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
NIKAS EXIM PRIVATE LIMITED
CIN: U74990MH2009PTC192880 As on: 2026-07-13
NIKAS EXIM PRIVATE LIMITED (CIN: U74990MH2009PTC192880) is a Private company incorporated on 01 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
NIKAS EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.NIKAS EXIM PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of NIKAS EXIM PRIVATE LIMITED are AKSHAT SHRIPAL DOSHI, and KUNJAL SHANTILAL GALA.
NIKAS EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2009PTC192880 and its registration number is 192880. Users may contact NIKAS EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIKAS EXIM PRIVATE LIMITED is 5, Vandekar Mention, 443, Lamington Road Opera House, Mumbai MH 400004 IN.
Current status of NIKAS EXIM 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 NIKAS EXIM 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 NIKAS EXIM
Purchase full report of NIKAS EXIM
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 NIKAS EXIM 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 NIKAS EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02610591 | AKSHAT SHRIPAL DOSHI | Director | 2009-06-01 |
| 02627647 | KUNJAL SHANTILAL GALA | Director | 2009-06-01 |
Past Directors & Key Managerial Personnel of NIKAS EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AKSHAT SHRIPAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUNJAL SHANTILAL GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1995PTC084653 | TRANSCO FINANCIAL SERVICES PRIVATE LIMITED | 303, Floor-3, Shreeji Darshan,Tata Road No 2, Roxy Cinema, Opera House, Girgaon, Mumbai - 400004 Mumbai Mumbai City MH 400004 IN |
| U52393MH2010PTC205579 | BHAGYODAY GEMS PRIVATE LIMITED | 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE MUMBAI Mumbai City MH 400004 IN |
| U52393MH2010PTC206783 | MOONLIGHT GEMS PRIVATE LIMITED | 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE MUMBAI Mumbai City MH 400004 IN |
| U52393MH2010PTC207914 | SANGAM DIAMOND PRIVATE LIMITED | 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE MUMBAI Mumbai City MH 400004 IN |
| U52393MH2010PTC209043 | VINITA DIAMOND PRIVATE LIMITED | 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE MUMBAI Mumbai City MH 400004 IN |
| U52100MH2010PTC206796 | AAHVAN GEMS PRIVATE LIMITED | 535 , 5TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG OPERA HOUSE MUMBAI Mumbai City MH 400004 IN |
| U74940MH2011PTC215267 | FOCUS CIRCLE BRANDS PRIVATE LIMITED | 401 - 403, PHOENIX BUILDING, 457, S. V. P. ROAD, OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN |
| U74990MH2010PTC201414 | MOON VALUERS PRIVATE LIMITED | 15-B, Nagindas Mansion, 4th Floor, 61 J.S.S Road, Opera House, Mumbai Mumbai City MH 400004 IN |
| U70100MH2010PTC206411 | ARANATH ESTATE PRIVATE LIMITED | 211, 212, Floor-2, Shreeji Chamber, TATA Road No.2 Roxy Cinema Opera House, Girgoan Mumbai Mumbai City MH 400004 IN |
| U74990MH2009PTC196206 | ROMIL ENTERPRISES PRIVATE LIMITED | F/109, PRAMODCHANDRA CO-OP. HSG. SOCIETY, 91-93, J. S. S. (GIRGAUM) ROAD, OPERA HOUSE, MUMBAI Mumbai City MH 400004 IN |
| U74990MH2010PTC203821 | DRISHTI EMERGENCY SERVICES (INDIA) PRIVATE LIMITED | TOP FLOOR, MEHTA MAHAL 15, MATHEW ROAD, OPERA HOUSE MUMBAI MH 400004 IN |
