• 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

NYKA STEELS PRIVATE LIMITED

CIN: U27109MH1995PTC091072

NYKA STEELS PRIVATE LIMITED (CIN: U27109MH1995PTC091072) is a Private company incorporated on 27 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 12812500.00.

NYKA STEELS 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.NYKA STEELS PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

Directors of NYKA STEELS PRIVATE LIMITED are HITESH KOTHARI, ASIF NIZAMUDDIN SIDDIQUI, and SARFARAZ AHMED NIZAMUDDIN SIDDIQUI.

NYKA STEELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27109MH1995PTC091072 and its registration number is 91072. Users may contact NYKA STEELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NYKA STEELS PRIVATE LIMITED is SHOP NO 15 GROUND FLOOR, PIRU LANE, PATHANWADI PLOT NO 1, BHENDI BAAZAR , MUMBAI, Maharashtra, India - 400009.

Current status of NYKA STEELS PRIVATE LIMITED is - Under CIRP.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for NYKA STEELS 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 Report

All 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 NYKA STEELS

Purchase full report of NYKA STEELS

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 NYKA STEELS 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

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

Current Directors & Key Managerial Personnel of NYKA STEELS
DIN Director Name Designation Appointment Date
01556840 HITESH KOTHARI IRP/RP/Liquidator 2023-03-31
00384657 ASIF NIZAMUDDIN SIDDIQUI Director 1998-12-03
00384660 SARFARAZ AHMED NIZAMUDDIN SIDDIQUI Director 1998-12-03
Past Directors & Key Managerial Personnel of NYKA STEELS
DIN Director Name Designation Appointment Date Cessation
00384661 SUHAIL AHMED NIZAMUDDIN SIDDIQUI Director - 2019-03-07
Other Directorships of HITESH KOTHARI
Company Name CIN Designation Appointment Date Cessation
ARTHUR & CO. LLP ACC-0387 Designated Partner 2023-07-14 Ongoing
ARTHUR & CO. LLP ACC-0387 Partner - 2024-02-29
COSTRA ADVERTISING INDIA PRIVATE LIMITED U22190MH2007PTC167348 IRP/RP/Liquidator 2023-03-31 Ongoing
ICECOAT PAINTS PRIVATE LIMITED U24100MH2011PTC216673 Director - 2013-07-16
JANS COPPER PRIVATE LIMITED U27310MH2011PTC215149 IRP/RP/Liquidator 2023-03-30 Ongoing
COOLWALL BUILDER & DEVELOPER PRIVATE LIMITED U45209MH2012PTC233735 Director - 2012-12-19
WONDERDREAM REALTORS PRIVATE LIMITED U45400MH2013PTC239874 Director - 2013-07-02
MAGINOT MERCHANTILE IMPEX PRIVATE LIMITED U51909MH2007PTC168661 Director - 2009-12-01
HARGO ENTERPRISE PRIVATE LIMITED U51909MH2022PTC382393 Director 2022-05-11 Ongoing
REALSTAR IMPEX PRIVATE LIMITED U52100MH2007PTC169333 Director - 2009-12-15
NPV CORPORATE LAW SOLUTIONS PRIVATE LIMITED U65923MH2011PTC211962 Director - 2017-10-09
JUPITER FINSOL PRIVATE LIMITED (OPC) U67190MH2005OPC155797 IRP/RP/Liquidator 2024-07-12 Ongoing
GOALMOUTH INFRAPROJECTS PRIVATE LIMITED U70102DL2012PTC257509 Director - 2012-09-17
ROISTER PROPERTIES PRIVATE LIMITED U70102MH2012PTC233743 Director - 2014-11-01
SKITTISH REALTORS PRIVATE LIMITED U70102MH2012PTC233748 Director - 2012-09-21
PERSPIRE BUILDERS & DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233749 Director - 2012-09-21
KOTHARI CORPORATE ADVISORY PRIVATE LIMITED U74140MH2007PTC171873 Director - 2018-01-22
MAHAVIR METAL WORKS PRIVATE LTD U74899MH1968PTC323075 IRP/RP/Liquidator 2024-01-13 Ongoing
VALUE DIRECT COMMUNICATION PRIVATE LIMITED U74990MH2010PTC200916 IRP/RP/Liquidator 2023-03-31 Ongoing
INORBIT MERCHANTILE IMPEX PRIVATE LIMITED U74999MH2007PTC168581 Director - 2007-09-20
SUPERHOUSE MERCHANTILE IMPEX PRIVATE LIMITED U74999MH2007PTC168582 Director - 2007-09-20
COLOURSHOP MERCHANTILE IMPEX PRIVATE LIMITED U74999MH2007PTC169135 Director 2007-06-28 Ongoing
MATRUSHREE EXPORTS PVT LTD. U99999MH1991PTC064072 IRP/RP/Liquidator 2023-03-30 Ongoing
Other Directorships of ASIF NIZAMUDDIN SIDDIQUI
Company Name CIN Designation Appointment Date Cessation
MOON ISPAT INDUSTRIES LIMITED U27108MH2003PLC138708 Director - 2020-02-05
Other Directorships of SARFARAZ AHMED NIZAMUDDIN SIDDIQUI
Company Name CIN Designation Appointment Date Cessation
MOON ISPAT INDUSTRIES LIMITED U27108MH2003PLC138708 Director - 2020-02-05
Other Directorships of SUHAIL AHMED NIZAMUDDIN SIDDIQUI
Company Name CIN Designation Appointment Date Cessation
MOON ISPAT INDUSTRIES LIMITED U27108MH2003PLC138708 Director - 2019-03-07
SHREE BALAJI KRIPA INDUSTRIES PRIVATE LIMITED U28113RJ2013PTC042181 Director 2013-04-20 Ongoing

