NISUKI CAPITAL LIMITED
CIN: U36939GJ1997PLC032803 As on: 2026-07-13
NISUKI CAPITAL LIMITED (CIN: U36939GJ1997PLC032803) is a Public company incorporated on 08 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2499700.00.
NISUKI CAPITAL 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.NISUKI CAPITAL LIMITED's NIC code is 3693 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of sports goods.
Directors of NISUKI CAPITAL LIMITED are KIRAN DHARAMSINGH PAREKH, PUSHPARANI KIRANKUMAR PAREKH, and SMITA KIRANBHAI PAREKH.
NISUKI CAPITAL LIMITED's Corporate Identification Number (CIN) is U36939GJ1997PLC032803 and its registration number is 32803. Users may contact NISUKI CAPITAL LIMITED on its Email address - [email protected]. Registered address of NISUKI CAPITAL LIMITED is OFFICE NO. 1, MAZENINE FLOOR BHAVIK APT., OPP. ELBEE PARK, GHOD DOD ROAD , SURAT, Gujarat, India - 395004.
Current status of NISUKI CAPITAL 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 NISUKI CAPITAL 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.
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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 NISUKI CAPITAL 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 NISUKI CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00372521 | KIRAN DHARAMSINGH PAREKH | Director | 1997-08-08 |
| 00372635 | PUSHPARANI KIRANKUMAR PAREKH | Director | 1997-08-08 |
| 06901183 | SMITA KIRANBHAI PAREKH | Director | 2020-03-01 |
Past Directors & Key Managerial Personnel of NISUKI CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02245461 | RAJNIKANT DARAMSHI PAREKH | Director | - | 2020-03-01 |
Other Directorships of KIRAN DHARAMSINGH PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISUKI MULTITRONIX PRIVATE LIMITED | U24100GJ2001PTC039454 | Director | 2001-04-24 | Ongoing |
| NISUKI BIO-PRODUCT PRIVATE LIMITED | U24100GJ2001PTC039507 | Director | 2001-05-09 | Ongoing |
| WONDER WORKS TEXTILES PRIVATE LIMITED | U28310GJ1992PTC017036 | Director | - | 2008-04-07 |
| NISUKI MARKETING PRIVATE LIMITED | U51909GJ1991PTC015170 | Director | 2014-06-17 | Ongoing |
| NISUKI MARKETING PRIVATE LIMITED | U51909GJ1991PTC015170 | Director | - | 2008-02-01 |
Other Directorships of PUSHPARANI KIRANKUMAR PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISUKI MULTITRONIX PRIVATE LIMITED | U24100GJ2001PTC039454 | Director | - | 2012-10-10 |
| NISUKI BIO-PRODUCT PRIVATE LIMITED | U24100GJ2001PTC039507 | Director | - | 2009-08-10 |
| WONDER WORKS TEXTILES PRIVATE LIMITED | U28310GJ1992PTC017036 | Director | - | 2008-04-07 |
| NISUKI MARKETING PRIVATE LIMITED | U51909GJ1991PTC015170 | Director | - | 2008-02-01 |
Other Directorships of RAJNIKANT DARAMSHI PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SMITA KIRANBHAI PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISUKI MULTITRONIX PRIVATE LIMITED | U24100GJ2001PTC039454 | Director | 2014-06-12 | Ongoing |
| NISUKI BIO-PRODUCT PRIVATE LIMITED | U24100GJ2001PTC039507 | Director | 2017-08-28 | Ongoing |
