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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NIKITA PLASTOCHEM PRIVATE LIMITED
CIN: U25209MH1993PTC072885 As on: 2026-07-13
NIKITA PLASTOCHEM PRIVATE LIMITED (CIN: U25209MH1993PTC072885) is a Private company incorporated on 15 Jul 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 450000.00.
NIKITA PLASTOCHEM 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.NIKITA PLASTOCHEM PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of NIKITA PLASTOCHEM PRIVATE LIMITED are ANUJ RAJKUMAR KANDOI, SUNITA RAJKUMAR KANDOI, RAJKUMAR GIRDHARILAL KANDOI, and ABHISHEK RAJKUMAR KANDOI.
NIKITA PLASTOCHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209MH1993PTC072885 and its registration number is 72885. Users may contact NIKITA PLASTOCHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIKITA PLASTOCHEM PRIVATE LIMITED is Bldg No. 7 Shop No. 6, Ground Floor, Malad CHS Podar Road, Dindoshi , Malad East, Maharashtra, India - 400097.
Current status of NIKITA PLASTOCHEM 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 CINs
ZaubaCorp's company report for NIKITA PLASTOCHEM 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 NIKITA PLASTOCHEM 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.
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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
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Current Directors & Key Managerial Personnel of NIKITA PLASTOCHEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02889953 | ANUJ RAJKUMAR KANDOI | Director | 2012-04-01 |
| 02898129 | SUNITA RAJKUMAR KANDOI | Director | 2012-04-01 |
| 00959847 | RAJKUMAR GIRDHARILAL KANDOI | Director | 1998-04-01 |
| 02889686 | ABHISHEK RAJKUMAR KANDOI | Director | 2023-07-04 |
Past Directors & Key Managerial Personnel of NIKITA PLASTOCHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05221737 | UMANG SUSHILKUMAR KANDOI | Director | - | 2019-06-15 |
| 00633901 | SULBHA A. KANDOI | Director | - | 2009-01-08 |
| 00959901 | BANWARILAL CHIRANJILAL KANDOI | Director | - | 2012-04-01 |
| 02889686 | ABHISHEK RAJKUMAR KANDOI | Additional Director | - | 2023-08-23 |
Other Directorships of ANUJ RAJKUMAR KANDOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITA RAJKUMAR KANDOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UMANG SUSHILKUMAR KANDOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SULBHA A. KANDOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POOJA FLEXIBLE PACKAGING PRIVATE LIMITED | U24110MH1987PTC043063 | Director | - | 2016-01-31 |
Other Directorships of RAJKUMAR GIRDHARILAL KANDOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARYASH AGENCIES PRIVATE LIMITED | U51900MH1997PTC109379 | Director | 1998-03-23 | Ongoing |
Other Directorships of BANWARILAL CHIRANJILAL KANDOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUYASH MERCANTILE PRIVATE LIMITED | U24112MH1996PTC103374 | Beneficial Owner | - | 2024-05-02 |
| SUYASH MERCANTILE PRIVATE LIMITED | U24112MH1996PTC103374 | Director | - | 2021-02-22 |
| LESHA MERCHANTS PVT LTD | U51109MH1994PTC299886 | Director | - | 2012-04-01 |
| LESHA MERCHANTS PVT LTD | U51109MH1994PTC299886 | Whole-time director | - | 2024-02-04 |
