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NIHARIKA COMMERCIALS PRIVATE LIMITED

CIN: U51101CT1997PTC011985 As on: 2024-06-28

NIHARIKA COMMERCIALS PRIVATE LIMITED (CIN: U51101CT1997PTC011985) is a Private company incorporated on 04 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2490000.00.

NIHARIKA COMMERCIALS 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.NIHARIKA COMMERCIALS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of NIHARIKA COMMERCIALS PRIVATE LIMITED are VIPIN MIRANI, PRADEEP KUMAR MIRANI, RAJESH MIRANI, and ARUN KUMAR MIRANI.

NIHARIKA COMMERCIALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101CT1997PTC011985 and its registration number is 11985. Users may contact NIHARIKA COMMERCIALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIHARIKA COMMERCIALS PRIVATE LIMITED is Kharsa No. 459,Shop No. 6 Ground Floor Swastik Tawar, Sadar Bazar Near Gola Bidi , Dhamtari, Chattisgarh, India - 493773.

Current status of NIHARIKA COMMERCIALS 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 Names

Previous CINs

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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 NIHARIKA COMMERCIALS 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 NIHARIKA COMMERCIALS
DIN Director Name Designation Appointment Date
00039114 VIPIN MIRANI Director 2013-04-01
00032421 PRADEEP KUMAR MIRANI Director 2013-04-01
00032576 RAJESH MIRANI Director 2013-04-01
00034080 ARUN KUMAR MIRANI Director 2013-04-01
Past Directors & Key Managerial Personnel of NIHARIKA COMMERCIALS
DIN Director Name Designation Appointment Date Cessation
00039114 VIPIN MIRANI Director - 2008-04-01
00039114 VIPIN MIRANI Whole-time director - 2013-04-01
00373234 JATIN MIRANI Director - 2008-04-01
00373234 JATIN MIRANI Whole-time director - 2008-04-01
00032421 PRADEEP KUMAR MIRANI Director - 2008-04-01
00032421 PRADEEP KUMAR MIRANI Whole-time director - 2013-04-01
00032576 RAJESH MIRANI Director - 2008-04-01
00032576 RAJESH MIRANI Whole-time director - 2013-04-01
00034080 ARUN KUMAR MIRANI Director - 2008-04-01
00034080 ARUN KUMAR MIRANI Whole-time director - 2013-04-01
Other Directorships of VIPIN MIRANI
Other Directorships of JATIN MIRANI
Company Name CIN Designation Appointment Date Cessation
SHAGUN DAIRY & FOOD PRODUCTS INDIA PRIVATE LIMITED U15122CT2012PTC000334 Director 2012-05-09 Ongoing
NIHARIKA CIVIL INFRA VENTURES PRIVATE LIMITED U70100CT2012PTC000400 Director 2012-06-15 Ongoing
Other Directorships of PRADEEP KUMAR MIRANI
Company Name CIN Designation Appointment Date Cessation
SHAGUN DAIRY & FOOD PRODUCTS INDIA PRIVATE LIMITED U15122CT2012PTC000334 Director 2012-09-12 Ongoing
RAINBOW TRADEFIN SOLUTIONS PRIVATE LIMITED U50100CT1983PTC002161 Whole-time director - 2021-01-02
Other Directorships of RAJESH MIRANI
Other Directorships of ARUN KUMAR MIRANI
Company Name CIN Designation Appointment Date Cessation
RAINBOW TRADEFIN SOLUTIONS PRIVATE LIMITED U50100CT1983PTC002161 Director - 2014-04-01
RAINBOW TRADEFIN SOLUTIONS PRIVATE LIMITED U50100CT1983PTC002161 Whole-time director - 2021-01-02
NIHARIKA CIVIL INFRA VENTURES PRIVATE LIMITED U70100CT2012PTC000400 Director 2012-06-15 Ongoing

