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
NIKKA MAL BRIJ LAL JAIN SARAF PRIVATE LIMITED
CIN: U51398PB1996PTC018259 As on: 2026-07-13
NIKKA MAL BRIJ LAL JAIN SARAF PRIVATE LIMITED (CIN: U51398PB1996PTC018259) is a Private company incorporated on 29 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 605100.00.
NIKKA MAL BRIJ LAL JAIN SARAF 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.NIKKA MAL BRIJ LAL JAIN SARAF PRIVATE LIMITED'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 NIKKA MAL BRIJ LAL JAIN SARAF PRIVATE LIMITED are ASHISH JAIN, and SHRUTI JAIN.
NIKKA MAL BRIJ LAL JAIN SARAF PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398PB1996PTC018259 and its registration number is 18259. Users may contact NIKKA MAL BRIJ LAL JAIN SARAF PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIKKA MAL BRIJ LAL JAIN SARAF PRIVATE LIMITED is CHOWK NIKKA MAL JAIN SARAFCHAURA BAZAR LUDHIANA , PUNJAB, Punjab, India - 141001.
Current status of NIKKA MAL BRIJ LAL JAIN SARAF 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 CINs
ZaubaCorp's company report for NIKKA MAL BRIJ LAL JAIN SARAF 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 NIKKA MAL BRIJ LAL JAIN SARAF
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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 NIKKA MAL BRIJ LAL JAIN SARAF 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 NIKKA MAL BRIJ LAL JAIN SARAF
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07505852 | ASHISH JAIN | Director | 2016-09-30 |
| 08011158 | SHRUTI JAIN | Director | 2017-12-04 |
Past Directors & Key Managerial Personnel of NIKKA MAL BRIJ LAL JAIN SARAF
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00405439 | PRABHASH JAIN | Director | - | 2016-05-01 |
| 00405507 | HIRA LAL JAIN | Director | - | 2017-09-15 |
| 00405550 | MANAK CHAND JAIN | Director | - | 2016-05-01 |
| 00405620 | CHANDER KANT JAIN | Director | - | 2016-05-01 |
| 07505852 | ASHISH JAIN | Additional Director | - | 2016-09-30 |
| 08011158 | SHRUTI JAIN | Additional Director | - | 2022-09-30 |
Other Directorships of PRABHASH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAMNA DASS NIKKA MAL JAIN SARAF PVT LTD | U36911PB1991PTC011215 | Additional Director | - | 2016-08-10 |
| NIKKAMAL JEWELS PRIVATE LIMITED | U36911PB2002PTC025220 | Director | - | 2014-07-24 |
Other Directorships of HIRA LAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAMNA DASS NIKKA MAL JAIN SARAF PVT LTD | U36911PB1991PTC011215 | Director | - | 2016-03-01 |
| NIKKAMAL JEWELS PRIVATE LIMITED | U36911PB2002PTC025220 | Additional Director | - | 2016-07-05 |
Other Directorships of MANAK CHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAMNA DASS NIKKA MAL JAIN SARAF PVT LTD | U36911PB1991PTC011215 | Director | - | 2016-04-01 |
| JAMNA DASS NIKKA MAL JAIN SARAF PVT LTD | U36911PB1991PTC011215 | Whole-time director | 2016-04-01 | Ongoing |
| NIKKAMAL JEWELS PRIVATE LIMITED | U36911PB2002PTC025220 | Director | 2002-06-20 | Ongoing |
| H.L.REAL ESTATES (P) LTD. | U70100PB2005PTC027897 | Director | 2005-01-27 | Ongoing |
