About Nitin Trusteeship Company Private Limited
Data last updated:
Nitin Trusteeship Company Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 26 May 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2009PTC192726.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Saroj Nitin Shah and Nitin Mansukhlal Shah.
Its last annual general meeting (AGM) was held on 09 July 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at B/8 Neelkanth Dhara 90 Feet Road Ghatkopar(East), Mumbai, Maharashtra, India – 400077.
The last known website on record is nitinfire.com.
Company details
Contact details
Nitin Trusteeship Company Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB/8 Neelkanth Dhara 90 Feet Road Ghatkopar(East), Mumbai, Maharashtra, India – 400077
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Nitin Trusteeship Company Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nitin Trusteeship Company Private Limited, buy the company report.
Board of directors of Nitin Trusteeship Company Private Limited
Nitin Trusteeship Company has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saroj Nitin Shah | Director | 26 May 2009 | 17 Years 5 Months | As last reported |
| Nitin Mansukhlal Shah | Director | 26 May 2009 | 17 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Nitin Trusteeship Company Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nitin Trusteeship Company 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 Nitin Trusteeship Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nitin Trusteeship Company Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Nitin Mansukhlal Shah was appointed as Director on 26 May 2009.
Frequently asked questions
Nitin Trusteeship Company has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nitin Trusteeship Company was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 26 May 2009 and is registered under CIN U67190MH2009PTC192726. The company has been struck off by the Registrar of Companies and is no longer operational.
Nitin Trusteeship Company had 2 directors:
- Saroj Nitin Shah - Director
- Nitin Mansukhlal Shah - Director
The CIN (Corporate Identification Number) of Nitin Trusteeship Company is U67190MH2009PTC192726. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nitin Trusteeship Company is at B8 Neelkanth Dhara 90 Feet Road GhatkoparEast, Mumbai, Maharashtra, India – 400077.
Nitin Trusteeship Company was incorporated on 26 May 2009. It is registered with the Registrar of Companies, Mumbai.
Nitin Trusteeship Company can be reached through the website nitinfire.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Nitin Trusteeship Company on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 09 July 2016. Year-wise statements from 2015 are in the company report.
Nitin Trusteeship Company operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Nitin Mansukhlal Shah was appointed as Director on 26 May 2009. Saroj Nitin Shah was appointed as Director on 26 May 2009.
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