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
NIKKO CORPORATION PRIVATE LIMITED
CIN: U74900PN2012PTC145484
NIKKO CORPORATION PRIVATE LIMITED (CIN: U74900PN2012PTC145484) is a Private company incorporated on 22 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 125000.00.
NIKKO CORPORATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.NIKKO CORPORATION 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 NIKKO CORPORATION PRIVATE LIMITED are KISHIN NARAINDAS DARYANI, and AMIT KISHANCHAND DARYANI.
NIKKO CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PN2012PTC145484 and its registration number is 145484. Users may contact NIKKO CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIKKO CORPORATION PRIVATE LIMITED is SHOP NO 1 GULRAJ ENCLAVE KONDHAWA KHURD , PUNE, Maharashtra, India - 411048.
Current status of NIKKO CORPORATION 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 CINs
ZaubaCorp's company report for NIKKO CORPORATION 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 NIKKO CORPORATION
Purchase full report of NIKKO CORPORATION
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 NIKKO CORPORATION 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 NIKKO CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06361545 | KISHIN NARAINDAS DARYANI | Director | 2012-11-22 |
| 06361556 | AMIT KISHANCHAND DARYANI | Director | 2012-11-22 |
Past Directors & Key Managerial Personnel of NIKKO CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06370899 | SUMEET KISHINKCHAND DARYANI | Director | - | 2018-08-30 |
Other Directorships of KISHIN NARAINDAS DARYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT KISHANCHAND DARYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMEET KISHINKCHAND DARYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-1695 | DYNAMILL IMPLANT SOLUTIONS LLP | SN-1A/1/2, BL-C1, SHOP NO-02, KONDHAWA KHURD, PUNE, Maharashtra, India - 411048 |
| U74999PN2019PTC188519 | FABCURVES PRIVATE LIMITED | SN-1A/1/2 BL-C1 SHOP NO 02 BRAMHA ESTATE KONDHAWA KHURD , PUNE, Maharashtra, India - 411048 |
| U74900PN2013PTC149637 | G B SALES PRIVATE LIMITED | SHOP No 1 &2, S NO 1A, H NO 1/2,1/3 GROUND FLOOR PARMAR PAVAN, KONDHAWA KD , PUNE, Maharashtra, India - 411048 |
| U72900PN2022PTC215952 | GRAPHICJAM MEDIA PRIVATE LIMITED | Off No S 1-6, 2nd Floor, Indrayu Building Survey No 7/1, 7/2, CTS No 685 Opp Satyanand Hospital, Near Shital Petrol Pump, Kondhawa Khurd, Pune , Pune City, Maharashtra, India - 411048 |
| U92419PN2019PTC184041 | FOXFIRE EVENTS & ACTIVATIONS PRIVATE LIMITED | SN-1A/1/2 BL-C1 SHOP NO 02 BRAMHA ESTATE KONDHAWA KHURD , PUNE, Maharashtra, India - 411048 |
| AAZ-1153 | MOTIWALA CREATIONS LLP | Shop No. 2, S. No. 50A/1, Banu Mansion, Lane No. 1, Bhagyoday Nagar, Kondhwa Khurd, Pune, Maharashtra, India - 411048 |
| U74999PN2019PTC181607 | NOU VENTURES PRIVATE LIMITED | H802, KONARK INDRAYU ENCL 2ND DORABJEE SHOP, SR NO 26/1/1/2/1 , , KONDHAWA, KHURD, Maharashtra, India - 411048 |
| ACX-5532 | FAB CORE REALTY LLP | Flat No. 1141, Building No. 11, Clover Highlands Co-op Housing Society Limited,,Survey No. 25, Hissa No. 1, NIBM , Undri Pisoli Road, Kondhwa Khurd, PunePune 411048,Pune City,Pune,Maharashtra,India-411048 |
| AAG-8007 | GOOD FRIEND ESTATE LLP | FLAT NO. 908 BUILDING, B/10 SN-1A/1/260/1A BRAMHA AVENUE KONDHAWA KHURD, PUNE PUNE, Maharashtra, India - 411048 |
