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
NIYATI FINANCE AND TRADING LIMITED
CIN: U65990MH1990PLC055919
NIYATI FINANCE AND TRADING LIMITED (CIN: U65990MH1990PLC055919) is a Public company incorporated on 21 Mar 1990. 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. 20.00.NIYATI FINANCE AND TRADING LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
NIYATI FINANCE AND TRADING LIMITED's Corporate Identification Number (CIN) is U65990MH1990PLC055919 and its registration number is 55919. Users may contact NIYATI FINANCE AND TRADING LIMITED on its Email address - . Registered address of NIYATI FINANCE AND TRADING LIMITED is 302 DAYA MANDIR, MASJID BUNDR ROAD , MUMBAI, Maharashtra, India - 400003.
Current status of NIYATI FINANCE AND TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NIYATI FINANCE AND TRADING 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 NIYATI FINANCE AND TRADING
Purchase full report of NIYATI FINANCE AND TRADING
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 NIYATI FINANCE AND TRADING 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 |
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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 NIYATI FINANCE AND TRADING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of NIYATI FINANCE AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65923MH1990PTC058124 | SHREE PARASHNATH CAPITAL SERVICES PRIVATE LIMITED | 302, DAYA MANDIR MASJID BUNDERBOMBAY , MUMBAI-400003, Maharashtra, India - 000000 |
| U99999MH1987PTC043115 | SHREE PARASNATH THREAD MILLS PVT LTD | DAYA MANDIR 302, MASJID BUNDERROAD, BOMBAY-3. , MUMBAI-400003, Maharashtra, India - 000000 |
| U32111MH2025PTC450154 | AURIC BULLION AND REFINERY PRIVATE LIMITED | 12-14, DAYA MANDIR BLDG,MUMBA DEVI ROAD,Mumbai,Mumbai,Maharashtra,400003-India |
| ACL-3909 | ARI METALS LLP | 12 TO 14 FLOOR - 5 PLOT NO. 123-127 DAYA MANDIR BUILDING,MUMBADEVI ROAD TAMBAKATA PYDHONIE MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U28920MH1986PTC040893 | AADINATH ISPAT PRIVATE LIMITED | 302, MASJID BUNDAR ROAD, , MUMBAI, Maharashtra, India - 400003 |
| U65920MH1990PTC057400 | VAISHNODAS LAKMICHAND FINANCE AND INVESTMENTS PRIVATE LIMITED | 302, MASJID BANDER ROAD , MUMBAI, Maharashtra, India - 400003 |
| U65990MH1990PTC057460 | HARNAMDAS VAISHINDAS HOLDINGS AND INVESTMENTS PRIVATE LIMITED | 302,MASJID BUNDER ROAD BOMBAY , MUMBAI, Maharashtra, India - 400003 |
| U52399MH2007PTC171011 | OVERSEAS JEWELS PRIVATE LIMITED | 6TH FLOOR, DAYA MANDIR 123/127 MUMBA DEVI ROAD , MUMBAI, Maharashtra, India - 400003 |
| AAO-9771 | GOLDEN RAY CHAINS & JEWELLERY LLP | Room No. 4, 5 & 6 DAYA MANDIR BUILDINGMUMBADEVI ROAD, TAMBAKATA PYDHONIE Mumbai, Maharashtra, India - 400003 |
| U17120MH1976PTC018773 | V.L.THREAD MILLS PRIVATE LIMITED | 302,MASJID BUNDER ROAD,MUMBAI-400 003. , MUMBI-400003, Maharashtra, India - 000000 |
| U26101MH2006PTC160970 | PRAGATI GOLD PRIVATE LIMITED | 123/127, Office No. 3, 1st Floor, Daya Mandir, Mumbadevi Road, , Mumbai, Maharashtra, India - 400003 |
