Nj Trustee Private Limited
About Nj Trustee Private Limited
Data last updated: 11 March 2026
Nj Trustee Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 01 August 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U65929MH2020PTC343074.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Sundar Sankaran and Devesh Amubhai Pathak.
Last AGM: 21 July 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No. 101A 1St Floor Hallmark Business Plaza Bandra(East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.11 Lakh, a growth of 13% compared to the previous year.
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Registered AddressUnit No. 101A 1St Floor Hallmark Business Plaza Bandra(East), Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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
Business Activity of Nj Trustee Private Limited
Nj Trustee Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Nj Trustee Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Nj Trustee Private Limited
Nj Trustee Private Limited is currently managed by 4 directors, with 2 former directors 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 |
|---|---|---|---|---|
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Sundar Sankaran
Also directs:
Shalina Pharmaceuticals Private Limited, Shalina Laboratories Private Limited, Shalina Trading Co Pvt Ltd and 1 more
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Director | 06 Oct 2020 | 5 Years 10 Months | Current |
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Devesh Amubhai Pathak
Also directs:
Neopolitan Pizza And Foods Limited, Aiocd Pharma Limited, Shree Sponge Steel And Casting Limited and 2 more
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Director | 06 Oct 2020 | 5 Years 10 Months | Current |
| Mousumi Nandy | Director | 06 Oct 2020 | 5 Years 10 Months | Current |
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Jigneshkumar Rameshchandra Desai
Also directs:
Valuable Eventures Llp, Span Divergent Limited, Nj Global Financial Services Ifsc Private Limited and 5 more
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Director | 01 Aug 2020 | 6 Years 0 Months | Current |
Financials of Nj Trustee Private Limited FY 2025 filings available
Nj Trustee Private Limited reported revenue of ₹27.11 Lakh (up 13.00% YoY) for FY 2025.
Ten-year financial statements for Nj Trustee Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Nj Trustee Private Limited
Shareholding and ownership data for Nj Trustee Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Nj Trustee Private Limited
Nj Trustee Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nj Trustee Private Limited
Nj Trustee Private Limited has a workforce of 0 employees as of Mar 30, 2024.
Employee and EPFO history for Nj Trustee 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
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GST Compliance of Nj Trustee Private Limited
GST registrations and filing compliance for Nj Trustee 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
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Credit Ratings, Litigation & Regulatory Alerts for Nj Trustee Private Limited
Credit ratings, litigation, and regulatory alerts for Nj Trustee 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
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MSME Payment Delays by Nj Trustee Private Limited
MSME payment history for Nj Trustee 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
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Subsidiaries & Group Companies of Nj Trustee Private Limited
Corporate group structure for Nj Trustee 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
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MCA Filings & Documents of Nj Trustee Private Limited
MCA filings and documents for Nj Trustee 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 Nj Trustee Private Limited
Frequently Asked Questions about Nj Trustee Private Limited
Nj Trustee Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 August 2020 (6+ years old) and is registered under CIN U65929MH2020PTC343074.
Nj Trustee Private Limited reported revenue of ₹27.11 Lakh for FY 2025 (up 13.00% YoY).
The current directors of Nj Trustee Private Limited are:
- Sundar Sankaran - Director
- Devesh Amubhai Pathak - Director
- Mousumi Nandy - Director
- Jigneshkumar Rameshchandra Desai - Director
The primary industry of Nj Trustee Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Nj Trustee Private Limited can be reached at the registered office: Unit No. 101A 1St Floor Hallmark Business Plaza BandraEast, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹10 Lakh.