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      • Complaints
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      NIKSHAL PROPERTIES PRIVATE LIMITED

      CIN: U70102GJ2009PTC056432 As on: 2026-07-13
      Purchase Report

      NIKSHAL PROPERTIES PRIVATE LIMITED (CIN: U70102GJ2009PTC056432) is a Private company incorporated on 25 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      NIKSHAL PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.NIKSHAL 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 NIKSHAL PROPERTIES PRIVATE LIMITED are NEERAJ SHARADCHANDRA MERCHANT, and PARESHBHAI HARIHAR PANDYA.

      NIKSHAL PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102GJ2009PTC056432 and its registration number is 56432. Users may contact NIKSHAL PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIKSHAL PROPERTIES PRIVATE LIMITED is 308, GOLD SOUK COMPLEX, B/H SAPPHIRE COMPLEX, C. G. ROAD, , AHMEDABAD, Gujarat, India - 380009.

      Current status of NIKSHAL PROPERTIES PRIVATE LIMITED is - Strike Off.

      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 NIKSHAL PROPERTIES 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 Report

      All 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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NIKSHAL PROPERTIES

      Purchase full report of NIKSHAL PROPERTIES

      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 NIKSHAL 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.

      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 NIKSHAL PROPERTIES
      DIN Director Name Designation Appointment Date
      02933725 NEERAJ SHARADCHANDRA MERCHANT Additional Director 2010-06-01
      05189993 PARESHBHAI HARIHAR PANDYA Additional Director 2016-03-02
      Past Directors & Key Managerial Personnel of NIKSHAL PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      05193685 DHARMESHBHAI ISHWARBHAI PATNI Director - 2015-04-09
      06925080 KRUNALKUMAR RAMESHBHAI PATEL Director - 2016-03-04
      06925089 SURAKANT SHANABHAI PATEL Additional Director - 2016-03-04
      02289160 NIKESH PUNAMCHAND SHAH Director - 2010-06-15
      02693456 PRAFUL VITHALBHAI MISTRY Additional Director - 2012-04-10
      02285279 SHALUBEN NIKESHBHAI SHAH Director - 2010-06-15
      02523782 SHAILESHKUMAR RANCHHODBHAI PATEL Director - 2014-07-28
      Other Directorships of NEERAJ SHARADCHANDRA MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      MANIBHADRA SECURITIES SERVICES PRIVATE LIMITED U93000GJ2009PTC056520 Additional Director 2011-06-30 Ongoing
      Other Directorships of PARESHBHAI HARIHAR PANDYA
      Company Name CIN Designation Appointment Date Cessation
      SARTHAK COMPUSOFT LIMITED L72400GJ1994PLC022255 Additional Director 2012-03-22 Ongoing
      AAGAM REALTY PRIVATE LIMITED U70101GJ2009PTC058129 Director 2012-04-09 Ongoing
      ARUNIMA REAL ESTATE PRIVATE LIMITED U70200GJ2003PTC042822 Additional Director - 2012-09-29
      ARUNIMA REAL ESTATE PRIVATE LIMITED U70200GJ2003PTC042822 Director 2012-09-29 Ongoing
      Other Directorships of DHARMESHBHAI ISHWARBHAI PATNI
      Company Name CIN Designation Appointment Date Cessation
      SARTHAK COMPUSOFT LIMITED L72400GJ1994PLC022255 Additional Director 2012-03-12 Ongoing
      AAGAM REALTY PRIVATE LIMITED U70101GJ2009PTC058129 Director - 2014-07-28
      Other Directorships of KRUNALKUMAR RAMESHBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURAKANT SHANABHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      GENUS COMMU-TRADE LIMITED L51100GJ1995PLC025715 Additional Director 2015-02-18 Ongoing
      AAGAM REALTY PRIVATE LIMITED U70101GJ2009PTC058129 Director 2014-07-24 Ongoing
      Other Directorships of NIKESH PUNAMCHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      ISHIKA SYNTEX LIMITED U17119GJ1987PLC009339 Director 1999-10-10 Ongoing
      SARVAGYA BUILDERS PRIVATE LIMITED U45201GJ2004PTC044843 Director 2011-05-31 Ongoing
      NIPUL TRADELINKS PRIVATE LIMITED U51398GJ2010PTC062976 Director - 2014-01-01
      SURAMYA TRADLINKS PRIVATE LIMITED U51398GJ2010PTC062977 Director - 2014-01-01
      SUPER CREATIVE SPARES PRIVATE LIMITED U51909GJ2004PTC044406 Director 2009-06-01 Ongoing
      AA PLUS COMMODITY BROKING PRIVATE LIMITED U67120GJ2008PTC052831 Director 2009-08-01 Ongoing
      Other Directorships of PRAFUL VITHALBHAI MISTRY
      Company Name CIN Designation Appointment Date Cessation
      GENUS COMMU-TRADE LIMITED L51100GJ1995PLC025715 Director - 2011-11-11
      LAKSHYA SECURITIES AND CREDIT HOLDINGS LIMITED L67120DL1994PLC062046 Director - 2014-05-06
      AAGAM REALTY PRIVATE LIMITED U70101GJ2009PTC058129 Additional Director - 2012-04-10
      ARUNIMA REAL ESTATE PRIVATE LIMITED U70200GJ2003PTC042822 Additional Director - 2012-09-29
      ARUNIMA REAL ESTATE PRIVATE LIMITED U70200GJ2003PTC042822 Director - 2013-04-05
      Other Directorships of SHALUBEN NIKESHBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      SUPER CREATIVE SPARES PRIVATE LIMITED U51909GJ2004PTC044406 Director 2009-06-01 Ongoing
      AA PLUS COMMODITY BROKING PRIVATE LIMITED U67120GJ2008PTC052831 Director 2009-08-01 Ongoing
      Other Directorships of SHAILESHKUMAR RANCHHODBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      S J SECURITIES LIMITED L65923GJ1995PLC025086 Director - 2012-07-30
      LAKSHYA SECURITIES AND CREDIT HOLDINGS LIMITED L67120DL1994PLC062046 Director - 2014-05-06
      TRIPADA INFRASTRUCTURE PRIVATE LIMITED U17110GJ1996PTC031367 Additional Director - 2013-10-10
      KEN SECURITIES LIMITED U67120GJ1994PLC023458 Director 2005-12-05 Ongoing
      AAGAM REALTY PRIVATE LIMITED U70101GJ2009PTC058129 Additional Director - 2011-12-07

