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
NIYASU IMPEX PRIVATE LIMITED
CIN: U51504MH2001PTC130306
NIYASU IMPEX PRIVATE LIMITED (CIN: U51504MH2001PTC130306) is a Private company incorporated on 04 Jan 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NIYASU IMPEX 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.NIYASU IMPEX PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.
Directors of NIYASU IMPEX PRIVATE LIMITED are PARTH MANSINH MULLICK, PRADNYA PRABHAKAR SURVE, VISHA YASHWANT PARADKAR, and JYOTI RAJA IYER.
NIYASU IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51504MH2001PTC130306 and its registration number is 130306. Users may contact NIYASU IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIYASU IMPEX PRIVATE LIMITED is 3/C, Ground Floor, 3, Ramdas Bhuvan, Dadasaheb Rege Marg, Shivaji Park, Dadar West, , Mumbai, Maharashtra, India - 400028.
Current status of NIYASU IMPEX 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 NIYASU IMPEX 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 NIYASU IMPEX
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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 NIYASU IMPEX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NIYASU IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07534247 | PARTH MANSINH MULLICK | Director | 2019-09-30 |
| 08498363 | PRADNYA PRABHAKAR SURVE | Director | 2019-09-30 |
| 00727387 | VISHA YASHWANT PARADKAR | Director | 2003-01-17 |
| 02356140 | JYOTI RAJA IYER | Director | 2012-09-28 |
Past Directors & Key Managerial Personnel of NIYASU IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07534247 | PARTH MANSINH MULLICK | Additional Director | - | 2019-09-30 |
| 08293835 | PRAJAKTA AMIT ROHAMARE | Additional Director | - | 2019-05-14 |
| 08498363 | PRADNYA PRABHAKAR SURVE | Additional Director | - | 2019-09-30 |
| 02356140 | JYOTI RAJA IYER | Additional Director | - | 2012-09-28 |
Other Directorships of PARTH MANSINH MULLICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T&T AGRO INDUSTRIES PRIVATE LIMITED | U01407GJ2016PTC086165 | Additional Director | 2016-06-24 | Ongoing |
Other Directorships of PRAJAKTA AMIT ROHAMARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTACT PROCESSORS PRIVATE LIMITED | U74110MH2017PTC292510 | Additional Director | 2019-05-27 | Ongoing |
Other Directorships of PRADNYA PRABHAKAR SURVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNOVAA PROJECTS LLP | AAF-1690 | Designated Partner | 2019-07-10 | Ongoing |
Other Directorships of VISHA YASHWANT PARADKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUMBO GALVANISERS PRIVATE LIMITED | U27320MH2008PTC183598 | Director | 2008-06-17 | Ongoing |
| NISUYASH AGRO PRIVATE LIMITED | U51109MH2001PTC130305 | Director | 2003-01-17 | Ongoing |
| VIYASU HOTELS PRIVATE LIMITED | U55100MH2001PTC132825 | Director | 2001-07-20 | Ongoing |
| JEEVANJYOTI WEALTH MANAGEMENT & INSURANCE MARKETING PRIVATE LIMITED | U66010MH2017PTC303249 | Director | 2017-12-22 | Ongoing |
| VIDHATA OORJA PRIVATE LIMITED | U74110MH1984PTC034463 | Director | 2003-12-18 | Ongoing |
