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
NIKKI MARKETING AND INSURANCE INDIA LIMITED
CIN: U52590MP2008PLC020261 As on: 2026-07-13
NIKKI MARKETING AND INSURANCE INDIA LIMITED (CIN: U52590MP2008PLC020261) is a Public company incorporated on 30 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.NIKKI MARKETING AND INSURANCE INDIA LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of NIKKI MARKETING AND INSURANCE INDIA LIMITED are GANGARAM SOLANKI, BALRAM MANDELIYA, and MAMTA SOLANKI.
NIKKI MARKETING AND INSURANCE INDIA LIMITED's Corporate Identification Number (CIN) is U52590MP2008PLC020261 and its registration number is 20261. Users may contact NIKKI MARKETING AND INSURANCE INDIA LIMITED on its Email address - [email protected]. Registered address of NIKKI MARKETING AND INSURANCE INDIA LIMITED is INFRONT OF GOVT. GIRLS COLLEGE GARAM SADAK, MORAR , GWALIOR, Madhya Pradesh, India - 474006.
Current status of NIKKI MARKETING AND INSURANCE INDIA 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 NIKKI MARKETING AND INSURANCE INDIA 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 NIKKI MARKETING AND INSURANCE INDIA
Purchase full report of NIKKI MARKETING AND INSURANCE INDIA
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 NIKKI MARKETING AND INSURANCE INDIA 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 NIKKI MARKETING AND INSURANCE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01981807 | GANGARAM SOLANKI | Managing Director | 2008-01-30 |
| 01992979 | BALRAM MANDELIYA | Director | 2008-01-30 |
| 02416516 | MAMTA SOLANKI | Director | 2009-03-10 |
Past Directors & Key Managerial Personnel of NIKKI MARKETING AND INSURANCE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01841525 | SHAILENDRA SINGH | Director | - | 2009-03-12 |
| 01946972 | ANAND PATEL | Director | - | 2008-01-31 |
Other Directorships of SHAILENDRA SINGH
Other Directorships of ANAND PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATAP AGRIBIOTECH PRIVATE LIMITED | U01100MP2010PTC023007 | Director | - | 2014-08-01 |
| AMBI FOODS AND FLAVOURS LIMITED | U15400MP2010PLC024020 | Director | 2014-11-11 | Ongoing |
| PATEL WINE AND FRUIT PROCESSING INDUSTRIES LIMITED | U15500MP2010PLC024041 | Director | 2014-11-11 | Ongoing |
| AMBI VINEYARDS PRIVATE LIMITED | U15510MP2010PTC024443 | Director | 2014-11-11 | Ongoing |
| DIVYANSHI PHARMA PRIVATE LIMITED | U24100MP2021PTC057502 | Director | - | 2023-10-18 |
| A2VMINDS SERVICES PRIVATE LIMITED | U62099UP2023PTC178758 | Director | 2023-03-22 | Ongoing |
| FINVIN CONSULTANTS PRIVATE LIMITED | U74140MP2008PTC020255 | Director | 2023-02-07 | Ongoing |
| FINVIN CONSULTANTS PRIVATE LIMITED | U74140MP2008PTC020255 | Director | - | 2015-02-26 |
| PADMASHREE ADVISORS PRIVATE LIMITED | U74140MP2010PTC023504 | Director | 2014-11-11 | Ongoing |
| PADMASHREE ADVISORS PRIVATE LIMITED | U74140MP2010PTC023504 | Director | - | 2011-09-01 |
| FINVIN FOUNDATION | U74140MP2013NPL030270 | Director | 2013-03-13 | Ongoing |
Other Directorships of GANGARAM SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BALRAM MANDELIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WORLD MULTITRADE PRIVATE LIMITED | U52590MP2011PTC027200 | Additional Director | 2012-01-16 | Ongoing |
| NIKKI INFRATECH LIMITED. | U70100MP2009PLC022336 | Director | 2009-08-31 | Ongoing |
Other Directorships of MAMTA SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIKKI INFRATECH LIMITED. | U70100MP2009PLC022336 | Director | 2009-08-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22219MP2012PTC029473 | YASHVI AGRO INDUSTRIES PRIVATE LIMITED | 23/147, INFRONT OF MORAR GIRLS COLLAGE RAMKALA NAGAR, MORAR , GWALIOR, Madhya Pradesh, India - 474006 |
| U15141MP2009PTC021856 | PRABHA OILS PRIVATE LIMITED | SHANTI VATIKA IN FRONT OF GOVT HIGH SCHOOL NO. 1 THANDI SADAK NEAR BARADARI MORAR , GWALIOR, Madhya Pradesh, India - 474006 |
| AAU-9072 | MAA SHRI DEVI STONE CRUSHER LLP | 450 DEEN MOHD. KA BADA GARAM SADAK MORAR GWALIOR, Madhya Pradesh, India - 474006 |
| U24232MP2011PTC026981 | NAMSIS PHARMACEUTICALS PRIVATE LIMITED | DURGA COLONY, NEAR HEAD POST OFFICE GARAM SADAK, MORAR , GWALIOR, Madhya Pradesh, India - 474006 |