| U45202PN2000PTC014493 | ROYAL CONSTRUCTION COMBINE (INDIA) PRIVATE LIMITED | OFFICE NO. 603&604, 6TH FLOOR, CLOVER HILLS PLAZA SR. NO. 27/234-6A/178/1, NIMB UNDRI ROAD , KONDHAWA KHURD PUNE, Maharashtra, India - 411048 |
| AAJ-5164 | AJS COOLING SOLUTION LLP | FLAT NO.2 S. NO.49 HISSA NO. 1/62 KONDHAWA KHURD PUNE, Maharashtra, India - 411048 |
| U74999PN2017PTC169505 | ANS PHARMA PRIVATE LIMITED | FL . NO . 705 CLASSIC EXO SR. NO. 51/ H.NO.1/1A , KONDHAWA PUNE, Maharashtra, India - 411048 |
| ACL-0140 | ECORISE INFRA SOLUTION LLP | SHOP NO. 1, GROUND FLOOR, ARAMBH BUILDING,S. NO. 46/49/26, BHAG 1 LANE NO 9, KONDWA BUDRUK,Pune City,Pune,Maharashtra,India-411048 |
| U74999PN2022PTC216600 | RIGHTARROW RESOURCES PRIVATE LIMITED | Off NO 2S1-6, 2nd Floor, Indrayu Building, Survey No 7/1, 7/2, CTS No 685, Opp Satyanand Hospital, Near Shital Petrol Pump, Kondhava Khurd, Pune , Pune City, Maharashtra, India - 411048 |
| U66190PN2025PTC243155 | SAIYAM FINPRO PRIVATE LIMITED | SHOP NO 314,S.NO.64/1A/3/,1,KONDHWA BK,ULTIMA, PUNE,Pune City,Pune,Maharashtra,411048-India |
| U70102PN2016PTC157926 | ADVENTUS REALTY PRIVATE LIMITED | 105, PICASSO PLAZA, S. NO. 1A/1/2 PLOT 45-46, KONDHAWA KHURD , PUNE, Maharashtra, India - 411048 |
| U74900PN2012PTC144837 | FRONTIUM INFOTECH PRIVATE LIMITED | OFFICE NO.4, II FLOOR, SIDDHI TOWERS, SURVEY NO. 5A/1A, KONDHAWA KHURD , PUNE, Maharashtra, India - 411048 |
| U74999PN2016PTC167408 | GTC MONEYEX PRIVATE LIMITED | SHOP NO.19, SUNSHREE SUNTEC S NO 19/2; 20/1 KONDHAWA KD NIBM ROAD , PUNE, Maharashtra, India - 411048 |
| AAR-0681 | MAGSTEL INDIA LLP | FLAT NO.701 BLDG B KONARK INDRAYU ENCLAVE BLDG NO B SN 26/1 KONDHAWA NIBM ROAD PUNE, Maharashtra, India - 411048 |
| U29309PN2019PTC187787 | EAGER COLTS PRIVATE LIMITED | S No 46/1/3 & 46/1/2, Cloud 9, Kondhawa - Khurd NIBM Road , PUNE, Maharashtra, India - 411048 |
| U72900PN2006PTC128781 | RETAILWARE SOFTECH PRIVATE LIMITED | 1102 BUILDING NO. C-2 BRAHMA MAJESTIC SURVEY NO. 15/1/2 KONDHAWA KHURD NIBM RO AD , PUNE, Maharashtra, India - 411048 |
| U72900PN2019PTC186408 | GLEDAM TECHNOLOGIES PRIVATE LIMITED | S NO.62/2/1/10,LANE NO.09,SAI BABA NAGAR NEAR ASHOKA .SUMMIT,KONDHAWA KHURD , PUNE, Maharashtra, India - 411048 |
| U74900PN2010PTC137644 | MSCAST ENGINEERING PRIVATE LIMITED | S.NO 21/2/1-B BUDHAGAYA CO-OP HSG SOC R/H NO.7 KONDHAWA KHURD , PUNE, Maharashtra, India - 411048 |
| U85300PN2020NPL188994 | READO BOOK SOCIAL FOUNDATION | SHOP NO-3, BUILDING-A,J.K. PARK, MEETHA NAGAR,SR NO-43/1/A, KONDHWA KHURD , PUNE, Maharashtra, India - 411048 |
| U45200PN2013PTC147969 | SQUARE9 CORPORATION PRIVATE LIMITED | OFFICE NO. 10, 4TH FLOOR, SIDDHI TOWERS, S.NO. 5A/1A, KONDHAWA KHURD, TAL HAVELI , PUNE, Maharashtra, India - 411048 |
| U24297PN2017PTC173924 | AZEOTROPE INDUSTRIES PRIVATE LIMITED | SHOP NO-3244, KONARK INDRAYU BUSINESS HUB SN-7/1, 7/2, KONDHWA KHURD 411048 , Pune City, Maharashtra, India - 411048 |
| U85500PN2025PTC242040 | VIKASINI SOLUTIONS PRIVATE LIMITED | Shop No.2 S.No 2/1/1,,Hagawane Landmark,Pune City,Pune,Maharashtra,411048-India |
| U23104PN2026PTC255754 | ABHINAV PHARMACEUTICALS PRIVATE LIMITED | SHOP NO 2 , SR NO 2/1/1,MAHAVEER CORNER,Pune City,Pune,Maharashtra,411048-India |
| U15134PN2019PTC185476 | GNH (MASALE) SPICES PRIVATE LIMITED | SR NO-46/15/1/8, SHOP NO- 1, WHITE FILD BLDG, PUNE , PUNE, Maharashtra, India - 411048 |
| 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.