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
NITYA PRAKASH TRADING AND INVESTMENTS PRIVATE LIMITED
CIN: U51900MH1981PTC024072 As on: 2026-07-13
NITYA PRAKASH TRADING AND INVESTMENTS PRIVATE LIMITED (CIN: U51900MH1981PTC024072) is a Private company incorporated on 17 Mar 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 466600.00.
NITYA PRAKASH TRADING AND INVESTMENTS 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.NITYA PRAKASH TRADING AND INVESTMENTS 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.].
Directors of NITYA PRAKASH TRADING AND INVESTMENTS PRIVATE LIMITED are SUNITA PRAKASH ALWANI, NITYA SHRAVAN SATYANI, and SATYA GAUTAM DASWANI.
NITYA PRAKASH TRADING AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1981PTC024072 and its registration number is 24072. Users may contact NITYA PRAKASH TRADING AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NITYA PRAKASH TRADING AND INVESTMENTS PRIVATE LIMITED is 112-A MAKER BHAVAAN NO 3, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020.
Current status of NITYA PRAKASH TRADING AND INVESTMENTS 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 NITYA PRAKASH TRADING AND INVESTMENTS 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 NITYA PRAKASH TRADING AND INVESTMENTS
Purchase full report of NITYA PRAKASH TRADING AND INVESTMENTS
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 NITYA PRAKASH TRADING AND INVESTMENTS 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 NITYA PRAKASH TRADING AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06471466 | SUNITA PRAKASH ALWANI | Director | 2012-11-11 |
| 07388991 | NITYA SHRAVAN SATYANI | Director | 2016-01-01 |
| 07388999 | SATYA GAUTAM DASWANI | Director | 2016-01-01 |
Past Directors & Key Managerial Personnel of NITYA PRAKASH TRADING AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00324810 | PRAKASH WADHUMAL ALWANI | Director | - | 2015-10-08 |
Other Directorships of PRAKASH WADHUMAL ALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURA BEAUTY PRIVATE LIMITED | U51391MH2004PTC147245 | Director | 2006-02-04 | Ongoing |
| AURA BEAUTY PERSONAL & HEALTH CARE PRIVATE LIMITED | U85100MH2007PTC172178 | Director | 2007-07-07 | Ongoing |
| ODEON THEATRES AND PROPERTIES PRIVATE LIMITED | U92110MH1972PTC015915 | Managing Director | - | 2007-12-10 |
Other Directorships of SUNITA PRAKASH ALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R. R. MEWANI INTERNATIONAL LLP | ACC-2523 | Designated Partner | 2023-07-27 | Ongoing |
Other Directorships of NITYA SHRAVAN SATYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUINTESSENCE PROPERTIES LLP | AAH-1074 | Designated Partner | 2016-08-07 | Ongoing |
| COBBLESTONE PROPERTIES LLP | AAJ-1862 | Designated Partner | 2019-05-01 | Ongoing |
| SATYANI'S THE JEWELLERY STORE PRIVATE LIMITED | U27205MH2008PTC180915 | Director | 2019-07-08 | Ongoing |
Other Directorships of SATYA GAUTAM DASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUA CHEMICAL TRADERS LLP | AAQ-3712 | Designated Partner | 2019-08-26 | Ongoing |
| AQUA INTERNATIONAL MARKETS LLP | AAW-1370 | Designated Partner | 2021-03-03 | Ongoing |
| R. R. MEWANI INTERNATIONAL LLP | ACC-2523 | Designated Partner | 2023-07-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACC-2523 | R. R. MEWANI INTERNATIONAL LLP | 112-A, Maker Bhavan No.3New Marine Lines Mumbai, Maharashtra, India - 400020 |
| U24130MH1994PLC142451 | GARWARE BESTRETCH LIMITED | 2-A(3), Maker Bhavan II, Plot No. 18 New Marine Lines, CS No. 1433, Division - Fort , Mumbai, Maharashtra, India - 400020 |
| U72200MH1999PTC121429 | GANDOUR INDIA PRIVATE LIMITED | 112, MAKER BHAVAN NO.3,21 NEW MARINE LINES, MUMBAI- 400020. , MUMBAI-400 020., Maharashtra, India - 000000 |
| ACJ-2745 | POSCO REAL ESTATE LLP | 316, Floor 3, Plot No. 21, 3, Maker Bhavan,,Vitthaldas Thackarsay Marg, New Marine Lines, Churchgate,Mumbai,Mumbai City,Maharashtra,India-400020 |
