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
NIKIT CHEM RETAILS PRIVATE LIMITED
CIN: U52609PB2020PTC052175 As on: 2026-07-13
NIKIT CHEM RETAILS PRIVATE LIMITED (CIN: U52609PB2020PTC052175) is a Private company incorporated on 26 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NIKIT CHEM RETAILS 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.NIKIT CHEM RETAILS PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of NIKIT CHEM RETAILS PRIVATE LIMITED are SANJEEV KUMAR, and . LOVEENA.
NIKIT CHEM RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609PB2020PTC052175 and its registration number is 52175. Users may contact NIKIT CHEM RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIKIT CHEM RETAILS PRIVATE LIMITED is H.NO 3795, SECTOR 32A CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141001.
Current status of NIKIT CHEM RETAILS 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 NIKIT CHEM RETAILS 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.
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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 NIKIT CHEM RETAILS 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.
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Current Directors & Key Managerial Personnel of NIKIT CHEM RETAILS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05192247 | SANJEEV KUMAR | Director | 2020-10-26 |
| 05192283 | . LOVEENA | Director | 2020-10-26 |
Past Directors & Key Managerial Personnel of NIKIT CHEM RETAILS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIKIT CHEM ADHESIVES LIMITED | U24297PB2018PLC048038 | Director | 2018-06-15 | Ongoing |
| AKHILESH STRIPS LIMITED | U28110PB2012PLC036016 | Director | 2012-03-05 | Ongoing |
Other Directorships of . LOVEENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIKIT CHEM ADHESIVES LIMITED | U24297PB2018PLC048038 | Director | 2018-06-15 | Ongoing |
| AKHILESH STRIPS LIMITED | U28110PB2012PLC036016 | Director | 2012-03-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29100PB2014PTC038453 | P M ENGINEERING WORKS PRIVATE LIMITED | H. NO. 3704, SECTOR -32A CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141001 |
| U93090PB2021PTC053061 | KAROLINA AESTHETICS PRIVATE LIMITED | Flat No. 724, Sector 32 Chandigarh Road , Ludhiana, Punjab, India - 141001 |
| U74999PB2004PTC026757 | REAL FINANCIAL RECONSTRUCTORS PRIVATE LIMITED | FLAT NO. 1256, MIG FLATS, SECTOR-32 URBAN ESTATE, CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141001 |
| U51909PB1990FLC010590 | THAPAR EXPORTS LIMITED | H.No.10, St.No.2, New Adarsh Nagar, Near Ferozepur Road Chungi,Backside Hotel Palm Court,Ba rewal Road , Ludhiana, Punjab, India - 141001 |
| ACJ-4674 | GARG EDUCATION AND CAREER SERVICES LLP | H NO. 867,ST. NO.-05, DASHMESH NAGAR,,GILL ROAD, LUDHIANA,,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U65929PB2020PLN052177 | SUNISHCHIT MONEY NIDHI LIMITED | H NO. 90/1 ST. NO-1 GAGANDEEP COLONY CHURPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| U51311PB1990PTC010334 | VALLABH TRADERS PRIVATE LIMITED | H.NO. 5753, STREET NO. 9, RAGHUBIR PARK, JASSIAN ROAD, HAIBOWAL KA LAN, , LUDHIANA, Punjab, India - 141001 |
| U22209PB2024PTC060645 | MALWA ECOPLAST PRIVATE LIMITED | H.NO. 640, CANAL AVENUE,PAKHOWAL ROAD,Ludhiana,Ludhiana,Punjab,141001-India |
