Ni-Met Resources (India) Private Limited
About Ni-Met Resources (India) Private Limited
Data last updated: 24 July 2025
Ni-Met Resources (India) 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 25 July 1997.
Registered with ROC Mumbai under CIN U99999MH1997PTC109634.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Dhawal Khemchand Shah and Dipen Vasantlal Parikh.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 104 Niraj Industrial Estate Off. Mahakali Caves Road Andheri, Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.2 Lakh.
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 Address104 Niraj Industrial Estate Off. Mahakali Caves Road Andheri, Mumbai, Maharashtra, India – 400093
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IndustryTrading, Wholesale, Other Wholesale
- 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 Ni-Met Resources (India) Private Limited
Ni-Met Resources (India) Private Limited operates primarily in the trade 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 | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Ni-Met Resources (India) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ni-Met Resources (India) Private Limited
Ni-Met Resources (India) Private Limited is audited by RRDL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RRDL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ni-Met Resources (India) 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 Ni-Met Resources (India) Private Limited
Ni-Met Resources (India) 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 |
|---|---|---|---|---|
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Dhawal Khemchand Shah
Also directs:
Metco Ventures Llp, Material Recycling Association Of India
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Director | 02 Dec 2003 | 22 Years 8 Months | As last reported |
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Dipen Vasantlal Parikh
Also directs:
Metco Inox Llp
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Director | 19 Jul 2010 | 16 Years 1 Months | As last reported |
| Yogesh Lalshankar Trivedi | Director | 01 Apr 2004 | 22 Years 4 Months | As last reported |
Financials of Ni-Met Resources (India) Private Limited FY 2020 filings available
Ni-Met Resources (India) Private Limited reported revenue of ₹6.2 Lakh for FY 2017.
Ten-year financial statements for Ni-Met Resources (India) 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.
Ownership and Shareholding of Ni-Met Resources (India) Private Limited
Shareholding and ownership data for Ni-Met Resources (India) 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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Charges & Borrowings Ni-Met Resources (India) Private Limited
Ni-Met Resources (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ni-Met Resources (India) Private Limited
View historical data on people associated with Ni-Met Resources (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ni-Met Resources (India) 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 Ni-Met Resources (India) Private Limited
GST registrations and filing compliance for Ni-Met Resources (India) 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 Ni-Met Resources (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Ni-Met Resources (India) 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 Ni-Met Resources (India) Private Limited
MSME payment history for Ni-Met Resources (India) 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
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Subsidiaries & Group Companies of Ni-Met Resources (India) Private Limited
Corporate group structure for Ni-Met Resources (India) 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 Ni-Met Resources (India) Private Limited
MCA filings and documents for Ni-Met Resources (India) 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 Ni-Met Resources (India) Private Limited
Frequently Asked Questions about Ni-Met Resources (India) Private Limited
Ni-Met Resources (India) 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.
Ni-Met Resources (India) Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 25 July 1997 and is registered under CIN U99999MH1997PTC109634. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ni-Met Resources (India) Private Limited are:
- Dhawal Khemchand Shah - Director
- Dipen Vasantlal Parikh - Director
- Yogesh Lalshankar Trivedi - Director
The CIN (Corporate Identification Number) of Ni-Met Resources (India) Private Limited is U99999MH1997PTC109634. 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 Ni-Met Resources (India) Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 104 Niraj Industrial Estate Off. Mahakali Caves Road Andheri, Mumbai, Maharashtra, India – 400093.