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
NIYATIK TRADE CREDITLINE PRIVATE LIMITED
CIN: U52399MH2022PTC390716 As on: 2026-07-13
NIYATIK TRADE CREDITLINE PRIVATE LIMITED (CIN: U52399MH2022PTC390716) is a Private company incorporated on 19 Sep 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.NIYATIK TRADE CREDITLINE PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of NIYATIK TRADE CREDITLINE PRIVATE LIMITED are MAHIMA HITESH SHAH, and HETVI HITESH SHAH.
NIYATIK TRADE CREDITLINE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399MH2022PTC390716 and its registration number is 390716. Users may contact NIYATIK TRADE CREDITLINE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIYATIK TRADE CREDITLINE PRIVATE LIMITED is A/1804, Mayur Tower, Eksar Road, Borivali West, Junction of Chandavarkar, , Mumbai, Maharashtra, India - 400092.
Current status of NIYATIK TRADE CREDITLINE 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 NIYATIK TRADE CREDITLINE 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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Purchase full report of NIYATIK TRADE CREDITLINE
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 NIYATIK TRADE CREDITLINE 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 NIYATIK TRADE CREDITLINE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08538739 | MAHIMA HITESH SHAH | Director | 2022-09-19 |
| 09741639 | HETVI HITESH SHAH | Director | 2022-09-19 |
Past Directors & Key Managerial Personnel of NIYATIK TRADE CREDITLINE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAHIMA HITESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NERYS ENGINEERING LLP | AAQ-2678 | Designated Partner | 2019-08-16 | Ongoing |
Other Directorships of HETVI HITESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U64990MH2025PTC462525 | AANANDA INVESTMENT ADVISORS PRIVATE LIMITED | A/1904, Mayur Tower Eksar,Road, Borivali West,Borivali West,Mumbai,Maharashtra,400092-India |
| AAH-4133 | GOPANI DIAMONDS LLP | A/701, Mayur Tower, Wing A Eksar Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| ACK-4601 | NEELAM AIRTECH SOLUTIONS LLP | R/O A/1102, MAYUR TOWER, EKSAR ROAD,,ABOVE KALA NIKETAN, BORIVALI (W),,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAO-5236 | ROYAL ATLANTIS URJA LLP | SH No G100 The Zone, Chandavarkar Road Jn of Chandavarkar and Eksar Road, Borivali (West) MUMBAI, Maharashtra, India - 400092 |
| ACA-8025 | Ashmi Diamonds LLP | 101 SHREE RASRAJ TOWER, ROKADIA CROSS ROAD, BORIVALI(W) CTS 2472 ETC, VILLAGE EKSAR,S.V.P ROAD MUMBAI-400092, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| U70200MH2024PTC421908 | ODYSSEY DIGITAL PRIVATE LIMITED | A-1603 Yogi Paradise Co-Op HSG Society Ltd,Eksar Road Yogi Nagar Borivali West Mumbai 400092,Borivali West,Mumbai,Maharashtra,400092-India |
| U50500MH2019PTC330585 | NIDHIVAN MOTORS PRIVATE LIMITED | OFFICE AT SURVEY NO.1715/A OF VILLAGE EKSAR, M.S.D, MUMBAI BORIVALI WEST, MUMBAI , Borivali West, Maharashtra, India - 400092 |
| ACL-8961 | HUB LINK HOSPITALITY SERVICES LLP | GR. FLR CTS 1486/A VILLAGE EKSAR,EKSAR LINK ROAD, OPP THE CORNER TOWER,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACI-2483 | D.K. FINTECH LLP | A-111 Laxmi Chhaya CHS LTD,1st Flr Babhai Naka, Jn.Of L. T. Road and Eksar Road,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACK-0374 | DK FINVENTURES LLP | A-111, Laxmi Chhaya CHS Ltd., 1st Floor, Babhai Naka Jn.,,Off L T Road and Eksar Road, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACL-4879 | SHODHTECH INDUSTRIES LLP | A 202, Mahavidev Building, Chandavarkar Road,Near Apex Hospital, Borivali West, Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| U51909MH2021PLC368355 | NAGAR IMPEX LIMITED | 1303 Mayur Tower Eksar Road, Borivali West , Mumbai, Maharashtra, India - 400092 |