| NISUKI MARKETING PRIVATE LIMITED | U51909GJ1991PTC015170 | Director | 2018-09-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-3086 | JEVIN TEXO FAB LLP | R.S. 510/1, PLOT NO. 22, GR. FLOOR, D.M. PARK SOC. OPP. J. K. P. NAGAR, KATARGAM, SINGANPORE ROAD SURAT, Gujarat, India - 395004 |
| AAL-4296 | HAVANA FABRICATION LLP | SY NO 310, PLOT NO 19, 1st Floor, NAVA KANBIWAD OPP NANA TALAO, OPP POST OFFICE, KATARGAM SURAT, Gujarat, India - 395004 |
| AAO-2225 | ECORY JEWELRY LLP | Cabin No.1, 5th Floor, Sub plot No 1/2 Valawadi Opp Bombay Food Gali Amroli Road Katargam Surat, Gujarat, India - 395004 |
| U17120GJ2014PTC080099 | PANDADI FABRICS PRIVATE LIMITED | SY. NO.: 189, P. NO. 30, 1ST FLOOR, SAHYOG PARK-1, KATARGAM, B/H. BHAVANI SOC., LAXMIKANT A SHRAM ROAD , SURAT, Gujarat, India - 395004 |
| U72200GJ2019PTC107596 | WOXXIN SOLUTION PRIVATE LIMITED | SHOP 128,1ST FLOOR,SY.NO.21/1/1 TPS-24 FP-34.OPP.AKHAND ANAND COLLEGE, VED ROAD , SURAT, Gujarat, India - 395004 |
| U85500GJ2024NPL149441 | TRACEABLE GIVING FOUNDATION | 4th Floor, Office 423, Silver Stone Arced,,Singnapor, Cuasway Road, SY No. 41/1, 42, 47, 99, FP 50, TPS No. 26,,Surat City,Surat,Gujarat,395004-India |
| U51100GJ2003PTC042256 | DDAMOT PRIVATE LIMITED | FP-129, PLOT-1, 2ND FLOOR, AMARKUNJ SOCIETY, GHOD DOD ROAD, OPP. CHOCOLATE SHOWROOM, , SURAT, Gujarat, India - 395007 |
| AAA-7287 | JMH TECHNOLOGY SOLUTIONS LLP | SY. NO. 510/1, 510/2, PL. NO. 12, GR. FLR D. M. PARK. OPP J KP NAGAR, SINGANPORE ROAD SURAT, Gujarat, India - 395004 |
| AAN-1871 | CHHABEE NUTRICOS INDUSTRIES LLP | GR Floor Office G/1 Plot 15/16, Gayatri Industrial Estate, Vasta Devdi Road, SY No. 402/1-2, TPS-3 Surat, Gujarat, India - 395004 |
| AAX-7370 | STACKTECHGENIUS LLP | PLOT NO.1, TENA NO 19E 05 0721 0 001, PATEL FALIA OPP. ASOPALAV APT, KATARGAM, SY NO.219,PLOT No 1 SURAT, Gujarat, India - 395004 |
| AAY-6149 | PERFECTION JEWELS LLP | SY No.510/1 2 Plot 25 G.r. Fl.and1st Floor DM Park Society,Near Dhanmora Complex, KatagramS.Road Surat, Gujarat, India - 395004 |
| U70102GJ2011PTC064523 | PIRAH REAL ESTATE PRIVATE LIMITED | SY NO.14,ROOM NO.8 , 1st FLOOR, G.K.CHAMBERS, OPP KOHINOOR SOCIETY, VARACHA ROAD ,MINI H IRA BAZAR, , SURAT, Gujarat, India - 395004 |
| U70101GJ2011PTC064373 | ISHU REAL ESTATE PRIVATE LIMITED | SY NO.14,ROOM NO.8 , 1st FLOOR, G.K.CHAMBERS, OPP KOHINOOR SOCIETY, VARACHA ROAD ,MINI H IRA BAZAR, , SURAT, Gujarat, India - 395004 |
| U74999GJ2016OPC094943 | PRAKA HOSPITALITY (OPC) PRIVATE LIMITED | 1ST FLOOR, FLATE NO 101 RS NO 45/46, PLOTE SB/5,6 MADHAV RESIDENCY-A RIVER PARK SOC, SINGA PORE ROAD , SURAT, Gujarat, India - 395004 |
| U07299GJ2023PTC139557 | VARNI GLOBAL MINES PRIVATE LIMITED | Flat No.-102, 1st Floor, Wing-A, Harikrushana Complex,,Opp. Bhagat Nagar, Ved Gurukul Road,,Surat City,Surat,Gujarat,395004-India |
| ACK-1143 | HARIKRUSHN DIGIVERSE LLP | FLAT-204, 2nd FLOOR, RS NO-67/1, WING-A, HARIKRUSHANA COMPLEX,OPP. BHAGAT NAGAR, VED, GURUKUL ROAD,Surat City,Surat,Gujarat,India-395004 |
