It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 | Mumbai, Maharashtra, India | ActiveNayan Trade Resources Private Limited, a active private limited company, was established on 23 February 2007 in Mumbai, Maharashtra, India. Engaging in wholesale within the trade sector, it holds CIN: U74999MH2007PTC168097. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹1.64 Cr.
Formerly known as Nayan Multi Trade Private Limited. It upholds a active non-compliant status. Its leadership includes Jasmina Parikh Naynesh (Director), Naynesh Parikh Thakorlal (Director). Past directors included Rohit Sukur Suresh, Atul Ankush Marathe. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at B/208, Shantivan-Ii Raheja Township, Malad (E), Mumbai, Maharashtra, 400097.
U74999MH2007PTC168097
168097
23 February 2007
₹0.10 M
₹1.64 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jasmina Parikh Naynesh | Director | 23 Feb 2007 | Current |
| Naynesh Parikh Thakorlal | Director | 23 Feb 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Feb 2019 | Past |
| Pramod Abcsdd | Director | 15 Jun 2018 | Past |
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In 2020, Nayan Trade Resources had a promoter holding of 0.61% and a public holding of 99.39%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Nayan Trade Resources Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.
Nayan Trade Resources Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.
Progress on Jasmina Parikh Naynesh was appointed as a Director was appointed as a Director on 23 Feb 2007 & has been associated with this company since 18 years 10 months . was documented.
Naynesh Parikh Thakorlal was appointed as a Director was appointed as a Director on 23 Feb 2007 & has been associated with this company since 18 years 10 months . was recorded as a recent event.
Progress on Nayan Trade Resources Private Limited was registered on 23 Feb 2007 with Roc Mumbai & aged 18 years 10 months as per MCA records. was documented.
The CIN of Nayan Trade Resources Private Limited is U74999MH2007PTC168097.
Nayan Trade Resources Private Limited is headquartered at B/208, Shantivan-Ii Raheja Township, Malad (E), Mumbai, Maharashtra, 400097.
Nayan Trade Resources Private Limited was incorporated on 23 February 2007.
The current directors of Nayan Trade Resources Private Limited are
The primary industry of Nayan Trade Resources Private Limited is Trade.
Nayan Trade Resources Private Limited is unlisted.
The authorized capital of Nayan Trade Resources Private Limited is ₹0.10 M, and the paid-up capital is ₹1.64 Cr.
The compliance status of Nayan Trade Resources Private Limited is Active Non-Compliant.
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