About Nityanand Financial Services Private Limited
Data last updated:
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 operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 19 March 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65100MH2014PTC254584.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1 Lakh. It was formerly known as Ratnaakar World City Private Limited. It was led by directors Shantilal Daulatraj Mehta and Jigneshkumar Kantibhai Desai.
Its last annual general meeting (AGM) was held on 10 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 101 1st Floor Plot 25 – 29 Gagangiri Tower Dr. Deshmukh Lane Khetwadi Girgaon, Mumbai, Maharashtra, India – 400004.
The last known website on record is metalsourcing.co.in.
Company details
CIN history
Nityanand Financial Services 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 |
Contact details
Nityanand Financial Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is metalsourcing.co.in. Its e-mail address is in the company report.
- Email
- Website
- 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
To see the full contact details of Nityanand Financial Services Private Limited, buy the company report.
- 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 Nityanand Financial Services Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nityanand Financial Services Private Limited, buy the company report.
Board of directors of Nityanand Financial Services Private Limited
Nityanand Financial Services has 2 directors on record. No former directors are listed.
| 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 7 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 7 Months | As last reported |
Auditor
Nityanand Financial Services Private Limited is audited by M M MATHURIA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M M MATHURIA & ASSOCIATES | FY 2018 | 115354W |
Shareholding
The shareholding of Nityanand Financial Services Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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| Others |
To see the full shareholding pattern of Nityanand Financial Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nityanand Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nityanand Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nityanand Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nityanand Financial Services Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Jigneshkumar Kantibhai Desai was appointed as Director on 19 Mar 2014.
Frequently asked questions
Nityanand Financial Services 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. 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.
Nityanand Financial Services had 2 directors:
- Shantilal Daulatraj Mehta - Director
- Jigneshkumar Kantibhai Desai - Director
The CIN (Corporate Identification Number) of Nityanand Financial Services is U65100MH2014PTC254584. 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 Nityanand Financial Services is at 101 1st Floor Plot 25 – 29 Gagangiri Tower Dr. Deshmukh Lane Khetwadi Girgaon, Mumbai, Maharashtra, India – 400004.
Nityanand Financial Services was incorporated on 19 March 2014. It is registered with the Registrar of Companies, Mumbai.
Nityanand Financial Services can be reached through the website metalsourcing.co.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Nityanand Financial Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 10 September 2018. Year-wise statements from 2015 are in the company report.
Nityanand Financial Services operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Jigneshkumar Kantibhai Desai was appointed as Director on 19 Mar 2014. Shantilal Daulatraj Mehta was appointed as Director on 19 Mar 2014.
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