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
NIKITA INDUSTRIES PRIVATE LIMITED
CIN: U74900DL2015PTC284408
NIKITA INDUSTRIES PRIVATE LIMITED (CIN: U74900DL2015PTC284408) is a Private company incorporated on 24 Aug 2015. 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. 7500000.00.
NIKITA INDUSTRIES 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.NIKITA INDUSTRIES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of NIKITA INDUSTRIES PRIVATE LIMITED are MANOJ BANSAL, and BHAWNA BANSAL.
NIKITA INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2015PTC284408 and its registration number is 284408. Users may contact NIKITA INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIKITA INDUSTRIES PRIVATE LIMITED is WZ-56 JAWALAHERI PUNJABI BAGH NEAR SBI BANK , NEW DELHI, Delhi, India - 110006.
Current status of NIKITA INDUSTRIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NIKITA INDUSTRIES 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 NIKITA INDUSTRIES
Purchase full report of NIKITA INDUSTRIES
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 NIKITA INDUSTRIES 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 NIKITA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02903923 | MANOJ BANSAL | Director | 2015-08-24 |
| 06653639 | BHAWNA BANSAL | Director | 2015-08-24 |
Past Directors & Key Managerial Personnel of NIKITA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLOOMINGDALE VENDORS PRIVATE LIMITED | U17309DL2017PTC323028 | Director | - | 2017-12-26 |
| H. V. R. INDUSTRIES PRIVATE LIMITED | U27100DL2010PTC200428 | Director | - | 2016-02-20 |
| ENPRO POLYMERS PRIVATE LIMITED | U74999DL2018PTC337193 | Director | 2018-08-03 | Ongoing |
Other Directorships of BHAWNA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADISHAKTI METAL RECYCLING PRIVATE LIMITED | U74899DL1994PTC058965 | Additional Director | - | 2013-09-30 |
| AADISHAKTI METAL RECYCLING PRIVATE LIMITED | U74899DL1994PTC058965 | Director | - | 2015-06-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2004PTC126142 | JENSHRI IMPEX PRIVATE LIMITED | 30,ANGOORI BAGH NEAR RED FORT , NEW DELHI, Delhi, India - 110006 |
| U70200DL2011PTC225434 | GARG EMPIRE PRIVATE LIMITED | 2607, NAYA BAZAR NEAR PUNJAB & SIND BANK , NEW DELHI, Delhi, India - 110006 |
| U72300DL2007PTC166470 | R M E-SERVICES PRIVATE LIMITED | 112 MODEL BASTI NEAR FILMISTAN CINEMA KAROL BAGH , NEW DELHI, Delhi, India - 110006 |
| U74899DL1995PTC066472 | SURFACE CARRIERS (INDIA) PRIVATE LIMITED | 9062/41,RAM BAGH ROAD NEAR AZAD MARKET , NEW DELHI, Delhi, India - 110006 |
| U28119DL1985PTC020913 | RAJINDER SINGH AND SONS (METAL ) PRIVATE LIMITED | C/O S. BALJIT SINGH 6/57, PUNJABI BAGH, , NEW DELHI, Delhi, India - 110006 |
| U63090DL2009PTC192372 | EXPERT TRAVELS PRIVATE LIMITED | 401, 3rd FLOOR, 17A/56 TRIVENI PLAZA WEA KAROL BAGH , NEW DELHI, Delhi, India - 110006 |
| U01403DL2007PTC169253 | JBR PROCESSORS PRIVATE LIMITED | 2618-2619 G/F, PVT NO-8, NAYA BAZAAR,CHANDNI CHOWK NEAR PUNJAB AND SIND BANK , NEW DELHI, Delhi, India - 110006 |
| AAQ-8018 | PPS TRADERS LLP | 284 85 KATRA PERAN TILAK BAZAR DELHI NEAR KHARI BAOLI DELHI NEW DELHI, Delhi, India - 110006 |
| U74140DL1973PTC006777 | STEQUE EQUIPMENT PRIVATE LIMITED | PROMOTER'S ADD:- C-4/6 R. P. BAGH NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U34300DL2002PTC115107 | AUTO START (INDIA) PRIVATE LIMITED | 1/142, F/F, NEAR GANDA NALA MORI GATE, DELHI- 110006 , NEW DELHI, Delhi, India - 110006 |
| U19201DL2018PTC342783 | GLOBALEARTH OIL PRIVATE LIMITED | Shop No 5-6, Ground Floor, 1972-73, Katra Khushal Rai, Kinari Baazar, Chandn,i Chowk,,New Delhi,New Delhi,Delhi,110006-India |