CIN Company Name Company Address
U27108MH2003PLC138708 MOON ISPAT INDUSTRIES LIMITED SHOP NO 16 GROUND FLOOR, PLOT NO 1/16, PERU LANE, IMAMWADA, UMERKHADI CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009
ACK-5618 GOMAKKAH TOURISM INDIA LLP SHOP NO. 2 AND 3 GROUND FLOOR,KARIMABAD CHS LTD, PLOT 116, 1 IMAMWADA ROAD UMERKHADI, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009
U46209MH2026PTC468839 ROYAL VEGETABLE AGRO PRIVATE LIMITED SHOP NO 6, GROUND FLOOR, PLOT NO 45, KASHIRAM JAMNADAS BUILDING,PDMELLO ROAD, CARNAC BUNDER, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
U74900MH2014PTC253710 AL MUHAMMAD TOUR & TRAVELS PRIVATE LIMITED 3 Umar Khadi X lane, Ground Floor, Shop No-1, Haji Allauddin Building, Dong ri, , Mumbai, Maharashtra, India - 400009
U35110MH2005PTC154134 CAN OFF-SHORE PRIVATE LIMITED Shop No. 9, Ground Floor,Plot No.126,Mallet Bunder Muzwar Pakhadi Road, Chamargodi, , Mumbai, Maharashtra, India - 400009
U63040MH2022PTC391981 BAKHLA TOURS AND TRAVELS PRIVATE LIMITED Flat No. 20, Ground Floor, Haroon Manzil Plot No.147, Imamwada Road, Bhendi Bazar , Mumbai, Maharashtra, India - 400009
U52300MH2009PTC192916 MAYANA ENTERPRISES PRIVATE LIMITED SHARDA CHAMBER NO. 1, 31, KESHAVJI NAIK ROAD, GROUND FLOOR, SHOP NO. 4, 5 (6), BHAT BA ZAR, , MUMBAI, Maharashtra, India - 400009
U15490MH2021PTC372425 ROYALMARC FOODS PRIVATE LIMITED Shop No 7, 1st Floor, Plot No-252/254, Narottam House Narsi Natha Street, Bhat Bazar, Majid ,Chinchbunder , Mumbai, Maharashtra, India - 400009
AAX-2056 CINEMA SAILORS FILMS AND ENTERTAINMENT L LP Office No.1,1st Floor,Plot 66,Ambika Terrace 4th Clive Lane,Dana bunder, Mumbai, Maharashtra, India - 400009
U51909MH2021PTC367306 ZEFFON STEEL PRIVATE LIMITED CABIN NO-1, 1ST FLOOR, PLOT NO-8/14 BARODA STREET, OPP BHARAT CHEMBER, , MUMBAI, Maharashtra, India - 400009
U17120MH2011PTC222518 ARMAAN TEXTILES PRIVATE LIMITED Sai Chambers CHS 365/369, Narsi Natha Street, Office No.5/1B, Unit No. 1,5th Floor,Mas jid (w) , MUMBAI, Maharashtra, India - 400009
U65900MH1996PTC095924 BADHE CREDIT AND CAPITAL PRIVATE LIMITED BAGDAD MANSION,ROOM NO.15, ,GROUND FLOOR NAWROJI HILL RD. NO.5,DONGRI, , MUMBAI-400009 WEF 30.11.97, Maharashtra, India - 000000
U74900MH2011PTC216544 AIN IMPEX PRIVATE LIMITED 29-A, SHOP NO. 12, PIRU LANE, PATHANWADI, BHINDI BAZAR , MUMBAI, Maharashtra, India - 400009
U85300MH2021NPL366821 GARIB NAWAZ RELIEF FOUNDATION Shop no-01, Floor-Grd, Plot-9, 9, Dontad x lane, Khadak, Chincbunder , Mumbai, Maharashtra, India - 400009
U45400MH2014PTC259475 JAMS PARADISE HOMES PRIVATE LIMITED GROUND FLOOR, PLOT NO 22/24, SOLKAR MANZIL, MOHAMMED UMAR KOKIL, 2ND LANE, CHINCHBUN DER , MUMBAI, Maharashtra, India - 400009
