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NIKHIL COMMODITY AND DERIVATIVES PRIVATE LIMITED

CIN : U51398MP2005PTC017793
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ROC : RoC-Gwalior
Active
Last Updated On : 17-05-2023
CINU51398MP2005PTC017793
Company NameNIKHIL COMMODITY AND DERIVATIVES PRIVATE LIMITED
ROC CodeRoC-Gwalior
Registration Number017793
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,05,00,000
Paid up Capital (Rs)38,75,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-07-2005
Registered Address401,PRINCESS EMPIRE, 12,RACE COURSE ROAD, INDORE MP 452001 IN
Email Idaccounts@nikhilgroup.co.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00348170NIRANJAN DESAI18-07-2005
00348257NIRAV NIRANJAN DESAI18-07-2005
00348335JAI DESAI18-07-2005
NIKHIL COMMODITY AND DERIVATIVES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-07-2005. Its Corporate Identification Number (CIN) is U51398MP2005PTC017793, and it carries the registration number 017793. Currently, its eFiling status is listed as Active”.
From a financial standpoint, NIKHIL COMMODITY AND DERIVATIVES PRIVATE LIMITED has an authorised share capital of ₹1,05,00,000 and paid-up capital of ₹38,75,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 401,PRINCESS EMPIRE, 12,RACE COURSE ROAD, INDORE MP 452001 IN. Correspondence or inquiries may be sent to the official email address, accounts@nikhilgroup.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for NIKHIL COMMODITY AND DERIVATIVES PRIVATE LIMITED?
    401,PRINCESS EMPIRE, 12,RACE COURSE ROAD, INDORE MP 452001 IN
  • Who are the owners / directors of NIKHIL COMMODITY AND DERIVATIVES PRIVATE LIMITED?
    • NIRANJAN DESAI
    • NIRAV NIRANJAN DESAI
    • JAI DESAI
  • How can I contact NIKHIL COMMODITY AND DERIVATIVES PRIVATE LIMITED?
  • When was NIKHIL COMMODITY AND DERIVATIVES PRIVATE LIMITED established?
    It was founded on 18-07-2005 as per MCA records.
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