• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      NAYKAP RESOURCE MANAGEMENT SERVICES PRIVATE LIMITED

      CIN: U51100GJ2016PTC086279
      Purchase Report

      NAYKAP RESOURCE MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U51100GJ2016PTC086279) is a Private company incorporated on 01 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      NAYKAP RESOURCE MANAGEMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.NAYKAP RESOURCE MANAGEMENT SERVICES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of NAYKAP RESOURCE MANAGEMENT SERVICES PRIVATE LIMITED are SUNNY KAMLESH WAGHEL, and NAYEN DAULATRAI KAPADIA.

      NAYKAP RESOURCE MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100GJ2016PTC086279 and its registration number is 86279. Users may contact NAYKAP RESOURCE MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAYKAP RESOURCE MANAGEMENT SERVICES PRIVATE LIMITED is OFFICE NO 207, 2ND FLOOR, VIRTUOUS RETAIL MALL, DUMAS ROAD, MAGDALLA, , SURAT, Gujarat, India - 395007.

      Current status of NAYKAP RESOURCE MANAGEMENT SERVICES PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for NAYKAP RESOURCE MANAGEMENT SERVICES 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.

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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 NAYKAP RESOURCE MANAGEMENT SERVICES 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 NAYKAP RESOURCE MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date
      00518819 SUNNY KAMLESH WAGHEL Director 2016-03-01
      01977934 NAYEN DAULATRAI KAPADIA Director 2016-03-01
      Past Directors & Key Managerial Personnel of NAYKAP RESOURCE MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      07430337 SHILPA SUNNY WAGHEL Additional Director - 2018-09-29
      07430337 SHILPA SUNNY WAGHEL Director - 2019-02-04
      07589900 SAHIL PIYUSH PATEL Additional Director - 2016-09-30
      07589900 SAHIL PIYUSH PATEL Director - 2019-03-22
      07859446 VAIBHAVI NAYEN KAPADIA Additional Director - 2017-09-29
      07859446 VAIBHAVI NAYEN KAPADIA Director - 2019-02-04
      Other Directorships of SUNNY KAMLESH WAGHEL
      Company Name CIN Designation Appointment Date Cessation
      NK & NK POWER SOLUTIONS LLP AAF-6671 Designated Partner 2016-02-09 Ongoing
      UMIYA ENGINEERING PRIVATE LIMITED U28910GJ2005PTC046064 Whole-time director - 2016-07-18
      NAYKAP WAGHEL MOTORS PRIVATE LIMITED U29309GJ2017PTC095162 Director 2017-01-17 Ongoing
      SUNSHIL WORLDWIDE PRIVATE LIMITED U45101DL2024PTC434888 Director 2024-07-31 Ongoing
      NAYKAP REALITY PRIVATE LIMITED U45309GJ2018PTC101673 Director 2018-04-06 Ongoing
      SUNSHIL GLOBAL PRIVATE LIMITED U47211GJ2024PTC152832 Director 2024-06-25 Ongoing
      NAYKAP POWER PRIVATE LIMITED U74140GJ2016PTC086276 Director 2016-03-01 Ongoing
      NAYKAP TRADE EXPORTS HOUSE PRIVATE LIMITED U74140GJ2016PTC086277 Director 2016-03-01 Ongoing
      GOD TALKING TECHNOLOGY PRIVATE LIMITED U74900GJ2016PTC086286 Additional Director - 2016-09-30
      GOD TALKING TECHNOLOGY PRIVATE LIMITED U74900GJ2016PTC086286 Director 2016-09-30 Ongoing
      NAYKAP BUSINESS HUB PRIVATE LIMITED U85100GJ2016PTC086278 Director 2016-03-01 Ongoing
      NAYKAP GLOBAL PRIVATE LIMITED U93000GJ2018PTC101694 Director 2018-04-09 Ongoing
      Other Directorships of NAYEN DAULATRAI KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      NK & NK POWER SOLUTIONS LLP AAF-6671 Designated Partner 2016-02-09 Ongoing
