Nayan Trade Resources Private Limited

Nayan Trade Resources Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2007PTC168097 Incorporated 23 February 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1.64 Cr
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About Nayan Trade Resources Private Limited

Data last updated:

Nayan Trade Resources Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 23 February 2007 and has been in existence for over 19 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2007PTC168097.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1.64 Cr. It was formerly known as Nayan Multi Trade Private Limited. It is led by directors Jasmina Parikh Naynesh and Naynesh Parikh Thakorlal.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at B/208 Shantivan – II Raheja Township Malad (E), Mumbai, Maharashtra, India – 400097.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U74999MH2007PTC168097
Registration Number 168097
Incorporation Date 23 February 2007
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Non-Compliant

Contact details

Nayan Trade Resources Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    B/208 Shantivan – II Raheja Township Malad (E), Mumbai, Maharashtra, India – 400097
  • Industry
    Trading, Wholesale, Other Wholesale
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Financials of Nayan Trade Resources Private Limited

FY 2022 filings available

Financial Statement Summary

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Financial Ratios

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To see the full financial statements and ratios of Nayan Trade Resources Private Limited, buy the company report.

Board of directors of Nayan Trade Resources Private Limited

Nayan Trade Resources has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Jasmina Parikh NayneshDirector23 Feb 200719 Years 8 MonthsCurrent
Naynesh Parikh ThakorlalDirector23 Feb 200719 Years 8 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Nayan Trade Resources Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Nayan Trade Resources Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Nayan Trade Resources Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Rohit Sukur Suresh ceased to be Director on 26 Feb 2019.

AGM
Nayan Trade Resources Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Nayan Trade Resources Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai I.
Ceased
Rohit Sukur Suresh ceased to be Director.
Ceased
Atul Ankush Marathe ceased to be Director.
Appointed
Jasmina Parikh Naynesh was appointed as Director.
Appointed
Naynesh Parikh Thakorlal was appointed as Director.
Incorporation
23 Feb 2007
Nayan Trade Resources Private Limited was registered on 23 Feb 2007 with Roc Mumbai I & aged 19 years 8 months as per MCA records.

Frequently asked questions

Nayan Trade Resources is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 23 February 2007 (19+ years old) and is registered under CIN U74999MH2007PTC168097.

Nayan Trade Resources has 2 current directors:

The latest financial statements of Nayan Trade Resources on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Nayan Trade Resources is U74999MH2007PTC168097. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Nayan Trade Resources was incorporated on 23 February 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.

Rohit Sukur Suresh ceased to be Director on 26 Feb 2019. Atul Ankush Marathe ceased to be Director on 15 Jun 2018. Jasmina Parikh Naynesh was appointed as Director on 23 Feb 2007. Nayan Trade Resources has 4 board changes on record in total.

The registered office of Nayan Trade Resources is at B208 Shantivan – II Raheja Township Malad E, Mumbai, Maharashtra, India – 400097.

Nayan Trade Resources operates in the trading industry, in the wholesale segment.

The compliance status of Nayan Trade Resources is active non-compliant as of 05 September 2026. The company is actively filing with the Registrar of Companies.

Yes. Nayan Trade Resources was formerly known as Nayan Multi Trade Private Limited.