CIN Company Name Company Address
U52599CT2011PTC022691 ZUBAIR MULTICOM PRIVATE LIMITED H NO 279/1 WARD NO. 04 SUNDERGANG WARD, NEAR SIHAWA CHOWK , DHAMTARI, Chattisgarh, India - 493773
U52520CT2015PTC001946 YOUTHFUL MARKETING PRIVATE LIMITED OFFICE NO 334-335, 3RD FLOOR, NEAR FRUIT MARKET LALPUR, NEW DHAMTARI ROAD , RAIPUR, Chattisgarh, India - 493773
U24230CT2021PTC011314 DINESH MEDICAL STORES PRIVATE LIMITED DINESH MEDICAL STORES, PLOT NO. 16, KH NO. 2309, WARD NO. 33, NAHAR NAKA, SI HAWA ROAD, , DHAMTARI, Chattisgarh, India - 493773
U01100CT2022PTC013440 MOHANISH AGRO FOODS PRIVATE LIMITED HOUSE NO 14, NEAR GOURA CHOURA NEAR NEEM JHAD , DHAMTARI, Chattisgarh, India - 493773
U51909CT2022PTC014029 OPTIMUM INDIA OVERSEAS PRIVATE LIMITED C/o Anil Kumar Munjwani H No 76 Motor Stand ward no 29 Dhamtari , Dhamtari, Chattisgarh, India - 493773
U52590CT2010PTC021762 J B M MARKETING (INDIA) PRIVATE LIMITED SHOP NO 10 SAHU COMPLEX, RATNA BANDHA ROAD , DHAMTARI, Chattisgarh, India - 493773
U70100CT2010PTC021856 PRERNA INDIA INFRASTRUCTURE PRIVATE LIMITED H.NO J 355 RAMBAG NEAR SABJI MARKET , DHAMTARI, Chattisgarh, India - 493773
U13100CT2010PTC021730 N. A. MINERALS PRIVATE LIMITED 226, WARD NO. 14, BANIYAPARA NEAR SHIV CHOWK , DHAMTARI, Chattisgarh, India - 493773
U15490CT2018PTC008872 AARAF EXPORTS PRIVATE LIMITED SHOP NO. 11, SHYAM TOWER, MAHALAKSHMI ENCLAVE, SIHAWA ROAD , DHAMTARI, Chattisgarh, India - 493773
U67120CT1983PTC002160 RAINBOW FINSEC PRIVATE LIMITED SADAR BAZAR DHAMTARI , DHAMTARI, Chattisgarh, India - 493773
U15311CT2011PTC022406 SAGRI AGROGRAINS (INDIA) PRIVATE LIMITED H. NO. 137, ARJUNI ROAD, ARJUNI, DHAMTARI , DHAMTARI, Chattisgarh, India - 493773
U15209CT2008PTC008150 ARUNODAYA FOODS PRIVATE LIMITED KH. NO. 411, BHAKARA ROAD VILLAGE DARGAHAN, TEHSIL DHAMTARI , DHAMTARI, Chattisgarh, India - 493773
U51900CT2018PTC008579 YAANVI FOODS PRIVATE LIMITED sadar bazar , dhamtari, Chattisgarh, India - 493773
U15492CT2014PTC001321 DEVANTA RETAILS PRIVATE LIMITED OPPOSITE BADI MASJID SADAR BAZAR , DHAMTARI, Chattisgarh, India - 493773
U70100CT2012PTC000584 SHREE VRIDDHI REAL INFRA PRIVATE LIMITED H.NO-85 DIWAN TALAB, JALAMPUR , Dhamtari, Chattisgarh, India - 493773
U80300CT2010PTC021545 DHARAMNATH JAIN EDUCATION PRIVATE LIMITED C/O.PRAVIN JEWELLERS SADAR BAZAR , DHAMTARI, Chattisgarh, India - 493773
U50400CT2021PTC011546 SCOOTER HOUSE INDIA PRIVATE LIMITED Kh. No. 7/90, Opp. Timber Bhawan, Raipur Road, Sunderganj Ward, , Dhamtari, Chattisgarh, India - 493773
U85300CT2021NPL012308 MITHALA SULAB CARE FOUNDATION HOUSE NO 31 STATION PARA GOLDEN TIMBAR KE PICHE BADPARA PURV , DHAMTARI, Chattisgarh, India - 493773
U80904CT2022PTC013802 GUIDEROOT PRIVATE LIMITED C/O MAHENDRA KUMAR SARWA, WARD NO 36 INFRONT OF SHASAKIY SCHOOL, GOKULPUR , DHAMTARI, Chattisgarh, India - 493773
U93090CT2019PTC009041 HEARKEN HEALTH CARE SERVICES PRIVATE LIMITED AARONYA HOUSE-398,TIKARA PARA,WARD NO.33 BEHIND GOVT HOSPITAL, ARIHANT VIHAR, , DHAMTARI, Chattisgarh, India - 493773
AAK-1680 SUBURB TECHNOLOGIES LLP 121/k H N 199 Madan Cloth Store , Sadar Bazar Motor Stand Ward 13 Dhamtari, Chattisgarh, India - 493773
U80902CT2010PTC021616 GLORIOUSIDEAL MULTI EDUCATIONAL & HEALTH SERVICES PRIVATE LIMITED NEAR KALI MANDIR SORID WARD, DHAMTARI , DHAMTARI, Chattisgarh, India - 493773
U52590CT2010PTC021866 BHULAXMI RETAIL & MULTITRADE PRIVATE LIMITED Near Kalimata Mandir Bastar Road , Dhamtari, Chattisgarh, India - 493773
U15312CT1994PTC008456 DEVSHRI AGROTECH PVT LTD NEAR ARJUNI NAKA RAIPUR ROAD , DHAMTARI, Chattisgarh, India - 493773
U52599CT2010PTC022017 KALKRIT MULTITRADE PRIVATE LIMITED ITWARI BAZAR INFRONT OF MARADEV MANDIR , DHAMTARI, Chattisgarh, India - 493773
U74999CT2020PTC010160 SARVAGYA TRADE LINK PRIVATE LIMITED Near Shivam Hardware Bathena chowk, Raipur road , Dhamtari, Chattisgarh, India - 493773
U26931CT1996PTC011119 JAGDISH AGRO AND PHARMA PRIVATE LIMITED C/o. Shri Laxmi Narayan Mahawar Sadar Road , Dhamtari, Chattisgarh, India - 493773
U52100CT2010PTC021681 SUNRISE NETWORK MARKETING & REAL ESTATE PRIVATE LIMITED 1st Floor, Samrat Electronics Behind Gujrati Samaj Bhawan, Bania Para, , Dhamtari, Chattisgarh, India - 493773
U92100CT2013PTC001003 NINESTAR ELECTRONIC DIGIMEDIA PRIVATE LIMITED 1st Floor, Above Arihand Furnitures Motor Stand Ward, Baniya Para , Dhamtari, Chattisgarh, India - 493773

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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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

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Company Identifier Name Percentage of Shares Held

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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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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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