N & J Finstocks Private Limited
About N & J Finstocks Private Limited
Data last updated: 02 March 2026
N & J Finstocks Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Gitanjali Gems Ltd. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 15 February 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U74900MH2006PTC159754.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sudhirbhai Ambalal Mehta and Aniyath Shivraman Nair.
Last AGM: 23 September 2017. Financial statements filed for year ended 31 March 2017. Office: A – 1 7Th Floor Laxmi Towers Bandra – Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2016, the company reported a revenue of ₹6.05 Lakh, a growth of 1% compared to the previous year.
It operates as a subsidiary of Gitanjali Gems Ltd.
As per MCA filings, the company has open charges of ₹300.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 1 7Th Floor Laxmi Towers Bandra – Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
-
IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of N & J Finstocks Private Limited
N & J Finstocks Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65993MH2006PTC159754, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993MH2006PTC159754 | Current |
| U74900MH2006PTC159754 | Previous |
| U67120MH2006PTC159754 | Previous |
Board of Directors of N & J Finstocks Private Limited
N & J Finstocks Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sudhirbhai Ambalal Mehta
Also directs:
Hyderabad Gems Sez Limited, Priyanka Gems Pvt Ltd, Rohan Diamonds Private Limited and 4 more
|
Director | 28 Feb 2006 | 20 Years 4 Months | Current |
|
Aniyath Shivraman Nair
Also directs:
Hyderabad Gems Sez Limited, Jewelsouk Marketplace Limited, Gitanjali Jewellery Retail Limited and 5 more
|
Director | 20 Jun 2011 | 15 Years 1 Months | Current |
| Kaushik Bhanukumar Naik | Director | 10 May 2014 | 12 Years 2 Months | Current |
Financials of N & J Finstocks Private Limited FY 2017 filings available
N & J Finstocks Private Limited reported revenue of ₹6.05 Lakh (up 1.00% YoY) for FY 2016.
Ten-year financial statements for N & J Finstocks Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of N & J Finstocks Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jul 2013 | ₹300.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at N & J Finstocks Private Limited
View historical data on people associated with N & J Finstocks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for N & J Finstocks Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of N & J Finstocks Private Limited
GST registrations and filing compliance for N & J Finstocks Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for N & J Finstocks Private Limited
Credit ratings, litigation, and regulatory alerts for N & J Finstocks Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by N & J Finstocks Private Limited
MSME payment history for N & J Finstocks Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of N & J Finstocks Private Limited
Corporate group structure for N & J Finstocks Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of N & J Finstocks Private Limited
MCA filings and documents for N & J Finstocks Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on N & J Finstocks Private Limited
Frequently Asked Questions about N & J Finstocks Private Limited
N & J Finstocks Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 February 2006 (20+ years old) and is registered under CIN U65993MH2006PTC159754.
N & J Finstocks Private Limited reported revenue of ₹6.05 Lakh for FY 2016 (up 1.00% YoY).
The current directors of N & J Finstocks Private Limited are:
- Sudhirbhai Ambalal Mehta - Director
- Aniyath Shivraman Nair - Director
- Kaushik Bhanukumar Naik - Director
The primary industry of N & J Finstocks Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
N & J Finstocks Private Limited can be reached at the registered office: A – 1 7Th Floor Laxmi Towers Bandra – Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.