About Nityanand Financial Services Private Limited
Data last updated: 26 July 2025
Nityanand Financial Services 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 real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 19 March 2014.
Registered with ROC Mumbai under CIN U65100MH2014PTC254584.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1 Lakh. Formerly known as Ratnaakar World City Private Limited. It was led by directors Shantilal Daulatraj Mehta and Jigneshkumar Kantibhai Desai.
Last AGM: 10 September 2018. Financial statements filed for year ended 31 March 2018. Office: 101 1St Floor Plot 25 – 29 Gagangiri Tower Dr. Deshmukh Lane Khetwadi Girgaon, Mumbai, Maharashtra, India – 400004.
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. The last known website on record is metalsourcing.co.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address101 1St Floor Plot 25 – 29 Gagangiri Tower Dr. Deshmukh Lane Khetwadi Girgaon, Mumbai, Maharashtra, India – 400004
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Nityanand Financial Services Private Limited
Nityanand Financial Services Private Limited has one previous CIN (Corporate Identification Number): U70109MH2014PTC254584. The current CIN is U65100MH2014PTC254584, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100MH2014PTC254584 | Current |
| U70109MH2014PTC254584 | Previous |
Auditor Details of Nityanand Financial Services Private Limited
Nityanand Financial Services Private Limited is audited by M M MATHURIA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M M MATHURIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nityanand Financial Services 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
Verified entity values are shown only after access is granted.
Board of Directors of Nityanand Financial Services Private Limited
Nityanand Financial Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shantilal Daulatraj Mehta
Also directs:
J B Fastners Llp, Gujarat Infrapipes Private Limited, Nityanand Industries Private Limited and 1 more
|
Director | 19 Mar 2014 | 12 Years 5 Months | As last reported |
|
Jigneshkumar Kantibhai Desai
Also directs:
Panchratna Infrastructure Llp, Schleif Industries Private Limited, Jay Capishiv Infra Private Limited and 4 more
|
Director | 19 Mar 2014 | 12 Years 5 Months | As last reported |
Financials of Nityanand Financial Services Private Limited FY 2018 filings available
Ten-year financial statements for Nityanand Financial Services 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 Nityanand Financial Services Private Limited
Shareholding and ownership data for Nityanand Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Nityanand Financial Services Private Limited
Nityanand Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nityanand Financial Services Private Limited
View historical data on people associated with Nityanand Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nityanand Financial Services 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 Nityanand Financial Services Private Limited
GST registrations and filing compliance for Nityanand Financial Services 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 Nityanand Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Nityanand Financial Services 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 Nityanand Financial Services Private Limited
MSME payment history for Nityanand Financial Services 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 Nityanand Financial Services Private Limited
Corporate group structure for Nityanand Financial Services 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 Nityanand Financial Services Private Limited
MCA filings and documents for Nityanand Financial Services 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 Nityanand Financial Services Private Limited
Frequently Asked Questions about Nityanand Financial Services Private Limited
Nityanand Financial Services 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.
Nityanand Financial Services Private Limited is a struck-off private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 19 March 2014 and is registered under CIN U65100MH2014PTC254584. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nityanand Financial Services Private Limited are:
- Shantilal Daulatraj Mehta - Director
- Jigneshkumar Kantibhai Desai - Director
The CIN (Corporate Identification Number) of Nityanand Financial Services Private Limited is U65100MH2014PTC254584. 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 Nityanand Financial Services Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at 101 1St Floor Plot 25 – 29 Gagangiri Tower Dr. Deshmukh Lane Khetwadi Girgaon, Mumbai, Maharashtra, India – 400004.