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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
NIKI FORD SALES PRIVATE LIMITED
CIN: U50100MH1996PTC098429 As on: 2026-07-13
NIKI FORD SALES PRIVATE LIMITED (CIN: U50100MH1996PTC098429) is a Private company incorporated on 26 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.
NIKI FORD SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Jul 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.NIKI FORD SALES PRIVATE LIMITED's NIC code is 5010 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..
Directors of NIKI FORD SALES PRIVATE LIMITED are NIKESH GANDHI, RAKESH JAYANTILAL SHAH, HAMEN SURENDRA PATEL, and ROBIN MANIKANT GANDHI.
NIKI FORD SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U50100MH1996PTC098429 and its registration number is 98429. Users may contact NIKI FORD SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIKI FORD SALES PRIVATE LIMITED is C/O SHAH PAPER COMPANY12 SUN MILL COMPOUND NEXT TO DHL COURIER LOWER PAREL , MUMBAI, Maharashtra, India - 400013.
Current status of NIKI FORD SALES PRIVATE LIMITED is - Strike Off.
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 NIKI FORD SALES 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 NIKI FORD SALES 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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Current Directors & Key Managerial Personnel of NIKI FORD SALES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00839639 | NIKESH GANDHI | Managing Director | 1996-03-26 |
| 01729726 | RAKESH JAYANTILAL SHAH | Director | 1996-03-26 |
| 01733810 | HAMEN SURENDRA PATEL | Director | 1996-03-26 |
| 02019573 | ROBIN MANIKANT GANDHI | Director | 1996-06-27 |
Past Directors & Key Managerial Personnel of NIKI FORD SALES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01451805 | PARAG SATISHCHANDRA PARIKH | Director | - | 2013-02-08 |
Other Directorships of NIKESH GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PARAG SATISHCHANDRA PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPRAYFILL INDIA PRIVATE LIMITED | U24110MH1995PTC087925 | Director | - | 2013-01-31 |
| BOMBAY BENGAL MERCANTILE AGENCIES PVT LTD | U99999MH1986PTC039305 | Director | - | 2013-03-08 |
Other Directorships of RAKESH JAYANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGIS AUTONETICS PRIVATE LIMITED | U29190GJ2021PTC126636 | Director | 2021-10-23 | Ongoing |
| SAVID ACTUATORS PRIVATE LIMITED | U51909GJ2021PTC124446 | Director | 2024-05-16 | Ongoing |
Other Directorships of HAMEN SURENDRA PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPG GASCON ENGINES PRIVATE LIMITED | U74999MH2004PTC149341 | Director | - | 2010-04-01 |
Other Directorships of ROBIN MANIKANT GANDHI
| CIN | Company Name | Company Address |
|---|---|---|
| U29302MH2024PTC432682 | DALIP MANUFACTURERS PRIVATE LIMITED | Ground Floor,C-2 Sun Mill,Compound, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U74999MH2017PTC293299 | SWIPE RECORD SYSTEM PRIVATE LIMITED | 1,1st Floor Sun mill Compound Sitaram Jadhav Marg Sun Mill Compound, Lower Parel, Delisle Road , Mumbai, Maharashtra, India - 400013 |
| U25202MH1989PTC053522 | SHRI HARI POLI PACK PVT. LTD. | 416, SUN MILL INDUSTRIALESTATE, SUN MILL COMPOUND, LOWER PAREL BOMBAY , MUMBAI-400013, Maharashtra, India - 000000 |
| U17120MH2005PTC152914 | DINAAZ GARMENTS PRIVATE LIMITED | 401, SUN INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL, MUMBAI MH 400013 , MUMBAI, Maharashtra, India - 400013 |
| AAE-6302 | LLPFORMATION SERVICES LLP | 12-C, SUN MILL COMPOUND OPPOSITE AMIR INDUSTRIAL ESTATE, LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| U18109MH2022PTC378599 | WMT WORKS PRIVATE LIMITED | G TO 1 FLOOR, G1, SUN MILL COMPOUND, S J MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| AAQ-4837 | SI FIRE PROTECTION LLP | 417, Floor 4, A2, Shah And Nahar Industrial Estate Sitaram Jadhav Marg, Sun Mill Compound,Lower Parel Mumbai, Maharashtra, India - 400013 |
| U36101MH2010PTC206461 | SAI GOLD PRIVATE LIMITED | 323 TO 326, SHAH & NAHAR INDUSTRIAL ESTATE, A/2 DHANRAJ MILL COMPOUND, LOWER PAREL (WEST ) , MUMBAI, Maharashtra, India - 400013 |
