NICO PROPERTIES PRIVATE LIMITED (CIN: U70101MH1995PTC265758) is a Private company incorporated on 27 Dec 1995. 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. 200000.00.
NICO PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.NICO PROPERTIES 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 NICO PROPERTIES PRIVATE LIMITED are VIPUL AMBALAL PORWAL, and TUSHAR A PORWAL.
NICO PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH1995PTC265758 and its registration number is 265758. Users may contact NICO PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NICO PROPERTIES PRIVATE LIMITED is 12, NIRAJ INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093.
Current status of NICO PROPERTIES PRIVATE LIMITED is - Amalgamated.
| CIN | U70101MH1995PTC265758 |
| Name | NICO PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Mumbai |
| Registration Number | 265758 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-10-27 |
| Age of Company | 29 years, 4 months, 16 days |
| Activity | NIC Code: 7010 NIC Description: 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).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2015-09-30 |
| Date of Last Filed Balance Sheet | 2015-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NICO PROPERTIES PRIVATE LIMITED |
| U70101GA1995PTC001959 |
| U70101MH1995PTC265758 |
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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 NICO PROPERTIES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00207179 | VIPUL AMBALAL PORWAL | Director | 2001-12-17 |
| 00290353 | TUSHAR A PORWAL | Director | 2001-12-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METALLOYS RECYCLING LIMITED | U15205MH1987PLC043227 | Additional Director | - | 2014-09-30 |
| METALLOYS RECYCLING LIMITED | U15205MH1987PLC043227 | Director | - | 2017-10-10 |
| NICOMET INDUSTRIES LIMITED | U27200MH1993PLC071450 | Additional Director | - | 2014-03-13 |
| METEC ASIA LTD | U27200MH1993PLC072246 | Additional Director | - | 2013-01-31 |
| NICO EXTRUSIONS LIMITED | U28113MH1996PLC097588 | Director | - | 2013-03-13 |
| METALPLAST EXIM (INDIA) LIMITED | U51420MH2003PLC139365 | Additional Director | 2016-01-28 | Ongoing |
| AMAR FERRO METALS PVT LTD | U27100MH1984PTC034482 | Director | 1997-10-10 | Ongoing |
| NICOMET INDUSTRIES LIMITED | U27200MH1993PLC071450 | Additional Director | - | 2012-09-20 |
| NICOMET INDUSTRIES LIMITED | U27200MH1993PLC071450 | Director | - | 2014-08-05 |
| METEC ASIA LTD | U27200MH1993PLC072246 | Director | - | 2008-01-08 |
| NICO EXTRUSIONS LIMITED | U28113MH1996PLC097588 | Director | - | 2013-03-19 |
| METALPLAST EXIM (INDIA) LIMITED | U51420MH2003PLC139365 | Director | 2003-02-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L24239MH1988PLC047759 | SYNCOM FORMULATIONS (INDIA) LIMITED | 7, Niraj Industrial Estate, Off Mahakali Caves Road Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U24110MH2013PTC247241 | CRATUS LIFECARE PRIVATE LIMITED | 7, NIRAJ INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U24110MH2013PTC246841 | CROSBIOTIC LABORATORIES PRIVATE LIMITED | 7, NIRAJ INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U28113MH1996PLC097588 | NICO EXTRUSIONS LIMITED | Gala no.14, Niraj Industrial Estate, Off. Mahakali Caves Road, Andheri (East) , MUMBAI, Maharashtra, India - 400093 |
| U15132MH2010PTC204489 | SATUMA AGRO PRIVATE LIMITED | 5, OLYMPUS INDUSTRIAL ESTATE, LAYOUT ROAD OFF. MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| AAG-5980 | CKT PROJECTS INDIA LLP | 212, NEW INDIA INDUSTRIAL ESTATE, NEAR PAPER BOX, OFF MAHAKALI CAVES ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| U24240MH2005PTC152413 | GEORGE AND GEORGE HYGIENE PRODUCTS PRIVATE LIMITED | UNIT 1 NEW INDIA INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD ANDHERI – EAST, , MUMBAI, Maharashtra, India - 400093 |
