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
NILESH AGENCIES PRIVATE LIMITED
CIN: U51420OR1999PTC005897 As on: 2026-07-13
NILESH AGENCIES PRIVATE LIMITED (CIN: U51420OR1999PTC005897) is a Private company incorporated on 07 Sep 1999. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.NILESH AGENCIES PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.
NILESH AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420OR1999PTC005897 and its registration number is 5897. Users may contact NILESH AGENCIES PRIVATE LIMITED on its Email address - . Registered address of NILESH AGENCIES PRIVATE LIMITED is PLOT NO.189, BOMOKHAL, IST FLOOR , BHUBANESWAR, Orissa, India - 751006.
Current status of NILESH AGENCIES 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 NILESH AGENCIES 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 NILESH AGENCIES
Purchase full report of NILESH AGENCIES
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 NILESH AGENCIES 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 NILESH AGENCIES
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Past Directors & Key Managerial Personnel of NILESH AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45200OR2013PTC016652 | BASTUKRUPA CREATION PRIVATE LIMITED | PLOT NO-349/11, 1ST FLOOR JAYDURGA NAGAR, BOMOKHAL , BHUBANESWAR, Orissa, India - 751006 |
| U45201OR2010PTC011788 | GREENCITY INFRA PROJECTS PRIVATE LIMITED | PLOT NO-368,IST FLOOR BOMIKHAL, OPP. OF BAISAKHA ENCLAVE , BHUBANESWAR, Orissa, India - 751006 |
| U74999OR2022PTC041222 | SKYKNIGHT SECURITY & INTELLIGENCE PRIVATE LIMITED | PLOT NO-189 (E-2), 1ST FLOOR, CUTTACK ROAD, BOMIKHAL, , BHUBANESWAR, Orissa, India - 751006 |
| U51397OR2007PTC009455 | MEDIKING HEALTHCARE PRIVATE LIMITED | PLOT NO. 260/1393 (OLD PLOT NO. 234), 1ST FLOOR NEAR LAXMI SAGAR SQUARE, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U51433OR2006PTC008779 | PADMA PIPES PRIVATE LIMITED | PLOT NO.4141, CHINTAMANISWARAREA, CUTTACK ROAD, BHUBANESWAR, ORISSA-751006. , BHUBANESWAR, ORISSA-751006., Orissa, India - 000000 |
| U45200OR2013PTC016917 | A S ONE INFRASTRUCTURE PRIVATE LIMITED | PLOT NO 245/1445, OM PARADISE, DUPLEX NO 20 GROUND FLOOR, LAXMISAGAR , BHUBANESWAR, Orissa, India - 751006 |
| U74999OR2018PTC028647 | TEE TEN SECURITY PRIVATE LIMITED | Flat No-3, 1st Floor, Saikanti Apartment Plot No-542, Laxmi Sagar , BHUBANESWAR, Orissa, India - 751006 |
| U74999OR2018PTC029599 | BIOZENICS INFRA PROJECTS PRIVATE LIMITED | PLOT NO-1570, SECOND FLOOR, LANE NO-9, CHINTAMANISWAR AREA, P.S-LAXMISAGAR, , BHUBANESWAR, Orissa, India - 751006 |
| U45202OR2014PTC017884 | SKM INFRAVENTURE PRIVATE LIMITED | FLAT NO-403, 4TH FLOOR,PLOT NO-759 CHANCHALA ABAS,PURI CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U74140OR2010PTC012908 | U-MAX SOLUTION PRIVATE LIMITED | PLOT NO.-1171/1841, BIRAJA COMPLEX, ROOM NO.-B/204 2ND FLOOR, BOMIKHAL , BHUBANESWAR, Orissa, India - 751006 |
| U67100OR2021PTC038544 | INFINEX FINSERV PRIVATE LIMITED | Plot No.1324/1935 Abid Complex, Bank of Baroda Building Room No.8, 1st Floor , Bhubaneswar, Orissa, India - 751006 |
