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
NIKASH EXPORT P LTD
CIN: U51398MH1993PTC075733 As on: 2026-07-13
NIKASH EXPORT P LTD (CIN: U51398MH1993PTC075733) is a Private company incorporated on 22 Dec 1993. 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.
NIKASH EXPORT P LTD's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.NIKASH EXPORT P LTD's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of NIKASH EXPORT P LTD are SANTOSHDEVI RAM NIRANJAN LOHIA, SULOCHANADEVI GHAMSHYAMDAS LOHIA, KRISHNA GHANSHYAM LOHIA, and KAMLESH GHANSHYAM LOHIA.
NIKASH EXPORT P LTD's Corporate Identification Number (CIN) is U51398MH1993PTC075733 and its registration number is 75733. Users may contact NIKASH EXPORT P LTD on its Email address - [email protected]. Registered address of NIKASH EXPORT P LTD is 12-14 HANSRAJ DAMODABLKG GOA STREET , MUMBAI, Maharashtra, India - 400038.
Current status of NIKASH EXPORT P LTD 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 NIKASH EXPORT P 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 NIKASH EXPORT P 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 NIKASH EXPORT P
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00856048 | SANTOSHDEVI RAM NIRANJAN LOHIA | Director | 2003-06-20 |
| 00856114 | SULOCHANADEVI GHAMSHYAMDAS LOHIA | Director | 2003-06-20 |
| 00856162 | KRISHNA GHANSHYAM LOHIA | Director | 2003-06-20 |
| 01389481 | KAMLESH GHANSHYAM LOHIA | Director | 2007-07-17 |
Past Directors & Key Managerial Personnel of NIKASH EXPORT P
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSHDEVI RAM NIRANJAN LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SULOCHANADEVI GHAMSHYAMDAS LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PEACOCK FINANCE AND INVESTMENTS PRIVATE LIMITED | U65900MH1995PTC088893 | Director | 1996-03-01 | Ongoing |
Other Directorships of KRISHNA GHANSHYAM LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMLESH GHANSHYAM LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PEACOCK FINANCE AND INVESTMENTS PRIVATE LIMITED | U65900MH1995PTC088893 | Director | 2007-03-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH1999PLC118256 | RADIANT SHIPPING LIMITED | 14/15, HANSRAJ DAMODAR TRUSTBUILDING,12/14 GOA STREET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U74999MH2013PTC251293 | SAI ENFORCEMENT AND SECURITY PRIVATE LIMITED | 11, FLOOR-1, PLOT-12/14, HANSRAJ DAMODAR BLDG DR. SUNDERLAL BAHL MARG,GOA STREET,BALLA RD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U74999MH2016PTC280559 | ASHADHVIK ENGINEERING PRIVATE LIMITED | 9, FLOOR-1, PLOT-12/14, HANSRAJ DAMODAR BUILDING, DR SUNDERLAL BAHL MARG, GOA STREET, BALL ARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U85110MH2009PTC191651 | SAI MEDISOLUTION PRIVATE LIMITED | 10/11,FLOOR-1,PLOT 12/14, HANSRAJ DAMODAR BUILDING DR SUNDERLAL BAHL MARG, GOA STREET, BALL ARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U51909MH2004PTC143858 | SUKH SAMPADA TRADING PRIVATE LIMITED | OFICE NO 12-FIRST FLOORHANSRAJ DAMODAR TRUST BLDG 12/14 GOA STREET , FORT MUMBAI, Maharashtra, India - 400038 |
| U63012MH2004PTC147400 | OWS FREIGHT SYSTEMS PRIVATE LIMITED | 12 / 14, SUNDARLAL BEHL STREET, HANSRAJ DAMODAR TRUST BLDG, BALLARD ESTA TE , MUMBAI, Maharashtra, India - 400038 |
| U45202MH2009PTC192487 | PLANET SEZ PRIVATE LIMITED | 12/14, 1st Floor, Hansraj Damodar Trust Building, Sundarlal Behl Street, Ballard Estate, , MUMBAI, Maharashtra, India - 400038 |
| AAK-2624 | SMARTFOX CAPITAL ADVISORS LLP | 12, Floor Grd, 15 Amin House, Dr.Sunderlal Bahl Marg, Goa Street, Ball,ard Estate,Mumbai,Mumbai City,Maharashtra,India-400038 |
