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NIKI MAHIMA FINVEST AND CONSULTANCY PRIVATE LIMITED

CIN: U74899DL1995PTC074040 As on: 2026-07-13

NIKI MAHIMA FINVEST AND CONSULTANCY PRIVATE LIMITED (CIN: U74899DL1995PTC074040) is a Private company incorporated on 22 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9917620.00.

NIKI MAHIMA FINVEST AND CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIKI MAHIMA FINVEST AND CONSULTANCY PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of NIKI MAHIMA FINVEST AND CONSULTANCY PRIVATE LIMITED are ADISHWAR KUMAR JAIN, and NIDHI JAIN.

NIKI MAHIMA FINVEST AND CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC074040 and its registration number is 74040. Users may contact NIKI MAHIMA FINVEST AND CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIKI MAHIMA FINVEST AND CONSULTANCY PRIVATE LIMITED is B- 373, 2nd floor, Near St. Margret School, Prashant Vihar, Rohini , New Delhi, Delhi, India - 110085.

Current status of NIKI MAHIMA FINVEST AND CONSULTANCY 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 Names

Previous CINs

ZaubaCorp's company report for NIKI MAHIMA FINVEST AND CONSULTANCY 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 NIKI MAHIMA FINVEST AND CONSULTANCY 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NIKI MAHIMA FINVEST AND CONSULTANCY
DIN Director Name Designation Appointment Date
00014204 ADISHWAR KUMAR JAIN Director 2017-03-08
02023761 NIDHI JAIN Director 2017-03-08
Past Directors & Key Managerial Personnel of NIKI MAHIMA FINVEST AND CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
00014170 RAVINDER KUMAR JAIN Additional Director - 2014-06-21
00014170 RAVINDER KUMAR JAIN Director - 2017-03-08
00014185 ALKA JAIN Additional Director - 2014-06-21
00014185 ALKA JAIN Director - 2017-03-08
00039451 MUKESH MITTAL Director - 2011-10-10
00496642 RACHNA MITTAL Director - 2011-10-10
02154967 AAKRITI JAIN Director - 2014-09-29
06984313 SAMYAK JAIN Director - 2017-03-08
Other Directorships of RAVINDER KUMAR JAIN
Other Directorships of ADISHWAR KUMAR JAIN
Other Directorships of NIDHI JAIN
Company Name CIN Designation Appointment Date Cessation
SURASTI OVERSEAS PRIVATE LIMITED U51909HR1999PTC034401 Additional Director - 2016-05-21
ADHISHWAR LOGISTICS & MARKETING PRIVATE LIMITED U74900DL2008PTC177576 Director 2008-05-02 Ongoing
Other Directorships of ALKA JAIN
Other Directorships of MUKESH MITTAL
Company Name CIN Designation Appointment Date Cessation
SHIVA CNG STATION LLP AAR-1992 Designated Partner - 2020-06-13
CONTRAAST MARKETING (INDIA) PRIVATE LIMITED U15419DL2000PTC106753 Director - 2016-12-31
J J APPEARLS PRIVATE LIMITED U18109DL1997PTC085696 Director - 2012-02-03
SUPROL INDIA PRIVATE LIMITED U33201DL1997PTC085569 Director - 2016-12-31
NARAYAN INDUSTRIES & WAREHOUSING PRIVATE LIMITED U36999DL2017PTC321995 Director 2017-08-10 Ongoing
GAURAV COMTRADE PRIVATE LIMITED U51909DL2006PTC145646 Director 2006-01-31 Ongoing
REGARDS RESTAURANTS PRIVATE LIMITED U55101DL1997PTC085554 Director - 2019-06-29
GULATI HOSPITALITY LIMITED U55101DL2007PLC170810 Additional Director 2011-11-11 Ongoing
