Naysundine Private Limited
About Naysundine Private Limited
Data last updated: 08 January 2026
Naysundine Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 10 July 1990, the company has been in operation for over 36 years.
Registered with ROC Mumbai under CIN U51100MH1990PTC231024.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹69.77 Lakh. Formerly known as Prayag Chand Ashok Kumar Private Limited. It is led by directors Mona Dinesh Shah and Sunanda Dinesh Shah.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 9 A. K. Naik Marg Near New Excelsior Cinema Fort Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.75 Cr, a growth of 13% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address9 A. K. Naik Marg Near New Excelsior Cinema Fort Mumbai, Maharashtra, India – 400001
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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 Naysundine Private Limited
Naysundine Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100MH1990PTC231024, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH1990PTC231024 | Current |
| U65929WB1990PTC049397 | Previous |
| U65929MH1990PTC231024 | Previous |
Business Activity of Naysundine Private Limited
Naysundine Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Naysundine Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Naysundine Private Limited
Naysundine Private Limited is audited by N. I. MEHTA & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N. I. MEHTA & CO. | Locked | Locked | Locked |
Complete auditor history for Naysundine Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Naysundine Private Limited
Naysundine Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Mona Dinesh Shah
Also directs:
Excel Press Pvt Ltd, Purak Trading Pvt Ltd
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Director | 14 Jul 2009 | 17 Years 0 Months | Current |
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Sunanda Dinesh Shah
Also directs:
Excel Press Pvt Ltd
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Director | 14 Jul 2009 | 17 Years 0 Months | Current |
Financials of Naysundine Private Limited FY 2024 filings available
Naysundine Private Limited reported revenue of ₹1.75 Cr (up 13.00% YoY) for FY 2025.
Ten-year financial statements for Naysundine Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Naysundine Private Limited
Shareholding and ownership data for Naysundine Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Naysundine Private Limited
Naysundine Private Limited has 1 associated company. This group structure data is as of FY 2022. The corporate group structure reflects Naysundine Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Naysundine Private Limited
Naysundine Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Naysundine Private Limited
View historical data on people associated with Naysundine Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Naysundine 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
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GST Compliance of Naysundine Private Limited
GST registrations and filing compliance for Naysundine Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Naysundine Private Limited
Credit ratings, litigation, and regulatory alerts for Naysundine 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
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MSME Payment Delays by Naysundine Private Limited
MSME payment history for Naysundine 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
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Subsidiaries & Group Companies of Naysundine Private Limited
Corporate group structure for Naysundine 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
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MCA Filings & Documents of Naysundine Private Limited
MCA filings and documents for Naysundine 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
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Recent Activity on Naysundine Private Limited
Frequently Asked Questions about Naysundine Private Limited
Naysundine Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 July 1990 (36+ years old) and is registered under CIN U51100MH1990PTC231024.
Naysundine Private Limited reported revenue of ₹1.75 Cr for FY 2025 (up 13.00% YoY).
The current directors of Naysundine Private Limited are:
- Mona Dinesh Shah - Director
- Sunanda Dinesh Shah - Director
The primary industry of Naysundine Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Naysundine Private Limited can be reached at the registered office: 9 A. K. Naik Marg Near New Excelsior Cinema Fort Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹70 Lakh, and the paid-up capital is ₹69.77 Lakh.