| U70102MH2012PTC237322 | D. H. HOUSING PRIVATE LIMITED | 1302/1303, MAYUR TOWER, EKSAR ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U70102MH2010PTC208599 | MIRAJ REALTY PRIVATE LIMITED | 1804 RAJSHREE TOWER, ROYAL COMPLEX, EKSAR ROAD,BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| ACY-4464 | AYRA HEALTH CENTRE LLP | 501 ROYAL EKSAR CHS LTD,CTS27A, CHANDAVARKAR ROAD,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABA-5432 | WEALTH SNOWBALLING LLP | A/1602, CLUBBELIFE AHUJA TOWER, OPP. LAXMINARAYAN MANDIR, EKSAR ROAD, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| U51900MH2018OPC303703 | EARTHNIQUE DIAM (OPC) PRIVATE LIMITED | 1601/02 Shraddha Heights, Eksar Road, Near Mayur Tower, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAF-3313 | ZIONE DATA SCIENCES LLP | 602, A Wing, Clubelife (Ahuja Tower),Eksar Road, Opposite laxmi narayan Temple, Borivali(west) Mumbai, Maharashtra, India - 400092 |
| U23209MH1996PTC101354 | OCEAN PETRO SPECIALITIES PRIVATE LIMITED | A-301, Kent Residency CHS Ltd Eksar Road, Opp. Mayur Tower, Borivali-w est , Mumbai, Maharashtra, India - 400092 |
| U45202MH2011PTC215028 | GROCON CONSTRUCTION INDIA PRIVATE LIMITED | 601 6TH FLOOR VRAJ DEEP CHSL OPP.MAYUR TOWER EKSAR ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAB-0293 | LOTAS PAINTS LLP | 109, A WING FIRST FLOOR, LAXMI CHHAYA CHSL. JUNCTION OF EKSAR , LT ROAD BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| ACG-2166 | SVASTIH HERBS AND SPICES LLP | D-44, SHREE TILAK COMPLEX CHS LTD. JUNCTION OF LINK RD,,DEVIDAS EXTN RD, NR DEVKI NAGAR, EKSAR ROAD,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U46498MH2023PTC403152 | VAYA EXPORTS PRIVATE LIMITED | A 403, PUSHPA VINOD TOWER,S. V. ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India |
| ACL-7124 | VAIKUNTH GIZMO SOLUTIONS LLP | A-83, Dattani Tower Chs Ltd, S.V Road,, Kora Kendra, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACI-2015 | AAKAAR CHILDCARE AND PRESCHOOL LLP | A 01, The Benhur CHS Ltd, Chandavarkar Road,,Near Standard Chartered Bank, Borivali (West),Borivali West,Mumbai,Maharashtra,India-400092 |
| ABC-9418 | Avighna Nirmana Vriddhi Consultancy LLP | B/601, Kent Residency Co-op HSG SOC LTD,Eksar Road, Chandavarkar Lane, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACN-4852 | ADIRAJ LAXMI SKYLINE LLP | 1102, C Wing, New Gagangiri CHS, CTS No. 363-A,Devidas Lane, Eksar Road, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACK-6343 | HANS UNDERWATER SALVAGE LLP | FLAT NO A-204, 2ND FLOOR,,AROMA APARTMENT, EKSAR ROAD, BORIWALI WEST, MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092 |
| U26990MH2022PTC381323 | VRP STONEX PRIVATE LIMITED | Flat No 3A Charbhuja C Operative Society,,Link Road, Yogi Nagar, Borivali West, Mumbai, 400092,Borivali West,Mumbai,Maharashtra,400092-India |
| 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.
| 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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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.
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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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