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  • Complaints
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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 Names

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.

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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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
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
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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