| ACK-4089 | GLOBONIK SOLUTIONS INDIA LLP | 9, FLOOR -3, PLOT-101/109, GAYA BUILDING,,YUSUF MEHERALI ROAD, MASJID, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U46909MH2026PTC469602 | BAYLIX TRADERS PRIVATE LIMITED | 25,FLOOR-2,275,SHREEJI BHUVAN,HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID,MANDVI,MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India |
| U46309MH2023PTC400932 | BASANT NUTRIFOODS PRIVATE LIMITED | 23, FLOOR-3, PLOT NO. 101/109,GAYA BUILDING, YUSUF MEHERALI ROAD, MASJID, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India |
| U52291MH2023PTC398686 | NAEEM INTERNATIONAL PRIVATE LIMITED | 35, FLOOR -4, PLOT-101/109, GAYA BUILDING ,YUSUF,MEHERALI ROAD, MASJID , MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India |
| ACL-3226 | RIVAANSH JEWELS LLP | 15B, 2nd FLOOR, MOHAMMEDI MANSION, PLOT NO. 79, YUSUF MEHERALI ROAD,,MASJID BUNDAR, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U15122MH2012PTC228636 | SAMRUDDHI PROTEINS PRIVATE LIMITED | 23, THIRD FLOOR, GAYA BUILDING,109, MASJID BUNDER ROAD, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003 |
| U72200MH1996PTC100591 | GENERIC COMPUTER TECHNOLOGIES PRIVATE LI MITED | 86COMMERCIAL CHAMBER6TH FLOOR MASJID BUNDER ROAD MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U27310MH2007PTC176591 | METAL TRIM INDIA PRIVATE LIMITED. | 109, GAYA BUILDING, OFFICE NO 6 2ND FLOOR MASJID BUNDER ROAD, MASJID , MUMBAI, Maharashtra, India - 400003 |
| ACL-8616 | TOWER HEIGHTS REAL ESTATE LLP | 61/62,GAYA BUILDING,YUSUF MEHERALI ROAD,MASJID,MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACL-8617 | BEACHFRONT PROPERTIES LLP | 61/62,GAYA BUILDING,YUSUF MEHERALI ROAD,MASJID,MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACL-8638 | VERTEXUM HOMES & DEVELOPMENT LLP | 61/62,GAYA BUILDING,YUSUF MEHERALI ROAD,MASJID,MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U52240MH2026PTC465279 | SBG LOGISTICS AND WAREHOUSING PRIVATE LIMITED | 61-62 Gaya Bldg 109 Yusuf,Ali Road, Masjid Bunder,Mumbai,Mumbai,Maharashtra,400003-India |
| U62099MH2026PTC465196 | SBG DATA CENTER PRIVATE LIMITED | 61-62 Gaya Bldg 109 Yusuf,Ali Road, Masjid Bunder,Mumbai,Mumbai,Maharashtra,400003-India |
| U68100MH2026PTC465286 | SBG INDUSTRIAL PARK PRIVATE LIMITED | 61-62 Gaya Bldg 109 Yusuf,Ali Road, Masjid Bunder,Mumbai,Mumbai,Maharashtra,400003-India |
| U68100MH2026PTC468500 | VPP ESTATES PRIVATE LIMITED | 61-62 Gaya Bldg 109 Yusuf,Ali Road, Masjid Bunder,Mumbai,Mumbai,Maharashtra,400003-India |
| U46524MH2026PTC465488 | NAMOHA WORLD WIDE ENTERPRISES PRIVATE LIMITED | OFFICE 69 FLOOR 4 GAYA BLDG,YUSUF MEHERALI ROAD MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U66190MH2008PTC178216 | TANISH HOMES AND CONSTRUCTION PRIVATE LIMITED | 61/62, GAYA BLDG., 109, Y. M. ROAD, MASJID,,MUMBAI,Mumbai City,Maharashtra,400003-India |
| ACW-1641 | YAHVI FINE JEWELS LLP | 1st Flr 7-10 Plot 123/127,Daya Mandir Bldg Mumadevi,Mumbai,Mumbai,Maharashtra,India-400003 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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
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