Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NIKITA MOULDS PRIVATE LIMITED
CIN: U25209MH2008PTC178017
NIKITA MOULDS PRIVATE LIMITED (CIN: U25209MH2008PTC178017) is a Private company incorporated on 19 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3000000.00.
NIKITA MOULDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIKITA MOULDS PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of NIKITA MOULDS PRIVATE LIMITED are RYAN SIMON LOBO, and JOANNA ROSEDSOUZAJUDE LOBO.
NIKITA MOULDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209MH2008PTC178017 and its registration number is 178017. Users may contact NIKITA MOULDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIKITA MOULDS PRIVATE LIMITED is Unit 411, 4th Floor, Options Primo, Plot No. X2 Kondiveta, MIDC, Cross Road No. 21, Andh eri East, , Mumbai, Maharashtra, India - 400093.
Current status of NIKITA MOULDS PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NIKITA MOULDS 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.
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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 NIKITA MOULDS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NIKITA MOULDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01913695 | RYAN SIMON LOBO | Director | 2008-01-19 |
| 08465197 | JOANNA ROSEDSOUZAJUDE LOBO | Director | 2023-08-31 |
Past Directors & Key Managerial Personnel of NIKITA MOULDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00508162 | SIMON LOBO | Director | - | 2013-03-16 |
| 00510360 | HAROLD LOBO | Director | - | 2018-12-14 |
| 01913640 | STEVEN MARK D'SOUZA | Director | - | 2013-03-16 |
| 08347718 | SUSAN LOBO | Additional Director | - | 2019-09-30 |
| 08347718 | SUSAN LOBO | Director | - | 2023-08-18 |
| 08465197 | JOANNA ROSEDSOUZAJUDE LOBO | Additional Director | - | 2023-09-29 |
Other Directorships of SIMON LOBO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENISON FOOTWEARS LLP | AAM-5089 | Designated Partner | 2018-04-27 | Ongoing |
| BENISON FOOTWEARS PRIVATE LIMITED | U19200MH1993PTC070758 | Director | - | 2018-04-26 |
Other Directorships of HAROLD LOBO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENISON FOOTWEARS PRIVATE LIMITED | U19200MH1993PTC070758 | Director | - | 2013-04-19 |
| DIMENSIONS TRADE AND COMMERCE LTD | U52599MH2007PLC167441 | Director | - | 2011-08-01 |
Other Directorships of STEVEN MARK D'SOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INCREDERE MULTINATIONAL SOLUTIONS LLP | AAD-8003 | Designated Partner | 2015-04-22 | Ongoing |
Other Directorships of RYAN SIMON LOBO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSAN LOBO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOANNA ROSEDSOUZAJUDE LOBO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSCEND CONSULTANCY SERVICES LLP | AAJ-7714 | Partner | 2019-07-16 | Ongoing |
| TRANSCEND CAPITAL (INDIA) PRIVATE LIMITED | U74140MH2004PTC145704 | Additional Director | - | 2019-09-30 |
| TRANSCEND CAPITAL (INDIA) PRIVATE LIMITED | U74140MH2004PTC145704 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-6099 | EXPLORISHH CREATIVES LLP | Unit No. 303, Options Primo, Plot No. X-21, Cross RD No. 21,,Marol, Industrial Area MIDC, Andheri- East,Mumbai,Mumbai,Maharashtra,India-400093 |
| AAF-8097 | LITMUS INFORMATION SYSTEMS LLP | 506, Options Primo, Plot No 21, Near MIDC Substation No-6,Next to Akruti Software Park, MIDC Road No 21, Andheri East, Mumbai, Maharashtra, India - 400093 |
| U92490MH2019PTC326725 | NETWOOD ENTERTAINMENT INDUSTRY PRIVATE LIMITED | 211 PLOT NO.X 21 NR MIDC SUBSTN NO-6, NEXT TO AKRU TI SOFTWARE PARK MIDC X ROAD NO.21, ANDH ERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U36994MH2019PTC326334 | GRANDEUR JEWELS PRIVATE LIMITED | 317, 3rd Floor, Option Primo Premises Co-Op Soc, Plot No. X-21, MIDC Cross Road No. 21, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| ACH-1801 | S. BANKAR ASSOCIATES LLP | 319, Options Primo, Plot No-21, Next to Akruti,Software Park, MIDC X Road No.21, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400093 |
| U51398MH2008PTC216739 | GADGIL DIAMONDS PRIVATE LIMITED | Office no 108/109/110, Options Primo, Plot X-21, Kondiveta, MIDC Cross Road -21,CTS-31, A ndheri (E) , Mumbai, Maharashtra, India - 400093 |
| U62099MH2024FTC425062 | DSILO AI TECHNOLOGIES PRIVATE LIMITED | Unit No. 103, First Floor, Options Primo,,MIDC X Road 21, Marol Industrial Area, Andheri East,,Mumbai,Mumbai,Maharashtra,400093-India |
| U70200MH2024FTC421494 | SIA PARTNERS PRIVATE LIMITED | Unit No. 103, First Floor, Options Primo,,MIDC X Road 21, Marol Industrial Area, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U74120MH2013PTC241620 | ACUSERVE INTEGRATED FACILITIES PRIVATE LIMITED | OFFICE NO 414,OPTIONS PRIMO BUILDING, MIDC CROSS ROAD NO 21,MIDC,ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| AAO-5063 | MILLENIA TECHNOLOGIES (I) LLP | 318 Options Primo, Plot No X-21,MIDC X Road No 21, Nr Passport Office, Andheri East, Mumbai, Maharashtra, India - 400093 |
