Niyati Tradecorp Private Limited
About Niyati Tradecorp Private Limited
Data last updated: 26 February 2026
Niyati Tradecorp Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 10 March 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U51595MH1997PTC106431.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Niyati Finalease Private Limited. It is led by directors Ramnik Liladhar Mehta and Kusum Ramnik Mehta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 315 Bhaveshwar Complexvidyavihar (W), Mumbai, Maharashtra, India – 400086.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.4 Lakh, a decline of 39% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address315 Bhaveshwar Complexvidyavihar (W), Mumbai, Maharashtra, India – 400086
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
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CIN History of Niyati Tradecorp Private Limited
Niyati Tradecorp Private Limited has one previous CIN (Corporate Identification Number): U65910MH1997PTC106431. The current CIN is U51595MH1997PTC106431, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51595MH1997PTC106431 | Current |
| U65910MH1997PTC106431 | Previous |
Auditor Details of Niyati Tradecorp Private Limited
Niyati Tradecorp Private Limited is audited by H K SHAH & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H K SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Niyati Tradecorp Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Niyati Tradecorp Private Limited
Niyati Tradecorp Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramnik Liladhar Mehta | Director | 01 Oct 1998 | 27 Years 10 Months | Current |
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Kusum Ramnik Mehta
Also directs:
Wellworth Properties Llp
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Director | 01 Apr 2007 | 19 Years 4 Months | Current |
Financials of Niyati Tradecorp Private Limited FY 2025 filings available
Niyati Tradecorp Private Limited reported revenue of ₹16.4 Lakh (down 39.00% YoY) for FY 2025.
Ten-year financial statements for Niyati Tradecorp Private Limited
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Ownership and Shareholding of Niyati Tradecorp Private Limited
Shareholding and ownership data for Niyati Tradecorp Private Limited
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Charges & Borrowings Niyati Tradecorp Private Limited
Niyati Tradecorp Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Niyati Tradecorp Private Limited
View historical data on people associated with Niyati Tradecorp Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Niyati Tradecorp Private Limited
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GST Compliance of Niyati Tradecorp Private Limited
GST registrations and filing compliance for Niyati Tradecorp Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Niyati Tradecorp Private Limited
Credit ratings, litigation, and regulatory alerts for Niyati Tradecorp Private Limited
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MSME Payment Delays by Niyati Tradecorp Private Limited
MSME payment history for Niyati Tradecorp Private Limited
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Subsidiaries & Group Companies of Niyati Tradecorp Private Limited
Corporate group structure for Niyati Tradecorp Private Limited
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MCA Filings & Documents of Niyati Tradecorp Private Limited
MCA filings and documents for Niyati Tradecorp Private Limited
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Recent Activity on Niyati Tradecorp Private Limited
Frequently Asked Questions about Niyati Tradecorp Private Limited
Niyati Tradecorp Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 March 1997 (29+ years old) and is registered under CIN U51595MH1997PTC106431.
Niyati Tradecorp Private Limited reported revenue of ₹16.4 Lakh for FY 2025 (down 39.00% YoY).
The current directors of Niyati Tradecorp Private Limited are:
- Ramnik Liladhar Mehta - Director
- Kusum Ramnik Mehta - Director
The primary industry of Niyati Tradecorp Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Niyati Tradecorp Private Limited can be reached at the registered office: 315 Bhaveshwar Complexvidyavihar W, Mumbai, Maharashtra, India – 400086.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹5 Lakh.