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
NIKHIL HOLDINGS PVT LTD
CIN: U65990MH1981PTC025109
NIKHIL HOLDINGS PVT LTD (CIN: U65990MH1981PTC025109) is a Private company incorporated on 29 Aug 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 120000.00.
NIKHIL HOLDINGS PVT LTD'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.NIKHIL HOLDINGS PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of NIKHIL HOLDINGS PVT LTD are PARIMAL HASMUKHLAL DESAI, and NIKHIL PARIMAL DESAI.
NIKHIL HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U65990MH1981PTC025109 and its registration number is 25109. Users may contact NIKHIL HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of NIKHIL HOLDINGS PVT LTD is A-1403 / RUNWAL HEIGHTS, L.B.S. MARG, OPP. NIRMAL LIFESTYLE, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080.
Current status of NIKHIL HOLDINGS PVT LTD 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 NIKHIL HOLDINGS 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 NIKHIL HOLDINGS
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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 NIKHIL HOLDINGS 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 NIKHIL HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00009272 | PARIMAL HASMUKHLAL DESAI | Director | 1981-08-29 |
| 01660649 | NIKHIL PARIMAL DESAI | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of NIKHIL HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01660649 | NIKHIL PARIMAL DESAI | Additional Director | - | 2012-09-29 |
| 02741929 | TARLA PARIMAL DESAI | Director | - | 2021-11-23 |
Other Directorships of PARIMAL HASMUKHLAL DESAI
Other Directorships of NIKHIL PARIMAL DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEZAV CREATION STUDIO LLP | AAC-0720 | Designated Partner | 2014-02-10 | Ongoing |
| PASHIMA ENTERPRISES LLP | AAH-3496 | Designated Partner | 2016-09-08 | Ongoing |
| AARTI SURFACTANTS LIMITED | L24100MP2018PLC067037 | Director | - | 2019-08-20 |
| AARTI SURFACTANTS LIMITED | L24100MP2018PLC067037 | Managing Director | 2023-11-29 | Ongoing |
| LIFERIA FOODS PRIVATE LIMITED | U15132MH2012PTC227000 | Director | 2013-11-01 | Ongoing |
| AMARJYOT CHEMICAL LIMITED | U24110MH1978PLC020373 | Additional Director | - | 2017-09-29 |
| AMARJYOT CHEMICAL LIMITED | U24110MH1978PLC020373 | Director | 2017-09-29 | Ongoing |
| AARTI HPC LIMITED | U24290GJ2019PLC111693 | Director | 2019-12-26 | Ongoing |
| MINDCRUISERS CONSULTING PRIVATE LIMITED | U72900MH2009PTC197240 | Additional Director | - | 2010-12-31 |
| MINDCRUISERS CONSULTING PRIVATE LIMITED | U72900MH2009PTC197240 | Director | 2010-12-31 | Ongoing |
| SULOCHNA AND NANDINI WELFARE FOUNDATION | U85300MH2021NPL366322 | Director | 2021-08-25 | Ongoing |
Other Directorships of TARLA PARIMAL DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHILASHA VENTURES LIMITED LIABILITY PAR TNERSHIP | AAA-1758 | Partner | 2010-07-08 | Ongoing |
| MINDCRUISERS CONSULTING PRIVATE LIMITED | U72900MH2009PTC197240 | Director | 2009-11-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2009PTC197240 | MINDCRUISERS CONSULTING PRIVATE LIMITED | A-1403/1404, RUNWAL HEIGHTS, L.B.S. MARG, OPP NIRMAL LIFESTYLE, MULUN D (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U74900MH2013PTC246099 | VOTERSMOOD RESEARCH PRIVATE LIMITED | 1/A/0202 RUNWAL HEIGHTS RES. CHS.LTD OPP NIRMAL LIFESTYLE L.B.S MARG MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U74120MH2013PTC246038 | GURURAYA SOLUTIONS PRIVATE LIMITED | 1/A/0202 RUNWAL HEIGHTS RES. CHS.LTD OPP. NIRMAL LIFESTYLE L.B.S MARG MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| L65923MH1996PLC099938 | MANBA FINANCE LIMITED | 324, Runwal Heights Commercial Complex, L.B.S Marg, Opp. Nirmal Lifestyle, Mulun,d (West),Mumbai,Mumbai City,Maharashtra,400080-India |
| AAU-0967 | APOLLO REALSOL LLP | 324, RUNWAL HEIGHTS, L.B.S MARG, OPP NIRMAL LIFESTYLE, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| ABB-8431 | JVN's Desi Meal Culture LLP | C/601,Runwal Heights,L.B.S MargOPP NIRMAL LIFESTYLE,MULUND WEST Mumbai, Maharashtra, India - 400080 |
