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NIKNAM CHEMICALS PRIVATE LIMITED




Niknam Chemicals Private Limited is a Private incorporated on 01 December 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 4,518,200. It is inolved in OTHER BUSINESS ACTIVITIES

Niknam Chemicals Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Niknam Chemicals Private Limited are Indu Ladha, Sushil Ladha and Niket Ladha.

Niknam Chemicals Private Limited's Corporate Identification Number is (CIN) U74899DL1992PTC051195 and its registration number is 51195.Its Email address is [email protected] and its registered address is 305, ANSAL CLASSIQUE TOWER, PLOT NO.1, J BLOCK COMMUNITY CENTER, RAJOURI GARDEN NEW DELHI West Delhi DL 110027 IN.

Current status of Niknam Chemicals Private Limited is - Active.

Company Details

CIN

U74899DL1992PTC051195

Company Name

NIKNAM CHEMICALS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

51195

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 December 1992

Age of Company

31 years, 4 month, 24 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹4,518,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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 NIKNAM CHEMICALS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

305, ANSAL CLASSIQUE TOWER, PLOT NO.1, J BLOCK COMMUNITY CENTER, RAJOURI GARDEN NEW DELHI West Delhi DL 110027 IN

Director Details

DIN Director Name Designation Appointment Date

00204533

INDU LADHA

Director

01 December 1992

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Other Companies Associated with

Company Designation Appointment Date

FLAME RETARDANT CHEMICALS PRIVATELIMITED

Director

30 November 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00204568

SUSHIL LADHA

Director

02 December 1995

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Other Companies Associated with

Company Designation Appointment Date

FLAME RETARDANT CHEMICALS PRIVATELIMITED

Director

30 November 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03508457

NIKET LADHA

Director

02 April 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Niket Ladha is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

10299213

2011-07-22

-

2015-04-20

Movable property (not being pledge)

1,546,252

RELIANCE CAPITAL LTD

10327638

2012-01-07

2016-10-13

2018-03-05

Book debts

36,000,000

State Bank of India

10541921

2014-12-24

-

2018-06-30

5,901,000

RELIANCE CAPITAL LTD

10557262

2015-03-17

-

2018-03-07

Immovable property or any interest therein

1,782,446

RELIANCE CAPITAL LTD

10583722

2015-06-16

2021-12-24

-

Sub-servient(residual)ChargeonCurrent&FixedAssets

120,000,000

SBI GLOBAL FACTORS LIMITED

90056609

1996-09-21

2000-02-23

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ORIENTAL BANK OF COMMERCE

90056925

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2011-10-01

3,000,000

ORIENTAL BANK OF COMMERCE

90057739

2002-04-26

-

2012-01-10

Book debts

4,500,000

STATE BANK OF INDORE

100099081

2017-03-17

2022-03-31

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets and other movable Fixed Assets

22,000,000

YES BANK LIMITED

100551345

2022-03-24

2022-07-25

-

Immovable property or any interest therein

12,220,000

Axis Bank Limited

100551352

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-

102,100,000

Axis Bank Limited

100562960

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-

-

Motor Vehicle (Hypothecation)

6,850,207

HDFC BANK LIMITED

100722504

2023-03-27

-

-

1,015,681

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

NIKNAM CHEMICALS PVT LTD

ROHTAK

124507

PLOT NO 798 AND 796, PART A, M I ENULLBAHADURGARH176HR
*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.

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