It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 | Mumbai, Maharashtra, India | AmalgamatedNiyosi Trading & Investments Private Limited, a amalgamated private limited company, was established on 18 December 1991 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120MH1991PTC064530. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr.
It upholds a compliant status. Its leadership includes Dharmesh Doshi (Director), Nagesh Vinayakrao Kutaphale (Director). Past directors included Jatin Rajnikant Sarvaiya, Nagesh Vinayakrao Kutaphale, Bijal Hasmukh Doshi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Oxford Centre 10 Shroff Lanecolaba Carseway Colaba, Mumbai, Maharashtra, 400005.
U67120MH1991PTC064530
064530
18 December 1991
₹1.25 Cr
₹1.25 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dharmesh Doshi | Director | 22 Jan 1992 | Current |
| Nagesh Vinayakrao Kutaphale | Director | 20 Mar 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Mar 2019 | Past |
| Pramod Abcsdd | Alternate Director | 25 Mar 2019 | Past |
| Pramod Abcsdd | Director | 31 Jan 2017 | Past |
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Niyosi Trading & Investments Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 84.28% increase in profit. The company's net worth dipped by a decrease of 0.11%.
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In 2020, Niyosi Trading & Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Niyosi Trading & Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Niyosi Trading & Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Nagesh Vinayakrao Kutaphale was appointed as a Director was appointed as a Director on 20 Mar 2009 & has been associated with this company since 16 years 8 months . was documented.
The activity Dharmesh Doshi was appointed as a Director was appointed as a Director on 22 Jan 1992 & has been associated with this company since 33 years 10 months . was completed.
The activity Niyosi Trading & Investments Private Limited was registered on 18 Dec 1991 with Roc Mumbai & aged 33 years 11 months as per MCA records. was completed.
The CIN of Niyosi Trading & Investments Private Limited is U67120MH1991PTC064530.
Niyosi Trading & Investments Private Limited is headquartered at Oxford Centre 10 Shroff Lanecolaba Carseway Colaba, Mumbai, Maharashtra, 400005.
Niyosi Trading & Investments Private Limited was incorporated on 18 December 1991.
The current directors of Niyosi Trading & Investments Private Limited are
The primary industry of Niyosi Trading & Investments Private Limited is Financial And Insurance Service.
Niyosi Trading & Investments Private Limited is unlisted.
The authorized capital of Niyosi Trading & Investments Private Limited is ₹1.25 Cr, and the paid-up capital is ₹1.25 Cr.
The compliance status of Niyosi Trading & Investments Private Limited is Compliant.
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