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
NIKUNJ PROPERTIES PRIVATE LIMITED
CIN: U70100MH1995PTC090479 As on: 2026-07-13
NIKUNJ PROPERTIES PRIVATE LIMITED (CIN: U70100MH1995PTC090479) is a Private company incorporated on 11 Jul 1995. 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.
NIKUNJ PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.NIKUNJ PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of NIKUNJ PROPERTIES PRIVATE LIMITED are AKHILESH SHANTILAL KOTHARI, and SEEMA PRAMOD SAWANT.
NIKUNJ PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1995PTC090479 and its registration number is 90479. Users may contact NIKUNJ PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIKUNJ PROPERTIES PRIVATE LIMITED is UNIT NO 2 1ST FLOORMAHALAXMI INDUTRIAL ESTATE GANDHI NAGAR LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013.
Current status of NIKUNJ PROPERTIES 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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Previous CINs
ZaubaCorp's company report for NIKUNJ PROPERTIES 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 NIKUNJ PROPERTIES
Purchase full report of NIKUNJ PROPERTIES
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 NIKUNJ PROPERTIES 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 NIKUNJ PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01031442 | AKHILESH SHANTILAL KOTHARI | Director | 1996-08-05 |
| 02032253 | SEEMA PRAMOD SAWANT | Director | 1998-10-27 |
Past Directors & Key Managerial Personnel of NIKUNJ PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AKHILESH SHANTILAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SEEMA PRAMOD SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODELE DYECHEM PVT LTD | U24110MH1988PTC048240 | Director | 1999-09-27 | Ongoing |
| MODELE FURNITURES PRIVATE LIMITED | U74994MH1989PTC050779 | Director | 1999-09-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51220MH1995PTC085672 | KALAKUNJ TRADING AND INVESTMENT PRIVATE LIMITED | UNIT NO 2 1ST FLOOR MAHALAXMIINDUSTRIAL ESTATE GANDHI NAGAR LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| U51900MH1994PLC084010 | NIHARIKA TRADING AND INVESTMENT LIMITED | UNIT NO 2 1ST FLOORMAHALAXMI INDUSTRIAL ESTATE GANDHI NAGAR LOWER PARLE WEST , MUMBAI, Maharashtra, India - 400013 |
| ACH-9314 | DR GLOW TECH LLP | Unit No.21, 1st Floor, Mahalaxmi Industrial Estate,,D.C. Road, Gandhi Nagar, Lower Parel (West),,Mumbai,Mumbai,Maharashtra,India-400013 |
| U51900MH1992PTC065787 | BIJON TRADING PVT LTD | MAHALAXMI INDUSTRIAL ESTATE, 2ND FLR, OFFICE NO. 9 GANDHI NAGAR, DAINIK SHIVNER MARG, LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013 |
| U14101MH1992PTC068294 | ANITA SHARE BROKING PRIVATE LIMITED | UNIT NO.18, FIRST FLOOR, MAHALAXMI IND.ESTATE, PREMISES CO-OP.SOC.LTD, GANDHI NAGAR, D. C.ROAD, , LOWER PAREL, MUMBAI, Maharashtra, India - 400013 |
| U18101MH2008PTC184983 | OPERA CLOTHING PRIVATE LIMITED | UNIT NO. 2, A/2, SHAH NAHAR INDUSTRIAL ESTATE, S. J. MARG, LOWER PAREL (W), MUMBAI - 40 0025 , MUMBAI, Maharashtra, India - 400013 |
| U92190MH2007PTC171476 | TMCARDS DOT COM PRIVATE LIMITED | UNIT 12, 2ND FLOOR, MAHALAXMI INDUSTRIAL ESTATE, GANDHI NAGAR, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U74900MH2014PTC259565 | INDUSTRY QUALIFICATIONS INDIA PRIVATE LIMITED | Unit No-1, 3rd Floor Mahalaxmi Industrial Estate Gandhi Nagar, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74120MH2015PTC271066 | EYEWATCH TECHNOLOGIES PRIVATE LIMITED | Unit No-1, 3rd Floor Mahalaxmi Industrial Estate Gandhi Nagar, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74999MH2014PTC260471 | CYBERDOJO TECHNOLOGIES PRIVATE LIMITED | Unit No-1, 3rd Floor Mahalaxmi Industrial Estate Gandhi Nagar, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U24231MH2001PTC132757 | ASHUJAY PHARMA PRIVATE LIMITED | 19, 1ST FLOOR MAHALAXMI IND. ESTATE.D.C.ROAD , GANDHI NAGAR, LOWER PAREL(W), , MUMBAI, Maharashtra, India - 400013 |