      CIN Company Name Company Address
      U70200GJ2003PTC042822 ARUNIMA REAL ESTATE PRIVATE LIMITED 308, GOLD SOUK COMPLEX, B/H. SAPPHIRE TOWER, C. G. ROAD, , AHMEDABAD, Gujarat, India - 380009
      U93000GJ2009PTC056520 MANIBHADRA SECURITIES SERVICES PRIVATE LIMITED 308,GOLD SOUK APTS., B/H. SAPPHIRE COMPLEX, C. G. ROAD , AHMEDABAD, Gujarat, India - 380009
      U51900GJ2015PTC082761 BHAUMIK JEWELLERS PRIVATE LIMITED 111, GOLD SOUK COMPLEX, B/H. SAPPHIR COMPLEX, OPP. RATNAM COMPLEX, C.G. ROAD , AHMEDABAD, Gujarat, India - 380009
      U22200GJ2007PTC050839 FUSION DIGITAL PRIVATE LIMITED B-1, GOLD SOUK CHAMBERS, BEHIND SAPPHIRE COMPLEX, C.G.ROAD, , AHMEDABAD, Gujarat, India - 380009
      U74999GJ2017PTC098979 DIVISHA SKILL AND BUSINESS DEVELOPMENT PRIVATE LIMITED 203/B, RANCHHODRAI KRUPA COMPLEX, B/H SHILP BUILDING, NR.GIRISH COLDRINK , C.G.ROAD, AHMEDABAD, Gujarat, India - 380009
      U70101GJ2009PTC057030 GOLDENGOAL BUILDCON PRIVATE LIMITED B-405, SAMUNDRA COMPLEX, OFF C.G. ROAD, B/H., JAIN NEAR HOTEL KLASSIC GOLD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      AAB-2119 MADHURAM REALTORS LLP 309, SARITA COMPLEX, B/H HOTEL KLASSIC GOLD, C.G. ROAD, AHMEDABAD, Gujarat, India - 380009
      U52209GJ2008PTC055577 ATS IMPEX PRIVATE LIMITED 309, SARITA COMPLEX, B/H HOTEL KLASSIC GOLD, C. G. ROAD , AHMEDABAD, Gujarat, India - 380009
      U72900GJ2013PTC073404 GREYCELL SOFTWARE PRIVATE LIMITED 308, SHAIL COMPLEX, B/H GIRISH COLDRINKS OFF C.G.ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U72100GJ2008PTC054872 DEDICATE SOURCE SOLUTION PRIVATE LIMITED 103 - 104, SARITA COMPLEX, NEAR JAIN DERASAR, B/H. CLASSIC GOLD HOTEL, C. G. ROAD, , AHMEDABAD, Gujarat, India - 380009
      U65993GJ2010PLC061580 NIMBLENESS INVESTMENTS LIMITED 65, 6TH FLOOR,SAROVAR COMPLEX, B/H HOTEL KLASSIC GOLD, OFF C.G.ROAD, NA VRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U52100GJ2008PTC053869 RACTO KARMA IMPEX PRIVATE LIMITED UNIT-2, GROUND FLOOR, ANJANI COMPLEX, B/H C.G. PAGARKHA, C.G. ROAD, NAVRANGPUR A, , AHMEDABAD, Gujarat, India - 380009
      U74999GJ2022PTC131526 BHAVANI EXPERT CONSULTANCY PRIVATE LIMITED B-1/1-Celler, Sahajanand Complex,Adarsh Soc, B/H Bhagwati Chamber, C.G. Road, Navrang,pura,,Ahmedabad,Ahmedabad,Gujarat,380009-India
      U29259GJ2012PTC072713 SUN WATER CARE PRIVATE LIMITED B-308, Harekrishna Complex, B/H City Gold Cinema, Off. Ashram Road, , Ahmedabad, Gujarat, India - 380009
      U51909GJ2022PTC136301 REDSPROUT TRADERS PRIVATE LIMITED B-4 Celler, Sahjanand Complex,ADARSH SOC B/H BHAGWATI CHAMBER, C.G. ROAD , AHMEDABAD, Gujarat, India - 380009