| N.H. ESTATES PRIVATE LIMITED | U70100PB2006PTC029961 | Director | 2006-03-30 | Ongoing |
| NIKKAMAL JEWELLERSPRIVATE LIMITED. | U74899PB1991PTC047194 | Director | - | 2016-05-02 |
| RAJAN JEWELESTATES PRIVATE LIMITED | U74994PB2009PTC032574 | Director | 2009-02-03 | Ongoing |
Other Directorships of CHANDER KANT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAMNA DASS NIKKA MAL JAIN SARAF PVT LTD | U36911PB1991PTC011215 | Director | - | 2016-03-01 |
| NIKKAMAL JEWELS PRIVATE LIMITED | U36911PB2002PTC025220 | Director | - | 2012-02-29 |
| HIRALAL JEWELLERS PRIVATE LIMITED | U36995PB2020PTC050731 | Director | 2020-02-04 | Ongoing |
| H.L.REAL ESTATES (P) LTD. | U70100PB2005PTC027897 | Director | 2005-01-27 | Ongoing |
| N.H. ESTATES PRIVATE LIMITED | U70100PB2006PTC029961 | Director | 2006-03-30 | Ongoing |
| NIKKAMAL JEWELLERSPRIVATE LIMITED. | U74899PB1991PTC047194 | Director | - | 2016-08-01 |
| NIKKAMAL JEWELLERSPRIVATE LIMITED. | U74899PB1991PTC047194 | Whole-time director | 2016-08-01 | Ongoing |
| RAJAN JEWELESTATES PRIVATE LIMITED | U74994PB2009PTC032574 | Director | 2009-02-03 | Ongoing |
Other Directorships of ASHISH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHRUTI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15209PB1996PTC018034 | THREE STAR HEALTH FOODS PRIVATE LIMITED | 50/22, BAGH NAUHRIA MAL JAIN BHARAT NAGAR CHOWK , LUDHIANA, Punjab, India - 141001 |
| U17219PB1996PTC018033 | RGV THREADS PRIVATE LIMITED | 50/22, BAGH NAUHRIA MAL JAIN BHARAT NAGAR CHOWK , LUDHIANA, Punjab, India - 141001 |
| U55109PB1996PTC018029 | REDSTAR PROPERTIES PRIVATE LIMITED | 50/22, BAGH NAUHRIA MAL JAIN BHARAT NAGAR CHOWK , LUDHIANA, Punjab, India - 141001 |
| ACJ-1741 | QUANTAUM ZENITH LLP | C/o Near Jain Bag House,G N Bijlee Bazar,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U63040PB2002PTC025638 | CHOPSON TRAVELS AND TOURS PRIVATE LIMITED | # 1ST FLOOR SOHAN PALACEOPP TELEPHONE EXCHANGE BHARAT NAGAR CHOWK , LUDHIANA PUNJAB, Punjab, India - 141001 |
| U14101PB2026PTC066894 | RELPH STEVE APPARELS INDIA PRIVATE LIMITED | 2584/1,BABA GAJJA JAIN,COLONY, NEAR MOTI NAGAR,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U68100PB2024PLC062151 | PROTEQUE INVESTMENT LIMITED | 102/1A,,MALL ROAD,,Ludhiana,Bharat Nagar Chowk,Ludhiana,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U77309PB2023PTC059024 | SUPERIOR ELITE CAR RENTALS PRIVATE LIMITED | FLAT NO. 11, 6TH FLOOR, KAILASH CINEMA CHOWK, NEAR ORBIT TOWER, CIVIL LINES, LUDHIANA, PUNJAB , Bharat Nagar Chowk, Punjab, India - 141001 |
| U52334PB1996PTC019226 | LUDHIANA MARKETING PRIVATE LIMITED | 609 AKAL MARKETCHAURA BAZAR LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U18109PB1988PTC008024 | JOLLY HOSIERY FACTORY PVT LTD | OPP TELEPHONE EXCHANGEBHARAT NAGAR CHOWK LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U74900PB1996PTC061309 | MALT AND BREWERIES INDIA PRIVATE LIMITED | 0,SHIVDEV SINGH MARG,LUDHIANA-141001 INDIA SHIVDEV SINGH MARG,LUDHIANA-141001 INDIA , Ludhiana, Punjab, India - 141001 |
