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
NIKOO TRADE LINK PRIVATE LIMITED
CIN: U51498MH2005PTC158124
NIKOO TRADE LINK PRIVATE LIMITED (CIN: U51498MH2005PTC158124) is a Private company incorporated on 09 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NIKOO TRADE LINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.NIKOO TRADE LINK PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of NIKOO TRADE LINK PRIVATE LIMITED are PRADEEP BABULAL SANGHVI, and MANISH BABULAL SANGHVI.
NIKOO TRADE LINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51498MH2005PTC158124 and its registration number is 158124. Users may contact NIKOO TRADE LINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIKOO TRADE LINK PRIVATE LIMITED is C-206 DEV CHHAYA CO-OP HSG. SOC., 60FT ROAD, BHAYANDAR (W) , THANE, Maharashtra, India - 401101.
Current status of NIKOO TRADE LINK 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 NIKOO TRADE LINK 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 NIKOO TRADE LINK
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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 NIKOO TRADE LINK 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 NIKOO TRADE LINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00412563 | PRADEEP BABULAL SANGHVI | Director | 2007-11-01 |
| 01765701 | MANISH BABULAL SANGHVI | Director | 2007-11-01 |
Past Directors & Key Managerial Personnel of NIKOO TRADE LINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01760006 | HARESH KANTILAL SHAH | Director | - | 2008-07-15 |
Other Directorships of PRADEEP BABULAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDIP MULTI-TRADE PRIVATE LIMITED | U51498MH2005PTC158121 | Director | 2007-11-09 | Ongoing |
| N R TRADERS PRIVATE LIMITED | U51900MH2005PTC157670 | Director | 2007-11-07 | Ongoing |
| SAIMAA MERCANTILE PRIVATE LIMITED | U51900MH2007PTC170363 | Director | - | 2009-05-28 |
| RAMEX TRADE IMPEX PRIVATE LIMITED | U51909MH2005PTC157881 | Director | 2007-09-05 | Ongoing |
| SAIRAM TRADING CO. PRIVATE LIMITED | U51909MH2007PTC170362 | Director | - | 2009-06-01 |
| SPLINTER TRADE IMPAX PRIVATE LIMITED | U59009MH2005PTC157656 | Director | - | 2009-01-15 |
| KIMBERLY LOGISTIC PRIVATE LIMITED | U63023MH2011PTC224706 | Director | 2011-12-08 | Ongoing |
Other Directorships of HARESH KANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACE SALE AND SUPPLIERS LIMITED | U51109MH2005PLC158243 | Director | 2005-12-22 | Ongoing |
Other Directorships of MANISH BABULAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDIP MULTI-TRADE PRIVATE LIMITED | U51498MH2005PTC158121 | Director | 2007-11-09 | Ongoing |
| N R TRADERS PRIVATE LIMITED | U51900MH2005PTC157670 | Director | 2007-11-07 | Ongoing |
| RAMEX TRADE IMPEX PRIVATE LIMITED | U51909MH2005PTC157881 | Director | 2007-09-05 | Ongoing |