| INTACT PROCESSORS PRIVATE LIMITED | U74110MH2017PTC292510 | Additional Director | - | 2019-05-27 |
| AYANA MARINE PRIVATE LIMITED | U74999MH2013PTC241005 | Director | 2013-03-15 | Ongoing |
Other Directorships of JYOTI RAJA IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTURY SPIRAL PAPER PRIVATE LIMITED | U21013RJ2009PTC028459 | Director | 2009-03-12 | Ongoing |
| JUMBO GALVANISERS PRIVATE LIMITED | U27320MH2008PTC183598 | Additional Director | 2011-12-10 | Ongoing |
| NISUYASH AGRO PRIVATE LIMITED | U51109MH2001PTC130305 | Director | 2011-12-10 | Ongoing |
| VIYASU HOTELS PRIVATE LIMITED | U55100MH2001PTC132825 | Additional Director | 2011-12-10 | Ongoing |
| VIDHATA OORJA PRIVATE LIMITED | U74110MH1984PTC034463 | Additional Director | - | 2012-09-28 |
| VIDHATA OORJA PRIVATE LIMITED | U74110MH1984PTC034463 | Director | 2012-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH2001PTC130305 | NISUYASH AGRO PRIVATE LIMITED | 3/C, Ground Floor, 3, Ramdas Bhuvan, Dadasaheb Rege Marg, Shivaji Park, Dadar West, , Mumbai, Maharashtra, India - 400028 |
| U74110MH1984PTC034463 | VIDHATA OORJA PRIVATE LIMITED | 3/C, Ground Floor, 3, Ramdas Bhuvan, Dadasaheb Rege Marg, Shivaji Park, Dadar West, , Mumbai, Maharashtra, India - 400028 |
| U74999MH2013PTC241005 | AYANA MARINE PRIVATE LIMITED | R 3C, F GRD, W P 3, Ramdas Bhuvan, Shivaji Park, Dadashaheb Rege Marg, Dadar-West , Mumbai, Maharashtra, India - 400028 |
| U46109MH2023PTC400298 | NDYA ENTERPRISES PRIVATE LIMITED | 01 & 02, 3rd Floor, 13, Anand Ashram,,Dadasaheb Rege Marg, Shivaji Park, Dadar (W),,Mumbai,Mumbai,Maharashtra,400028-India |
| U70102MH2015PTC263042 | SAHAS PROPERTIES PRIVATE LIMITED | Ramdas Vhuvan, Ground Floor, Shivaji Park, Road No-3,Dadar West , Mumbai, Maharashtra, India - 400028 |
| U74999MH2016PTC288515 | CNX HEALTHCARE PRIVATE LIMITED | 3rd Floor, Laxmi Niwas, N.C. Kelkar marg, Shivaji Park, Dadar West , Mumbai, Maharashtra, India - 400028 |
| U45206MH2013PTC242134 | KARTIK DWELLING TECH PRIVATE LIMITED | 01, Ground Floor,Plot No. 119, Nirmal Building, Dadasaheb Rege Marg, Shivaji Park, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| U74900MH2014PTC251556 | EDEL MEDIA SOLUTIONS PRIVATE LIMITED | ROOM NO 12, 2ND FLOOR, SHANKAR NIWAS, ROAD NO 3 DADASAHEB REGE MARG, SHIVAJI PARK, DADAR , MUMBAI, Maharashtra, India - 400028 |
| ABZ-0759 | ARANYAKA NATURALS LLP | 7A, 3rd Floor, Plot-98, Deepak Building,Dr M B Raut Marg, Shivaji Park, Dadar West,Mumbai,Mumbai,Maharashtra,India-400028 |
| ACU-1302 | SVARNA ROYALE REALTY LLP | 3/c FLOOR GRD 3 RAMDAS,BHUAVAN DADASAHEB MARG,Mumbai,Mumbai,Maharashtra,India-400028 |
| U70200MH2011GAT216220 | PRICEWATERHOUSECOOPERS INDIA COORDINATION COMPANY PRIVATE LIMITED | 3rd Floor,Chairman's Office,252 Veer Savarkar Marg Shivaji Park, Dadar (West),Mumbai,Maharashtra,400028-India |
| AAK-8854 | BELUGA-THE SALON LLP | Ground Floor, Plot 117, Shankar Niwas, Dadasaheb Rege Marg, Shivaji Park, Dadar (W), MUMBAI, Maharashtra, India - 400028 |
| AAX-7326 | AZARCO INTERNATIONAL LLP | SHOP 033 3B GROUND FLOOR KIRTIKAR MARKET M C JAWLE MARG DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAS-1806 | PLATINUM CREST LLP | 10, 3rd Floor Plot no 121, Vidyabhuvan, Keluskar Marg, Shivaji Park, Dadar West, Mumbai, Maharashtra, India - 400028 |