GULATI HOSPITALITY LIMITED U55101DL2007PLC170810 Additional Director - 2012-03-23
SAS HOSPITALITY PRIVATE LIMITED U55204DL2010PTC202086 Additional Director - 2012-09-21
SAS HOSPITALITY PRIVATE LIMITED U55204DL2010PTC202086 Director - 2013-02-22
MITTAL FINVEST AND CONSULTANCY PRIVATE LIMITED U67120DL1999PTC098617 Director - 2016-12-31
MODERN ENERGY SOLUTIONS PRIVATE LIMITED U67120DL1999PTC098624 Director 1999-03-03 Ongoing
COMFORT BUILDWELL PRIVATE LIMITED U70109DL2006PTC152577 Director - 2020-09-30
PRIME BUILDTECH PRIVATE LIMITED U70109DL2006PTC152928 Director - 2014-07-25
NISHAD CONSULTANTS PRIVATE LIMITED U74120DL2007PTC167421 Director - 2012-08-10
SURYA CONSTRUCTIONS PRIVATE LIMITED U74899DL1985PTC022142 Additional Director - 2013-02-22
GAURAV INVESTMENTS AND CONSULTANCY PRIVATE LIMITED U74899DL1986PTC024467 Director 1989-02-20 Ongoing
AXIS SIGHT CARE PRIVATE LIMITED U74899DL1989PTC037783 Director - 2016-12-31
SAUMYAA ALLOYS PRIVATE LIMITED U74899DL1991PTC046240 Additional Director - 2008-03-29
INDIAN OPTICS PRIVATE LIMITED U74899DL1995PTC066187 Director - 2019-11-30
HARI RAM AND SONS PRIVATE LIMITED U74899DL1995PTC069520 Director - 2014-07-25
JANTREE AGRO AND POULTRY PRODUCTS PRIVATE LIMITED U74899DL1995PTC069648 Director 2003-09-27 Ongoing
JANTREE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC069649 Additional Director - 2011-09-27
JANTREE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC069649 Director 2011-09-27 Ongoing
ASSURE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC074134 Director 2009-12-23 Ongoing
WELL O WELL CAPITAL LIMITED U74899DL1996PLC083209 Director - 2007-04-16
RSV CAPITAL SERVICES PRIVATE LIMITED U74900DL1997PTC089650 Director - 2008-01-10
SATYA ORNAPACK PRIVATE LIMITED U74950DL2004PTC127386 Director - 2014-07-25
R H DESIGN INDIA PRIVATE LIMITED U74999DL2006PTC144553 Additional Director - 2008-09-29
R H DESIGN INDIA PRIVATE LIMITED U74999DL2006PTC144553 Director - 2014-07-25
HARI OM CONSULTANTS PRIVATE LIMITED U74999DL2011PTC215184 Director - 2014-07-25
HIM-SHIVA CONSULTANTS PRIVATE LIMITED U74999DL2011PTC221737 Director 2011-07-01 Ongoing
TIRUPATI INDUSTRIAL WASTE MANAGEMENT PRIVATE LIMITED U90001DL2007PTC165692 Additional Director - 2010-09-24
TIRUPATI INDUSTRIAL WASTE MANAGEMENT PRIVATE LIMITED U90001DL2007PTC165692 Director - 2019-03-30
Other Directorships of RACHNA MITTAL
Other Directorships of AAKRITI JAIN
Company Name CIN Designation Appointment Date Cessation
SURASTI OVERSEAS PRIVATE LIMITED U51909HR1999PTC034401 Additional Director - 2016-05-21
MAHAVEERA CARRIERS PRIVATE LIMITED U74140DL1993PTC051734 Director 2008-04-01 Ongoing
LUCKY MOTOR AND COMMERCIAL FINANCERS PRIVATE LIMITED U74899DL1982PTC013814 Director 2017-03-08 Ongoing
SARVPRIYA FINVEST PRIVATE LIMITED U74900DL2006PTC146899 Director - 2017-03-08
Other Directorships of SAMYAK JAIN
Company Name CIN Designation Appointment Date Cessation
APPLE VALLEY INFRASTURCTURES LIMITED U67190DL1993PLC053237 Additional Director 2023-06-22 Ongoing
SURASTI ENTERPRISES PRIVATE LIMITED U74900DL1995PTC064051 Director 2021-01-28 Ongoing

