CIN |
|
|
Company Name |
NIKKY EXPORTS PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
141134 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
02 July 2003 |
|
Age of Company |
20 years, 9 month, 23 days |
|
Activity |
Wholesale of household goods Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2015 |
| 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 NIKKY EXPORTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
12-A RANCHHOD BHAVAN55 J S S ROAD OPERA HOUSE MUMBAI MH 400004 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
01188407 |
Director |
15 December 2004 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
01411875 |
Director |
01 April 2005 |
|||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51398MH2003PTC140735 |
DIANISH EXPORTS PRIVATE LIMITED | 12-A RANCHHOD BHAVAN55 J S S ROAD OPERA HOUSE MUMBAI MH 400004 IN |
U36912MH1995PTC095305 |
HARI DIAMOND EXPORTS (INDIA) PRIVATE LIMITED | 12 RANCHHOD BHAVAN,55 J S S ROAD,IST FLOOR, OPERA HOUSE, MUMBAI 400004 MH 000000 IN |
U36911MH2009PTC195186 |
MOXA DIAMOND PRIVATE LIMITED | 72/B-12, TIKAM HOUSE, J S S ROAD, OPERA HOUSE MUMBAI Mumbai City MH 400004 IN |
U30007MH1997PTC111589 |
SHREE HARSH DATA FORMS PRIVATE LIMITED | 100/A, J.S.S. Road, Opp. Girgaon Church, Opera House, Mumbai Mumbai Mumbai City MH 400004 IN |
U51398MH2008PTC184865 |
RAJAT DIAMOND EXIM PRIVATE LIMITED | 201/A, MAGO PARAM TOWER, 13 J.S.S ROAD, OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN |
U36912MH2009PTC195559 |
SHREE BHAIRAV DIAMOND PRIVATE LIMITED | A-5, ALPS PLAZA, 2ND BHATWADI J.S.S ROAD, OPERA HOUSE MUMBAI Mumbai City MH 400004 IN |
U40106MH2020PTC335565 |
ISIFLOATING AUTONIC ENERGY SYSTEMS PRIVATE LIMITED | 64/66 Grd Floor,A Wing, Raja Bahadur Bansilal Bldg J S S Road, Opera House, Mumbai Mumbai City MH 400004 IN |
U52100MH2011PTC219310 |
V J COMTRADE PRIVATE LIMITED | Office No. A/6, 3rd Floor, Nagindas Mansion, 57-61 J.S.S Road Opera House Mumbai Mumbai City MH 400004 IN |
U51101MH2011PTC219602 |
MILLIONAIRE COMMODITIES PRIVATE LIMITED | Office No. A/6,3rd Floor, Nagindas Mansion, 57-62, J.S.S Road Opera House mumbai Mumbai City MH 400004 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250