| AAB-3858 | SPATIAL REALCON LLP | ROOM NO.9, 3RD FLOOR, VIDYA BHUVAN, KELUSKAR ROAD 121, SHIVAJI PARK, DADAR(WEST) MUMBAI, Maharashtra, India - 400028 |
| U70200MH2016PTC289065 | SURVE INFRA SERVICES PRIVATE LIMITED | FLOOR-3, PLOT-12A, SILVERINE BUILDING, SWATANTRYA VEER SAVARKAR MARG, SHIVAJI, PARK, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| AAE-5966 | IKON EDIFICE LLP | 1002,FLOOR-10,PLOT-FP 103,BUILDARCH OLIVE CHS LTD, DADASAHEB REGE MARG, SHIVAJI PARK, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAQ-3871 | SCOPUS INNOVURA LLP | 13, Floor 3, Plot 25, Shri Nathji Society, Dr. M B Raut Marg, Shivaji Park, Dadar (West), Mumbai, Maharashtra, India - 400028 |
| AAW-5408 | PLEXSYSIO LLP | 301, Floor -3, Plot –FP 84 CS No.1794, Nandadeep, DR M B Raut Marg, Shivaji Park, Dadar West, Mumbai, Maharashtra, India - 400028 |
| U74999MH2017PTC302051 | CNX HEALTHCARE PLUS PRIVATE LIMITED | 3rd Floor, Laxmi Niwas, N.C . Kelkar marg , Shivaji park, near Shree Swami Samarth M ath,Dadar , Mumbai, Maharashtra, India - 400028 |
| U85110MH2022NPL382573 | DOING MY BIT FOUNDATION | C-10,FLOOR-3, C, KAMDAR PARK NM KALE MARG, NR AGAR BAZAR, DADAR (W),MUMBAI,Mumbai City,Maharashtra,400028-India |
| ACH-9864 | FUNATX ENTERTAINMENT TECHNOLOGY SOLUTIONS LLP | 2703, 27th Floor, C Wing, Kohinoor Square,N.C. Kelkar Marg, R.Gadkari Chowk, Shivaji Park, Dadar West,Mumbai,Mumbai,Maharashtra,India-400028 |
| ACI-6196 | TRU-FAB REALTY LLP | C/o 7th floor, B, 707, Kohinoor square, plot no 46 N C Kelkar Marg, opp shivsena Bhavan, Dadar (w)shivaji park mumbai, Maharashtra,India,Mumbai,Mumbai,Maharashtra,India-400028 |
| U30115MH2024PTC417303 | BELAPUR OFFSHORE TERMINAL PRIVATE LIMITED | 4201, 42nd Floor, B-Wing, Kohinoor Square,,N. C. Kelkar Marg, Shivaji Park, Dadar(West), Mumbai,Mumbai,Mumbai,Maharashtra,400028-India |
| U99999MH1982PTC028449 | BHOIR DREDGING CO PVT LTD | 4201, 42nd Floor, B-Wing, Kohinoor Square, N. C. Kelkar Marg, Shivaji Park, Dadar(West), Mumbai , Mumbai, Maharashtra, India - 400028 |
| U45309MH2021PTC357750 | KAILASH CONSTRUCTION AND INFRASTRUCTURE PRIVATE LIMITED | 4201, 42nd Floor, B-Wing, Kohinoor Square N. C. Kelkar Marg, Shivaji Park, Dadar(West), Mumbai , Mumbai, Maharashtra, India - 400028 |
| U77309MH1982PTC028449 | BHOIR DREDGING CO PVT LTD | 4201, 42nd Floor, B-Wing, Kohinoor Square, N. C. Kelkar Marg, Shivaji Park, Dadar(West), Mumbai , Mumbai, Maharashtra, India - 400028 |
| ACL-7264 | AKAYDA REALTORS LLP | Plot No 123, Meraki Chs Ltd, Flat No G-1, Ground Floor,,Dr M B Raut Marg, Shivaji park, Dadar West,Mumbai,Mumbai,Maharashtra,India-400028 |
| AAO-2689 | AX REALTY LLP | 1201, Floor 12, Madhuwanti,Dr MB Raut Marg, Shivaji Park, Dadar West, Shivaji Park , Mumbai Mumbai, Maharashtra, India - 400028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90141190 | 2003-11-19 | 2003-12-05 | - | 1,000,000.00 | BANK OF PUNJAB LTD. |
- 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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: 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.