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
NISIKI INDIA PRIVATE LIMITED
CIN: U29130MH1992PTC066926
NISIKI INDIA PRIVATE LIMITED (CIN: U29130MH1992PTC066926) is a Private company incorporated on 26 May 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 362100.00.
NISIKI INDIA 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.NISIKI INDIA PRIVATE LIMITED's NIC code is 2913 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bearings, gears, gearing and driving elements [ball and roller bearings including their parts; mechanical power transmission equipment of any material (shafts, and cranks; bearings housings; gears and gearing including friction gears; gear boxes and other variable speed drivers; clutches, including automatic centrifugal clutches and compressed air clutches; fly wheels and shaft couplings); and articulated link chain].
Directors of NISIKI INDIA PRIVATE LIMITED are UMA SHRIKANT GHOLBA, and SHRIKANT MOHAN GHOLBA.
NISIKI INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29130MH1992PTC066926 and its registration number is 66926. Users may contact NISIKI INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of NISIKI INDIA PRIVATE LIMITED is OFFICE NO. 204, 2ND FLOOR, OM DIVYA, TRIKAMDAS ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067.
Current status of NISIKI INDIA 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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Previous CINs
ZaubaCorp's company report for NISIKI INDIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NISIKI INDIA
Purchase full report of NISIKI INDIA
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 NISIKI INDIA 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 NISIKI INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00317088 | UMA SHRIKANT GHOLBA | Whole-time director | 2005-12-12 |
| 00317136 | SHRIKANT MOHAN GHOLBA | Whole-time director | 1992-09-07 |
Past Directors & Key Managerial Personnel of NISIKI INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00317467 | YUSUF FAZLE HUSAIN MANASAWALA | Director | - | 2019-06-11 |
| 00991153 | SAKINA YUSUFI MANASAWALA | Additional Director | - | 2020-02-01 |
| 02627060 | MOHAMMEDI FAZLE HUSAIN MANASAWALA | Director | - | 2021-04-07 |
Other Directorships of UMA SHRIKANT GHOLBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTARAM AGRI FARMS LLP | AAA-5382 | Designated Partner | 2011-06-30 | Ongoing |
| NISIKI ENGINEERING LIMITED | U29130MH1999PLC118008 | Director | 2005-12-12 | Ongoing |
Other Directorships of SHRIKANT MOHAN GHOLBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTARAM AGRI FARMS LLP | AAA-5382 | Designated Partner | 2011-06-30 | Ongoing |
| NISIKI ENGINEERING LIMITED | U29130MH1999PLC118008 | Director | 1999-01-25 | Ongoing |
Other Directorships of YUSUF FAZLE HUSAIN MANASAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISIKI ENGINEERING LIMITED | U29130MH1999PLC118008 | Director | - | 2019-06-12 |
Other Directorships of SAKINA YUSUFI MANASAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISIKI ENGINEERING LIMITED | U29130MH1999PLC118008 | Additional Director | 2019-06-12 | Ongoing |
| LUCKY COMPONENTS PRIVATE LIMITED | U51500MH2004PTC144861 | Director | 2004-03-05 | Ongoing |
| SWINGTEL COMMUNICATIONS PRIVATE LIMITED | U65923MH1994PTC079105 | Director | 2006-10-30 | Ongoing |
Other Directorships of MOHAMMEDI FAZLE HUSAIN MANASAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74110MH2009PTC190676 | AARTI SHIP MANAGEMENT PRIVATE LIMITED | OFFICE NO 204, 2ND FLOOR, SONA TALKIES BLDG, TRIKAMDAS ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ABA-6004 | JAYWANT AAROGYAM FOODS LLP | Office No. A/607, 6th Floor, Om Divya Apartment, Trikamdas Road, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U92410MH2022PTC377815 | JAYWANT EVENTS AND ENTERTAINMENT PRIVATE LIMITED | Office No.A/607, 6th Floor, Om Divya Apartment, Trikamdas Road, Kandivali (W) , Mumbai, Maharashtra, India - 400067 |
| ABC-7710 | ASK Plast LLP | Office 104 A Wing Om Divya Apt,Next to Cinemax Trikamdas Road Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U63031MH2022PTC381986 | SHOUNAK SHIPPING SERVICES PRIVATE LIMITED | OFFICE NO.205, 2ND FLOOR, RAINBOW CHEMBERS, S.V. ROAD,,NEAR TELEPHONE EXCHANGE, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACC-7833 | FLAME INTERIOR LLP | Office no.05, 2nd floor Tenth Central Mall Co Op Soc. Ltd,90 Feet Road,Mahavir Nagar, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74140MH2011PTC223802 | EVALUWORKS CONSULTING PRIVATE LIMITED | Office No 4, 2nd Floor, Avirahi Arcade Next To Railway Crossing, Narayan Joshi Road , Vasant Lalaji Road Kandivali West, Maharashtra, India - 400067 |