U74999MH2018PTC304804 BASELINE SHIPPING SERVICES PRIVATE LIMITED 108, 1ST FLOOR, PLOT NO 115/116, VEENA CHAMBER CLIVE, 4TH LANE, DANA BUNDER, CHINCHBUND ER , MUMBAI, Maharashtra, India - 400009
U60200MH2022PTC384870 DECENT X-PRESS LOGISTICS PRIVATE LIMITED GODOWN NO 5, GROUND FLOOR, GROUND FLOOR BIT CHAWL NO 5, CHINCH BUNDER,MUMBAI,Mumbai City,Maharashtra,400009-India
U17120MH1990PTC056169 HAYAT TEXTURISERS PRIVATE LIMITED No 6A, Ground Floor Plot no 18, Chotani Hosue Dontad street, khadak, Chinch Bunder , Mumbai, Maharashtra, India - 400009
AAK-2728 ADESHWAR FASHION LLP Shop No 2,Grd Floor,B I T Block No 1,Navroji Hill Road,Sandhurst Road Mumbai, Maharashtra, India - 400009
U61100MH2016PTC280778 MUGHAL AKBAR SHIPPING PRIVATE LIMITED SHOP No.B-13 GROUND FLR. NOORUMA BACHOOALLY HOUSE NOWROJI HILL ROAD No.1,DONGRI , MUMBAI, Maharashtra, India - 400009
U63030MH2020PTC339636 SHREE MATESHWARI WAREHOUSE PRIVATE LIMITED Shop No. 15, Kashiram Jamnadas building Plot no.5 P.D. Mello road, Masjidbunder East , Mumbai, Maharashtra, India - 400009
AAA-4890 BRILLIANT SEAGULL TM LLP OFFICE NO.30, GROUND FLOOR, VYAPAR BHAVAN, PLOT NO. 49, P.D'MELLO ROAD, MASJID BUNDER (EAST), MUMBAI, Maharashtra, India - 400009
U51909MH1997PTC109791 Z V STEELS PRIVATE LIMITED OFFICE NO. 101/102 ,1ST FLOOR GUPTA BHAVAN , PLOT NO 64B, AHMEDABAD STREET, , MUMBAI, Maharashtra, India - 400009
U74900MH2015PTC261554 J.B.TRAVEL & TOURS (INDIA) PRIVATE LIMITED ROOM NO. 2, GROUND FLOOR, SHAKTI BHAVAN SHAYDA MARG, SHAIKH HASAN MARG NO. 1 CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009
U72900MH2009PTC195285 QUANT MONEY TECHNOLOGIES PRIVATE LIMITED Allu Paru, 1st Flr, R No 15, Navroji Hill Road, Lane No 19, Dongri Mk t, , Mumbai, Maharashtra, India - 400009
U15100MH2011PTC223411 UNION INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Office No. 9, 1st Floor, Kapadia Chamber, Plot No. 51, Dav Ji Ratanshi Marg, Carna c Bunder, , MUMBAI, Maharashtra, India - 400009
AAC-9237 M.K. CONSTECH LLP ROOM NO.09,1ST FLOOR PLOT NO-21,3 FATIMABAI (WAKIL) BUILDING21,NAWROJI HILL2ND ROAD MUMBAI, Maharashtra, India - 400009
AAO-0730 LEONI INFRA LLP c/oSTAR TRADING CORP,SHOP NO.211,FLOOR-2,PLOT NO49 VYAPAR P D'MELLO ROAD, CARNAC BUNDER CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
U70200MH2022PTC381175 INFONIX BUILDSERVICE AND MARKETING PRIVATE LIMITED OFFICE NO. 404, FLOOR NO. 4, PLOT NO. 378/380, MATRU CHHAYA BUILDING,NARSI NATHA STREET KATHA BAZAR MASJID STATION CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10030686 2006-12-28 - 2008-01-14 132,500,000.00 ICICI BANK LIMITED
90151123 2003-09-22 2013-07-15 - 400,000,000.00 UCO BANK

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

As on: 2026-07-13

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.

Purchase our hand crafted financial report for $ 9.99