| U86100PB2025PTC066293 | PUNNYAKAR WELLNESS PRIVATE LIMITED | H. No 21 Professor Colony,Barewal Road,Ludhiana,Ludhiana,Punjab,141001-India |
| ACF-5994 | KANVOTECH LLP | H NO 5B, PINK AVENUE,FEROZEPUR ROAD,Ludhiana,Ludhiana,Punjab,India-141001 |
| U13999PB2023PTC058086 | RAMAL FABRICS PRIVATE LIMITED | H.NO.326, DR. SHAM SINGH ROAD,CIVIL LINES,Ludhiana,Ludhiana,Punjab,141001-India |
| ACG-0978 | MASCOT INDUSTRIES LLP | H NO 123 MOTI BAGH COLONY,PHULLANWAL PAKHOWAL ROAD,Ludhiana,Ludhiana,Punjab,India-141001 |
| U17301PB2010PTC034094 | TRK KNITFAB PRIVATE LIMITED | H. No.854/2, Punjab Mata Nagar, Pakhowal Road , Ludhiana, Punjab, India - 141001 |
| U70100PB2021PTC053905 | SANMO ESTATES PRIVATE LIMITED | H. No. 72-D, Block - D, Main Road, Sarabha Nagar,Ludhiana,Ludhiana,Punjab,141001-India |
| U86100PB2026PTC067036 | SOBTI NEURO AND SUPER SPECIALITY HOSPITAL PRIVATE LIMITED | H NO 972-B/973-B, RAJPURA,ROAD NEAR KVM SCHOOL,Ludhiana,Ludhiana,Punjab,141001-India |
| 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 |
| ABB-1676 | HARSID EXPORTS LLP | Unit (Resi), H.No 6815 G.No.2 Naveen Nagar, Jassian Rd, Na Haibowal Kalan, Ludhiana, Punjab,Ludhiana,Ludhiana,Punjab,India-141001 |
| U29197PB2008PTC032253 | VARUN ECO TREATMENT EQUIPMENTS PRIVATE LIMITED | 550 SECTOR 39 CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141001 |
| U18109PB2019PTC050379 | ARGO APPARELS PRIVATE LIMITED | H.No. 82, THE MALL ROAD , LUDHIANA, Punjab, India - 141001 |
| U29210PB2011PTC035760 | JKR PUMPS PRIVATE LIMITED | H.NO. 111 MAHAVIR NAGAR FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| AAH-3314 | ANALOG DRAFTERS LLP | # 3136, Sector - 32-A, Chandigarh Road Ludhiana, Punjab, India - 141001 |
| U52500PB2018OPC048564 | TAURUSMART (OPC) PRIVATE LIMITED | H.NO. 471, SANGAT ROAD, CIVIL LINES, , LUDHIANA, Punjab, India - 141001 |
| U65921PB1994PTC015366 | VARUN FINANCIAL SERVICES PRIVATE LIMITED | H.NO. 504, CITIZEN ENCLAVE FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| U70109PB2015PTC039695 | URBANE EARTH REALTY PRIVATE LIMITED | H. NO.65, PANCHSHEEL VIHAR BAREWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U29299PB2021PTC052754 | SOMAYA INFRACON PRIVATE LIMITED | VPO PADDI P O SAHNEWAL, Ludhiana Punjab H B No 254 Khasra No Near Charanjit & Co , Ludhiana, Punjab, India - 141001 |
| U27300PB1993PTC012976 | KANIKA ALLOYS PRIVATE LIMITED | H NO 5753, RAGHUBIR PARK, JASSIAN ROAD, HAIBOWAL, , LUDHIANA, Punjab, India - 141001 |
| U55101PB2011PTC035430 | MEHAR HOSPITALITIES PRIVATE LIMITED | H NO 81, NEW LAJPAT NAGAR PAKHOWAL ROAD, , LUDHIANA, Punjab, India - 141001 |
| U72900PB2018PTC048674 | LEADMAGNET PRIVATE LIMITED | H. No. 273, Moti Bagh Colony, Pakhowal Road, , LUDHIANA, Punjab, India - 141001 |
| U28999PB2016PTC045898 | VIELE DECOR PRIVATE LIMITED | H.No B20, 1448 Gobind Nagar, Ferozepur Road , Ludhiana, Punjab, India - 141001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100845613 | 2023-12-16 | - | - | 13,200,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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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.
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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.
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