Nitasha Veneers Industry Private Limited
About Nitasha Veneers Industry Private Limited
Data last updated: 19 February 2026
Nitasha Veneers Industry Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wood products and mdf, a part of the broader manufacturing sector. Incorporated on 28 April 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U20210MH1999PTC119618.
Capital: an authorised share capital of ₹1 Cr.
Office: C – 3/7 Khiranagars V Road Santacruz, Mumbai, Maharashtra, India – 400054.
As per MCA filings, the company has open charges of ₹4.38 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC – 3/7 Khiranagars V Road Santacruz, Mumbai, Maharashtra, India – 400054
-
IndustryManufacturing, Wood Products & MDF
- 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
Board of Directors of Nitasha Veneers Industry Private Limited
The Directors information for Nitasha Veneers Industry Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Nitasha Veneers Industry Private Limited
Ten-year financial statements for Nitasha Veneers Industry 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.
Charges & Borrowings of Nitasha Veneers Industry Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 May 2000 | State Bank of Saurashtra | ₹3.25 Cr | Open |
| 15 Oct 1999 | A.P. State Financial Corporation | ₹1.13 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Nitasha Veneers Industry Private Limited
View historical data on people associated with Nitasha Veneers Industry Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nitasha Veneers Industry 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
Verified entity values are shown only after access is granted.
GST Compliance of Nitasha Veneers Industry Private Limited
GST registrations and filing compliance for Nitasha Veneers Industry 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 Nitasha Veneers Industry Private Limited
Credit ratings, litigation, and regulatory alerts for Nitasha Veneers Industry 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 Nitasha Veneers Industry Private Limited
MSME payment history for Nitasha Veneers Industry 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nitasha Veneers Industry Private Limited
Corporate group structure for Nitasha Veneers Industry 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nitasha Veneers Industry Private Limited
MCA filings and documents for Nitasha Veneers Industry 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 Nitasha Veneers Industry Private Limited
Frequently Asked Questions about Nitasha Veneers Industry Private Limited
Nitasha Veneers Industry Private Limited is an active private limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 28 April 1999 (27+ years old) and is registered under CIN U20210MH1999PTC119618.
The primary industry of Nitasha Veneers Industry Private Limited is manufacturing. The company specifically operates in wood products and mdf. The company is currently active in this sector.
Nitasha Veneers Industry Private Limited can be reached at the registered office: C – 37 Khiranagars V Road Santacruz, Mumbai, Maharashtra, India – 400054.
The authorised capital is ₹1 Cr.
The company has its registered office at C – 37 Khiranagars V Road Santacruz, Mumbai, Maharashtra, India – 400054.
Nitasha Veneers Industry Private Limited was incorporated on 28 April 1999, making it 27+ years old. Registered with ROC Mumbai.