| U70102MH2011PTC221781 | KINRAJ HOMES PRIVATE LIMITED | HARI NIWAS, 5th FLOOR, 19 MATHEW ROAD, OPERA HOUSE, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U74930MH2012PTC226907 | TRINETRA FOCUS DIGITAL PRIVATE LIMITED | 401, 403, 607, PHOENIX BUILDING, 457, S. V. P. ROAD, OPERA HOUSE, D. B. MARG, MUMBAI MH 400004 IN |
| U51109MH2009PTC196853 | PADAMPRABHU IMPEX PRIVATE LIMITED | 4A-ASHRAY COMPOUND, GR FLOOR, JSS ROAD, NR. KENEDY BRIDGE, H. D. WADI, OPERA HOUSE MUMBAI MH 400004 IN |
| U70109MH2021PTC369118 | STAVIN INFRA PRIVATE LIMITED | 64, MEZININE FLOOR, POPULAR ARCADE, TATA ROAD NO-1 OPERA HOUSE, GIRGOAN. Mumbai Mumbai City MH 400004 , MUMBAI, Maharashtra, India - 400004 |
| U45300MH1996PTC099998 | FLEETLEAP INDIA PRIVATE LIMITED | 29,KALABHAVAN,5TH FLOOR, 3,MATHEW ROAD,OPERA HOUSE,CHARNI ROAD(EA,ST),MUMBAI,Mumbai City,Maharashtra,400004-India |
| U70109MH2011PTC216593 | VKK REALTY PRIVATE LIMITED | HARI NIWAS, 19 MATHEW ROAD, OPERA HOUSE, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U63030MH2018PTC317154 | TRANSLLOYD TRAVELS INDIA PRIVATE LIMITED | 101-105 Sanghrajka House,431 Dr.D.B.Marg,Lamington Road,Opera House , Mumbai, Maharashtra, India - 400004 |
| U63040MH2000PTC125554 | VATAN'S TRAVEL AND TOURS PRIVATE LIMITED | 14 SANGHRAJKA HOUSE 2ND FLNEXT TO INDUSIND BANK LAMINGTON ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U30007MH1987PTC043037 | ORBIT COMPUTERS PRIVATE LIMITED | 29,KALABHAVAN,5TH FLOOR, 3,MATHEW ROAD,OPERA HOUSE.CHARNI ROAD(EA ST) , MUMBAI, Maharashtra, India - 400004 |
| U74210MH1992PTC065649 | ORBIT AUTO WORLD PRIVATE LIMITED | 29,KALABHAVAN,5TH FLOOR, 3,MATHEW ROAD,OPERA HOUSE,CHARNI ROAD(EA ST) , MUMBAI, Maharashtra, India - 400004 |
| U74999MH1998PTC116003 | KIRTI GEMS PRIVATE LIMITED | 710, Prasad Chambers, Opera House, Mumbai Mumbai City MH 400004 IN |
| AAF-9744 | SWAYAM ETERNAL RESOURCES LLP | 432 LAMINGTON ROAD 2ND FLOOR OPERA HOUSE MUMBAI MUMBAI, Maharashtra, India - 400004 |
| U51398MH2008PTC180600 | JAIMIN JEWELLERY EXPORTS PRIVATE LIMITED | 347-A, Panchratna, Opera House, M.P.Marg Mumbai Mumbai City MH 400004 IN |
| U74300MH1991PLC062803 | COSMOS ADVERTISING LIMITED | 12, HARINIWAS, 5TH FLOOR, 19,MATHEW ROAD, OPERA HOUSE MUMBAI, , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2016PTC273064 | SHALIMAR GEMS AND JEWELLERY PRIVATE LIMITED | 411, FLOOR-4, PLOT-16, ROXY CHAMBERS MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN |
| ACL-9830 | ONE ROOF COMPLIANCES LLP | OFF. M/5, 10/21 ,FLOX CHAMBER,TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004 |
| U52291MH2024PTC433204 | ETS EXCLUSIVE TRIPS PRIVATE LIMITED | OFFICE NO. 5, FLOOR GROUND, SHREEJI ARCADE,TATA ROAD NO. 2, NEAR ROXY CINEMA, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| ABC-0027 | UNFEIGNED STORES LLP | 517, 5th floor, Plot-CS 1487, Prasad Chamber,Tata road no 2, Roxy cinema, Opera house, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
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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.
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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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