| U32900GJ2025PTC171050 | THE LORD OF KUBER GREEN ENERGY PRIVATE LIMITED | SY 21/1-1 PLOT-34, 3RD FLOOR, SHOP-318-A, ROYAL KEDAR PLAZA, VED ROAD,,OPP.AKHAND ANAND SCHOOL, DIST. SURAT, GUJARAT,Surat City,Surat,Gujarat,395004-India |
| U66190GJ2023PTC140540 | PEAHEN CORPORATE SERVICES PRIVATE LIMITED | RS No-151, Plot 20, 1st Floor, Tena-16C-5-8400-0-001, Vijayraj Raw House,Opp. Shivam Soc. Singanpor, Cosway Road,Surat City,Surat,Gujarat,395004-India |
| AAR-9053 | D. RAJ TEX FAB LLP | 2ND FLOOR, SHED NO.1, 1ST AND 2ND FLOOR, SHED NO.2 TO 8, SAGAR IND ESTATE, VASTA DEVDI ROAD, KATARGAM Surat City, Gujarat, India - 395004 |
| U29306GJ2022PTC132365 | PILLARTECH PRIVATE LIMITED | SY NO 402/1/2, PL NO 29/30, 1ST FLOOR, GAYATRI IND ESTATE, VASTADEVI ROAD, KATA,RGAM,SURAT,Surat,Gujarat,395004-India |
| ABA-8954 | CHETAN PATEL WORLD LLP | SY NO. 114/2-3, PLOT NO. 14, 1ST FLOOR, NILKANTH NAGAR-1,,NEAR AMBATALAVADI ROAD, BH. KANTARESHWAR MAHADEV MANDIR, KATARGAM,Surat City,Surat,Gujarat,India-395004 |
| U62099GJ2024PTC152504 | EHMENT INFOTECH PRIVATE LIMITED | SY NO. 140/1, PLOT NO. 68/69, SHOP NO. 01, FIRST FLOOR,,LALITA PARK SOCIETY, NEAR LALITA CHOKDI,Surat City,Surat,Gujarat,395004-India |
| U51909GJ2021PTC120582 | AESTHETICA ART & CRAFT INDIA PRIVATE LIMITED | FLAT NO 702, 7TH FLOOR, GAUTAM APT, ARIHANT PARK, SUMUL DAIRY ROAD, KATARGAM , SURAT, Gujarat, India - 395004 |
| AAI-9316 | KANSAL FARMS LLP | Flat No.3/A, 3rd Floor,Ratna Millan Co-Op Society, Nr. Ravidham Complex, Ghod Dod Road, Surat, Gujarat, India - 395004 |
| AAR-1814 | ADDIFACTURING TECHNOLOGIES LLP | S.Y.NO. 20/3, PLOT 15, GROUND FLOOR, D.K. NAGAR SOC 1, OPP. BHAGWAN NAGAR, VED ROAD SURAT, Gujarat, India - 395004 |
| U47733GJ2023PTC144183 | TVIZANA JEWELS PRIVATE LIMITED | SECOND FLOOR PLOT NO 89/A/B/1 SY.NO 0432 BESIDE WINTEX MILL,VASTADEVI ROAD KATARGAM SURAT,Surat City,Surat,Gujarat,395004-India |
| U74999GJ2019FTC107808 | INTERBLUE GEMS(INDIA) PRIVATE LIMITED | G1GR FLOOR,Front Side,Sy.No.434,TPS3Plot5-6Sukhdev Complex Opp. B reciving station VASTA DE VADI ROAD, , SURAT, Gujarat, India - 395004 |
| AAI-6765 | MOKSH DIAM LLP | Unit No. 503, Fifth Floor, R.S No. 310 Paiki, T.P.S No. 03,F.P No. 131, Building Avadh 2, Vastadevadi Road , Opp. Mehta Petrol Pump, Katargam, Surat City, Gujarat, India - 395004 |
| ACF-7177 | TECHNO GREEN DIAMOND LLP | S.Y. NO. 441/1, PLOT NO 38/A-B, GROND FLOOR, 1ST FLOOR AND 2ND FLOOR,JERAM MORAR NI WADI, NEAR PEOPLES BANK,Surat City,Surat,Gujarat,India-395004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80005391 | 2001-06-04 | - | 2008-06-26 | 5,000,000.00 | SURAT NATIONAL COOP BANK LTD | |
| 90105034 | 2000-12-26 | - | 2008-06-28 | 2,500,000.00 | BANK OF BARODA | |
| 90107387 | 2005-07-06 | - | 2007-10-11 | 2,500,000.00 | BANK OF BARODA |
- 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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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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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.