| AAW-0153 | AURIS FINE JEWELLERY LLP | 403, OPTIONS PRIMO, PLOT NO. X 21NEAR TO AKRUTI SOFTWARE PARK, MIDC X ROAD NO. 21, ANDHERI EAST Mumbai, Maharashtra, India - 400093 |
| U74999MH2016PTC287026 | CLASSICS TECHNICS PRIVATE LIMITED | 403, Options Primo, Plot no-X21,Next To Akruti Software Park, MIDC X Road No- 21, Andhe ri-East , Mumbai, Maharashtra, India - 400093 |
| U36100MH2015PTC263956 | HOMEHQ LIFESTYLE PRODUCTS PRIVATE LIMITED | UNIT-306 OPTIONS PRIMO PLOT NO X-21 NEXT TO AKRUTI SOFTWARE PARK MIDC X RD NO.21 ANDHERI - EAST , MUMBAI, Maharashtra, India - 400093 |
| U36911MH1986PLC041237 | S.B AND T INTERNATIONAL LIMITED | 411, Options Primo, MIDC Cross Road No. 21, Andherii East , Mumbai, Maharashtra, India - 400093 |
| U36911MH2004PLC149509 | SBANDT DESIGNS LIMITED | 411, Options Primo, MIDC Cross Road No. 21, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U63030MH2019PTC328908 | JAIDEV LOGISTICS PRIVATE LIMITED | Shop No 12, Options Primo ,Plot No X-21 Road No 21, MIDC,ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2016PTC286488 | ISKRA JEWELS PRIVATE LIMITED | OFFICE NO 208 209 OPTIONS PRIMO PLOT NO X 21 MIDC ROAD NO 21 ANDHERI EAS T , MUMBAI, Maharashtra, India - 400093 |
| U74120MH2013PTC245672 | ADORABLE JEWELS INDIA PRIVATE LIMITED | Office No. 107, First Floor, Options Primo Premises Co-op. Society Ltd MIDC Cross Road No. 21 , Mumbai, Maharashtra, India - 400093 |
| U24220MH1995PLC088092 | RICNASH CHEMICALS LIMITED | PLOT NO.A-8 MAROL INDL.ESTATE OFF MIDC CROSS ROAD 13, STREET NO.8,ANDH ERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U72900MH2010FTC199036 | TOP RIGHT GROUP INDIA KNOWLEDGE SERVICES PRIVATE LIMITED | OPTIONS PRIMO, UNIT NO. 501/502, 5 FLR, VIJAY NGR FLYOVER BRIDGE CROSS ROAD, NO. 21 MIDC, ANDHERI(E) , MUMBAI, Maharashtra, India - 400093 |
| U72200MH2007PTC211221 | ACCION TECHNOLOGIES PRIVATE LIMITED | 2nd Floor, Plot No. G-9, Cross Road A, Marol MIDC, Next to Sunmangal Press Andh eri (East) , Mumbai, Maharashtra, India - 400093 |
| U72200MH2005PTC296502 | CAPGEMINI SOLUTIONS PRIVATE LIMITED | Akruti Softech Park, 4th Floor, MIDC Cross Road No. 21, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U72200MH2009PTC305258 | TCUBE SOFTWARE SOLUTIONS PRIVATE LIMITED | Akruti Softech Park, 4th Floor, MIDC Cross Road No. 21, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| AAN-0567 | NIRVAAN JEWELS LLP | UNIT 206 OPTION PRIMO, PLOT NO X 21 NEXT TO AKRUTI SOFTWARE PARK, MIDC CROSS ROAD 21 ANDHERI EAST, Maharashtra, India - 400093 |
| U72900DL2022PTC403753 | FAKTARY E-SOLUTIONS PRIVATE LIMITED | 103 OPTIONS PRIMO,PLOT NO.X21,NEXT TO AKRUTI SOFTWARE PARK MIDC X ROAD NO.21,ANDHERI EAST , Mumbai, Maharashtra, India - 400093 |
| U43900MH2023PTC399644 | RUDRA INFRAWORKS PRIVATE LIMITED | 202, Options Primo, Marol Industrial Area,MIDC Cross Road No 21, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| L46610MH1989PLC138292 | MEGAMONT LIMITED | 202, Options Primo, Marlo Indus retail Area,,MIDC Cross Road, No 21, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India |
| U36996MH2020PTC335936 | LAXMI JEWEL CRAFTS PRIVATE LIMITED | 507, PLOT NO. X-21, NR. MIDC SUBSTN NO-6 MIDC X ROAD NO.21, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2017PTC289727 | XENIA FMA SERVICES PRIVATE LIMITED | 116 Plot No X 21, Nr. MIDC Substn. No - 6, MIDC X Road No. 21, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10131290 | 2008-10-25 | 2015-03-14 | 2016-06-17 | 3,000,000.00 | Citizencredit Co-operative Bank Ltd. - Bandra Branch | |
| 10131291 | 2008-10-25 | 2015-03-14 | 2016-06-17 | 3,000,000.00 | Citizencredit Co-operative Bank Ltd. - Bandra Branch | |
| 10192719 | 2009-12-03 | - | 2015-03-14 | 340,000.00 | Citizencredit Co-operative Bank Ltd.-Bandra Branch | |
| 10194546 | 2010-01-07 | 2015-03-14 | 2016-06-17 | 3,000,000.00 | Citizencredit Co-operative Bank Ltd. - Bandra Branch | |
| 10573394 | 2015-04-29 | - | 2022-11-21 | 2,802,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100039262 | 2016-05-31 | - | - | 8,846,564.00 | PNB HOUSING FINANCE LIMITED | |
| 100044599 | 2016-07-21 | 2016-08-22 | - | 5,000,000.00 | HDFC BANK LIMITED | |
| 100077025 | 2016-12-15 | - | 2022-12-30 | 1,039,530.00 | SUNDARAM FINANCE LIMITED |
- 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.
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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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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.