| AAJ-1919 | TRIGNO ROOFING & HOSPITALITY LLP | Plot No-58, 1- Floor, R. No. 6, Goa Mansion, Dr.Sunderlal Bahl Marg, Goa Street, Ballard Estate Mumbai, Maharashtra, India - 400038 |
| U24119MH2022PTC382091 | SVASTIK DISTILLERY PRIVATE LIMITED | 15, 1st Floor, Morvi House, 28/30 Goa Street, Ballard Estate,,Mumbai,Mumbai City,Maharashtra,400038-India |
| F01904 | ABB LUMMUS CREST LIMITED | DR S B PATH GOA STREET BALLARD ESTATE MUMBAI , MAHARASHTRA, Maharashtra, India - 400038 |
| U15544MH2005PTC158423 | AMBICO ICE FACTORY PRIVATE LIMITED | 10/12 COCHIN STREETBALLARD STREET , MUMBAI, Maharashtra, India - 400038 |
| U74900MH2013PTC241139 | SCM FACILITIES PRIVATE LIMITED | 28/5, MORVI HOUSE, GOA STREET FORT , MUMBAI, Maharashtra, India - 400038 |
| U45200MH2002PTC136884 | ATUL DESIGN AND CONSTRUCTIONS SERVICES PRIVATE LIMITED | 14/18 ASIA PUBLISHING HOUSECALICUT STREET BELLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U26990MH2009PTC190365 | SHRI WARANA MINERALS (INDIA) PRIVATE LIMITED | 15, MORVI HOUSE, 28/30 GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U27100MH2011PLC214215 | RESURGERE SPONGE IRON LIMITED | 15, MORVI HOUSE, 28/30 GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U27310MH2011PLC214191 | RESURGERE FERRO ALLOYS LIMITED | 15, MORVI HOUSE, 28/30 GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| L74140MH1987PLC172412 | RESURGERE MINES & MINERALS INDIA LIMITED | 15, MORVI HOUSE, 28/30, GOA STREET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U13100MH2004PTC149758 | RUNWELL STEEL PRIVATE LIMITED | 15 MORVI HOUSE 28/30GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U13100MH2004PTC149882 | EMINENT STEEL PRIVATE LIMITED | 15 MORVI HOUSE28/30 GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U13100MH2004PTC149904 | VICTORY SPONGE PRIVATE LIMITED | 15 MORVI HOUSE 28/30GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U15543MH2000PTC189643 | WARANA MINERALS PRIVATE LIMITED | 15, MORVI HOUSE, 28/30 GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U17200MH1949PTC007091 | MILL STORES COMPANY (BOMBAY)PRIVATE LIMITED | 23, MORVI HOUSE, 28/30, GOA STREET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U35110MH1983PTC030700 | JASANI MARINE ENTERPRISES PRIVATE LIMITED | 23, MORVI HOUSE, 28/30, GOA STREET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U35111MH2001PTC132620 | OCEAN BULK SHIPPING (INDIA) PRIVATE LIMITED | 15 MORVI HOUSE28/30 GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U36100MH2011PLC214549 | RESURGERE INDUSTRIES LIMITED | 15, MORVI HOUSE, 28/30 GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U45300MH2007PTC176899 | NYTIKA MARBLE PRIVATE LIMITED | 23, MORVI HOUSE, 28/30, GOA STREET BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U45201MH2000PTC129441 | RAJASHREE-KIRTI OJAS BUILDERS PRIVATE LIMITED | 23 MORVI HOUSE, 28/30 GOA STREET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U45201MH2000PTC129442 | SATYASHREE-KIRTI OJAS REAL ESTATE DEVELO PERS PRIVATE LIMITED | 23 MORVI HOUSE, 28/30 GOA STREET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
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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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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.
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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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