NIYOSI TRADING & INVESTMENTS PRIVATE LIMITED

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OVERVIEW - NIYOSI TRADING & INVESTMENTS PRIVATE LIMITED

Niyosi Trading & Investments Private Limited is an unlisted private company incorporated on 18 December, 1991. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 1.25 cr and the total paid-up capital is INR 1.25 cr.

The current status of Niyosi Trading & Investments Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Niyosi Trading & Investments Private Limited, per our records, was held on 30 September, 2023.

Niyosi Trading & Investments Private Limited has two directors - Nagesh Vinayakrao Kutaphale and Dharmesh Doshi.

The Corporate Identification Number (CIN) of Niyosi Trading & Investments Private Limited is U67120MH1991PTC064530. The registered office of Niyosi Trading & Investments Private Limited is at OXFORD CENTRE 10 SHROFF LANECOLABA CARSEWAY COLABA, , MUMBAI, Maharashtra.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - NIYOSI TRADING & INVESTMENTS PRIVATE LIMITED


CIN

U67120MH1991PTC064530

Incorporation Date / Age

18 December, 1991 / 33 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 125.0 Lacs

Paidup Capital

INR 124.85 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

OXFORD CENTRE 10 SHROFF LANECOLABA CARSEWAY COLABA

MUMBAI - 400005
Maharashtra - India


How to download NIYOSI TRADING & INVESTMENTS PRIVATE LIMITED report

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NIYOSI TRADING & INVESTMENTS PRIVATE LIMITED - Registration Details
CINU67120MH1991PTC064530
Incorporation Date / Age18 December, 1991 / 33 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 125.0 Lacs
Paidup CapitalINR 124.85 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressOXFORD CENTRE 10 SHROFF LANECOLABA CARSEWAY COLABA  MUMBAI - 400005 Maharashtra - India

FINANCIAL HIGHLIGHTS - NIYOSI TRADING & INVESTMENTS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of NIYOSI TRADING & INVESTMENTS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - NIYOSI TRADING & INVESTMENTS PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Dharmesh Doshi who was appointed on 22 January, 1992. Dharmesh Doshi has been on the board for more than 32 years. The most recently appointed director is Nagesh Vinayakrao Kutaphale, who was appointed on 20 March, 2009.


Nagesh Vinayakrao Kutaphale has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 9 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NAGESH VINAYAKRAO KUTAPHALE Director 20 March, 2009 Other directorships - ISARLA SOFTWARE SOLUTIONS PRIVATE LIMITED,  MONESHI CONSULTANCY PVT LTD,  MONCON INVESTMENTS LIMITED,  SAJ SECURITIES PRIVATE LIMITED,  SENEX MARKETING PVT. LTD.,  MONCON EXPORTS PVT LTD,  TRIUMPH RETAIL BROKING SERVICES LIMITED,  MIVIDHA INVESTMENTS P LTD, 
DHARMESH DOSHI Director 22 January, 1992 Other directorships - MONESHI CONSULTANCY PVT LTD,  MONCON INVESTMENTS LIMITED,  MONCON EXPORTS PVT LTD,  TRIUMPH RETAIL BROKING SERVICES LIMITED,  MIVIDHA INVESTMENTS P LTD,  TRIUMPH INTERNATIONAL FINANCE INDIA LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
NAGESH VINAYAKRAO KUTAPHALE Director 20 March, 2009 View other directorships
DHARMESH DOSHI Director 22 January, 1992 View other directorships
22 January, 1992

DHARMESH DOSHI

Director

20 March, 2009

Previous Names

NIYOSHI TRADING AND INVESTMENTS P LTD

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SARVAMANGAL FINANCIER PRIVATE LIMITED It was formed in year 1997 in Tamil Nadu . The company currently has a paid up capital of INR 1.25 cr.
1997 Tamil Nadu 1.25 cr Buy financial reports
SIDH MANGALAM CAPITAL MARKETS LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 1.25 cr.
1994 West Bengal 1.25 cr Buy financial reports
LITTLE ROCK TRADE & INVESTMENT LTD It was formed in year 1981 in West Bengal . The company currently has a paid up capital of INR 1.25 cr.
1981 West Bengal 1.25 cr Buy financial reports
TARA SILK PVT.LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 1.25 cr.
1995 West Bengal 1.25 cr Buy financial reports
DUNCAN INTERNATIONAL (INDIA) LTD. It was formed in year 1942 in West Bengal . The company currently has a paid up capital of INR 1.25 cr.
1942 West Bengal 1.25 cr Buy financial reports
SAMRUP TRADING PRIVATE LIMITED It was formed in year 2003 in Gujarat . The company currently has a paid up capital of INR 1.25 cr.
2003 Gujarat 1.25 cr Buy financial reports
M POWER CAPITAL ADVISORS PRIVATE LIMITED It was formed in year 2006 in Karnataka . The company currently has a paid up capital of INR 1.25 cr.
2006 Karnataka 1.25 cr Buy financial reports
SUPATH RURAL DEVELOPMENT FOUNDATION It was formed in year 2011 in Gujarat . The company currently has a paid up capital of INR 1.25 cr.
2011 Gujarat 1.25 cr Buy financial reports
EQUITY10X BROKERS PRIVATE LIMITED It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 1.25 cr.
2022 Delhi 1.25 cr Buy financial reports
NYARA CONSULTANCY SERVICES IFSC PRIVATE LIMITED It was formed in year 2017 in Gujarat . The company currently has a paid up capital of INR 1.25 cr.
2017 Gujarat 1.25 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - NIYOSI TRADING & INVESTMENTS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of NIYOSI TRADING & INVESTMENTS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - NIYOSI TRADING & INVESTMENTS PRIVATE LIMITED

  • What is the Incorporation date of NIYOSI TRADING & INVESTMENTS PRIVATE LIMITED?

    The Incorporation Date of NIYOSI TRADING & INVESTMENTS PRIVATE LIMITED is 18 December, 1991.

  • What is authorized share capital of NIYOSI TRADING & INVESTMENTS PRIVATE LIMITED?

    The authorized share capital of NIYOSI TRADING & INVESTMENTS PRIVATE LIMITED is INR 125.0 Lacs.

  • What is the paid-up capital of NIYOSI TRADING & INVESTMENTS PRIVATE LIMITED?

    The paid up capital of the NIYOSI TRADING & INVESTMENTS PRIVATE LIMITED is INR 124.85 Lacs.

  • What is the registered address of NIYOSI TRADING & INVESTMENTS PRIVATE LIMITED?

    The registered address of NIYOSI TRADING & INVESTMENTS PRIVATE LIMITED is OXFORD CENTRE 10 SHROFF LANECOLABA CARSEWAY COLABA

    MUMBAI - 400005
    Maharashtra - India.

  • What is the CIN number of NIYOSI TRADING & INVESTMENTS PRIVATE LIMITED?

    The CIN number of NIYOSI TRADING & INVESTMENTS PRIVATE LIMITED is U67120MH1991PTC064530.

  • Who are the directors of NIYOSI TRADING & INVESTMENTS PRIVATE LIMITED?

    Niyosi Trading & Investments Private Limited has two directors - Nagesh Vinayakrao Kutaphale and Dharmesh Doshi.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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