NIYOSI TRADING & INVESTMENTS PRIVATE LIMITED

CIN :U67120MH1991PTC064530

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: OXFORD CENTRE 10 SHROFF LANECOLABA CARSEWAY COLABA
City: MUMBAI
State: Maharashtra
Country: India
Pincode: 400005
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:18-Dec-1991
AUTHORISED CAPITAL

1.25 Cr

PAID UP CAPITAL

1.25 Cr

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

NIYOSI TRADING & INVESTMENTS PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

NIYOSI TRADING & INVESTMENTS PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U67120MH1991PTC064530. From a financial perspective, the company has an authorized share capital of INR 12500000 and a paid-up capital of INR 1,24,85,000. The current status of the company is marked as "Active" as per public records.

NIYOSI TRADING & INVESTMENTS PRIVATE LIMITED operates with substantial authorized capital of ₹12500000, reflecting significant business scale and operational capacity.

With 100% capital utilization, the company demonstrates active capital deployment for business expansion.

Established 35 years ago, the company has built substantial operational experience and market presence in its sector.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
DHARMESH DOSHI
02568186Director22-Jan-1992

Related Companies (6)

Company NameCINDesignationAppointment Date
MONCON EXPORTS PVT LTDU51900MH1992PTC065001Director22-Jan-1992
TRIUMPH INTERNATIONAL FINANCE INDIA LIMITEDL65990MH1985PLC038176Director28-Sep-2002
MONESHI CONSULTANCY PVT LTDU74140MH1985PTC038377Director22-Jan-1992
MIVIDHA INVESTMENTS P LTDU67120MH1992PTC064732Director22-Jan-1992
TRIUMPH RETAIL BROKING SERVICES LIMITEDU67190MH2000PLC124744Director08-Mar-2000
MONCON INVESTMENTS LIMITEDU67120MH1992PLC065599Director25-Feb-1992
NAGESH VINAYAKRAO KUTAPHALE
00245782Director30-Sep-2019

Related Companies (9)

Company NameCINDesignationAppointment Date
TRIUMPH INTERNATIONAL FINANCE INDIA LIMITEDL65990MH1985PLC038176Director14-Feb-2023
MONCON EXPORTS PVT LTDU51900MH1992PTC065001Director30-Sep-2019
MONCON INVESTMENTS LIMITEDU67120MH1992PLC065599Director30-Sep-2019
SAJ SECURITIES PRIVATE LIMITEDU67120MH1994PTC082129Director30-Sep-2011
TRIUMPH RETAIL BROKING SERVICES LIMITEDU67190MH2000PLC124744Director28-Sep-2012
ISARLA SOFTWARE SOLUTIONS PRIVATE LIMITEDU72200MH2004PTC146839Additional Director13-Aug-2009
MONESHI CONSULTANCY PVT LTDU74140MH1985PTC038377Director30-Sep-2019
SENEX MARKETING PVT. LTD.U51109WB1995PTC070585Director24-Jan-2011
MIVIDHA INVESTMENTS P LTDU67120MH1992PTC064732Director30-Sep-2019

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

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

The Corporate Identification Number (CIN) of NIYOSI TRADING & INVESTMENTS PRIVATE LIMITED is U67120MH1991PTC064530.

When was NIYOSI TRADING & INVESTMENTS PRIVATE LIMITED incorporated?

NIYOSI TRADING & INVESTMENTS PRIVATE LIMITED was incorporated on 18-Dec-1991 as per public records.

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

OXFORD CENTRE 10 SHROFF LANECOLABA CARSEWAY COLABA

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

The company has an authorized capital of ₹12500000 and a paid-up capital of ₹1,24,85,000.

What is the current status of NIYOSI TRADING & INVESTMENTS PRIVATE LIMITED?

As per public records, the company status is marked as "Active".