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
NIKSEEM MINERALS PRIVATE LIMITED
CIN: U93090KA2011PTC060075
NIKSEEM MINERALS PRIVATE LIMITED (CIN: U93090KA2011PTC060075) is a Private company incorporated on 22 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
NIKSEEM MINERALS 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.NIKSEEM MINERALS PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of NIKSEEM MINERALS PRIVATE LIMITED are SIVA KUMAR REDDY PONAKA, DEVASENA PONAKA, and NITIN KUMAR VASHISTHA.
NIKSEEM MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090KA2011PTC060075 and its registration number is 60075. Users may contact NIKSEEM MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIKSEEM MINERALS PRIVATE LIMITED is NO.12, 4TH FLOOR, LAKSHMI COMPLEX, NO.40, K.R.RORAD(FORT) , BANGALORE, Karnataka, India - 560002.
Current status of NIKSEEM MINERALS 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 NIKSEEM MINERALS 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 NIKSEEM MINERALS
Purchase full report of NIKSEEM MINERALS
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 NIKSEEM MINERALS 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 NIKSEEM MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02029315 | SIVA KUMAR REDDY PONAKA | Director | 2011-08-22 |
| 02029326 | DEVASENA PONAKA | Director | 2011-08-22 |
| 03548511 | NITIN KUMAR VASHISTHA | Director | 2011-08-22 |
Past Directors & Key Managerial Personnel of NIKSEEM MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03568357 | ASHWITA VASHISTH | Director | - | 2017-05-20 |
Other Directorships of SIVA KUMAR REDDY PONAKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIVABHI CABLE NETWORK PRIVATE LIMITED | U74999AP2009PTC063389 | Director | 2009-04-22 | Ongoing |
Other Directorships of DEVASENA PONAKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANADEEPA INFRA DEVELOPERS PRIVATE LIMITED | U70102AP2014PTC093596 | Director | 2014-03-19 | Ongoing |
| SIVABHI CABLE NETWORK PRIVATE LIMITED | U74999AP2009PTC063389 | Director | 2009-04-22 | Ongoing |
| SWACHHA ANDHRA CORPORATION | U93090AP2015NPL106924 | Nominee Director | - | 2024-06-07 |
Other Directorships of NITIN KUMAR VASHISTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTI MINERALS PRIVATE LIMITED | U26991KA2020PTC132761 | Director | 2020-02-17 | Ongoing |
Other Directorships of ASHWITA VASHISTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26991KA2020PTC132761 | SWASTI MINERALS PRIVATE LIMITED | No.12, 4th Floor , Lakshmi Complex No.40, K.R.Road(Fort) , BANGALORE, Karnataka, India - 560002 |
| U74999KA2017PTC104979 | KNR BUSINESS SOLUTIONS PRIVATE LIMITED | SHOP NO.F9A, 4TH FLOOR, NO.40, LAKSHMI COMPLEX K.R. FORT ROAD, , BENGALURU, Karnataka, India - 560002 |
| ACI-3226 | KNR INFINITY LLP | NO 40, 4TH FLOOR LAKSHMI COMPLEX,K R ROAD,Bangalore North,Bangalore,Karnataka,India-560002 |
| U63999KA2026PTC214646 | KRIVI SOLUTIONS PRIVATE LIMITED | No. 40, 4th Floor,Lakshmi Complex, K R Road,Bangalore North,Bangalore,Karnataka,560002-India |
| U51909KA1997PTC022987 | NAT AGENCIES PRIVATE LIMITED | T-7,3RD FLOOR,LAKSHMI COMPLEX40,K.R ROAD No.40, K>R.Road , BANGALORE, Karnataka, India - 560002 |
| AAP-4942 | MAURV CONSULTING LLP | No. 8, 4th Floor, Lakshmi Complex, K.R.Fort, Bangalore, Karnataka, India - 560002 |
| AAC-4648 | DIAMANTE PROJECTS LLP | No 40, T-07, 3rd Floor Lakshmi Complex, K.R. Road, FORT A Street Bangalore, Karnataka, India - 560002 |
| AAB-8367 | SHAMBHALA RESTAURANTS LLP | No 40/27, T-7, 3rd Floor, Lakshmi Complex, K.R.Road, FORT A Street, Bangalore, Karnataka, India - 560002 |
