade Centre , Vadodara, Gujarat, India - 390020 |
| U46497GJ2024PTC147733 | JIARZU PHARMAVIT PRIVATE LIMITED | 312 World Trade Centre,Vadodara,Vadodara,Gujarat,390020-India |
| U47211GJ2024PLC150862 | HERODOTUS TEA LIMITED | 309, WORLD TRADE CENTRE,,SAYAJIGANJ,,Vadodara,Vadodara,Gujarat,390020-India |
| U46529GJ2026PTC173732 | OMGLO LIGHTS PRIVATE LIMITED | 208 Monalisa Complex,Nr. World Trade Centre,Vadodara,Vadodara,Gujarat,390020-India |
| U74900GJ2026OPC173070 | SAARTHI INVESTMENT PROFESSIONALS (OPC) PRIVATE LIMITED | TF-03, DARSHANAM TRADE,CENTRE 3 SAYAJIGUNJ,Vadodara,Vadodara,Gujarat,390020-India |
| U46593GJ2024PTC147666 | RAAYNA ELECTRICALS PRIVATE LIMITED | FF-109 SILVERLINE COMPLEX,NEAR WORLD TRADE CENTRE,Vadodara,Vadodara,Gujarat,390020-India |
| U47411GJ2026PTC173492 | MITRAY IT SOLUTIONS PRIVATE LIMITED | FF/103, MONALISA COMPLEX,BESIDE WORLD TRADE CENTRE,Vadodara,Vadodara,Gujarat,390020-India |
| U46900GJ2024PTC152046 | CALYREX TRADING PRIVATE LIMITED | 208 , MONALISA COMPLEX,NR. WORLD TRADE CENTRE,Vadodara,Vadodara,Gujarat,390020-India |
| U74101GJ2023PTC139004 | INDIKA LIFESTYLE PRIVATE LIMITED | 208 MONALISA COMPLEX,NR WORLD TRADE CENTER, SAYAJIGUNJ,Vadodara,Vadodara,Gujarat,390020-India |
| U15100GJ2022PTC132390 | FURNO FOODS PRIVATE LIMITED | TOWER - J GF 14 & 15, DARSHNAM TRADE CENTRE -II, SAYAJIGUNJ,VADODARA,Vadodara,Gujarat,390020-India |
| U74999GJ2018PTC105259 | AZACUS STRATEGY CONSULTANTS PRIVATE LIMITED | 406, World Trade Centre, Sayajiganj , VADODARA, Gujarat, India - 390020 |
| U29298GJ2015PTC083043 | METIS CONTROL PRIVATE LIMITED | 4F08, DARSHANAM TRADE CENTRE-1, SAYAJIGUNJ , VADODARA, Gujarat, India - 390020 |
| U29253GJ2014PTC081099 | AVANTES ENGINEERING PRIVATE LIMITED | 4th Floor-08, Darshanam Trade Centre-1, Sayajigunj, , Vadodara, Gujarat, India - 390020 |
| U74999GJ2022PTC128906 | LSURE SERVICES INDIA PRIVATE LIMITED | 402 Helix Raj Trade Centre, Opp. Hotel Surya, Sayajigunj, , Vadodara, Gujarat, India - 390020 |
| AAG-2513 | KENSAFARI GOLF AND RESORT LLP | S F 201 204 MONALISA COMP., NR WORLD TRADE CENTER SAYAJIGUNJ VADODARA, Gujarat, India - 390020 |
| U74910GJ2007PTC049942 | MEET MANPOWER SERVICES PRIVATE LIMITED | 201, SHREE RAM CENTRE, 15 TO 18 BHAKTINAGAR, NR. MALHAR POINT, OPP. PUNIT NAGAR, OLD PADRA ROAD VADODARA GJ 390007 IN |
| U29256GJ2021PTC123468 | JNCE PRIVATE LIMITED | B 401 CITY CENTRE, B 401 CITY CENTRE, SAYAJIGUNJ , VADODARA, Gujarat, India - 390020 |
| ACE-4502 | VIVID CALIBRATION LAB LLP | 201,WORLD TRADE CENTER,Vadodara,Vadodara,Gujarat,India-390020 |
| U49224GJ2023PTC139833 | MATRIX CABS PRIVATE LIMITED | 205-206, Unique Trade Centre,,Vadodara,Vadodara,Gujarat,390020-India |
| U74910GJ2004PTC044698 | MADHAV LABOUR SUPPLIERS AND ALLIED SERVI CES PRIVATE LIMITED | E/172 GHULAB VATIKA SOCIETYTANDALJA ROAD VADODARA Vadodara GJ 390020 IN |
| U74910GJ2020PTC112021 | AUTHENTIC ENCON PRIVATE LIMITED | 503, Samanvay Silver, Nr. Mujmahuda Circle VADODARA Vadodara GJ 390020 IN |