CIN Company Name Company Address
U85499DL2023NPL413601 EESHAAN DHYAN MANDIR FOUNDATION H NO 345 FLOOR 3RD BLOCK B LANDMARK NEAR ST MARGRET SCHOOL, PARSHANT VIHAR ROHINI,North West Delhi,North West Delhi,Delhi,110085-India
U52609DL2019PTC344143 OWELSFORD TRADING PRIVATE LIMITED PLOT NO.305, FLOOR 1ST, BLOCK- B,SEC-25 LANDMARK NEAR MCD SCHOOL,JJ SLUM COLONY , ROHINI, NEW DELHI, Delhi, India - 110085
U65100DL2012PTC239107 VM LOANMART PRIVATE LIMITED B-12, II FLOOR, PRASHANT VIHAR OPP. CRPF SCHOOL, SECTOR-14, ROHINI , NEW DELHI, Delhi, India - 110085
U51909DL2019PTC348436 AUDILEE WARDROBE PRIVATE LIMITED HOUSE NO 264 FLOOR 1ST BLOCK-B LANDMARK NA PRASHANT VIHAR,ROHINI , NEW DELHI, Delhi, India - 110085
AAR-5019 KVA ENTERPRISES LLP House No. 145, 2nd Floor, Block E Near Sanatan Dharam Mandir, Prashant Vihar, Rohini New Delhi, Delhi, India - 110085
U15100DL2008PTC174253 SHUBHASHISH FOODS & BEVERAGES PRIVATE LIMITED Plot no. 31 Ground floor BLK-E Prashant vihar rohini , Landmark near govt. school , New delhi, Delhi, India - 110085
AAU-3172 DIGITAL NINJAS LLP PLOT NO 41 2ND FLOOR BLK B SEC 1 ROHINI LANDMARK NEAR POLE STAR SCHOOL NEW DELHI, Delhi, India - 110085
U15209DL2017PTC317314 AOVP TASTYFOODS PRIVATE LIMITED PLOT NO-315, 2ND FLOOR, BLK-B, PKT 5 SEC 3, ROHINI LANDMARK, NEAR GOVT SCHOOL , NEW DELHI, Delhi, India - 110085
U45200DL2008PTC176776 MANYA BUILDWELL PRIVATE LIMITED PLOT N0. 156, 2ND FLOOR, BLK-B, PARSHANT VIHAR ROHINI CITY, LANDMARK NEAR LANCERS CONVE NT SCHOOL , DELHI, Delhi, India - 110085
U74899DL1986PTC026327 PINKKU CHITS PRIVATE LTD PLOT N0. 156, 2ND FLOOR, BLK-B, PARSHANT VIHAR ROHINI CITY, LANDMARK NEAR LANCERS CONVE NT SCHOOL , DELHI, Delhi, India - 110085
U72300DL2008PTC176775 DESIRE SOFTWARES & TECHNOLOGY PRIVATE LIMITED PLOT N0. 156, 2ND FLOOR, BLK-B, PARSHANT VIHAR ROHINI CITY, LANDMARK NEAR LANCERS CONVE NT SCHOOL , DELHI, Delhi, India - 110085
U72300DL2008PTC176799 DEWA INFORMATION TECHNOLOGY PRIVATE LIMITED PLOT N0. 156, 2ND FLOOR, BLK-B, PARSHANT VIHAR ROHINI CITY, LANDMARK NEAR LANCERS CONVE NT SCHOOL , DELHI, Delhi, India - 110085
U74999DL2018PTC329852 ALPINE BOOK HOUSE PRIVATE LIMITED HOUSE NO 43, KHASRA NO 87/24/2 FLOOR 1ST BLOCK A NEAR SEC 4 HARIGOVIND VIHAR , ROHINI NEW DELHI, Delhi, India - 110085
