Nityaa Scrap Processor Private Limited
About Nityaa Scrap Processor Private Limited
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Nityaa Scrap Processor 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 operated in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 04 December 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U28999MH2019PTC333966. Its GSTIN is 27AAGCN7807B1ZK (Maharashtra).
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹25 Lakh. It was led by directors including Neeraj Raja Kochhar and Renu Kochhar.
The registered office was at Bunglow No.4 Jalpanchi Chs Ltd. Opp Palmgrove Hotel Juhu Tara Rd Santacruz W, Mumbai, Maharashtra, India – 400049.
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- Registered AddressBunglow No.4 Jalpanchi Chs Ltd. Opp Palmgrove Hotel Juhu Tara Rd Santacruz W, Mumbai, Maharashtra, India – 400049
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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
- One PDF report, delivered after checkout
Financials of Nityaa Scrap Processor Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Nityaa Scrap Processor Private Limited
Nityaa Scrap Processor has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Pratap Garg Also directs: Rosy Mercantile Limited | Additional Director | 07 Apr 2020 | 6 Years 6 Months | As last reported |
| Neeraj Raja Kochhar Also directs: Vaishno Megamovers LLP, Nityaa Processor LLP, Shakunta Processors Private Limited and 3 more | Director | 04 Dec 2019 | 6 Years 10 Months | As last reported |
| Renu Kochhar Also directs: Vaishno Megamovers LLP, Nityaa Processor LLP | Director | 04 Dec 2019 | 6 Years 10 Months | As last reported |
Charges & Borrowings of Nityaa Scrap Processor Private Limited
Nityaa Scrap Processor Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nityaa Scrap Processor Private Limited
Employment history and EPFO contributions of people linked to Nityaa Scrap Processor.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Nityaa Scrap Processor Private Limited
Nityaa Scrap Processor Private Limited has 4 board changes on record since 2019: 3 appointments and 1 cessation. The latest: Usha Vijay Kochhar ceased to be Additional Director on 29 Apr 2020.
Credit Ratings, Litigation & Regulatory Alerts for Nityaa Scrap Processor Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Nityaa Scrap Processor Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Nityaa Scrap Processor Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Nityaa Scrap Processor Private Limited
Nityaa Scrap Processor has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCN7807B1ZK | Maharashtra | Active | 03 Feb 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nityaa Scrap Processor Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nityaa Scrap Processor Private Limited
Nityaa Scrap Processor 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.
Nityaa Scrap Processor was a private limited company based in Mumbai, Maharashtra, India. The company worked in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 04 December 2019 and is registered under CIN U28999MH2019PTC333966. The company has been struck off by the Registrar of Companies and is no longer operational.
Nityaa Scrap Processor had 3 directors:
- Jitendra Pratap Garg - Additional Director
- Neeraj Raja Kochhar - Director
- Renu Kochhar - Director
The CIN (Corporate Identification Number) of Nityaa Scrap Processor is U28999MH2019PTC333966. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nityaa Scrap Processor is at Bunglow No.4 Jalpanchi Chs Ltd. Opp Palmgrove Hotel Juhu Tara Rd Santacruz W, Mumbai, Maharashtra, India – 400049.
Nityaa Scrap Processor was incorporated on 04 December 2019. It is registered with the Registrar of Companies, Mumbai.
Nityaa Scrap Processor has an authorised share capital of ₹1 Cr and a paid-up capital of ₹25 Lakh.
The GSTIN of Nityaa Scrap Processor is 27AAGCN7807B1ZK, registered in Maharashtra.
Nityaa Scrap Processor operated in the metals and minerals industry, in the steel manufacturing and processing segment. It worked in this industry before it was struck off.
No. Nityaa Scrap Processor is not listed on any stock exchange. It is an unlisted company.