      NAYKAP WAGHEL MOTORS PRIVATE LIMITED U29309GJ2017PTC095162 Director 2017-01-17 Ongoing
      NAYKAP REALITY PRIVATE LIMITED U45309GJ2018PTC101673 Director 2018-04-06 Ongoing
      VARUN COMMODITIES PRIVATE LIMITED U51100GJ2005PTC045608 Director - 2020-01-06
      SNK ETAX SOLUTIONS LIMITED U51909GJ2003PLC041999 Director - 2015-09-01
      SNK MANAGEMENT SERVICES PRIVATE LIMITED U65999MH2003PTC267472 Director - 2015-09-01
      NAYKAP POWER PRIVATE LIMITED U74140GJ2016PTC086276 Director 2016-03-01 Ongoing
      NAYKAP TRADE EXPORTS HOUSE PRIVATE LIMITED U74140GJ2016PTC086277 Director 2016-03-01 Ongoing
      SNK SOLUTIONS PRIVATE LIMITED U74140MH2003PTC267457 Director - 2015-09-01
      GOD TALKING TECHNOLOGY PRIVATE LIMITED U74900GJ2016PTC086286 Additional Director - 2016-09-30
      GOD TALKING TECHNOLOGY PRIVATE LIMITED U74900GJ2016PTC086286 Director 2016-09-30 Ongoing
      NAYKAP BUSINESS HUB PRIVATE LIMITED U85100GJ2016PTC086278 Director 2016-03-01 Ongoing
      NAYKAP GLOBAL PRIVATE LIMITED U93000GJ2018PTC101694 Director 2018-04-09 Ongoing
      Other Directorships of SHILPA SUNNY WAGHEL
      Company Name CIN Designation Appointment Date Cessation
      UMIYA ENGINEERING PRIVATE LIMITED U28910GJ2005PTC046064 Additional Director - 2016-09-30
      UMIYA ENGINEERING PRIVATE LIMITED U28910GJ2005PTC046064 Director - 2017-03-31
      SUNSHIL GLOBAL PRIVATE LIMITED U47211GJ2024PTC152832 Director 2024-06-25 Ongoing
      GOD TALKING TECHNOLOGY PRIVATE LIMITED U74900GJ2016PTC086286 Director - 2016-06-16
      Other Directorships of SAHIL PIYUSH PATEL
      Company Name CIN Designation Appointment Date Cessation
      NAYKAP POWER PRIVATE LIMITED U74140GJ2016PTC086276 Additional Director - 2016-09-30
      NAYKAP POWER PRIVATE LIMITED U74140GJ2016PTC086276 Director - 2019-03-22
      NAYKAP TRADE EXPORTS HOUSE PRIVATE LIMITED U74140GJ2016PTC086277 Additional Director - 2016-09-30
      NAYKAP TRADE EXPORTS HOUSE PRIVATE LIMITED U74140GJ2016PTC086277 Director - 2019-03-22
      NAYKAP BUSINESS HUB PRIVATE LIMITED U85100GJ2016PTC086278 Additional Director - 2016-09-30
      NAYKAP BUSINESS HUB PRIVATE LIMITED U85100GJ2016PTC086278 Director - 2017-12-22
      Other Directorships of VAIBHAVI NAYEN KAPADIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45201GJ2006PTC049353 VR SURAT PRIVATE LIMITED F. P. No. 29 Virtuous Retail - Surat Near Dumas Resort, Surat-Dumas Road , Magdalla, Gujarat, India - 395007
      U51109GJ2010PTC152224 MOHIT EXIM PRIVATE LIMITED Office No. 908, 9th Floor,,Rajhans Montessa, Magdalla Road, Dumas Road,,Surat,Surat,Gujarat,395007-India
      U17299GJ1991PLC149617 MOHIT OVERSEAS LIMITED Office No. 908, 9th Floor,,Rajhans Montessa, Magdalla Road, Dumas,,Surat,Surat,Gujarat,395007-India
      ACH-6765 SABRAS SOLAR LLP OFFICE NO. 202, 2ND FLOOR, SNS SYNERGY,DUMAS ROAD, SURAT,Nizar,Surat,Gujarat,India-395007
      U26990GJ2022PTC130619 BIGBLOC BUILDING ELEMENTS PRIVATE LIMITED OFFICE NO. 908, 9TH FLOOR,RAJHANS MONTESSA, DUMAS ROAD, MAGDALLA, SURAT,Choryasi,Surat,Gujarat,395007-India
      U47592GJ2012PTC069884 MOHIT TEXPORT PRIVATE LIMITED OFFICE NO. 908, 9TH FLOOR, RAJHANS MONTESSA,,DUMAS ROAD, MAGDALLA, SURAT,Choryasi,Surat,Gujarat,395007-India
      U32112GJ2014PTC080615 R.K. BRILLIANCE PRIVATE LIMITED Office No.205, 2nd Floor, Luxuria Business Hub Before VR Mall, Piplod Road,Surat,Surat,Gujarat,395007-India
      U51909GJ2022PTC133018 GROWLEAD CHEM PRIVATE LIMITED Office No. 201, 2nd Floor, Part B Luxuria Business Hub, Rundh, Dumas Road,Surat,Surat,Gujarat,395007-India