| U50401MH2020PLC344140 | RIDE CHOICE LIMITED | 309, Runwal Heights, L.B.S Marg, Opp. Nirmal Lifestyle, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U70100MH2012PTC237415 | CELEBRITY LIFESPACE PRIVATE LIMITED | 308 Runwal Heights, L.B.S Marg, Opp. Nirmal Lifestyle, Mulund (West), Mu mbai , Mumbai, Maharashtra, India - 400080 |
| U85420MH2025NPL449718 | MANBA FOUNDATION | 324, Runwal Heights Commercial Complex,L.B.S Marg, Opp. Nirmal Lifestyle, Mulund (Wast),Mumbai,Mumbai,Maharashtra,400080-India |
| AAE-4901 | CELEBRITY BUILDCON LLP | 306, Runwal Heights, Opposite Nirmal Lifestyle, L.B.S Marg, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAE-4904 | AARAMBH PROPERTIES LLP | 306, Runwal Heights, Opposite Nirmal Lifestyle, L.B.S Marg, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAE-4906 | NIRVAN VASTU DEVELOPERS LLP | 306, Runwal Heights, Opposite Nirmal Lifestyle, L.B.S Marg, Mulund West Mumbai, Maharashtra, India - 400080 |
| U70102MH2010PTC210678 | CELEBRITY PROJECTS PRIVATE LIMITED | 306, RUNWAL HEIGHTS COMMERCIAL COMPLEX, OPP. NIRMAL LIFESTYLE, L.B.S. MARG, MULU ND WEST , MUMBAI, Maharashtra, India - 400080 |
| U45201MH2012PTC232500 | TIMMS CONSTRUCTION COMPANY PRIVATE LIMITED | 1/B/2301, Opp. Nirmal Lifestyle L.B.S. Marg, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U28999MH2019PTC324528 | DINESH PATHRIKAR TOOLS PRIVATE LIMITED | RUBY A/B - 102, NIRMAL LIFESTYLE L.B.S. MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAM-7784 | ASPIRE REALVENTURES AND INFRALAND ADVISO RY LLP | A/702, RUNWAL TOWER, OPP. VEENA NAGAR L.B.S. MARG, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| AAM-7800 | INDOLAND INFRASPACE (INDIA) LLP | A/702, RUNWAL TOWER, OPP. VEENA NAGAR, L.B.S. MARG, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| U74999MH2020PTC349120 | DHV ADVISORS PRIVATE LIMITED | Flat No. A/1003, Runwal Heights, L B S Marg, Mulund (West), , Mumbai, Maharashtra, India - 400080 |
| U65990MH1979PTC021123 | KUSUMBALA INVESTMENT PRIVATE LIMITED | TBZ, S-2,NIRMAL LIFESTYLE MALL OPP. NIRMAL NAGAR,L.B.S.MARG,MULUND (W) , , MUMBAI, Maharashtra, India - 400080 |
| U45500MH2018PTC307535 | MARDIA ENTERPRISES PRIVATE LIMITED | 122, 1ST FLOOR, SMALL SHOP PARADICE, L.B.S. MARG, NIRMAL LIFESTYLE, , MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| U74999MH2007PTC168931 | NIRMAL LIFESTYLE (INDIA) PRIVATE LIMITED | NIRMAL LIFESTYLE, OPP. NIRMAL NAGAR, L B S MARG, MULUND (W), MUMBAI , MUMBAI, Maharashtra, India - 400080 |
| AAP-7677 | ESSENZA LIFESTYLE PRODUCTS LLP | Flat No B-1801, 18th Floor, B - Wing, Runwal Heights, L B S Marg, Mulund West, Mumbai, Maharashtra, India - 400080 |
| U72900MH2019PTC327581 | ROCKET EXPRESS PRIVATE LIMITED | Flat No B - 1801, 18th Floor, B - Wing, Runwal Heights, L B S Marg, Mulund West, , MUMBAI, Maharashtra, India - 400080 |
| U45203MH2007PTC169421 | NIRMAL INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED | NIRMAL LIFESTYLE, OPP. NIRMAL NAGAR, L B S MARG, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U25200MH2009PTC191751 | AMAN MULTIPLAST PRIVATE LIMITED | B-603, Runwal Tower, opp, Veena Nagar, L.B.S. Marg, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U25209MH2007PTC170532 | MULTIPLAST POLYMER PRIVATE LIMITED | B-603, RUNWAL TOWER, OPP. VEENA NAGAR, L.B.S. MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U46497MH2016PTC272811 | NEOMI PHARMACEUTICALS PRIVATE LIMITED | 3rd Floor, O-302A & O-302B, Runwal R-Square L.B.S. Marg, Near Canara Bank ATM, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U32119MH2024OPC436816 | ASWANSH TRADING (OPC) PRIVATE LIMITED | A/214, RUNWAL HEIGHTS OFFICE,,L B S MARG MULUND,,Mumbai,Mumbai,Maharashtra,400080-India |
| U45202MH2009PTC195941 | NIRMAL LIFESTYLE INTERNATIONAL PRIVATE LIMITED | 3rd Floor, Multiplex Building, Nirmal Lifestyle, L.B.S. Marg, Mulund(West), Mumbai , Mumbai, Maharashtra, India - 400080 |
| 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.