NIAT METAL & COMMODITIES PRIVATE LIMITED (CIN: U51101UP2012PTC050703) is a Private company incorporated on 29 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NIAT METAL & COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIAT METAL & COMMODITIES 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 NIAT METAL & COMMODITIES PRIVATE LIMITED are PRIYA NITIN DUDHE, and PRABHA PRAKASH DUDHE.
NIAT METAL & COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101UP2012PTC050703 and its registration number is 50703. Users may contact NIAT METAL & COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIAT METAL & COMMODITIES PRIVATE LIMITED is G-2, 4/165, GROUND FLOOR SECTOR-4, VAISHALI , GHAZIABAD, Uttar Pradesh, India - 201010.
Current status of NIAT METAL & COMMODITIES PRIVATE LIMITED is - Active.
| CIN | U51101UP2012PTC050703 |
| Name | NIAT METAL & COMMODITIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kanpur |
| Registration Number | 50703 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-05-29 |
| Age of Company | 12 years, 9 months, 14 days |
| Activity | NIC Code: 5110 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NIAT METAL COMMODITIES PRIVATE LIMITED |
| NIAT METAL & COMMODITIES PRIVATE LIMITED |
| U51101UP2012PTC050703 |
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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 NIAT METAL & COMMODITIES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05256744 | PRIYA NITIN DUDHE | Director | 2012-05-29 |
| 05256787 | PRABHA PRAKASH DUDHE | Director | 2012-05-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18209UP2019PTC123555 | AUREUM FASHION MART PRIVATE LIMITED | D-4, 2ND FLOOR R.K. TOWER, SECTOR-4A, VAISHALI , GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAQ-5041 | NIHASVI HOSPITALITY LLP | Celebration BNB Homes, 1st Floor and 2nd FloorSector-4, Plot No. 277, Vaishali Ghaziabad, Uttar Pradesh, India - 201010 |
| U74110UP2012PTC051963 | GLOBALHELLO PRIVATE LIMITED | S-210, 2nd FLOOR, NIPUN PLAZA, SECTOR 4, VAISHALI , GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAL-0417 | THERASPACE SOLUTIONS LLP | G-1, 1st Floor, Plot No. 451, Sector 4, Vaishali, Ghaziabad, Uttar Pradesh, India - 201010 |
| AAO-3363 | MEKASA EVENTS LLP | 4/217 FLAT NO. G.F.3, CENTRAL PARK LANE SECTOR-4, VAISHALI I.E. SAHIBABAD, GHAZIABAD UTTAR PARDESH, Uttar Pradesh, India - 201010 |
| AAT-6508 | JANKIRUPAM INDUSTRIES AND TRADING LLP | C2 4/423 SECTOR 4 VAISHALI GHAZIABAD, Uttar Pradesh, India - 201010 |
| ACB-8325 | Nestap Homes LLP | 4/285 Flat No.-A-2, GF,Sector-4 Vaishali, Ghazia Ghaziabad, Uttar Pradesh, India - 201010 |
| U15490UP2020PTC127499 | BEST1BAKE PRIVATE LIMITED | 4/4 GF SECTOR-4 VAISHALI , GHAZIABAD, Uttar Pradesh, India - 201010 |
| ABC-1237 | Pro-professionals consulting India LLP | B 203 2nd floor Sector 2 VaishaliGhaziabad Uttar Pradesh Ghaziabad, Uttar Pradesh, India - 201010 |
| AAM-9663 | RCCIVL-RKIPL LLP | 387, 3rd Floor, RC-1/2, Cloud -9 Towers, Sector-1 Vaishali, Ghaziabad - 201010, Uttar Pradesh Vaishali, Uttar Pradesh, India - 201010 |
| AAW-3299 | SADHANA PANDEY AND SONS ENTERPRISES LLP | House No 4/550, Sector 4 Near Vaishali Metro Station, Shahibabad, Ghaziabad Ghaziabad, Uttar Pradesh, India - 201010 |
| AAI-0218 | VAKSHI ENTERPRISES LLP | 388, G F SECTOR 4 VAISHALI Ghaziabad, Uttar Pradesh, India - 201010 |
| AAR-0123 | AMICUSLEGAL CONSULTANCY LLP | 705 Neelpadam 2 sector 4 Vaishali Ghaziabad, Uttar Pradesh, India - 201010 |
| U51909UP2020PTC139258 | PYR ENTERPRISES PRIVATE LIMITED | 528, 1ST FLOOR, SECTOR 4, VAISHALI , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U01100UP2009PTC037574 | ARV AGRIFLO INDIA PRIVATE LIMITED | 405, MAHAGUN MAUJEK -2 VAISHALI, SECTOR-4 , GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAT-7466 | DEXTRON SERVICES LIMITED LIABILITY PARTN ERSHIP | Sector 4, Plot No 446, G 1, Vaishali, Ghaziabad, Uttar Pradesh, India - 201010 |
| ABA-1089 | JOULE INFRANERGY CONSULTANTS LLP | 50 HIG 1ST FLOOR SECTOR 4 VAISHALI GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAT-1171 | RNDA MEDICAL & ELECTRONIC LLP | PLOT NO. 257 TYPE A GROUND FLOOR SECTOR 4 VAISHALI, Uttar Pradesh, India - 201010 |
| ABA-2461 | RAPSON DIGITALTECH LLP | 606 6TH FLOOR GAUR HEIGHTS SECTOR 4 VAISHALI GHAZIABAD, Uttar Pradesh, India - 201010 |
| ABA-5075 | JP METAL INDUSTRIES LLP | 1108, 11th Floor, Gaur Heights Sector 4, Vaishali Ghaziabad, Uttar Pradesh, India - 201010 |
| AAS-3656 | ZEN RETAIL SOLUTION LLP | 102, 1st Floor, Gaur Heights Sector 4, Vaishali, Ghaziabad, Uttar Pradesh, India - 201010 |
| U18204UP2013PTC059714 | VARAN CREATION PRIVATE LIMITED | shop no 354 G 1, sector 4, vaishali , Ghaziabad, Uttar Pradesh, India - 201010 |
| U29300UP2018OPC111231 | ELECTRONRECYCLING TECHNOLOGIES (OPC) PRIVATE LIMITED | G-1 PLOT NO 4 SECTOR 9 VAISHALI , GHAZIABAD, Uttar Pradesh, India - 201010 |
| ACA-9606 | SWARNIM SURVEY SOLUTIONS LLP | FF-4 1st floor 5/415 sector-5vaishali Ghaziabad, Uttar Pradesh, India - 201010 |
| AAL-4677 | ACUITY MAVEN ADVISORS LLP | S - 2, PLOT NO.363 SECTOR - 4, VAISHALI GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAI-1834 | ONLIVE INFOTECH LLP | SHOP NO. G-10, PLOT NO.-330 SECTOR-4, VAISHALI GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAQ-6774 | AVS COMPLIANCE LLP | 410, 4th Floor, Cloud 9 Towers,Sector-1, Vaishali Ghaziabad, Uttar Pradesh, India - 201010 |
| AAI-6453 | ANSR ESTATE N CONSULTANT LLP | TF-11, C2,Mahaluxmi Metro Tower Sector-4, Vaishali Ghaziabad, Uttar Pradesh, India - 201010 |
| AAX-5494 | FISHTOFIT AGRO FARMING LLP | FLAT NO F2, PLOT NO 272 SECTOR 4, VAISHALI GHAZIABAD, Uttar Pradesh, India - 201010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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