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
NIKITA ENTERPRISE PRIVATE LIMITED
CIN: U51101MH2011PTC223403 As on: 2026-07-13
NIKITA ENTERPRISE PRIVATE LIMITED (CIN: U51101MH2011PTC223403) is a Private company incorporated on 22 Oct 2011. 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. 1000000.00.
NIKITA ENTERPRISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.NIKITA ENTERPRISE 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 NIKITA ENTERPRISE PRIVATE LIMITED are SATISH RADHESHYAM MANDOWRA, DHARMENDRA HARILAL BHOJAK, and ANIL CHOTHMAL LAHOTI.
NIKITA ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2011PTC223403 and its registration number is 223403. Users may contact NIKITA ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIKITA ENTERPRISE PRIVATE LIMITED is 74,Mangal Karini Chsl, 17th Road Siddharth Nagar, Goregaon West , Mumbai, Maharashtra, India - 400062.
Current status of NIKITA ENTERPRISE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NIKITA ENTERPRISE 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 NIKITA ENTERPRISE
Purchase full report of NIKITA ENTERPRISE
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 NIKITA ENTERPRISE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NIKITA ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03154510 | SATISH RADHESHYAM MANDOWRA | Director | 2011-10-22 |
| 06836762 | DHARMENDRA HARILAL BHOJAK | Director | 2014-02-28 |
| 07671338 | ANIL CHOTHMAL LAHOTI | Additional Director | 2016-12-01 |
Past Directors & Key Managerial Personnel of NIKITA ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05352617 | RAJESH MANDOWARA | Director | - | 2014-02-28 |
Other Directorships of SATISH RADHESHYAM MANDOWRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL SECURITIES LIMITED | L67120GJ1994PLC021269 | Additional Director | - | 2013-09-10 |
| JHALAWAR COTTON TRADERS PRIVATE LIMITED | U17299RJ2016PTC065277 | Additional Director | 2024-07-12 | Ongoing |
| INCAP FINANCIAL SERVICES LIMITED | U45400GJ1994PLC021722 | Additional Director | 2011-01-10 | Ongoing |
| HALSON MERCANTILE PRIVATE LIMITED | U51101MH2011PTC223066 | Director | 2011-10-15 | Ongoing |
| JESSE TRADING PRIVATE LIMITED | U51109MH2010PTC203151 | Director | 2010-08-16 | Ongoing |
| AZANA TRADING PRIVATE LIMITED | U52100MH2012PTC227594 | Additional Director | 2014-06-26 | Ongoing |
| BALLORD TRADING PRIVATE LIMITED | U52399MH2012PTC226300 | Additional Director | 2014-06-26 | Ongoing |
| VADIN TRADING PRIVATE LIMITED | U52500MH2012PTC226701 | Additional Director | 2014-06-26 | Ongoing |
| SMART65 FINANCIAL SERVICES PRIVATE LIMITED | U66190MH2023PTC398392 | Director | 2023-02-27 | Ongoing |
Other Directorships of RAJESH MANDOWARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HALSON MERCANTILE PRIVATE LIMITED | U51101MH2011PTC223066 | Director | - | 2014-02-28 |
| JESSE TRADING PRIVATE LIMITED | U51109MH2010PTC203151 | Director | - | 2014-02-28 |
Other Directorships of DHARMENDRA HARILAL BHOJAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HALSON MERCANTILE PRIVATE LIMITED | U51101MH2011PTC223066 | Director | 2014-02-28 | Ongoing |
| JESSE TRADING PRIVATE LIMITED | U51109MH2010PTC203151 | Director | 2014-02-28 | Ongoing |
Other Directorships of ANIL CHOTHMAL LAHOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HALSON MERCANTILE PRIVATE LIMITED | U51101MH2011PTC223066 | Additional Director | 2017-01-10 | Ongoing |
| JESSE TRADING PRIVATE LIMITED | U51109MH2010PTC203151 | Additional Director | 2017-01-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2011PTC223066 | HALSON MERCANTILE PRIVATE LIMITED | 74,Mangal Karini Chsl, 17th Road Siddharth Nagar, Goregaon West , Mumbai, Maharashtra, India - 400062 |
| U51109MH2010PTC203151 | JESSE TRADING PRIVATE LIMITED | 74,Mangal Karini Chsl, 17th Road Siddharth Nagar, Goregaon West , Mumbai, Maharashtra, India - 400062 |
| AAH-7299 | JHUNJHUNWALAJI GLOBAL FILMS LLP | E - 51, MANGAL KARINI, 17TH ROAD, SIDDHARTH NAGAR, GOREGAON WEST, MUMBAI, Maharashtra, India - 400062 |
| AAH-7301 | JHUNJHUNWALAJI GLOBAL VENTURE LLP | E - 51, MANGAL KARINI, 17TH ROAD, SIDDHARTH NAGAR, GOREGAON WEST, MUMBAI, Maharashtra, India - 400062 |