ABC-9038 SAMRIDDHI LAW ASSOCIATES LLP B 373 LGF PRASHANT VIHAR,SECTOR 14 ROHINI NEAR PVR,Delhi,North West Delhi,Delhi,India-110085
U51909DL2021PTC387319 EVERACE PRIVATE LIMITED House No-39 2nd Floor Block-E Prashant Vihar Rohini New Delhi , Delhi, Delhi, India - 110085
ACI-0074 KAWA CONSULTING LLP House No 148, Block B,Near Lancer Convent School Prashant Vihar Rohini,Delhi,North West Delhi,Delhi,India-110085
ACK-2949 BHUDEV BUILDTECH LLP PLOT NO 31 2ND FLOOR BLOCK E PARSHANT VIHAR,SECTOR 14 ROHINI NEAR GOVT SCHOOL,Delhi,North West Delhi,Delhi,India-110085
U46109DL2023PTC412104 WBL BUILDSURE PRIVATE LIMITED Flat No. 6, 1st Floor, Block-B, Pkt-5,Sector-11, Rohini near MCD School,Delhi,North West Delhi,Delhi,110085-India
U25200DL2012PTC240508 V V ROTOMOULDERS PRIVATE LIMITED F-28, 2ND FLOOR PRASHANT VIHAR, ROHINI , NEW DELHI, Delhi, India - 110085
U15137DL2006PTC151221 LIFESTYLE FOODS PRIVATE LIMITED B-63, 3RD FLOOR, PRASHANT VIHAR, ROHINI , NEW DELHI, Delhi, India - 110085
U51109DL2000PTC103919 SINGH EXIM PRIVATE LIMITED D-11 2ND FLOOR PRASHANT VIHAR ROHINI , NEW DELHI, Delhi, India - 110085
U45201DL2005PTC144041 PRISTINE BUILDTECH PRIVATE LIMITED D-11, 1ST FLOOR PRASHANT VIHAR, ROHINI , NEW DELHI, Delhi, India - 110085
U55101DL2011PTC221272 NOVO HOTELS AND RESORTS PRIVATE LIMITED D-11, 1ST FLOOR, PRASHANT VIHAR ROHINI , NEW DELHI, Delhi, India - 110085
U70102DL2016PTC291535 BEST PROMOTERS & DEVELOPERS PRIVATE LIMITED D-11, 1ST FLOOR PRASHANT VIHAR, ROHINI , NEW DELHI, Delhi, India - 110085
U80904DL2017NPL318636 VIF DEVELOPMENT AND EDUCATION FORUM 2ND FLOOR, D-11, PRASHANT VIHAR ROHINI , NEW DELHI, Delhi, India - 110085
U29308DL2019PTC348651 PAINTER SPRAY GUN PRIVATE LIMITED B-175, Third Floor Prashant Vihar, Sector-14, Rohini , NEW DELHI, Delhi, India - 110085
U65900DL2009PTC194226 REVIVAL INVESTMENT AND FINANCIAL SOLUTIONS PRIVATE LIMITED 45, Second Floor- B, Block E, Prashant Vihar, Rohini, , New Delhi, Delhi, India - 110085
AAE-9557 VIKSON FOODS INDIA LLP PLOT NO. 15, 2ND FLOOR, BLK-D PRASHANT VIHAR, ROHINI NEW DELHI, Delhi, India - 110085
U52609DL2016PTC308910 ARCSOL ENERGY PRIVATE LIMITED HOUSE NO E-24, 1st FLOOR PRASHANT VIHAR, ROHINI , NEW DELHI, Delhi, India - 110085

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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