| U22200MH2000PLC125483 | PEACOCK MEDIA LIMITED | 24, B, APOLLO INDUSTRIAL ESTATE, OFF, MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI-86 , MUMBAI, Maharashtra, India - 400093 |
| U11200MH1992PTC069408 | ALLIED OFFSHORE SERVICES PVT LTD | 212,New India Estate,33,Mahal Industrial Area, Off Mahakali Caves Road , Andheri (East) , , MUMBAI, Maharashtra, India - 400093 |
| AAL-1561 | SOLUTION INFINITE NETWORKS LLP | 101-Mahavir Industrial Estate, Off Mahakali Caves Road, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| AAT-3569 | SSARAH DESIGN STUDIO LLP | G 5 Apollo Industrial Estate, Off. Mahakali Caves Road, MIDC, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| AAC-4846 | ADSC GROUP LLP | 212 NEW INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD ANDHERI EAST CHAKALA MIDC MUMBAI, Maharashtra, India - 400093 |
| U29296MH2011PTC223276 | VARIE VALVES PRIVATE LIMITED | B-32 GIRIRAJ INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U30007MH2023PTC398043 | ALPHABET IMAGING TECHNOLOGIES PRIVATE LIMITED | G-16, APOLLO INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U32100MH1986PTC041009 | ADONIS ELECTRONICS PRIVATE LIMITED | 11-B, Mahal Industrial Estate, Off. Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| L35110MH1919PLC000521 | SCINDIA STEAM NAVIGATION COMPANY LIMITED | RCC-4, J. K. INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| AAD-9988 | EOS EVENTS AND ENTERTAINMENT LLP | UNIT NO. 10, NAND GHANSHYAM INDUSTRIAL ESTATE OFF. MAHAKALI CAVES ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| AAF-4811 | PLUTUS BLACKSTONE LLP | UNIT NO. 4, NAND GHANSHYAM INDUSTRIAL ESTATE OFF. MAHAKALI CAVES ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| AAF-7848 | NEET JEWELS LLP | GALA NO. 32, NAND GHANSHYAM INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U24200MH2022PTC390665 | ARROBIOCHEM PRIVATE LIMITED | OFFICE NO. 119,MAHAVIR INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U29222MH1953PLC009098 | SCINDIA WORKSHOP LIMITED | RCC-4, J.K. INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| AAC-2851 | MARVEL DATATECH LLP | UNIT NO 3 & 4, NAVKETAN INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| U29306MH2007PTC173671 | HTL AIRCON PRIVATE LIMITED | UNIT NO. 38, NAND GHANSHYAM INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U27310MH2012PTC225817 | AVAILABLE DESIGN HOUSE PRIVATE LIMITED | 14/A, PAPER BOX ESTATE, MAHAL INDUSTRIAL AREA, OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| AAQ-9548 | MELFRANK ENGINEERING INDUSTRIES LLP | GALA no. 08, J.K. INDUSTRIAL ESTATE PLOT # 29, OFF MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U31200MH1998PTC115802 | CONA ELECTRONICS MANUFACTURING AND RESEARCH PRIVATE LIMITED | Unit No 28, Shreenath Industrial Estate, Near Sun Pharma, Off.Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| AAC-2370 | AVON LUGGAGE LLP | B/1-2 Nandkishore Indl Estate, Off Mahakali Caves Road, Andheri East, Near Paper Box, Chakala, MIDC, Mumbai, Maharashtra, India - 400093 |
| U29191MH1998PTC112950 | CRUISE ELECTRIC PRIVATE LIMITED | G-2 INDUSTRY HOUSE 23-BMAHAL INDUSTRIAL ESTATE MAHAKALI CAVES ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAH-6657 | BHARATT K BANKA LLP | 209, MAHAVIR INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD, NEAR PAPER BOX, ANDHERI EAST, Maharashtra, India - 400093 |
| AAH-6655 | SKB EXIM LLP | 209, MAHAVIR INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD, NEAR PAPER BOX, ANDHERI EAST, Maharashtra, India - 400093 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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 |
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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 |
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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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