| SHIV SHANKAR RESOURCES LTD | U51109WB1983PLC035959 | Beneficial Owner | - | 2024-05-02 |
| VINCENT (INDIA) LIMITED | U51109WB1984PLC090461 | Director | - | 2011-05-26 |
| VINCENT (INDIA) PVT LTD | U51909AS1984PTC002249 | Director | - | 2024-05-02 |
| NEMISONS FINANCE AND TRADING PRIVATE LIMITED | U65990MH1995PTC084208 | Director | - | 2010-10-04 |
| IBIS INVESTMENTS CO PVT LTD | U70200MH1983PTC030474 | Director | - | 2010-10-04 |
Other Directorships of ABHISHEK RAJKUMAR KANDOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARYASH AGENCIES PRIVATE LIMITED | U51900MH1997PTC109379 | Director | 2012-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-6348 | JAIN STATIONERS AND BOOKSELLERS LLP | Shop No. 02, Ground Floor, Magic Square Buliding,CTC No. 328 and 329, Dwarkadish Marg, of Poddar Road, Near Gurudwara, Malad East Malad East, Maharashtra, India - 400097 |
| U74999MH2018PTC308501 | SHREE SIDDHIVINAYAK CABLE AND INTERNET SERVICE PROVIDER PRIVATE LIMITED | Shop No-7/Plot No 27/28, Pushpa Park, Siddhivinayak Chawl, Comm SRA, Road No.2 , MALAD EAST, Maharashtra, India - 400097 |
| U60200MH2011PTC220795 | PRIDE ROADWAYS PRIVATE LIMITED | SHOP NO.11, BLDG NO.5, MALAD CHS. LTD PODDAR ROAD, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| U51909MH2017PTC293158 | MELLROSE IMPEX PRIVATE LIMITED | SHOP NO 13 GRD FLR MALAD CHSL BLDG NO 7 PODDAR ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAR-2369 | DEM CONSTRUCTIONS LLP | Ground Floor, Building No.7, DEM Phoenix Sales Office, Near Times of India PressOff Western Express Highway, Malad East, Mumbai Malad East, Maharashtra, India - 400097 |
| ACM-4163 | H AND M PROJECT SUPPLIES LLP | Shop No. 09, Shivkripa BLDG CHS LTD,NEAR HAJI BAPU ROAD, MALAD EAST, MUMBAI,Malad East,Mumbai,Maharashtra,India-400097 |
| U65100MH2013PTC244121 | EXPERTMILE TECHNOLOGIES PRIVATE LIMITED | SHOP NO 44 GROUND FLOOR ANAND SHOPPING CENTER CO.OP.SOC.LTD GAUSHALA LANE OFF DAFTARY ROAD , MALAD EAST, Maharashtra, India - 400097 |
| ABB-8346 | Big Boot Games LLP | B/1704 17 Floor Rushi HeightsBldg No 3 Riddhi Garden Film City Road Malad East Malad East, Maharashtra, India - 400097 |
| ACU-3755 | LAYBA JEWELLERS LLP | SHOP NO-9 BLDG NO-21 FATIMA TOWER,PATHANWADI M.H PATHAN ROAD MALAD EAST,Malad East,Mumbai,Maharashtra,India-400097 |
| U15549MH2017PTC297815 | ADLAY HEALTHCARE PRIVATE LIMITED | R no 7, Talat Jahan House, plot no 33/34 BHD Dindoshi B.depo opp Manash moti bldg , Malad (east), Maharashtra, India - 400097 |
| AAF-4161 | MERMAID STUDIO LLP | Flat No 15, Floor No. 3, Wing 3, Malvankar 3,Malvankar Nagar, Datta Mandir Road, Malad East, Malad East, Maharashtra, India - 400097 |
| U92413MH2020PTC337958 | BEYONDBRAINS ENTERTAINMENT PRIVATE LIMITED | 7 ZONE-1, PLOT NO-2, BUILDING NO-5, WING-B, FILM CITY ROAD, MALAD EAST, , MALAD EAST, Maharashtra, India - 400097 |
| U24100MH2010PTC204188 | WAVES LIFE SCIENCE PRIVATE LIMITED | SHOP NO.7, A WING GROUND FLOOR BRIJWASI BUILDING NEAR CHAMPION STORE DAFTARRY ROAD MALAD EAST M , MUMBAI, Maharashtra, India - 400097 |
| U93090MH2017PLC299298 | RUANI MEDIA SERVICE LIMITED | Shop No. 8, Shagun CHS Ltd, Ground Floor,Rani Sati Marg, Near Malad Fatak,Malad East,Mumbai,Maharashtra,400097-India |