| SPLINTER TRADE IMPAX PRIVATE LIMITED | U59009MH2005PTC157656 | Director | - | 2009-01-15 |
| VITAL FREIGHT SERVICES PRIVATE LIMITED | U63000MH2011PTC224507 | Director | 2011-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH2004PTC149785 | SADRI SECURITIES PRIVATE LIMITED | 311 C BLDG NO 4 GAUTAM NGRCO OP HSG SOC LTD MOTINAGAR ROAD BHAYANDAR W , THANE, Maharashtra, India - 401101 |
| U85300MH2021NPL355543 | VIROLIFE FOUNDATION | G12 C WING SHREE SADAN CO-OP HSG SOC LTD DEVCHAND NAGAR 60FEET ROAD BHAYANDER W , THANE, Maharashtra, India - 401101 |
| AAH-5592 | KANKANI INTERGLOBE SERVICES LLP | Flat No.502, A Wing, Salasar Srushti Co-Op Hsg Soc Nr Temba Hospital Road,Bhayander(W),Thane District Thane, Maharashtra, India - 401101 |
| U15549MH2016PTC279898 | SIMPYL FOODOLOGY PRIVATE LIMITED | S-0013 SALASAR BARSANA CO OP HSG SOC,TEMBA ROAD NEW OVER BRIDGE BHAYANDER W , THANE, Maharashtra, India - 401101 |
| U74900MH2014PTC259118 | DIGITAL AVEGA STUDIO PRIVATE LIMITED | B-206, NEW SAMBHAV CO.OP.HSG.SOC.LTD., VENKATESH APARTMENT, BHAYANDER WEST , Thane, Maharashtra, India - 401101 |
| U74999MH2017PTC290264 | KD PRACTICE CONSULTING PRIVATE LIMITED | G6, PADMAVATI TOWER CO-OP HSG SOC LTD BALAJI NAGAR , BHAYANDAR WEST , THANE, Maharashtra, India - 401101 |
| U90009MH2017PTC295821 | BIGUPSWING ENERGY PRIVATE LIMITED | Flat No.902, Radha Raman Co. Op. HSG.LTD 150 Feet Road, Bhayander (W) , Thane, Maharashtra, India - 401101 |
| U74900MH2015PTC265270 | KRYSTAL SURGICALS PRIVATE LIMITED | B-206, B-Wing, NEW SAMBHAV CO.OP.HSG.SOC.LTD., VENKATESH PARK, BHAYANDER (WEST) , THANE, Maharashtra, India - 401101 |
| U45309MH2016PTC286038 | VARDHMAN INFRA SERVICES PRIVATE LIMITED | BHAKTI PLAZA CO-OP. HSG. SOC. LTD. 150 FEET ROAD,NEAR FLYOVER BRIDGE,BHAYAN DER WEST , THANE, Maharashtra, India - 401101 |
| AAQ-0589 | KEAA CAPITAL SERVICES LLP | SHOP NO 1 EKVIRA TOWER CO-OP HSG .SOC. LTD LATE RAGHUNATH MHATRE MARG KOMBADI GALI BHAYANDAR WEST THANE, Maharashtra, India - 401101 |
| U25200MH2001PTC130483 | SHAMURA INNOVATIVES PRIVATE LIMITED | FLAT NO.G-16,VENKATESH PLAZA CO.OP.HSG.SOC.LTD HAJI MOHD IBRAHIM MRG. BALAJI NAGAR BHAY ANDAR (W) , THANE, Maharashtra, India - 401101 |
| U74120MH2014PTC254011 | SEOUL CORPORATE SERVICES PRIVATE LIMITED | Office No. 03 C, Dev Srushty Tower Bhayander West, Opp. Dev Chhaya Bldg, 60 Feet Road, , Thane, Maharashtra, India - 401101 |
| U25110MH1985PLC036320 | GOVIND RUBBER LIMITED | C/8, Dev Aangan, Near Bawan Jinalaya Mandir,,Devchand Nagar, Bhayandar (W),Thane,Thane,Maharashtra,401101-India |
| U01100MH2022PTC381969 | DSA FEED PRIVATE LIMITED | ROOM NO. 7 GRD.FLR.OM SHRIPAL NAGAR CO-OP HSG. SOC LTD. DEVCHAND NAGAR JAIN MANDIR RD. BHAY,ANDER,WEST THANE,Thane,Maharashtra,401101-India |
