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NICHE FINANCIAL SERVICES PRIVATE LIMITED

CIN : U65993MH1989PTC053884
|
ROC : RoC-Mumbai
Active
Last Updated On : 31-05-2023
CINU65993MH1989PTC053884
Company NameNICHE FINANCIAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number053884
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)54,00,00,000
Paid up Capital (Rs)53,50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-10-1989
Registered AddressB-114, Floor 11, Mittal Tower, 210, B Wing, Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN
Address other than R/oOffice no. 01 Mitasu Enclave CHSL, TPS-III Kora Kendra Road, Chikuwadi, Borivali West Mumbai MH 400092 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00038366DHIRAJLAL SHANTILAL MEHTA06-02-1993
00232606DEVANG ROHIT SHAH13-08-1994
00272875NIRAD DHIRAJLAL MEHTA06-12-1993
00532857DIVYESH DINESH PARIKH10-01-2012
00622825MAITRY DEVANG SHAH06-12-1993
01461830VINIT PARIKH04-07-2011
ALIPG1074HSHUBHAM GANDHI31-12-2020
NICHE FINANCIAL SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-10-1989. Its Corporate Identification Number (CIN) is U65993MH1989PTC053884, and it carries the registration number 053884. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NICHE FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹54,00,00,000 and paid-up capital of ₹53,50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is B-114, Floor 11, Mittal Tower, 210, B Wing, Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for NICHE FINANCIAL SERVICES PRIVATE LIMITED?
    B-114, Floor 11, Mittal Tower, 210, B Wing, Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN
  • Who are the owners / directors of NICHE FINANCIAL SERVICES PRIVATE LIMITED?
    • DHIRAJLAL SHANTILAL MEHTA
    • DEVANG ROHIT SHAH
    • NIRAD DHIRAJLAL MEHTA
    • DIVYESH DINESH PARIKH
    • MAITRY DEVANG SHAH
    • VINIT PARIKH
    • SHUBHAM GANDHI
  • How can I contact NICHE FINANCIAL SERVICES PRIVATE LIMITED?
    [email protected]
  • When was NICHE FINANCIAL SERVICES PRIVATE LIMITED established?
    It was founded on 13-10-1989 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.