| U45200MP2011PLC025762 | ROOFERS SHILPA UDYOG LIMITED | NIBUAPARA SINGHPUR ROAD INFRONT OF CHILDREN MAJOR SCHOOL,MORAR , GWALIOR, Madhya Pradesh, India - 474006 |
| U45400MP2020PTC052876 | ALAKH GLOBAL EDIFICE PRIVATE LIMITED | GALI NO.3, KICHLU KA BANGLA INFRONT OF KDJ HOSPITAL, MORAR , GWALIOR, Madhya Pradesh, India - 474006 |
| ABC-9446 | Atlogic Technologies LLP | I 5-14 Windsor Hills opposite boston college, sirol road , morar, Gwalior,Gwalior,Gwalior,Madhya Pradesh,India-474006 |
| U70101MP1996PLC010988 | SAI SAHARA FINANCE (INDIA) LIMITED | 50-MALL-ROAD,STATE BANK OF--INDIA,, .BARADARI, MORAR, , GWALIOR., Madhya Pradesh, India - 474006 |
| U74909MP2023PTC066321 | SAMADHIYA'S NEW ERA PRIVATE LIMITED | B38 BANSHIPURA 200KVA,NEAR GOVT TOILET D7 MORAR,Gwalior,Gwalior,Madhya Pradesh,474006-India |
| U74999MP2018PTC045149 | PEAKTOP INVESTMENT ADVISORS PRIVATE LIMITED | A-4, SINDHI COLONY, GARAM SARAK, MORAR , GWALIOR, Madhya Pradesh, India - 474006 |
| U45200MP2010PTC022929 | MAA RATANGARH CONSTRUCTIONS PRIVATE LIMITED | IN FRONT OF CHICK SANTER SADAR BAZAR, MORAR , GWALIOR, Madhya Pradesh, India - 474006 |
| U86900MP2026PTC081931 | SWATANYA WELNESS PRIVATE LIMITED | Line4,Infront of TPT Line,New Defence Colony,,Gird,Gwalior,Madhya Pradesh,474006-India |
| ACN-8780 | TRUVANA DEVHOMES LLP | D04 B05, MAIN ROAD,DURGA COLONY, GARAM SADAK,Gird,Gwalior,Madhya Pradesh,India-474006 |
| U66190MP2026PTC083980 | TRUSTAXIS FINANCIAL SERVICES PRIVATE LIMITED | C/O K S PAL,6 No.Chauraha,Garam Sadak,Gird,Gwalior,Madhya Pradesh,474006-India |
| U64202MP2007PTC019267 | AIR TOUCH COMMUNICATIONS PRIVATE LIMITED | LAL SAHAB KA BAGICHA INFRONT OF S.L.P. COLLAGE , GWALIOR, Madhya Pradesh, India - 474006 |
| U70102MP2013PTC031668 | PREVISION INFRASTRUCTURE PRIVATE LIMITED | 23/3563, In Front of Kalpi Bridge Petrol Pump Morar , Gwalior, Madhya Pradesh, India - 474006 |
| U43210MP2025PTC079774 | ELECTRAVOLT POWERTECH PRIVATE LIMITED | Plot no. 129 & 130,,SHIVNIWARA MAHRAJPURA, Morar, Gwalior, Gird, Madhya Pradesh,Gird,Gwalior,Madhya Pradesh,474006-India |
| U74999MP2022PTC059405 | GAYATTRAM TRUEHAND PRIVATE LIMITED | KASHIPUR, PATEL PETROL PUMP KE PICHE, WARD NO. 26 MORAR, GWALIOR , Madhya Pradesh, , GWALIOR, Madhya Pradesh, India - 474006 |
| ACS-9162 | MAHAMAYA STONE CRUSHER LLP | 18, Ramkala Nagar Morar,,Morar Zone,,Gird,Gwalior,Madhya Pradesh,India-474006 |
| U45100MP2019PTC047867 | LARGA IMPEX INDIA PRIVATE LIMITED | S/O BHAGWAN SINGH OPP OIL MIL MORAR,MORAR,Gwalior,Madhya Pradesh,474006-India |
| U65910MP2008PLC020625 | GSS INVESTMENT AND FINANCE SERVICES LIMITED | M H CHOURAHA VIDYARTHI CONVENT SCHOOL , MORAR GWALIOR, Madhya Pradesh, India - 474006 |
| U45400MP2022PTC059923 | POWER UP BUILDERS PRIVATE LIMITED | C/O ARVIND SINGH YADAV, HURAWALI, MORAR, YADAV MOHALLA, MORAR , GWALIOR, Madhya Pradesh, India - 474006 |
| U45200MP2021PTC058728 | AARYAVRAT LAND DEVELOPERS PRIVATE LIMITED | C/O SATRUGHAN SINGH TOMAR KESAV VIHAR COLONY MORAR CANTT MORAR , GWALIOR, Madhya Pradesh, India - 474006 |
| U45500MP2017PTC043891 | NRNA CONSTRUCTIONS PRIVATE LIMITED | SAMBHAJEE COLONY MORAR,GWALIOR,Gwalior,Madhya Pradesh,474006-India |
| U85210MP2026PTC083197 | NOTEFLOW TECHNOLOGIES PRIVATE LIMITED | SURIYAPURA MORAR,GWALIOR,Gird,Gwalior,Madhya Pradesh,474006-India |
| U01619MP2024PTC070459 | AKETRA KISAN PRODUCER COMPANY LIMITED | GRAM SUNARPURA,POST BADAGAON MORAR,Gwalior,Gwalior,Madhya Pradesh,474006-India |
| U45309MP2022PTC061012 | KALON INFRASERVICE PRIVATE LIMITED | C/O NATHARAM MAHESHPURA MORAR,GWALIOR,Gwalior,Madhya Pradesh,474006-India |
| U40300MP2016PTC040986 | ANANTA ECO GREEN ENERGY PRIVATE LIMITED | 69 C.P. COLONY MORAR,GWALIOR,Gwalior,Madhya Pradesh,474006-India |
| U18209MP1989PTC005105 | KUKREJA FOOT CARE PRIVATE LIMITED | RAM KALA NAGAR MORAR GWALIOR , GWALIOR, Madhya Pradesh, India - 474006 |
| 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.
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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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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.