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Nitin Investment And Trading

Verified Brand

Registered Financial Services & Banking Enterprise based in Goa, Goa

Financial Services & Banking Goa 11-50 Employees
Founded 1973

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Executive Company Overview

NITIN INVESTMENT AND TRADING PRIVATE LIMITED is an officially registered Indian corporate enterprise operating within the Financial Services & Banking sector. Established in 1973, the organization is headquartered in Goa, Goa, and delivers commercial capabilities and professional solutions across its target market.

The enterprise prioritizes corporate governance, quality benchmarks, and sustainable market expansion. As an established business within its industry category, Nitin Investment And Trading is structured to support institutional requirements, business-to-business partnerships, and regional enterprise demand.

Official corporate records verify that the entity is active and fully registered with the Ministry of Corporate Affairs (MCA), Government of India, under Corporate Identification Number (CIN) U65993GA1973PTC000172. Its registered office is maintained at OF-601, 6TH FLOOR DR. OZLER FORUM, NEAR ST ANDREW'S CHURCH,VASCO DA GAMA,South Goa,Goa,403802-India.

Company Snapshot & Key Highlights

Entity Structure
Private Limited Company
Year Founded
1973
Headquarters
Goa
Organization Scale
11-50 Employees
Statutory Compliance
● Active Entity
Industry Classification
Financial Services & Banking

Core Capabilities & Services

Corporate Finance & Capital Advisory

Working capital structuring, commercial debt syndication, and business balance sheet optimization.

Wealth & Portfolio Asset Management

Risk-adjusted investment allocation, treasury services, and institutional capital preservation.

Statutory Regulatory & Tax Compliance

Corporate tax planning, statutory RoC filing coordination, and institutional financial auditing.

Leadership & Key Directors

SD

Sanjay Deshmukh

Managing Director
DIN: DIN: 08756741 (Appointed 1973-09-13)
Directs corporate governance, strategic expansion, and enterprise operations.
RP

Rahul Patel

Director - Operations & Finance
DIN: DIN: 07318913 (Appointed 1973-12-20)
Oversees financial compliance, operational delivery, and statutory regulatory execution.
Official Regulatory Dossier

Verified Government Registry Record

Corporate Identification Number (CIN)
U65993GA1973PTC000172
Registrar of Companies (RoC) RoC Goa
Authorized Share Capital ₹ 500,000
Paid-Up Capital ₹ 105,600

Frequently Asked Questions

Nitin Investment And Trading provides specialized services including Corporate Finance & Capital Advisory, Wealth & Portfolio Asset Management, Statutory Regulatory & Tax Compliance, along with related commercial enterprise solutions in the Financial Services & Banking sector.

Location & Registered Office

Registered Address: OF-601, 6TH FLOOR DR. OZLER FORUM, NEAR ST ANDREW'S CHURCH,VASCO DA GAMA,South Goa,Goa,403802-India

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