| U25206MH2000PTC125361 | SVP PACKING INDUSTRY PRIVATE LIMITED | 21, 2nd Floor, Mahalaxmi Industrial Estate,Gandhi Nagar, Dainik Shivner Road,Lower Parel W est , Mumbai, Maharashtra, India - 400013 |
| AAD-3088 | MALHAAR JEWELLERY INDUSTRIES LLP | Unit No. 150, 1st Floor , A to Z Industrial Estate Ganpatrao Kadam Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| U70102MH2007PTC172885 | SHAMI REALTY PRIVATE LIMITED | Unit No.417,Shah & Nahar Industrial Estate,A-2, Dhanraj Mills Compound, S.J. Marg,Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U25994MH2023PTC404119 | VINOD COOKWARE INDIA PRIVATE LIMITED | Gala No. 01, Floor 3, Mahalaxmi Industrial Estate, Drainage Channel Road, Gandhi Nagar,,Cadastral Lower Parel, Mumbai 400013,Mumbai,Mumbai,Maharashtra,400013-India |
| U51909MH2022PTC382955 | MINFINITE MERCHANTILE PRIVATE LIMITED | Unit No 1201-B and Unit No 1201-AB, 12B floor, Tower 2B, One World Centre,,Off Senapati Bapat Marg, Plot No 841, Lower Parel,,,Mumbai,Mumbai,Maharashtra,400013-India |
| L74999MH2013PLC249449 | LLOYDS LUXURIES LIMITED | B-2, Unit No. 3, 2nd Floor Madhu Estate, Pandurang Budhkar Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74999MH2013PLC249449 | LLOYDS LUXURIES LIMITED | B-2, Unit No. 3, 2nd Floor Madhu Estate, Pandurang Budhkar Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| ACC-1732 | GOLDIAM MERCANTILE REALTY LLP | Unit No. 7, 2nd Floor, Mahalaxmi Ind. Estate, Dainik Shivner Marg, C.S. No. 143, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U51101MH2007PTC176011 | GOLDIAM MERCANTILE REALTY PRIVATE LIMITED | Unit No. 7, 2nd Floor, Mahalaxmi Ind. Estate, Dainik Shivner Marg, C.S. No. 143, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U74300MH1989PTC054754 | KEYSTONE COMMUNICATIONS PRIVATE LIMITED | UNIT NO 135, 1ST FLR, ATOZINDL ESTATE LOWER PAREL BOMBAY , MUMBAI 400013, Maharashtra, India - 000000 |
| ACJ-3547 | OPERA CAPITAL SERVICES LLP | Unit No 47, A/2 Shah and Nahar Industrial estate,S. J. Marg, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013 |
| U70200MH2024PTC434378 | BORDERPLUS CAREERS TECHNOLOGIES PRIVATE LIMITED | C.S. No. 156, 1st floor, Iconic building,,Urmi Estate, 95, Ganpatrao Kadam Marg, Lower Parel (W),,Mumbai,Mumbai,Maharashtra,400013-India |
| U65923MH2013PTC245582 | AVINASH HOLDING AND TRADING COMPANY PRIVATE LIMITED | Unit No. 204, 2nd Floor, Welspun House,Kamala City S B. Marg, Lower Parel (W), Mumbai 40001 3. , Mumbai, Maharashtra, India - 400013 |
| U46102MH1989PTC054694 | TEJAL MERCHANTILE PRIVATE LIMITED | Unit No 1201-B and Unit No 1201-AB, 12B floor, Tower 2B, One World Centre, Off Senapati Bapat Marg, Plot No 841, Jupiter Mills, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| L17120MH1991PLC063074 | K K SILK MILLS LIMITED | 314, Kewal Industrial Estate, S. B. Road, Lower Parel (W),Mumbai-400013., Mumbai, Maharashtra, India, 400013,Mumbai,Mumbai,Maharashtra,400013-India |
| U01210MH2002PTC136099 | ANCORA STUD FARMS PRIVATE LIMITED | UNIT NO.2, A TO Z INDUSTRIAL ESTATE, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U45200MH1995PTC091625 | ANIKET FARM DEVELOPERS PRIVATE LIMITED | UNIT NO. 2, PARVATI INDUSTRIAL ESTATE, SUNMILL COMPOUND, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U74120MH2012PTC232369 | EPITOME GIFTS PRIVATE LIMITED | UNIT NO. 224, CAMA INDUSTRIAL ESTATE, SUNMILL COMPOUND, LOWER PAREL (W), , MUMBAI, Maharashtra, India - 400013 |
| 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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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.