Indian Company Master Data Made Simple
Nivaya Resources Private Limited
Nivaya Resources Private Limited began operations in 2010 and has been in business for 16 years. Nivaya Resources Private Limited holds the CIN U78100GJ2010PTC108645. This entity is incorporated as company limited by shares. Its authorized share capital is ₹10.00 crore. The paid-up share capital amounts to ₹7.44 crore.
This entity is registered in Ahmedabad, India. Nivaya Resources Private Limited is incorporated at 211, World Trade Centre, Vadodara, Sayajigunj, Gujarat, India, 390020. The company is currently active. PAN number for the company is AAICA3281E. The company’s Legal Entity Identifier (LEI) code is 3358001J6R9V172WIW15. Its primary communication email is legal.india@gpglobal.com.
Company Overview
- CIN
- Date of Incorporation
- 02/02/2010
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹10,00,00,000.00
- Paid up Capital
- ₹7,43,72,470.00
- Activity
- -
- legal.india@gpglobal.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAICA3281E1ZS | Active |
| Delhi | 07AAICA3281E1ZV | Active |
| Gujarat | 24AAICA3281E1ZZ | Inactive |
| Haryana | 06AAICA3281E1ZX | Active |
| Karnataka | 29AAICA3281E1ZP | Inactive |
| Kerala | 32AAICA3281E1Z2 | Active |
| Maharashtra | 27AAICA3281E1ZT | Active |
| Madhya Pradesh | 23AAICA3281E1Z1 | Inactive |
| Odisha | 21AAICA3281E2Z4 | Inactive |
| 21AAICA3281E1Z5 | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 27/10/2022 | Surinder Kumar Gupta | 06550387 | Director | View other directorships |
| 29/01/2024 | Anurag Gupta | 09630660 | Director | View other directorships |
Business Network
Directors 2
- Anurag GuptaDirector
- Surinder Kumar GuptaDirector
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| F15821598 | 24/06/2022 | ₹1,50,00,00,000.00 | Vistra Itcl (india) Limited |
| AA5992048 | 26/06/2019 | ₹74,81,00,000.00 | State Bank Of India |
| T75184267 | 01/12/2017 | ₹35,00,00,000.00 | Dena Bank |
| R56663438 | 24/08/2017 | ₹1,49,10,00,000.00 | Cooperatieve Rabobank U.a. |
| T69359941 | 27/04/2017 | ₹15,77,08,000.00 | Yes Bank Limited |
| G39655683 | 03/08/2015 | ₹35,63,00,000.00 | Kotak Mahindra Bank Limited |
| T34270686 | 03/07/2015 | ₹30,00,00,000.00 | Hdfc Bank Limited |
| T57986556 | 13/12/2013 | ₹32,00,00,000.00 | Axis Bank Limited |
| C37667201 | 14/05/2013 | ₹5,50,000.00 | Canara Bank |
| C37668225 | 14/05/2013 | ₹6,90,000.00 | Canara Bank |
| C71420517 | 14/05/2013 | ₹12,00,000.00 | Canara Bank |
| C47749148 | 27/03/2012 | ₹65,00,00,000.00 | Icici Bank Limited |
| C47602461 | 12/10/2011 | ₹19,95,000.00 | Bank Of Baroda |
| G48058648 | 27/02/2011 | ₹8,75,00,000.00 | Icici Bank Limited |
| G48059992 | 05/01/2011 | ₹1,25,00,000.00 | Icici Bank Limited |
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Address
Frequently Asked Questions
The current board member of Nivaya Resources Private Limited are:
- Surinder Kumar Gupta
- Anurag Gupta