| AAB-8596 | SHAMBHALA MANAGEMENT SERVICES LLP | No 40/27, T-7, 3rd Floor, Lakshmi Complex, FORT A Street, K.R.Road, BANGALORE, Karnataka, India - 560002 |
| U22206KA2025FTC208613 | HAYLEYS AVENTURA INDIA PRIVATE LIMITED | T-7, 3rd Floor, Lakshmi Complex,No 40, K R Road,,Bangalore North,Bangalore,Karnataka,560002-India |
| U38210KA2025PTC197261 | EARTHCORE RENEWABLES PRIVATE LIMITED | T-7, 3rd Floor, Lakshmi,Complex No 40, K R Road,Bangalore North,Bangalore,Karnataka,560002-India |
| U55101KA2026PTC214872 | SHAMBHALA RESORTS AND HOSPITALITY PRIVATE LIMITED | T-7, 3rd Floor, No 40,,Lakshmi Complex, K R Road,Bangalore North,Bangalore,Karnataka,560002-India |
| U55101KA2026PTC215777 | SHAMBHALA HOSPITALITY VENTURES PRIVATE LIMITED | T-7, 3rd Floor, No 40,,Lakshmi Complex, K R Road,Bangalore North,Bangalore,Karnataka,560002-India |
| U63022KA1970PTC001854 | DIAMOND COLD STORAGE PRIVATE LIMITED | NO.40, LAKSHMI COMPLEX,2ND FLOOR, K.R.ROAD, BANGALORE. 2. , BANGALORE, Karnataka, India - 560002 |
| U80100KA2023PTC177901 | CLAIRVOYANCE SECURITY SERVICES PRIVATE LIMITED | T-7, 3rd Floor, Lakshmi,Complex, No.40, K R Road,Bangalore South,Bangalore,Karnataka,560002-India |
| U55101KA2024PTC189918 | SHAMBHALA RESORTS PRIVATE LIMITED | T-7 No 40 Fort A Road 3 F,Lakshmi Complex K R Road,Bangalore North,Bangalore,Karnataka,560002-India |
| AAM-9045 | AMAARA PROPERTIES LLP | T-7, 3RD FLOOR, LAKSHMI COMPLEX, NO.40, K.R. ROAD, BANGALORE - 560 002 Bangalore, Karnataka, India - 560002 |
| U55101KA2011PTC060180 | SHAMBHALA HOTELS PRIVATE LIMITED | T-7, 3RD FLOOR, LAKSHMI COMPLEX, NO 40, K R ROAD, , BANGALORE, Karnataka, India - 560002 |
| U55101KA2019PTC126367 | MAAHI SHAMBHALA HOSPITALITY PRIVATE LIMITED | No.40, T-7, 3rd Floor, Lakshmi Complex, K.R Road, , Bangalore, Karnataka, India - 560002 |
| U70102KA2006PTC038831 | OAKWOOD MANAGEMENT SERVICES INDIA PRIVATE LIMITED | T-7, 3rd Floor, Lakshmi Complex, No.40, K.R. Road , Bangalore, Karnataka, India - 560002 |
| U72100KA1999PTC025794 | TRIVIUM INDIA SOFTWARE PRIVATE LIMITED | T-7, 3RD FLOOR, NO.40, LAKSHMI COMPLEX K.R ROAD , BANGALORE, Karnataka, India - 560002 |
| U72200KA2008PTC046265 | PLUM TECHNOLOGIES PRIVATE LIMITED | No.8, IV Floor, Laxmi Complex, No.40, K R Road, , Bangalore, Karnataka, India - 560002 |
| ACR-9140 | MANNR RETAIL INDIA LLP | No 401 4th Floor Paxal,Tower, No. 13, K R Road,Bangalore North,Bangalore,Karnataka,India-560002 |
| U74999KA2022PTC161887 | PRONOVA BUSINESS ADVISORY PRIVATE LIMITED | No 40, 4th Floor Lakshmi Complex, KR Road,Bengaluru,Bangalore,Karnataka,560002-India |
| U67190KA2013PTC069339 | STOCKOPEDIA TECHNOLOGY INDIA PRIVATE LIMITED | No.202, 2nd Floor, Paxal Towers, No 13, K R Road, FORT,Opp. Vanivilas Hospital, , Bangalore, Karnataka, India - 560002 |
| U63023KA2006PTC038136 | LOGIWIZ LOGISTICS INDIA PRIVATE LIMITED | T-7 3RD FLOOR LAKSMI COMPLEX NO 40 KR ROAD FORT BANGALORE , BANGALORE, Karnataka, India - 560002 |
| ACD-9179 | KEFI WEALTHBRIDGE LLP | No. 405 406, 4th Floor, Paxal Tower, K.R Road,Opp. Vani Vilas Hospital,Bangalore North,Bangalore,Karnataka,India-560002 |
| ACP-4129 | HONESTY BEARING TRADERS LLP | Fakhri Towers,No.12, N.R,Road Shop No.21,4th Floor,Bangalore North,Bangalore,Karnataka,India-560002 |
| U74140KA2004PTC034445 | CRYSTAL NETWORK PRIVATE LIMITED | No 28, Ground Floor, K R Road, FORT , Bangalore, Karnataka, India - 560002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10362250 | 2012-05-24 | - | - | 34,000,000.00 | State Bank of India | |
| 100890079 | 2023-09-13 | - | - | 4,830,000.00 | HDFC BANK LIMITED |
- 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.