| U93000MH2014PTC253767 | KRG STRATEGY CONSULTANTS PRIVATE LIMITED | C115,Venkateshwara Hsg Soc Station Road, Bhayandar West, Thane , Mumbai, Maharashtra, India - 401101 |
| U28129MH1988PTC045884 | PATTERN PACKAGINGS PRIVATE LIMITED | 204-A, JAIINDRAPRASTH CO-OP. HSG.LTD. NEAR JAIN TEMPLE, SIXTY FIT ROAD, BHAYAN DR (WEST) , THANE, Maharashtra, India - 401101 |
| AAI-2188 | JMKS ENTERPRISES LLP | C/o. Mudit Bothra, Span Heights, Room No 501, 150 Feet Road, Bhayandar West, Near D Mart Thane, Maharashtra, India - 401101 |
| AAQ-3235 | GAMEBEE STUDIO LLP | VIHANG PARK CO OP HSG SOC A 202 SHASTRI NAG THANE THANE, Maharashtra, India - 400606 |
| U65921MH1997PTC109099 | VENRABLE FR.AGNELO SCHAYYA FINANCE AND INVESTMENT PRIVATE LIMITED | 3,DHANKRUPA CO-OP.HSG.SOC.,LTD.,NARONHA COMPOUND, NEAR CROSS GARDEN,BHAYANDAR , WEST,401101, Maharashtra, India - 000000 |
| ACF-9039 | MOHEB VENTURES LLP | FLAT NO C 112, NEW APSARA CHS LTD, CHURCH ROAD,,NR FAKHRI COLONY, BHAYANDAR WEST, THANE 401101,Thane,Thane,Maharashtra,India-401101 |
| ABB-1638 | SKYCRETE INFRA LLP | FLT NO-C/403,JANKI HERITAGE,150 FEET ROAD,ABOVE TAWALKAR ROAD GYM,BHAYANDER (W),THANE,Vasai,Thane,Maharashtra,India-401101 |
| U67190MH2010PTC205497 | YAHYAH FINCAP PRIVATE LIMITED | 1, KAUSHAL POOJA CO OP HSG SOC LTD, LODHA ROAD, OPP. LAXMI TOWER, BHAYANDER WEST, , MUMBAI, Maharashtra, India - 401101 |
| U45400MH2011PTC220929 | STARLUCK CONSTRUCTIONS PRIVATE LIMITED | FLAT NO.201, 2ND FLOOR, OM SHANTI CO. HSG. SOC LTD NEAR CROSS GARDEN, BHAYANDAR (W) , MUMBAI, Maharashtra, India - 401101 |
| U62099MH2025OPC438136 | AAGSTUS HIGHTUSK RESEARCH (OPC) PRIVATE LIMITED | A 102, RATNA ENCLAVE, UTTAN ROAD RAI VILLAGE,,OPP HARI CHHAYA BLDG NR FISH MARKET,BHAYANDER (W), THANE,,Thane,Thane,Maharashtra,401101-India |
| U28299MH2023PTC416181 | QUANTUMLEAP CREATIONS PRIVATE LIMITED | 18 MIRA CO-OP INDUS EST, GHODBUNDER RD,DAHISAR E, Bhayander West,,Thane, Maharashtra, India, 401101,Thane,Thane,Maharashtra,401101-India |
| ACF-9013 | TH REALTY LLP | 102, ROYAL RESIDENCY, NR. BASSEIN CATHOLIC,CO-OP BANK, STATION ROAD,,Thane,Thane,Maharashtra,India-401101 |
| U74999MH2014PTC259166 | OCEANIC WISDOM MARINE SERVICES PRIVATE LIMITED | A/404,RADHA RESIDENCY,150 FEET ROAD,NEAR REENA MEHTA COLLEGE,BHAYANDAR (W),THANE , THANE, Maharashtra, India - 401101 |
| U45200MH2003PTC141635 | CHL CONSTRUCTION (INDIA) PRIVATE LIMITED | 704 NARAYAN SMRUTI GOVTHOSPITAL ROAD BHAYANDAR (W) , THANE, Maharashtra, India - 401101 |
| AAB-7064 | SALASAR (BOISAR) LANDDEVELOPERS LLP | GOVIND MALL, SALASAR BRIJ BHOOMI TEMBA ROAD, BHAYANDAR (W) THANE, Maharashtra, India - 401101 |
| 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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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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As on: 2026-07-13
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.