      U62011GJ2025PTC164156 XANGAM HUMANTECH PRIVATE LIMITED Office No. 203, 2nd Floor, Trinity Cyygnus,Nr Vatsalaya Bunglow Udhana Magdalla Road, Vesu,Surat,Surat,Gujarat,395007-India
      U17119GJ1993PLC149520 MOHIT YARNS LIMITED Office No. 908, 9th Floor, Rajhans Montessa, Magdalla Road, Dumas, , Surat, Gujarat, India - 395007
      U17119GJ2005PTC046092 SOUL CLOTHING PRIVATE LIMITED Office No. 908, 9th Floor, Rajhans Montessa, Dumas Road, Magdalla , Surat, Gujarat, India - 395007
      ACM-7695 INFINITYX INVESTMENT MANAGERS LLP Office No. SF-611, 6th Floor, Rajhans Montessa,Dumas Road, Surat,Surat,Surat,Gujarat,India-395007
      L65993GJ1992PLC036653 MASK INVESTMENTS LIMITED Office No. 908, 9th Floor, Rajhans Montessa, Dumas Road, Magdalla, Surat , Choryasi, Gujarat, India - 395007
      ACJ-3523 SNEHSMIT FOOD PRODUCTS LLP OFFICE NO 407, SOLARIS BAY VIEW,SURAT DUMAS ROAD, BS ISCON MALL , PIPLOD,Surat City,Surat,Gujarat,India-395007
      U11204GJ2022PTC131892 SEROS ENERGY PRIVATE LIMITED OFFICE NO. 211, RAJHANS MONTESSA,B/S. LE MERIDIEN HOTEL, NEAR AIRPORT, DUMAS ROAD, MAGDALLA, SURAT,Surat,Surat,Gujarat,395007-India
      U47190GJ2023PTC146800 SHUBHALAKSHMI VENTURES PRIVATE LIMITED Office No. 1106, Rajhans Montessa,,Dumas Road, Magdalla,,Surat,Surat,Gujarat,395007-India
      U24201GJ2023PTC145064 COPPERWRX TRADELINK PRIVATE LIMITED OFFICE NO. 309, THIRD FLOOR, LUXURIA BUSINESS HUB,DUMAS ROAD,,Surat,Surat,Gujarat,395007-India
      U51909GJ2008PTC153281 BALHAANS VINTRADE PRIVATE LIMITED OFFICE NO. 809, 8TH FLOOR,,RAJHANS MONTESSA, DUMAS ROAD,,Surat,Surat,Gujarat,395007-India
      U51909GJ2010PTC155110 AUCKLAND SUPPLIERS PRIVATE LIMITED OFFICE NO. 809, 8TH FLOOR,,RAJHANS MONTESSA, DUMAS ROAD,Surat,Surat,Gujarat,395007-India
      U10400GJ2026PLC175193 MALLINDA'S PROTEIN INDIA LIMITED Office No 810, 8th Floor,,HomelandCity10 Dumas Road,Surat,Surat,Gujarat,395007-India
      ABB-0781 DIAGRO LAB LLP OFFICE NO. 508, 5TH FLOOR,INTERNATIONAL BUSINESS CENTRE, DUMAS ROAD, PIPLOD,Surat,Surat,Gujarat,India-395007
      U43299GJ2026PLC176056 MALLINDA'S INFRA INDIA LIMITED Office No 810A, 8th Floor,HomelandCity10 Dumas Road,Surat,Surat,Gujarat,395007-India
      U46497GJ2025PTC168477 AMMONITE PHARMA & WELLNESS PRIVATE LIMITED 2ND FLOOR SHOP NO-207,208,TP-5 CANOPUS GHOADOD ROAD,Surat,Surat,Gujarat,395007-India
      AAH-2555 SNSP TRADING ENTERPRISE LLP OFFICE NO 104, 1ST FLOOR, SNS SYNERGY, NEAR VALENTINE CINEMA, SURAT-DUMAS ROAD SURAT, Gujarat, India - 395007
      U85300GJ2022NPL130156 AVADH FOUNDATION 6TH FLOOR, OFFICE NO. 604, INTERNATIONAL BUSINESS CENTER, DUMAS ROAD, PIPLOD, SURAT , SURAT, Gujarat, India - 395007
      U66301GJ2024PTC151682 URMI FINANCIAL SERVICES PRIVATE LIMITED Office No. 806, 8th Floor,,Homeland City, Opp JH Ambani School, Udhna Magdalla Road,,Surat,Surat,Gujarat,395007-India
      ACD-3649 MOJ KE SAUDAGAR LLP 10th Floor, Office No 1012, Rajhans Montessa,Near Airport, Dumas Road, Next to Le Meridian Hotel,Surat,Surat,Gujarat,India-395007
      U65999GJ2021PTC122276 CNM SECURITIES PRIVATE LIMITED Office No-1103, Rajhans Montessa B/S, Le Meredian Hotel Nr Airport, Dumas Road, Magdalla, Surat , Surat, Gujarat, India - 395007
      U52590GJ2022PTC130522 DIAMOND ATELIER PRIVATE LIMITED Office No 905-906 at 9th Floor,Icon Rio, Behind Icon Business Center,Surat-Dumas Airport Road,Nizar,Surat,Gujarat,395007-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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

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