| U72900OR2020PTC033576 | MAGIC PE SERVICES PRIVATE LIMITED | Plot No 1862 Flat No 1011st Floor Pabani Niwas Chintamaniswar Lane -1 Chintamaniswar Ar ea , Bhubaneswar, Orissa, India - 751006 |
| U45303OR2009PTC010616 | PSP INFRASTRUCTURE PRIVATE LIMITED | PLOT NO-2117 & 2117/3550/429,GROUND FLOOR ROOM NO-2,LANE-6, MAHADEV NAGAR,JHARPADA , BHUBANESWAR, Orissa, India - 751006 |
| U72900OR2021PTC036707 | ONEHAND SOLUTIONS PRIVATE LIMITED | PlotNo730,RoomNo301,3rdFloor,Lane A7, SantoshiCottage2,MeharpalliSantoshiVihar , Bhubaneswar, Orissa, India - 751006 |
| U70101OR2011PTC014750 | ADITREE INFRASTRUCTURE PRIVATE LIMITED | First Floor , Sahaya Avenue,Flat No-111,Lane-1, Plot No.53/2826,Jharpada,Jagannath Nagar ,GGPColony , Bhubaneswar, Orissa, India - 751006 |
| U60230OR2014PTC017837 | SANKET AND SANKALP INFRACON PRIVATE LIMITED | PLOT NO -1085,DUPLEX NO-12,1ST FLOOR,KAILASH VIHAR NEAR SAI TEMPLE,PO-BOMIKHAL,PS-LAXMISAGA R , BHUBANESWAR, Orissa, India - 751006 |
| U45201OR2012PTC014983 | JMD INFRA-REALTY PRIVATE LIMITED | PLOT NO-16/5 FIRST FLOOR, CUTTACK ROAD BACK SIDE OF BHUBANESWAR HOTEL , BHUBANESWAR, Orissa, India - 751006 |
| U66290OD2023PTC042350 | VJ INVESTIGATION SERVICES PRIVATE LIMITED | PLOT NO-118, BUDHESWARI BHUBANESWAR M.C. Bhubaneswar OR 751006 IN,Bhubaneswar OR 751006 IN,Bhubaneswar,Khorda,Orissa,751006-India |
| U93090OR2018PTC029381 | SWOKE GLOBAL SOLUTIONS PRIVATE LIMITED | PLOT NO. 729/2281, SUB PLOT NO. 245, SANTOSHI VIHAR, LANE NO. C6, MEHERPALLI , BHUBANESWAR, Orissa, India - 751006 |
| U15541OR2013PTC016837 | UNIWAY GLOBAL MULTIPROJECTS PRIVATE LIMITED | PLOT NO-150 GROUND FLOOR,LAXMI SAGAR , BHUBANESWAR, Orissa, India - 751006 |
| ABZ-5707 | TRANZCAPE FOOD AND BEVERAGES LLP | PLOT NO- 661/3404GROUND FLOOR, JAYADURGA NAGAR Bhubaneswar, Orissa, India - 751006 |
| U51505OR2015PTC018952 | LUMEX APPLIANCE PRIVATE LIMITED | PLOT NO-703, FIRST FLOOR, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U15400OR2021PTC036990 | MALLA FOOD AND SPICES PRIVATE LIMITED | Plot No- 804/4402/898/4401, Unit No-32,Jharpada Gobinda Prasad,Bhubaneswar Sahar,KhataNo -1057/2297 , Bhubaneswar, Orissa, India - 751006 |
| U24290OR2019PTC031692 | REGEN MATERIALS PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 9, BUDHANAGAR BUDHESWARI, LAXMISAGAR , BHUBANESWAR, Orissa, India - 751006 |
| AAK-3272 | BSQUIRE CONSULTANCY SERVICES LLP | GROUND FLOOR PLOT NO 2252 /3089/67 JHARAPADA BUDHESWARI BHUBANESWAR, Orissa, India - 751006 |
| U45200OR2021PTC037702 | VITTAH PROJECTS PRIVATE LIMITED | PLOT NO-268, GROUND FLOOR SARALA NAGAR, LAXMISAGAR , BHUBANESWAR, Orissa, India - 751006 |
| U45201OR2004PTC007817 | UJJWAL NIRMAAN PRIVATE LIMITED | PLOT NO-234 FIRST FLOOR, CUTTACK PURI ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U63030OR2022PTC041111 | SPS GLOBAL PRIVATE LIMITED | Plot No. 75, 4th Floor, Budha Nagar , Bhubaneswar, Orissa, India - 751006 |
| U65999OR2010PLC012736 | DP FINANCIAL CORPORATION OF INDIA LIMITED | PLOT NO-1958/4083, FIRST FLOOR CHINTAMANISWAR AREA , BHUBANESWAR, Orissa, India - 751006 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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