| ACE-0285 | KUNNJ AGRIVAAMAA TRADE LLP | SF 25,DARSHANAM TRADE,CENTER,SAYAJIGUNJ,Vadodara,Vadodara,Gujarat,India-390020 |
| AAV-0501 | HIVE ENVIRO CARE LLP | GF 8,SIDDHIVINAYAK COMPLEX BEH RLY STATION VADODARA Vadodara GJ 390020 IN |
| U43120GJ2024PTC149373 | SHREE ASHVAMEGH INFRA INDIA PRIVATE LIMITED | FF-17 DARSHANAM TRADE CEN,SAYAJIGUNJ,Vadodara,Vadodara,Gujarat,390020-India |
| U62099GJ2023PTC141741 | KUNNJ INFO SYSTEM PRIVATE LIMITED | SF-25, DRSHANAM TRADE,CENT, SAYAJIGUNJ,Vadodara,Vadodara,Gujarat,390020-India |
| U10409GJ2024PLC156571 | JIVAN OIL WORLD LIMITED | GF-01 to 07,,DRSHANAM TRADE CENTRE-3,,Vadodara,Vadodara,Gujarat,390020-India |
| ACI-7102 | N A PATEL LLP | SF/216, RAJSHREE CENTRE,,OPP. SAYAJI HOTEL, SAYAJIGUNJ ,,Vadodara,Vadodara,Gujarat,India-390020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10265136 | 2011-01-05 | 1970-01-01 | 2017-06-29 | Immovable property or any interest therein | 12,500,000.00 | ICICI BANK LIMITED |
| 10276031 | 2011-02-27 | 1970-01-01 | 2017-06-29 | Immovable property or any interest therein | 87,500,000.00 | ICICI BANK LIMITED |
| 10311512 | 2011-10-12 | 1970-01-01 | 2015-03-12 | Movable property (not being pledge) | 1,995,000.00 | Bank of Baroda |
| 10345034 | 2012-03-27 | 1970-01-01 | 2015-03-12 | Book debts; Movable property (not being pledge) | 650,000,000.00 | ICICI BANK LIMITED |
| 10428154 | 2013-05-14 | 1970-01-01 | 2014-12-08 | Movable property (not being pledge) | 550,000.00 | Canara Bank |
| 10428156 | 2013-05-14 | 1970-01-01 | 2014-12-08 | Movable property (not being pledge) | 690,000.00 | Canara Bank |
| 10428165 | 2013-05-14 | 1970-01-01 | 2015-11-18 | Movable property (not being pledge) | 1,200,000.00 | Canara Bank |
| 10473386 | 2013-12-13 | 2015-06-16 | 2021-10-26 | 320,000,000.00 | Axis Bank Limited | |
| 10580277 | 2015-07-03 | 1970-01-01 | 2021-08-03 | Book debts; Floating charge | 300,000,000.00 | HDFC BANK LIMITED |
| 10588212 | 2015-08-03 | 1970-01-01 | 2017-03-09 | Book debts | 356,300,000.00 | KOTAK MAHINDRA BANK LIMITED |
| 100111268 | 2017-04-27 | 2020-08-25 | 2021-12-09 | Immovable property or any interest therein | 157,708,000.00 | YES BANK LIMITED |
| 100120037 | 2017-08-24 | 2018-12-21 | 2020-09-14 | Book debts; Floating charge; Movable property (not being pledge) | 1,491,000,000.00 | Cooperatieve Rabobank U.A. |
| 100142169 | 2017-12-01 | 1970-01-01 | 2022-01-05 | Book debts; Movable property (not being pledge); Stock of RMs, GIP and FG | 350,000,000.00 | Dena Bank |
| 100277674 | 2019-06-26 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein; Corporate Gaurantee | 748,100,000.00 | State Bank of India |
| 100592052 | 2022-06-24 | 1970-01-01 | 1970-01-01 | Pledge of equity shares | 1,500,000,000.00 | VISTRA ITCL (INDIA) LIMITED |
- 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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As on: 2023-04-14
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.