| U74999MH2016PTC288514 | INWARD MULTI SOLUTIONS PRIVATE LIMITED | Bldg - 1, Shop No. 10, Malad CHSL, Poddar Park, Near Poddar Garden, Malad (East), , Malad East, Maharashtra, India - 400097 |
| U55202MH2018PTC311112 | WHITECHAPEL VENTURE PRIVATE LIMITED | PLOT NO-5, BLDG NO-5C, ROOM NO-2 SHIRISH, N.N.P COLONY, DINDOSHI , MALAD EAST, Maharashtra, India - 400097 |
| AAL-5778 | SALASAR BUILD SPACES LLP | FLAT NO. 30, GROUND FLOOR, BUILDING NO. 8, MALAD CHSL, PODDAR ROAD, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U63040MH2004PTC144620 | NEEL-TEJ TOURS AND TRAVELS PRIVATE LIMIT ED | BLDG NO 5 SHOP NO 11MALAD CHS LTD PODAR PARK MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| AAX-9748 | DEM HOMES LLP | Ground Floor, Building No.7, DEM Phoenix Sales Office,Near Times of India Press, Off Western Express Highway Malad East, Maharashtra, India - 400097 |
| ABB-9079 | KAAPITREE LLP | FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097 |
| AAY-7454 | TAKESH JEWEL LLP | Shop No. 6, Irani Colony,G M Road, Chincholi Gate, Malad East, Maharashtra, India - 400097 |
| ACI-5280 | DRASHVIN ASSOCIATES LLP | 7, Shantinath Chhaya Chs Ltd, Jitendra Road,Plot No 11, Near Mahendra Colony, Malad East,Malad East,Mumbai,Maharashtra,India-400097 |
| U52242MH2023PTC406067 | SHIPIVISHTA SHIP MANAGEMENT PRIVATE LIMITED | Office No. 1505, 15th Floor, CTS No. 328/329,,Magic Square, Dwarkadhish Road, Off Podar Road,Malad East,Mumbai,Maharashtra,400097-India |
| AAU-8116 | TSARENKO KONSULTANTS LLP | Shop 08, Bldg 30, Shop Bld, Khadakpada, Nr. NNP S. No. 239/1, CTS No. 827, Dindoshi, Malad East Mumbai, Maharashtra, India - 400097 |
| U74999MH2019PTC325094 | BOSE SMIGIEL LEGAL PRIVATE LIMITED | SHOP08 BLDG30,SHOP BLD,KHADAKPADA NR.NNP DINDOSHI MALAD EAST S.NO.239/1CTS NO.827 , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2016FTC287629 | GOOMO HOLDINGS SERVICES INDIA PRIVATE LIMITED | Unit no. CG/418, Ground floor, Carnival House, Behind Dindoshi Fire station, Off. AK Va idya Marg, , Malad East Mumbai, Maharashtra, India - 400097 |
| AAF-2547 | EXCELSIS ADVISORS LLP | Shop No.3 Sukh Sagar Mahal CHSWing A Bacchani Nagar, Road Malad East Malad East, Maharashtra, India - 400097 |
| U74999MH2017FTC303223 | ACADIAN SEAPLANTS INDIA PRIVATE LIMITED | Unit No.101,102 &103, 1st Floor, Magic Square, Dwarkadhish Marg, Poddar Road, Malad East, , Malad East, Maharashtra, India - 400097 |
| U74120MH2011PTC213874 | SINGLEHOOD SALES AGENCY PRIVATE LIMITED | Shop No. F/094, 1st Floor, Shagun Arcade, Gen. A. K. Vaidya Marg, Malad (East), Film City Rd, , Malad East, Maharashtra, India - 400097 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10439870 | 2013-07-06 | 2019-03-12 | 2022-10-20 | 10,000,000.00 | UNION BANK OF INDIA | |
| 10439874 | 2013-07-06 | 2019-03-12 | 2022-09-29 | 7,000,000.00 | UNION BANK OF INDIA | |
| 100613429 | 2022-09-23 | - | - | 48,000,000.00 | ICICI Bank Limited |
- Email ID
- Website
- Address
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.
| 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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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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.