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 INVESTMENTS COMPANY PRIVATE LIMIT ED
CIN: U67120MH1978PTC020148
NIKHIL INVESTMENTS COMPANY PRIVATE LIMIT ED (CIN: U67120MH1978PTC020148) is a Private company incorporated on 21 Feb 1978. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 21500000.00 and its paid up capital is Rs. 3900000.00.
NIKHIL INVESTMENTS COMPANY PRIVATE LIMIT ED's Annual General Meeting (AGM) was last held on 15 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.NIKHIL INVESTMENTS COMPANY PRIVATE LIMIT ED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of NIKHIL INVESTMENTS COMPANY PRIVATE LIMIT ED are RAJENDRA NARAYANJI KHONA, and HITESH MANHARLAL VORA.
NIKHIL INVESTMENTS COMPANY PRIVATE LIMIT ED's Corporate Identification Number (CIN) is U67120MH1978PTC020148 and its registration number is 20148. Users may contact NIKHIL INVESTMENTS COMPANY PRIVATE LIMIT ED on its Email address - [email protected]. Registered address of NIKHIL INVESTMENTS COMPANY PRIVATE LIMIT ED is 84-A, MITTAL COURT, 224 NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.
Current status of NIKHIL INVESTMENTS COMPANY PRIVATE LIMIT ED is - Amalgamated.
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 INVESTMENTS COMPANY LIMIT ED 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 INVESTMENTS COMPANY LIMIT ED
Purchase full report of NIKHIL INVESTMENTS COMPANY LIMIT ED
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 INVESTMENTS COMPANY LIMIT ED 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 INVESTMENTS COMPANY LIMIT ED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00245289 | RAJENDRA NARAYANJI KHONA | Director | 2007-05-10 |
| 00288343 | HITESH MANHARLAL VORA | Director | 2004-04-20 |
Past Directors & Key Managerial Personnel of NIKHIL INVESTMENTS COMPANY LIMIT ED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00004586 | ASHOK CHANDMAL JAIN | Director | - | 2007-05-10 |
Other Directorships of ASHOK CHANDMAL JAIN
Other Directorships of RAJENDRA NARAYANJI KHONA
Other Directorships of HITESH MANHARLAL VORA
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1990PTC057805 | NIRANTAR MERCHANDISE PRIVATE LIMITED | 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, MUMBAI 400 021 , MUMBAI 400021, Maharashtra, India - 000000 |
| U99999MH1990PTC057809 | ANTARIKSH COMMERCIALS PRIVATE LIMITED | 84-A, MITTAL COURT, 8TH FLR, 224, NARIMAN POINT, MUMBAI 400 021 , MUMBAI-400021, Maharashtra, India - 000000 |
| U51900MH1990PTC057822 | GAIETY MERCANTILE PRIVATE LIMITED | 84-A MITTAL COURT, 8TH FLR,224, NARIMAN POINT, MUMBAI - 400 021 , MUMBAI 400021, Maharashtra, India - 000000 |
| U99999MH1990PTC057944 | SPARK TRADECOM PRIVATE LIMIED | 84-A, MITTAL COURT, 8TH FLR,224, NARIMAN POINT ' MUMBAI-400 021 , MUMBAI 400021, Maharashtra, India - 000000 |
| U51311MH1989PTC051855 | SAMEEP TRADING PVT LTD | 84- A, MITTAL COURT, 8TH FLOOR 224 NARIMAN POINT , MUMBAI-400021, Maharashtra, India - 400021 |
| U67190MH1986PTC101567 | VATAYAN SYNTHETICS PRIVATE LIMITED | 84-A,MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 400021 |
| U99999MH1990PTC057851 | SMRUTI MERCANTILE PRIVATE LIMITED | 84A, MITTAL COURT, 8TH FLR, 224, NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 400021 |
| U51909MH2007PTC171147 | MANJUSHRI MERCANTILE PRIVATE LIMITED | 84-A, Mittal Court, 224, Nariman Point, 224, , Mumbai, Maharashtra, India - 400021 |
| U65990MH1986PTC040379 | CAPABLE COMMERCIALS PRIVATE LIMITED | 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1986PTC108332 | CLARION INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | 84-A,MITTAL COURT, 224-NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| ACG-5434 | KRISHNAMUKESH ENTERPRISES LLP | 84-A, MITTAL COURT, 8TH FLOOR, 224,,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U65993MH1986PTC108359 | ORSON TRADING PRIVATE LIMITED | 84-A,MITTAL COURT,224,NARIMAN POINT, MUMBAI 21. , MUMBAI, Maharashtra, India - 400021 |
| U65993MH1986PTC108434 | JIGNA FISCAL SERVICES PRIVATE LIMITED | 84-A,MITTAL COURT,224,NARIMAN POINT, MUMBAI 21. , MUMBAI, Maharashtra, India - 400021 |
| U24100MH1986PTC101568 | BINDI CHEMICALS AGENCIES AND TRADING PRI VATE LIMITED | 84-A MITTAL COURT, 8TH FLOOR, 224 NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1990PTC057821 | CHAITANYA COMMERCIALS PRIVATE LIMITED | 84-A, MITTAL COURT, 8TH FLR,,224, NARIMAN POINT, MUMBAI , MUMBAI., Maharashtra, India - 400021 |
| U46101MH1983PTC029331 | ANUSILA COMMERCIALS PRIVATE LIMITED | 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U51900MH1989PTC052084 | KALPAVRIKSHA TRADING PRIVATE LIMITED | 84A, MITTAL COURT,8TH FLOOR, 224, NARIMAN POINT,. , MUMBAI 400021, Maharashtra, India - 000000 |
| U99999MH1990PTC058377 | ANUSUDHA TRADECOM PRIVATE LIMITED | 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT. , MUMBAI.-400021, Maharashtra, India - 000000 |
| U65993MH1996PLC101499 | NACHIKETA INVESTMENTS AND TRADING COMPAN Y LIMITED | 84-A,MITTAL COURT, 8 TH FLOOR,224,NARIMAN POINT, MUMBAI . 01.06.98 , MUMBAI W.E.F. 1.6.98, Maharashtra, India - 400021 |
| AAA-1147 | CHHATRABHUJ ENTERPRISES LLP | 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-1149 | CHAKRESH ENTERPRISES LLP | 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-1151 | DEVARSHI COMMERCIALS LLP | 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-1161 | JANARDAN COMMERCIALS LLP | 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-1170 | CHAKRADHAR COMMERCIALS LLP | 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-1176 | CHAKRADEV ENTERPRISES LLP | 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-1180 | KARUNA COMMERCIALS LLP | 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-1183 | SRICHAKRA COMMERCIALS LLP | 84-A, MITTAL COURT, 224, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAA-1184 | TARAN ENTERPRISES LLP | 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-1205 | ACHYUTA ENTERPRISES LLP | 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-1207 | SAMARENDRA COMMERCIALS LLP | 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| 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.
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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
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