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NIKOO TRADE LINK PRIVATE LIMITED




Nikoo Trade Link Private Limited is a Private incorporated on 09 December 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Wholesale of non-agricultural intermediate products, waste and scrap

Nikoo Trade Link 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 2007.

Directors of Nikoo Trade Link Private Limited are Pradeep Babulal Sanghvi and Manish Babulal Sanghvi.

Nikoo Trade Link Private Limited's Corporate Identification Number is (CIN) U51498MH2005PTC158124 and its registration number is 158124.Its Email address is [email protected] and its registered address is C-206 DEV CHHAYA CO-OP HSG. SOC., 60FT ROAD, BHAYANDAR (W) THANE Thane MH 401101 IN.

Current status of Nikoo Trade Link Private Limited is - Strike Off.

Company Details

CIN

U51498MH2005PTC158124

Company Name

NIKOO TRADE LINK PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

158124

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 December 2005

Age of Company

18 years, 4 month, 11 days

Activity

Wholesale of non-agricultural intermediate products, waste and scrap

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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

₹100,000

Paid up capital

₹100,000

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 2007

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 NIKOO TRADE LINK PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C-206 DEV CHHAYA CO-OP HSG. SOC., 60FT ROAD, BHAYANDAR (W) THANE Thane MH 401101 IN

Director Details

DIN Director Name Designation Appointment Date

00412563

PRADEEP BABULAL SANGHVI

Director

01 November 2007

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Other Companies Associated with

Company Designation Appointment Date

SUDIP MULTI-TRADE PRIVATE LIMITED

Director

09 November 2007

N R TRADERS PRIVATE LIMITED

Director

07 November 2007

RAMEX TRADE IMPEX PRIVATE LIMITED

Director

05 September 2007

KIMBERLY LOGISTIC PRIVATE LIMITED

Director

08 December 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01765701

MANISH BABULAL SANGHVI

Director

01 November 2007

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Other Companies Associated with

Company Designation Appointment Date

SUDIP MULTI-TRADE PRIVATE LIMITED

Director

09 November 2007

N R TRADERS PRIVATE LIMITED

Director

07 November 2007

RAMEX TRADE IMPEX PRIVATE LIMITED

Director

05 September 2007

VITAL FREIGHT SERVICES PRIVATE LIMITED

Director

30 November 2011

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

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.

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