| AAH-8495 | JHUNJHUNWALAJI GLOBAL NIVESH LLP | E - 51, MANGAL KARINI, 17TH ROAD, SIDDHARTH NAGAR, GOREGAON WEST, MUMBAI, Maharashtra, India - 400062 |
| U24139MH1995PTC084718 | PERFECT GUMS PRIVATE LIMITED | F-63, MANGAL KARINI SOCIETY, SIDDHARTH NAGAR ROAD NO. 17, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2014PTC258590 | INGR8 GLOBAL BRAND PRIVATE LIMITED | E 51, MANGAL KARINI, SIDDHARTH NAGAR ROAD NO-17, GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U15400MH1995PLC095463 | CHAMUNDA PAPADS AND FOODS LIMITED | 56 MANGAL KASHI SOCIETY,17TH ROAD,SIDDHARTH NAGAR, GOREGAON WEST,BOMBAY 62. , MUMBAI, Maharashtra, India - 400062 |
| AAI-8743 | EOB FINANCIAL CONSULTANCY LLP | 15/454, GOREGAON NAVNIRMATA CHS, SIDDHARTH NAGAR, GOREGAON WEST, NR CITI CENTER, S V ROAD MUMBAI, Maharashtra, India - 400062 |
| U25194MH2013PTC245191 | SPECIALITY TAPES INDUSTRIES INDIA PRIVATE LIMITED | Flat No. 307, Floor3, Wing:A, Royal Samrat CHSL, Siddharth Nagar, Sv Road, Near Cinemax, , Goregaon West, Maharashtra, India - 400062 |
| ABC-3901 | White Book Compliance Consultants LLP | Plot 280, Flat 1201, 12th Floor, Manshi Adinarayan Residency,Shree Adinarayan Prasad CHSL, Road 3, Jahawar Nagar, Near Suvidha Hospital, Goregaon West,Mumbai,Mumbai,Maharashtra,India-400062 |
| ABC-9277 | Twirling Trousseau & Packing LLP | Flat No 503 , Floor No 5 , Wing V 2, Shivam V-2, Sunder Nagar, Shivam CHSL,,OFF S.V Road, Near Dalmia College, Goregaon West,Mumbai,Mumbai,Maharashtra,India-400062 |
| U72900MH2000PTC126845 | PULSE INTERNET TECHNOLOGIES PRIVATE LIMITED | 73, MANGAL KARINI, 17, SIDDHARTHA NAGAR, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| ABB-6400 | U C DIAMONDS LLP | 1702, Bldg No 24 Saket Co Op Hsg Soc Ltd, Opp Vivek College,Road No 4, Siddharth Nagar, Goregaon west, Goregaon West, Maharashtra, India - 400062 |
| U74999MH2007PTC172244 | BEIJING CHONGLEE SERVICE CENTRE (INDIA) PRIVATE LIMITED | 8/74, PIRAMAL NAGAR, S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2016PTC272030 | RUGWAY ENGINEERING SERVICES PRIVATE LIMITED | 8- 74, PIRAMAL NAGAR S V ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U19110MH2017PTC293802 | KALLISTO TECHPACKS PRIVATE LIMITED | 1/1 Siddharth Nagar V, S.V. Road Goregaon West , MUMBAI, Maharashtra, India - 400062 |
| U51310MH2005PTC152420 | LION MERCANTILE PRIVATE LIMITED | 44, MANAV MANDIR, 17TH ROAD, SIDDARTH NAGAR, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U74900MH2012PTC227015 | RARA MERCANTILE PRIVATE LIMITED | G-72, MANGAL KARINI 17, SIDDARTH NAGAR ROAD, GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U72900MH2015PTC269741 | ICIT EDUCATION PRIVATE LIMITED | A 204, SAMARTH CHSL, JAWAHAR NAGAR S V ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| AAB-4677 | JND VENTURES LLP | A/20/79, Siddharth Nagar,Road No-2, Opp Vivek Vidyalaya,Goregaon(West), Mumbai, Maharashtra, India - 400062 |
| U52300MH2010PTC206210 | RACHANA MULTITRADE PRIVATE LIMITED | 325/2, Pandya Niwas, 17th Road, Jawahar Nagar, Goregaon (West ), , Mumbai, Maharashtra, India - 400062 |
| AAG-8011 | HAPPY HEARTS ENTERTAINMENTT LLP | 603, Nisha Residency, Siddharth Nagar L.T. Road No.5, Opp. Gurudwara, Goregaon (West) Mumbai, Maharashtra, India - 400062 |
| U74900MH2011PTC218673 | DISHA CONSULTING ENGINEERS PRIVATE LIMITED | B-34/134, SIDDHARTH NAGAR, OPP. VIVEK VIDYALAYA ROAD NO. 2, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U72900MH2011PTC221531 | EVIA INFORMATION SYSTEMS PRIVATE LIMITED | 601, Haranvilla CHSL,Plot # 219, Road # 14 Jawahar Nagar, Goregaon West , Mumbai, Maharashtra, India - 400062 |
| U74999MH2011PTC214124 | AIMBITION NETWORKS PRIVATE LIMITED | PLOT NO- 74, JAWAHAR NAGAR, ROAD NO. 1, NEAR JAIN MANDIR, GOREGAON(WEST) , MUMBAI, Maharashtra, India - 400062 |
| U24230MH2002PLC138298 | MARS LIFE SCIENCES LIMITED | Flat No A-7/12, Bal-Ratna Chsl Mahesh Nagar, SV Road, Goregaon West , Mumbai, Maharashtra, India - 400062 |
| AAP-5102 | YSS NTEGRATED LOGISTICS INDIA LLP | B - 304, 3RD FLOOR, ROYAL SAMRAT SIDDHARTH NAGAR S V ROAD GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAT-5090 | COOTER TECH & TRADE LLP | Row house No 27/224,Unnat Nagar 2 CHSL Off S.V. Road, Goregaon west Mumbai, Maharashtra, India - 400062 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| 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.