You are here

NIKETAN MERCHANTS PRIVATE LIMITED




Niketan Merchants Private Limited is a Private incorporated on 02 January 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 9,895,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Niketan Merchants Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Niketan Merchants Private Limited are Sanjeev Bhalla, Rajeev Bhalla, .

Niketan Merchants Private Limited's Corporate Identification Number is (CIN) U51109PB2008PTC050862 and its registration number is 50862.Its Email address is bhallasanjeev@gmail.com and its registered address is B-XXIII/258/1, ZOOM HOTEL BUILDING R.K. ROAD, INDUSTRIAL AREA - A, CHEEMA CHOWK LUDHIANA Ludhiana PB 141003 IN , - , .

Current status of Niketan Merchants Private Limited is - Active.

Company Details

CIN

U51109PB2008PTC050862

Company Name

NIKETAN MERCHANTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

50862

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 January 2008

Age of Company

12 years, 6 month, 7 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹9,895,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of NIKETAN MERCHANTS PRIVATE LIMITED



Contact Details

Email ID: bhallasanjeev@gmail.com

Website: Click here to add.

Address:

B-XXIII/258/1, ZOOM HOTEL BUILDING R.K. ROAD, INDUSTRIAL AREA - A, CHEEMA CHOWK LUDHIANA Ludhiana PB 141003 IN

Director Details

DIN Director Name Designation Appointment Date

00551736

SANJEEV BHALLA

Director

03 September 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CHECKMATE VALLABH GEOSYNTHETICS PRIVATELIMITED

Director

25 October 2011

R S A PACKAGES PVT LTD

Director

31 March 2009

ETERNYS INFRA PRIVATE LIMITED

Director

05 January 2015

S A T PACK PRIVATE LIMITED

Director

26 November 1996

ARR ESS INDUSTRIES PRIVATE LIMITED

Director

02 February 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00551773

RAJEEV BHALLA

Director

30 November 2010

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ARR ESS INDUSTRIES PRIVATE LIMITED

Director

02 February 2010

R S A PACKAGES PVT LTD

Director

23 December 2003

S A T PACK PRIVATE LIMITED

Director

26 November 1996

ETERNYS INFRA PRIVATE LIMITED

Director

05 January 2015

A AND A ADVISORS PRIVATE LIMITED

Additional Director

19 November 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U51909PB2010PTC033561
ARR ESS INDUSTRIES PRIVATE LIMITED B-XXIII, 2582/1, Zoom Hotel Building, R.K. Road, Industrial Area-A Ludhiana PB 141003 IN
U67120PB2004PTC027184
LUDHIANA SCRIPS PRIVATE LIMITED B-23, 2581/3B/1, Industrial Area-A, Near Zoom Hotel Building Ludhiana Ludhiana PB 141003 IN
U74140PB2011PTC035090
PARADIGM FINANCIAL SERVICES PRIVATE LIMITED B-23, 2581/3B/1, Industrial Area-A Near Zoom Hotel Building Ludhiana Ludhiana PB 141003 IN
U74999PB2018PTC047399
ARCHIS ENVIRO PRIVATE LIMITED 2581/A, FIRST FLOOR, NEAR ZOOM HOTEL, R.K.ROAD, INDUSTRIAL AREA A LUDHIANA Ludhiana PB 141003 IN
U51909PB1994PTC015395
PRITAM SINGH AND SONS PNEUMATICS PVT LTD 338, Industrial Area A, Near Nahar Tower, R.K. Road, Cheema Chowk, LUDHIANA Ludhiana PB 141003 IN
U25209PB1988PTC008488
SUTRAN POLYMERS PVT LTD B-XXIX-536/35-B/1-A ,SUA ROAD INDUSTRIAL AREA C , NEAR EASTMAN CHOWK LUDHIANA Ludhiana PB 141003 IN
U60200PB2008PTC032336
TRANS-EX CARGO PRIVATE LIMITED HOTEL ZOOM COMPLEX INDUSTRIAL AREA-A, R.K.ROAD LUDHIANA PB 141003 IN
U72900PB2019PTC049918
INFUGIN SERVICES PRIVATE LIMITED 354, INDUSTRIAL AREA BHAGWATI TOWER, R.K. ROAD, CHEEMA CHOWK LUDHIANA Ludhiana PB 141003 IN
U85300PB2020NPL050811
INDUSTRIAL AREA A DYERS ASSOCIATION 367, INDUSTRIAL AREA-A R.K ROAD LUDHIANA Ludhiana PB 141003 IN
View all 839 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page