
Nayan Trade Resources Private Limited
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
Contact details
Nayan Trade Resources Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB/208 Shantivan – II Raheja Township Malad (E), Mumbai, Maharashtra, India – 400097
- IndustryTrading, Wholesale, Other Wholesale
- 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 Nayan Trade Resources Private Limited
FY 2022 filings availableFinancial Statement Summary
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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.
| Name | Designation | Appointment Date | Tenure | Status |
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| Jasmina Parikh Naynesh Also directs: Proman Fabrics Private Limited, Springdale Exports Private Limited, Tinal Pharmaceuticals Private Limited and 5 more | Director | 23 Feb 2007 | 19 Years 8 Months | Current |
| Naynesh Parikh Thakorlal Also directs: Proman Fabrics Private Limited, Springdale Exports Private Limited, Tinal Pharmaceuticals Private Limited and 5 more | Director | 23 Feb 2007 | 19 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Nayan Trade Resources 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 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.
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:
- Jasmina Parikh Naynesh - Director
- Naynesh Parikh Thakorlal - Director
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.