• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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NKS LEGAL AND FIN CONSULTANCY LIMITED

CIN: U74900UP2010PLC039222 As on: 2026-07-13

NKS LEGAL AND FIN CONSULTANCY LIMITED (CIN: U74900UP2010PLC039222) is a Public company incorporated on 12 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.

NKS LEGAL AND FIN CONSULTANCY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.NKS LEGAL AND FIN CONSULTANCY 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 NKS LEGAL AND FIN CONSULTANCY LIMITED are NAVEEN KUMAR SHARMA, VIKAS SHARMA, PRIYANKA JETLEY, and SANTOSH SHARMA.

NKS LEGAL AND FIN CONSULTANCY LIMITED's Corporate Identification Number (CIN) is U74900UP2010PLC039222 and its registration number is 39222. Users may contact NKS LEGAL AND FIN CONSULTANCY LIMITED on its Email address - [email protected]. Registered address of NKS LEGAL AND FIN CONSULTANCY LIMITED is 522 NEW DEV PURI BEHIND ANURAG CINEMA MEERUT Meerut UP 250002 IN.

Current status of NKS LEGAL AND FIN CONSULTANCY 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 Names

Previous CINs

ZaubaCorp's company report for NKS LEGAL AND FIN 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 NKS LEGAL AND FIN 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 NKS LEGAL AND FIN CONSULTANCY
DIN Director Name Designation Appointment Date
02661687 NAVEEN KUMAR SHARMA Managing Director 2010-01-12
02844498 VIKAS SHARMA Director 2010-01-12
08469976 PRIYANKA JETLEY Director 2010-01-12
02661669 SANTOSH SHARMA Director 2010-01-12
Past Directors & Key Managerial Personnel of NKS LEGAL AND FIN CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NAVEEN KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
NKS SALES AND SERVICE PRIVATE LIMITED U74120UP2011PTC044960 Director 2011-05-25 Ongoing
Other Directorships of VIKAS SHARMA
Company Name CIN Designation Appointment Date Cessation
KUMAON PAPER PACKS PRIVATE LIMITED U25202UR1986PTC007880 Director - 2019-10-14
INDIA DIGITAL LIFE STYLE PRIVATE LIMITED U31908DL2007PTC157607 Director 2021-03-31 Ongoing
HANSRAAJ CONSTRUCTIONS PRIVATE LIMITED U45206DL2009PTC190668 Director - 2019-08-21
Other Directorships of PRIYANKA JETLEY
Company Name CIN Designation Appointment Date Cessation
JETLEY NIDHI LIMITED U65990UP2019PLC117584 Director 2019-06-03 Ongoing
NKS SALES AND SERVICE PRIVATE LIMITED U74120UP2011PTC044960 Director 2011-05-25 Ongoing
Other Directorships of SANTOSH SHARMA
Company Name CIN Designation Appointment Date Cessation
NKS SALES AND SERVICE PRIVATE LIMITED U74120UP2011PTC044960 Director 2011-05-25 Ongoing