| U58201MH2023PTC400039 | ATPLAY TECHNOLOGIES PRIVATE LIMITED | 304, Maker Bhavan No. 3, above Balwas Restaurants,,New Marine Lines, Mumbai,Mumbai,Mumbai,Maharashtra,400020-India |
| AAF-1323 | UNLIMITED POTENTIALITIES CLINIC LLP | R. NO. 105/106, 1ST FLOOR, MAKER BHAVAN NO. 3 M. KARVE ROAD, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| U45201MH2007PTC169636 | POSCO REAL ESTATE PRIVATE LIMITED | 316,Floor 3,Plot No.21,3,Maker Bhavan,Vitthaldas Thackarsey Marg,New Marine Lines,Churchg ate , Mumbai, Maharashtra, India - 400020 |
| AAB-1771 | SHETH BUILDHOME LLP | R.NO 3B-2, 3RD FLR, W P 15A, 35,COURT CHAMBERS,NEW MARINE LINES,VITTHALDAS THACKARSEY MARG,CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U27104MH2025PTC458329 | IRYASUN ENERGY & TRADING PRIVATE LIMITED | 102 Maker Bhavan No. 3,,21 New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India |
| U28195MH1972PTC015773 | EVERGREEN TECHNOLOGIES PRIVATE LIMITED | 3-D, Maker Bhavan No. 2,,18 New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India |
| ACX-6767 | EVERGREEN WIRECLOTH FACTORY LLP | 3-D, Maker Bhavan No. 2,,18 New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020 |
| ACN-7610 | EVERGREEN SEPARATECH LLP | 3D MAKER BHAVAN NO. 2,,18 NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,India-400020 |
| U99999MH1996PTC103367 | BRIDGE DE EARTH TOUR AND TRAVELS PRIVATE LIMITED | 310,MAKER BHAVAN NO.3,21 NEW MARINE LINES, , MUMBAI-400020, Maharashtra, India - 000000 |
| U99999MH1997PTC108459 | EZEEREACH FINANCE PRIVATE LIMITED | 310,MAKER BHAVAN NO.3,21,NEW MARINE LINES, , MUMBAI-400020, Maharashtra, India - 000000 |
| U24299MH2021PTC433288 | INDO GSP CHEMICALS PRIVATE LIMITED | 3RD FLOOR, MAKER BHAVAN NO. 2, 18 NEW MARINE LINES,NEXT TO BALWAS HOTEL, BEHIND AAYKAR BHAWAN,Mumbai,Mumbai,Maharashtra,400020-India |
| U99999MH1974PTC017307 | GEETA TEXTILES PVT LTD | 8B, STERLING APTS., G.DESHMUKH MARG, 412/A, MAKER BHAVAN NO.3, 21, NEW MARINE , LINES, BOMBAY-400020, Maharashtra, India - 000000 |
| U24110MH1963PTC012794 | SHREE GAJANAN CHEMICAL INDUSTRIES PRIVATE LIMITED | 504 - A, JOLLY BHAVAN NO 1, 10, NEW MARINE LINES 10, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAJ-9964 | TODARWAL & TODARWAL LLP | 112, Maker Bhavan No. 321, New Marine Lines Mumbai, Maharashtra, India - 400020 |
| U26942MH1983PLC030856 | JAGADAMBA CEMENTS LTD | 407 MAKER BHAVAN NO 3NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U27200MH2002PTC134572 | JAYSHREE CONCASTS PRIVATE LIMITED | 204 MAKER BHAVANI NO-3NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAA-5538 | HBL FOODS LLP | 407, MAKER BHAVAN NO. 3, 21, NEW MARINE LINES, MUMBAI, Maharashtra, India - 400020 |
| U51900MH1979PTC021012 | ZEST AGENCIES AND TRADING PRIVATE LIMITED | 204 MAKER BHAVAN NO 3NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U51900MH1985PTC036939 | ZENITH WORLD TRADES PRIVATE LIMITED | 204, MAKER BHAVAN NO.3 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U51900MH1993PTC073364 | JAMAICA TRADING AND FINANCE PRIVATE LIMITED | 204 MAKER VHAVAN NO 3NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U67190MH1992PTC069105 | EVOLVEWARE INFORMATION TECHNOLOGY (INDIA) PRIVATE LIMITED | 112 MAKER BHAVAN NO 321 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAK-4126 | RPT EVERGREEN TECHNOLOGIES LLP | 3-B, Maker Bhavan No.2, 18 New Marine Lines Mumbai, Maharashtra, India - 400020 |
| AAG-3042 | WEAVE GREEN DESIGNS LLP | 2A, Maker Bhavan No. 2, 18, New Marine lines Mumbai, Maharashtra, India - 400020 |
| U02001MH1991PLC064211 | INDO-AUSTRALIAN GOLDEN PLANTATIONS LIMITED | 601, MAKER BHAVAN NO.3, 21 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U51900MH1990PTC057781 | ANGULAR TRADING PRIVATE LIMITED | 111-MAKER BHAVAN, NO.3, 21-NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.