Nitya Sati Homes Private Limited
About Nitya Sati Homes Private Limited
Data last updated:
Nitya Sati Homes Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 08 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52330DL2016PTC290667. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajiv Malhotra and Neeshu.
Its last annual general meeting (AGM) was held on 25 July 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 409A Abc Complex Veer Savarkar Block Shakarpur, New Delhi, Delhi, India – 110092.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Nitya Sati Homes Private Limited's registered office is in New Delhi, Delhi.
- Registered Address409A Abc Complex Veer Savarkar Block Shakarpur, New Delhi, Delhi, India – 110092
- IndustryHome Appliances, Specialized Stores, Retailers, Household Appliance Retail
- 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 Nitya Sati Homes Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nitya Sati Homes Private Limited, buy the company report.
Board of directors of Nitya Sati Homes Private Limited
Nitya Sati Homes has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Malhotra Also directs: Uday Marketing & Trading Private Limited | Director | 16 Feb 2018 | 8 Years 8 Months | Current |
| Neeshu | Director | 12 Jun 2017 | 9 Years 4 Months | Current |
Legal cases
Nitya Sati Homes Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Criminal case | Filed against the company | Disposed |
To see the full case history of Nitya Sati Homes Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nitya Sati Homes Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nitya Sati Homes has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nitya Sati Homes Private Limited, buy the company report.
Recent activity
Nitya Sati Homes Private Limited has 13 board changes on record since 2016: 2 appointments and 11 cessations. The latest: Rajiv Malhotra was appointed as Director on 16 Feb 2018.
4 earlier events are in the company report.
Frequently asked questions
Nitya Sati Homes is an active private limited company based in New Delhi, Delhi, India. The company works in specialized stores, within the home appliances industry. It was incorporated on 08 February 2016 (10+ years old) and is registered under CIN U52330DL2016PTC290667.
Nitya Sati Homes has 2 current directors:
- Rajiv Malhotra - Director
- Neeshu - Director
The latest financial statements of Nitya Sati Homes on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 25 July 2016. Year-wise statements from FY 2016 are in the company report.
No. Nitya Sati Homes has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nitya Sati Homes is U52330DL2016PTC290667. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nitya Sati Homes has 1 court case on record: 1 filed against it.
Nitya Sati Homes was incorporated on 08 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Rajiv Malhotra was appointed as Director on 16 Feb 2018. Sunil Kumar Sah ceased to be Director on 16 Feb 2018. Mohit Chauhan ceased to be Director on 12 Jun 2017. Nitya Sati Homes has 13 board changes on record in total.
The registered office of Nitya Sati Homes is at 409A Abc Complex Veer Savarkar Block Shakarpur, New Delhi, Delhi, India – 110092.
Nitya Sati Homes operates in the home appliances industry, in the specialized stores segment.
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