| U65929MH2017PTC296148 | GGLOBALVISION FOREX PRIVATE LIMITED | Office no. 202, 2nd Floor, Samajdeep CHSL, Jamnadas Adukia Road, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U63030MH2022OPC390217 | TRINKETS LOGISTICS (OPC) PRIVATE LIMITED | OFFICE NO. GP 17, 2ND FLOOR, RAGHULEELA MEGA MALL, S.V. ROAD, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| U52240MH2026PTC469035 | SERVOTOX INDIA PRIVATE LIMITED | OFFICE-305 A WING OM DIVYA APT NEXT TO CINEMAX,CTS NO-59/59/1 TO 11, TRIKAMDAS RD,,Kandivali West,Mumbai,Maharashtra,400067-India |
| U52243MH2026PTC470910 | NEXVIX SUPPLY CHAIN AND LOGISTICS PRIVATE LIMITED | OFFICE-305 A WING OM DIVYA APT, NEXT TO CINEMAX,,CTS NO-59/59/1 TO 11, TRIKAMDAS RD,,Kandivali West,Mumbai,Maharashtra,400067-India |
| ABZ-1140 | NAMO SHREEN VENTURES LLP | Office No 8 1st floor Panchavati CHS LTD,S.V. Road, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACM-2890 | WISDOM EYE IT & DATA SOLUTIONS LLP | FLAT NO.205 2ND FLOOR B WING MURTUZA BUILDING CHS,BOHRA COLONY M.G.ROAD KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACR-0704 | SARLAX SPACE LLP | Unit No. GP-18, 2nd Floor, Raghuleela Mall,,SV Road, Behind Poiser Best Bus Depo, Kandivali West,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACV-2193 | SNACKINOV VENTURES LLP | 1901, Cts No- 88/97, Mayfair, Greens,gaondevi Road,,Kandivali West, Mumbai, Kandivali West, Maharashtra, India, 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U93090MH2017PTC289708 | POISED MEDIA PRIVATE LIMITED | Office No C-23, 2nd Floor,Sakhi Apartment M.G.Road, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U51909MH2016PTC283966 | SYNERGIO ENTERPRISES PRIVATE LIMITED | OFFICE NO 8, SONA SHOPPING CENTRE, TRIKAMDAS ROAD, OPP KANDIVALI STATION, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74140MH2006FTC165108 | LEWIS COMMUNICATIONS PRIVATE LIMITED | Office No 08, Sona Shopping Centre, Trikamdas Road Opp. Kandivali Station, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U52311MH2012PTC237870 | HAEMOTECH INDIA PRIVATE LIMITED | KANDIVALI FIRE STATION, ROOM NO 17, 2ND FLOOR S.V.ROAD, KANDIVALI - WEST , MUMBAI, Maharashtra, India - 400067 |
| U52110MH2022PTC383563 | SMRB TRADING PRIVATE LIMITED | Shop No.19, Ground Floor, Sona Shopping Centre, Trikamdas Road, Kandivali West,Mumbai,Mumbai City,Maharashtra,400067-India |
| U64990MH2021PTC370631 | MAYUKH TRADING PRIVATE LIMITED | OFFICE NO. 101 1ST FLOOR, CRYSTAL ROSE CHS DATTA MANDIR ROAD, KANDIVALI WEST,MUMBAI,Mumbai City,Maharashtra,400067-India |
| ACI-0376 | SIYA RAILJOURNEYS LLP | Flat No. D-5, Plot No. 553, Charkop (1) Deep Stamb Sahakari CHS LTD,Road No. 59, Near Oxford public School, Kandivali West, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U46308MH2025PTC463154 | SIXTH SENSE SPIRITS PRIVATE LIMITED | 503 B Om Divya Apartments,Trikamdas Road,Kandivali West,Mumbai,Maharashtra,400067-India |
| ABZ-6452 | Deepak Sorap Fitness Essentials LLP | Flat No. D44, Building name Om CHS Ltd, Plot Number 356,Road Charkop Sector 3, Kandivali West Mumbai Kandivali West, Maharashtra, India - 400067 |
| U74120MH2012PTC232734 | SUPREME COMMUNICATIONS & SECURITY PRIVATE LIMITED | 501-A, OM-DIVYA BUILDING, TRIKAMDAS ROAD, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| AAI-4557 | AMBER INTERNATIONAL LLP | Hive 67 Icon Office No. 412-413-414 4th floor Poisar Gymkhana RoadLokmanya Tilak Nagar Near Raghuleela Mall Kandivali West Kandivali West, Maharashtra, India - 400067 |
| U68100MH2025PTC455476 | NAMO REALTY PRIVATE LIMITED | Office No. 8, 1st Floor,,Panchavati, S. V. Road,,Kandivali West,Mumbai,Maharashtra,400067-India |
| U80221MH2010PTC199889 | LETS TALK INSTITUTE PRIVATE LIMITED | OFFICE NO. 1, CINEMAX THEATRE COMPOUND TRIKAMDAS ROAD, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| AAH-2904 | PRAG OPUS LLP | Office No 1203, 12th Floor, Ghanshyam Enclave, Link Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10064180 | 2007-08-02 | 2023-09-15 | - | 240,433,000.00 | UNION BANK OF INDIA | |
| 10135684 | 2006-10-18 | - | 2023-09-11 | 5,000,000.00 | CORPORATION BANK | |
| 10344592 | 2012-02-02 | - | 2020-09-07 | 10,000,000.00 | SBI GLOBAL FACTORS LIMITED | |
| 90163956 | 1999-12-22 | 2006-06-30 | 2023-09-11 | 5,000,000.00 | CORPORATION BANK | |
| 90166366 | 1995-04-18 | - | 2008-05-12 | 1,500,000.00 | CANARA BANK |
- 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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.