| U51909MH2005PTC150955 | SURAJ AGENCIES PRIVATE LIMITED | 226/A2, SHAH & NAHAR INDUSTRIAL ESTATE S.J MARG, SUN MILL COMPOUND, LOWER PAREL (W), , MUMBAI, Maharashtra, India - 400013 |
| U74995MH2016PTC281872 | ABHYOODAY EXIM PRIVATE LIMITED | 226/A2, SHAH & NAHAR INDUSTRIAL ESTATE S.J MARG, SUN MILL COMPOUND, LOWER PAREL (W), , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2016PTC286382 | JAGNATH STEEL WORKS PRIVATE LIMITED | 226/A2, SHAH & NAHAR INDUSTRIAL ESTATE S.J MARG, SUN MILL COMPOUND, LOWER PAREL (W), , MUMBAI, Maharashtra, India - 400013 |
| AAK-2014 | PLANET LABLES LLP | GALA 212. FLOOR-2, A-2 SHAH AND NAHAR INDL ESTATE SITARAM JADHAV MARG,SUN MILL COMPOUND, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U18209MH2017PTC292475 | EMBLAZE CLOTHING PRIVATE LIMITED | Office No. 310 , Vasan Udyog Bhavan C.T.S. Number 160 , Sun Mill Compound, Lower Parel West , Mumbai, Maharashtra, India - 400013 |
| U74999MH2017PTC300812 | PEAKSCALE TECHNOLOGIES PRIVATE LIMITED | PeakScale C/o Garage by Jetlabs,Sun Mill Compound, Behind Quattro risto,Opp Phoenix mall,Lo wer Parel, , Mumbai, Maharashtra, India - 400013 |
| U74110MH2017PTC301612 | MY-AIR PRODUCTS & SERVICES PRIVATE LIMITED | 431,FLOOR-4, A2, SHAH AND NAHAR INDUSTRIAL ESTATE, SITARAM JADHAV MARG, SUN MILL COMPOUND LOWER PAREL,DELISLE ROAD , Mumbai, Maharashtra, India - 400013 |
| AAG-1304 | OCARE HEALTH LLP | 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013 |
| AAG-1329 | PLAN DENTAL LLP | 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013 |
| AAG-1885 | DENTAL NEXUS SERVICES LLP | 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013 |
| AAG-2134 | PLAN C DENTAL LLP | 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013 |
| AAG-2775 | OCARE TECHNOLOGY SERVICES LLP | 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013 |
| AAG-2776 | OCARE STORE SERVICES LLP | 1 to 14, 4th fl, Trade World, C Wing, Kamala City Kamala Mill Compound, S B Marg, Lower Parel W, Mumbai, Maharashtra, India - 400013 |
| ACA-1981 | FUNSMART GAMES LLP | Office No.229, 2nd Floor, A2 Building, Shah And Nahar,Industrial Estate, Sitaram Jadhav Marg,Sun Mill Compound Lower Parel, Mumbai, Maharashtra, India - 400013 |
| ACO-5996 | HIGHSEAS VYAPAAR LLP | ST- 005, 2nd Floor, Adhyaru Industrial Estate, Sun Mill Compound, Lower Parel, Mumbai -, 400013.,Mumbai,Mumbai City,Maharashtra,India-400013 |
| ACR-5480 | TODI MILLS LLP | 1ST Floor, A-Wing, Todi Estate,Sun Mill Compound, Lower Parel West, Mumbai City, Maharashtra 400 013,Mumbai,Mumbai,Maharashtra,India-400013 |
| U74140MH1991PTC061265 | GHATALIA & BHAYANI CONSULTANTS PRIVATE L IMITED | 19 B SUN MILL COMPOUND, SUN MILL ROAD, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U74120MH2011PTC221165 | VRAJSUKH CONSULTANTS PRIVATE LIMITED | 19 - B, SUN MILL COMPOUND, SUN MILL ROAD, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| AAK-8347 | NEON BUILDERS LLP | Floor 1 Cama Industrial Estate, Sitaram Jadhav Marg, Sun Mill Compound,Delisle Rd Lower Parel Mumbai, Maharashtra, India - 400013 |
| U25200MH2018PTC309078 | DEVKINANDAN PLASTICS PRIVATE LIMITED | 4th Floor, Trade World, C Wing Kamala Mill Compound Senapati Bapat Marg , LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U68100MH1986PTC039861 | MICRO CHIP PROPERTIES (BOMBAY) PRIVATE LIMITED | 401 Sun Industrial Estate, Sun Mill Compound,Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90151186 | 2004-05-11 | - | 2008-01-31 | 5,000,000.00 | ICICI BANK LTD. | |
| 90151488 | 1999-03-23 | - | 2001-04-26 | 2,000,000.00 | INDUSTRIAL BANK LTD. | |
| 90151880 | 1996-11-25 | 2001-12-29 | 2003-05-29 | 250,000,000.00 | FORD CREDIT KOTAK MAHINDRA LTD. | |
| 90152105 | 2001-11-25 | - | 2003-05-29 | 250,000,000.00 | FORD CREDIT KOTAK MAHINDRA LTD. | |
| 90152300 | 2002-02-08 | 2003-09-23 | 2004-05-31 | 20,000,000.00 | CITIBANK NA |
- 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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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.