CIN Company Name Company Address
U74120UP2011PTC044960 NKS SALES AND SERVICE PRIVATE LIMITED 522 NEW DEVPURI BEHIND ANURAG CINEMA, BAGPAT ROAD , MEERUT, Uttar Pradesh, India - 250002
U45400UP2008PTC034466 SHIVALAYA COLONISERS PRIVATE LIMITED 403/2, NEW DEV PURI ANURAG WALI GALI , MEERUT, Uttar Pradesh, India - 250002
U74900UP2009PTC038604 MEERUT SPUN PIPES PRIVATE LIMITED 176 ARYA NAGAR SK ROAD MEERUT MEERUT Meerut UP 250002 IN
U85306UP2025PTC238302 SURBHIDHAR EDUCATIONAL SERVICES PRIVATE LIMITED 401 NEW MOHAN PURI MEERUT,Meerut,Meerut,Uttar Pradesh,250002-India
U68200UP2025PTC226135 SIDHVIK BUILDWELL PRIVATE LIMITED 71/B DEV PURI,OPP SCHOOL MEERUT,Meerut,Meerut,Uttar Pradesh,250002-India
U65990UP2019PLC117584 JETLEY NIDHI LIMITED DEVPURI BEHIND ANURAG CINEMA , MEERUT, Uttar Pradesh, India - 250002
U74900UP2009PTC038601 ACUMEN ENERGY SOLUTIONS PRIVATE LIMITED 663, PRAHLAD VATIKA BEHIND SATYAM PALACE, BUDHANA GATE MEERUT UP 250002 IN
U74999UP2018PTC105450 WIDEVIEW DIGITAL CABLE NETWORK PRIVATE LIMITED KARAM NARAYAN CHHABRA 592 D BEHIND ANURAG CINEMA , MEERUT, Uttar Pradesh, India - 250002
U74900UP2008PTC035168 S. G. R. FABRICS PRIVATE LIMITED 321, SOUTH ISLAMABAD MEERUT Meerut UP 250002 IN
U74900UP2013PTC061654 AL SAAD TRADING COMPANY PRIVATE LIMITED 90/1 KHISHTAPAJAN MEERUT Meerut UP 250002 IN
U74900UP2014PTC064697 SSV OVERSEAS PRIVATE LIMITED 557 CHANDRA LOK MEERUT Meerut UP 250002 IN
U74900UP2011PTC043578 PRIYA TRADE LINKS PRIVATE LIMITED 251 SARAI LAL DASS MEERUT Meerut UP 250002 IN
U74900UP2014PTC062853 PURIZON INDUSTRIES PRIVATE LIMITED 429/6 SHASTRI NAGAR MEERUT Meerut UP 250002 IN
U74900UP2013PTC061629 ENERTIA SUN POWER PRIVATE LIMITED 256 MADHUBAN COLONY TRANSPORT NAGAR MEERUT Meerut UP 250002 IN
U15141UP2022PTC164090 RSG-HERBAL PRIVATE LIMITED 503, DEVPURI BEHIND ANURAG,MEERUT,Meerut,Uttar Pradesh,250002-India
U74910UP2012PTC121144 UTKRISHT MANPOWER PARTNERS PRIVATE LIMITED B-24, Surya Palace Delhi Road Meerut Meerut UP 250002 IN
U74900UP2013PTC055366 SKYE TRAVELLINE PRIVATE LIMITED B-37 JASWANT SUGAR MILL KALONI MEERUT Meerut UP 250002 IN
U74900UP2014PTC062484 NNG INFRATECH PRIVATE LIMITED 1141, NEAR SHASTRI KI KOTHI, BRAHAMPURI MEERUT Meerut UP 250002 IN
U74900UP2014PTC062596 SCALLION POWER SYSTEMS PRIVATE LIMITED D-30 Saraswati Lok Delhi Road Meerut Meerut UP 250002 IN
U74900UP2014PTC063196 ETHEREAL ENGINEERS PRIVATE LIMITED 104-E ADITYA PALACE GARH ROAD MEERUT Meerut UP 250002 IN
U74102UW2026PTC252566 VRITIKALA DESIGN PRIVATE LIMITED 238, New Prem Puri,Meerut,Meerut,Uttar Pradesh,250002-India
U74900UP2010PTC040767 MAHAMEGHA SECURITY SERVICES PRIVATE LIMITED 17, 'A' BLOCK, MAIN MARKET SHASTRI NAGAR MEERUT Meerut UP 250002 IN
U74900UP2013PTC060146 R R S TECHNOSOFT PRIVATE LIMITED D-66, GREEN WOOD CITY, BAGHPAT ROAD MEERUT Meerut UP 250002 IN
U74900UP2013PTC060331 PDA ENTERPRISES PRIVATE LIMITED C-5, TEJPAL SINGH ENCLAVE, DELHI ROAD MEERUT Meerut UP 250002 IN
U74910UP2019PTC121424 MK NPA SOLUTION PRIVATE LIMITED F-7 ANANDAM ENCLAVE HERMAN CITY BHAGPAT ROAD MEERUT Meerut UP 250002 IN
U74900UP2009PTC037824 MASS MEDIHERBS AND BEAUTY PRIVATE LIMITED B-45, GANGA PLAZA (BASEMENT) BEGUM BRIDGE ROAD MEERUT Meerut UP 250002 IN
U74900UP2014PTC061878 R-MANTRA BPO SERVICES PRIVATE LIMITED SHOP NO4 DIVYA COMPLEX , KAGZI BAZAR MEERUT Meerut UP 250002 IN
U46620UP2023PTC193063 STARSTRUCK TRADERS PRIVATE LIMITED 1B-912, Madhavpuram,Meerut, Meerut, UP, IND,Meerut,Meerut,Uttar Pradesh,250002-India
U62020UP2025PTC216177 CYBERSIPS NETWORK PRIVATE LIMITED 184/1, NEW MOHAN PURI,OPP. MANDIR,Meerut,Meerut,Uttar Pradesh,250002-India

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

  • Email ID
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  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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

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

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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