| U29220PB2020PTC051631 | NAV PANKAJ GLOBAL PRIVATE LIMITED | C/O RITU JAIN W/O NEERAJ JAIN, VILL MEHARBAN, VILL MEHARBAN,LUDHIANA , ludhiana, Punjab, India - 141001 |
| ACI-1913 | FAR FAR AWAY MUSIC LLP | H NO. 92, Pokhowal Road, New Lajpat Nagar,,Bharat Nagar Chowk, Ludhiana,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U88900PB2025NPL064212 | MEHRS MIDDLE EAST HAIR RESTORATION FOUNDATION | PROBHIDIYAL ARORA 864/1,K NGRN LUDHIANA, 141001,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U47912PB2025PTC063248 | MEH RETAIL STORES PRIVATE LIMITED | B-1 -1446/3K, HAMBRAN ROA,SHERE PUNJAB COLONY,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U68200PB2026PTC066861 | MOCO INFRA PRIVATE LIMITED | 658/6A, Street No. 21,Punjab Mata Nagar, Pakhowal Road,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U46690PB2025PTC064037 | MUNJAL FORGEX PRIVATE LIMITED | 113, LAJPAT NAGAR,NEAR MIDDHA CHOWK,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| ACF-4782 | DADA ENTERPRISES LLP | Savitri II, Dholewal Chowk,,G.T.Road,,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U47300PB2025PTC064338 | AHKS EK ONKAR PRIVATE LIMITED | B-26, 767-A,BHARAT NAGAR CHOWK,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U79110PB2025PTC066405 | TRIPBUZZ PRIVATE LIMITED | 14/1 Novelty Plaza,Bhai Bala Chowk,,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U17299PB2020PTC051732 | SS VARDHMAN KNITWEARS PRIVATE LIMITED | C/O KUNAL JAIN 4701 NEAR JAIN SMARTHAK SUNDER NAGAR , LUDHIANA, Punjab, India - 141001 |
| U20237PB2024PTC061985 | ELDELIE COSMETICS PRIVATE LIMITED | 4th Floor, Noble Enclave, Bhai wala Chowk,Ferozpur Road,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U73100PB2024PTC062905 | ABSURD MEDIA PRIVATE LIMITED | B23/228/1, Kidwai Nagar,,Near Chowk Bagh, Suffian,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| ACJ-3199 | SANDHIR ENTERPRISES LLP | C/O HARLEEN SANDHIR , J BLOCK BRS NAGAR,NEAR NAMDEV CHOWK,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U68100PB2026PTC067273 | ELEMANTA LANDCORP PRIVATE LIMITED | B-19-188, 2nd Floor, Rani Jhansi Road,Bharat Nagar Chowk,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U32409PB2025PTC066219 | NEXTKID PRIVATE LIMITED | 64.street no 2,bhullar road,near jwala singh chowk,new silver city,haibowal kalan,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U64990PB2025PTC065831 | INFINITE CAPITAL PRIVATE LIMITED | SCO-31, 2nd Floor, Adjoining Pandit Ji Di Hatti,Near Bhai Wala Chowk Feroz Gandhi Market,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U74999PB1995PTC016913 | TERRIER UTILITY SERVICES PRIVATE LIMITED | BEHIND SAINI MOTORSSHERPUR CHOWK LUDHIANA , PUNJAB, Punjab, India - 141001 |
| ACE-7987 | SHIFALI TEXTILE YARNS LLP | PLOT NO 74,,NIM WALA CHOWK,,Ludhiana,Ludhiana,Punjab,India-141001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100289517 | 2019-04-26 | - | 2023-12-20 | 12,500,000.00 | HDFC BANK LIMITED | |
| 100488398 | 2021-08-02 | - | 2023-12-20 | 20,000,000.00 | HDFC BANK LIMITED | |
| 100844041 | 2023-11-30 | - | - | 34,000,000.00 | Axis Bank Limited |
- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.