| U63000DL2019PTC345882 | COOL COOL TOURS & TRAVELS INDIA PRIVATE LIMITED | KIOSK & STALL NO. 3, RECRUITMENT OFFICE RED FORT NEAR BHAGCHI MADHO DASS Central Delhi DL 110006 IN , NEW DELHI, Delhi, India - 110006 |
| U74999DL2016PTC305152 | DEQNA LOGISTICS INDIA PRIVATE LIMITED | 6794 BERI WALA BAGH AZAD MARKET CHOWK DELHI , NEW DELHI, Delhi, India - 110006 |
| U74999DL2019PTC358286 | JTS CHECKS PRIVATE LIMITED | 87, BAGICHI MADHO DASS NEAR RED FORT DELHI , NEW DELHI, Delhi, India - 110006 |
| U74899DL1990PTC038977 | SUVI DEVELOPERS PRIVATE LIMITED | 9062/25 RAM BAGH ROAD AZADMARKET DELHI-6 , NEW DELHI, Delhi, India - 110006 |
| U74999DL2017PTC317564 | LAKHOTIA OVERSEAS PRIVATE LIMITED | HOUSE NO. 9061/28, FIRST FLOOR RAM BAGH ROAD PULBANGASH, BERIWALA BAGH , NEW DELHI, Delhi, India - 110006 |
| U74999DL2017PTC324899 | OMMUR MEDICA HEALTH PRIVATE LIMITED | HOUSE NO 9061/19 FLOOR 2ND RAM BAGH ROAD PUL BANGASH BERIWALA BAGH,AZAD MARKET , NEW DELHI, Delhi, India - 110006 |
| ACU-7362 | FREIGHT CONCEPT LLP | 3990, 1ST FLOOR,NEAR STATE BANK OF INDIA,Delhi,North Delhi,Delhi,India-110006 |
| U22211DL2010PTC202650 | APPLE ART PRESS PRIVATE LIMITED | 5C/5, NEW ROHTAK ROAD KAROL BAGH , New Delhi, Delhi, India - 110006 |
| U31909DL1999PTC102308 | LED ZONE PRIVATE LIMITED | 1572 81 A C MARKETCENTRAL BANK OF INDIA BHAGIRATH PALACE , NEW DELHI, Delhi, India - 110006 |
| ABB-3691 | HRGR Sons LLP | 4129 G/F, MAIN ROAD, NAYA BAZAR, DELHI,,NEAR PEELI KOTHI, DELHI-110006,Delhi,Central Delhi,Delhi,India-110006 |
| AAD-2890 | VANTAGE SECURCON LLP | 1696/2 Mohan Building Bhagirath Place, New Delhi- 110006 New Delhi, Delhi, India - 110006 |
| AAN-0019 | MAHARANI COLLECTIONS LLP | 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006 |
| U52322DL2006PTC145181 | U.S. CLOTHING INDIA PRIVATE LIMITED | H.No.575, Shivaji Road, Azad Market Teliwara, New Delhi-110006 , New Delhi, Delhi, India - 110006 |
| U52391DL2000PTC108889 | H K FORTUNE PRIVATE LIMITED | 141 NEW LAJPAT RAI MARKET NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U74899DL1974PTC007491 | DELHI MINERALS AND METALS PVT LTD | 2527, OUTSIDE TURKMAN GATE, NEAR LIC BUILDING, NEW DELHI , DELHI, Delhi, India - 110006 |
| ACI-6987 | JWEST BY JEWELESTIAL LLP | 1246 4th Floor,Kacha Bagh Near Kucha Mahajani,Delhi,North Delhi,Delhi,India-110006 |
| U72200DL2017OPC322275 | FLINCODE SOFTWARE SOLUTIONS (OPC) PRIVATE LIMITED | 119, GROUND FLOOR, AMBEY MARKET NEAR KAURIYA PUL, CHANDNI CHOWK,NEW DELHI,North Delhi,Delhi,110006-India |
| U46691DL2023OPC413852 | EZACT INTERNATIONAL (OPC) PRIVATE LIMITED | 3955-56, 3RD FLOOR, MAIN ROAD NAYA BAZAR, NEAR LAHORI GATE,Delhi,North Delhi,Delhi,110006-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100091355 | 2017-03-29 | - | - | 12,000,000.00 | PUNJAB NATIONAL BANK | |
| 100215057 | 2018-08-24 | - | - | 992,000.00 | Punjab National Bank | |
| 100317247 | 2020-01-18 | 2024-02-05 | - | 67,500,000.00 | Punjab National Bank | |
| 100375731 | 2020-10-07 | - | - | 4,500,000.00 | PUNJAB NATIONAL BANK | |
| 100466469 | 2021-07-29 | - | - | 15,000,000.00 | PUNJAB NATIONAL BANK | |
| 100511129 | 2021-12-13 | - | - | 2,350,000.00 | PUNJAB NATIONAL BANK | |
| 100666700 | 2022-09-08 | - | - | 1,700,000.00 | HDFC BANK LIMITED | |
| 100689380 | 2023-03-06 | - | - | 1,450,000.00 | PUNJAB NATIONAL BANK | |
| 100736363 | 2023-06-12 | - | - | 4,100,000.00 | Punjab National Banl | |
| 100830794 | 2023-10-12 | - | - | 3,043,998.00 | HDFC BANK LIMITED | |
| 100876051 | 2024-02-05 | - | - | 15,000,000.00 | Punjab National bank |
- 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
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.