Naykia Realty Private Limited
About Naykia Realty Private Limited
Data last updated: 25 July 2025
Naykia Realty 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 specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 13 February 2012.
Registered with ROC Mumbai under CIN U70102MH2012PTC226865.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Yatin Shah and Prakash Chunilal Shah.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Flat No. 42 4Th Flr Kedia Apartment 29 – F Doongarshi Road Malabar Hill, Mumbai, Maharashtra, India – 400006.
As per MCA filings, the company had satisfied charges of ₹16.74 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFlat No. 42 4Th Flr Kedia Apartment 29 – F Doongarshi Road Malabar Hill, Mumbai, Maharashtra, India – 400006
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Naykia Realty Private Limited
Naykia Realty Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Naykia Realty Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Naykia Realty Private Limited
Naykia Realty Private Limited is audited by R C SHAH & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R C SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Naykia Realty Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Naykia Realty Private Limited
Naykia Realty Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Yatin Shah | Director | 03 Sep 2014 | 11 Years 11 Months | As last reported |
| Prakash Chunilal Shah | Director | 13 Feb 2012 | 14 Years 6 Months | As last reported |
| Ami Yatin Shah | Director | 13 Feb 2012 | 14 Years 6 Months | As last reported |
Financials of Naykia Realty Private Limited FY 2021 filings available
Ten-year financial statements for Naykia Realty Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Naykia Realty Private Limited
Shareholding and ownership data for Naykia Realty Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Naykia Realty Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jan 2014 | Citi Bank N.A. | ₹8.24 Cr | Satisfied |
| 12 Mar 2012 | Icici Bank Limited | ₹8.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Naykia Realty Private Limited
View historical data on people associated with Naykia Realty Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Naykia Realty Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Naykia Realty Private Limited
GST registrations and filing compliance for Naykia Realty Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Naykia Realty Private Limited
Credit ratings, litigation, and regulatory alerts for Naykia Realty Private Limited
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- Rating history
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MSME Payment Delays by Naykia Realty Private Limited
MSME payment history for Naykia Realty Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Naykia Realty Private Limited
Corporate group structure for Naykia Realty Private Limited
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MCA Filings & Documents of Naykia Realty Private Limited
MCA filings and documents for Naykia Realty 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
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Recent Activity on Naykia Realty Private Limited
Frequently Asked Questions about Naykia Realty Private Limited
Naykia Realty Private Limited 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.
Naykia Realty Private Limited is a struck-off private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 13 February 2012 and is registered under CIN U70102MH2012PTC226865. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Naykia Realty Private Limited are:
- Yatin Shah - Director
- Prakash Chunilal Shah - Director
- Ami Yatin Shah - Director
The CIN (Corporate Identification Number) of Naykia Realty Private Limited is U70102MH2012PTC226865. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Naykia Realty Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 42 4Th Flr Kedia Apartment 29 – F Doongarshi Road Malabar Hill, Mumbai, Maharashtra, India – 400006.