      U29110GJ1999PTC035673 BONNY ELEVATORS PRIVATE LIMITED G-1 SARITA COMPLEX NR SAROVARCOMPLEX B/H JAIN DERASAR OFF C G ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U51101GJ2012PTC072659 SHANKRA EXPORTS PRIVATE LIMITED 402, ANHIL COMPLEX, B/H JAIN DAIRY, SWASTIK CROSS ROAD, C.G. ROAD, NAVRANGPU RA , AHMEDABAD, Gujarat, India - 380009
      U93030GJ2012PTC070884 BEST VOYAGE PRIVATE LIMITED SF-2,101,ANHILL COMPLEX,B/H.CITY CENTRE, SWASTIK CROSS ROAD,C.G.ROAD, , AHMEDABAD, Gujarat, India - 380009
      U29259GJ2013PTC075815 GOPANI UJE PRIVATE LIMITED 104,KASHIPAREKH COMPLEX, B/H.BHAGWATI CHAMBERS NR.SWASTIK CROSS ROAD,C.G.ROAD,NAVRANGPU RA , AHMEDABAD, Gujarat, India - 380009
      U52110GJ2012PLC072655 SLB INDIA.BIZ LIMITED GROUND FLOOR 2, SARTHAK COMPLEX B/H URJA HOUSE, NEAR SWASTIK CROSS ROAD, C G ROAD , AHMEDABAD, Gujarat, India - 380009
      U56102GJ2024PTC148383 LECKER VENTURES PRIVATE LIMITED G/F 5, Shail Complex, B/h. Girish Cold Drink,Opp. Madhusudan House, C.G. Road,City Taluka,Ahmedabad,Gujarat,380009-India
      U74999GJ2016PTC094417 LISHEEN TECHNICAL AND MINING SERVICES INDIA PRIVATE LIMITED B-1 CELLER, SAHAJANAND COMPLEX, ADARSH SOCIETY, B/H. BHAGWATI CHAMBERS, C.G.ROAD, NAVRAN GPURA, , AHMEDABAD, Gujarat, India - 380009
      U46909GJ2024PTC154346 AGROMENT TRADING PRIVATE LIMITED SHOP/UNIT NO. B/4-CELLER, SAHAJANAND COMPLEX,,ADARSH SOC, B/H BHAGWATI CHAMBER, C.G. ROAD,,Ahmadabad City,Ahmedabad,Gujarat,380009-India
      U47912GJ2024OPC156357 WINGFUSION E-COMMERCE (OPC) PRIVATE LIMITED Office No. 210, Anhil Complex, B/h City Center Building,Swastik Cross Road, Off C.G. Road,Ahmadabad City,Ahmedabad,Gujarat,380009-India
      U74999GJ2020PTC113467 LIBRARY ARTISANS PRIVATE LIMITED B-1/1-CELLER, SAHAJANAND COMPLEX, ADARSH SOC., B/H, BHAGWATI CHAMBER, C.G. ROAD, NAVRAN GPURA, , AHMEDABAD, Gujarat, India - 380009
      U46900GJ2024PTC154154 AGRIVEX ENTERPRISE PRIVATE LIMITED SHOP/UNIT NO. B/4-CELLER, SAHAJANAND COMPLEX,,ADARSH SOC, B/H BHAGWATI CHAMBER, C.G. ROAD, NAVRANGPURA,,Ahmadabad City,Ahmedabad,Gujarat,380009-India
      U46900GJ2024PTC154210 CULTIVIO ENTERPRISE PRIVATE LIMITED SHOP/UNIT NO. B/4-CELLER, SAHAJANAND COMPLEX, ADARSH SOC,,B/H BHAGWATI CHAMBER, C.G. ROAD, NAVRANGPURA,,Ahmadabad City,Ahmedabad,Gujarat,380009-India
      U70102GJ2012PTC072184 RAFYUNA INNOVATIVE INFRA-BUSINESSES PRIVATE LIMITED B-1/3,Kashi Parekh Complex,B/h. Bhagwati Chambers, Opp. City Centre, Swastik Cross Roads, C .G. Road, , Ahmedabad, Gujarat, India - 380009
      U90003GJ2007PTC052109 P K INTERNATIONAL PRIVATE LIMITED 404, SATKAR COMPLEX, B/H SWAGAT BUILDING, C. G. ROAD, NAVRAN,GPURA,AHMEDABAD,Ahmedabad,Gujarat,380009-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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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