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  • Complaints
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NICKI ESTATES PRIVATE LIMITED

CIN: U70100MH2000PTC127373 As on: 2026-07-13

NICKI ESTATES PRIVATE LIMITED (CIN: U70100MH2000PTC127373) is a Private company incorporated on 23 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

NICKI ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NICKI ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of NICKI ESTATES PRIVATE LIMITED are BEHRAM SORABJI ENGINEER, and PERSIS BEHRAM ENGINEER.

NICKI ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2000PTC127373 and its registration number is 127373. Users may contact NICKI ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NICKI ESTATES PRIVATE LIMITED is NAAZ CINMEMA COMPOUNDLAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004.

Current status of NICKI ESTATES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for NICKI ESTATES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NICKI ESTATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NICKI ESTATES
DIN Director Name Designation Appointment Date
01250144 BEHRAM SORABJI ENGINEER Director 2000-06-23
01250157 PERSIS BEHRAM ENGINEER Director 2000-06-23
Past Directors & Key Managerial Personnel of NICKI ESTATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BEHRAM SORABJI ENGINEER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PERSIS BEHRAM ENGINEER
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U32103MH1979PTC021696 C R ELECTRONICS PRIVATE LIMITED 1ST FLOOR,'D'BLOCK, NAAZ BLDG,LAMINGTON ROAD, MUMBAI- 400 004. , MUMBAI-400004, Maharashtra, India - 000000
AAG-7619 RAJ CINEMAS LLP 397/ A, Mangaldas Wadi, Naaz Cinema Compound, Lamington Road, Grant Road, Mumbai, Maharashtra, India - 400004
AAB-0569 SOLEIL MEDIA LLP 6/I, 6TH FLOOR, NAAZ CINEMA BUILDING, LAMINGTON ROAD, GRANT ROAD MUMBAI, Maharashtra, India - 400004
AAN-8892 AJAR MALL MULTIPLEX LLP 6/1, 6th Floor, Naaz Cinema Building, Lamington Road, Grant Road Mumbai, Maharashtra, India - 400004
U74900MH2016PTC273127 BOMBAY CASTING TALENT MANAGEMENT PRIVATE LIMITED 4-C, Fourth Floor, Naaz Cinema, Lamington Road, Grant Road West , Mumbai, Maharashtra, India - 400004
U74999MH2017OPC298375 BOHRA BROS FILMS (OPC) PRIVATE LIMITED 4-C, Fourth Floor, Naaz Cinema, Lamington Road, Grant Road West , Mumbai, Maharashtra, India - 400004
U45200MH2004PTC146337 TIPTOP REALTORS AND HOTELS PRIVATE LIMITED 394, LAMINGTON CHAMBERS, LAMINGTON ROAD, 5TH FLOOR OPP NAAZ CINEMA, GRANT ROAD (E) , MUMBAI, Maharashtra, India - 400004
U51900MH1984PTC033105 AARPEE MARKETING PVT. LTD. NAAZ CINEMA,LAMINGTON ROAD , MUMBAI 400004, Maharashtra, India - 000000
U72900MH2008PTC180687 SBM STUDIO PRIVATE LIMITED 5-G, NAAZ BUILDING, LAMINGTON ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400004
U92120MH2007PTC167332 OMKAR CINE VISUALS PRIVATE LIMITED 4/C, NAAZ BIDG, LAMINTON ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400004
U92100MH1959PTC011395 NOBLE PEOPLE PRIVATE LIMITED 1 D NAAZ BLDG.LAMINGTON ROAD , MUMBAI 400004, Maharashtra, India - 000000
U51431MH1995PTC085586 KANSOM EXIMP PRIVATE LIMITED 3 C D NAAZ BLDG.,LAMINGTON ROAD, , MUMBAI-400004, Maharashtra, India - 000000
U35110MH1997PTC107679 JASRAJ TECHNOMARINE SERVICES PRIVATE LIMITED SHOP NO.3,NAAZ CINEMACOMPOUND,LAMINGTON ROAD, , MUMBAI-400004, Maharashtra, India - 000000
U65990MH1989PTC052112 VIMAYA INVESTMENTS PVT LTD. 3-G,NAAZ BUILDING,3RD FLOOR,LAMINGTON ROAD BOMBAY. , MUMBAI 400004, Maharashtra, India - 000000
U55101MH1994PTC078236 MULSHI LAKE RESORTS P.LTD. AGPHA FILTER INDUSTRIES,SHOP NO.3 NAAZ CINEMA COMPOUND LAMINGTON ROAD,BOMB AY-4. , MUMBAI-400004, Maharashtra, India - 000000
U92110MH1947PTC005818 MAZDA THEATRE PRIVATE LIMITED NAAZ CINEMALAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004
AAH-0682 ARZANO JEWELS LLP B Wing, Sakina Manzil, Opp. Charni Road Station, Rajaram Mohanroy Road, Mumbai - 400004, MUMBAI, Maharashtra, India - 400004
AAO-3389 DA TECH SYSTEMS LLP 3 C NAAZ BLDG LAMINGTON ROAD MUMBAI, Maharashtra, India - 400004
U92100MH1954PTC009424 SIPPY FILMS PRIVATE LIMITED 3-G NAAZ BUILDINGLAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004
U92100MH1988PTC047573 OM EXHIBITORS AND DISTRIBUTORS PRIVATE LIMITED 4-H NAAZ BUILDINGLAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004
U92100MH2007PTC169777 ARSHITA CINEMA PRIVATE LIMITED 7 NAAZ BUILDING LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004
U92110MH1995PTC091674 SURYODAYA THEATRES PRIVATE LIMITED 4E NAAZ BLDGLAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004
U92112MH2000PTC128618 SHOLAY MEDIA AND ENTERTAINMENT PRIVATE LIMITED 3-G NAAZ BUILDINGLAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004
U92120MH2007PTC170747 ARSHITA EXHIBITION PRIVATE LIMITED 7 NAAZ BUILDING LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004
U19110MH1920PLC000707 THE WESTERN INDIA TANNERIES LIMITED 5G, NAAZ BUILDING, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400004
U45400MH2008PTC179592 SBM DEVELOPERS PRIVATE LIMITED 5-G, NAAZ BUILDING, LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004
U52100MH2007PTC173809 SBM INTERNATIONAL PRIVATE LIMITED 5-G, NAAZ BUILDING LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400004
U51399MH2007PTC173591 HIMALAYAN VENTURES PRIVATE LIMITED 2/B NAAZ BUILDING LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004
U67190MH2001PTC184331 SETHI FUNDS MANAGEMENT PRIVATE LIMITED 2/B, NAAZ BUILDING, LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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