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NIKHIL FINCO & PROPERTIES PVT.LTD.

CIN : U67120WB1992PTC055172
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ROC : RoC-Kolkata
Active
Last Updated On : 01-06-2023
CINU67120WB1992PTC055172
Company NameNIKHIL FINCO & PROPERTIES PVT.LTD.
ROC CodeRoC-Kolkata
Registration Number055172
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)95,82,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-04-1992
Registered AddressCO MANA MA BUSINESS CENTRE, MERCANTILE BUILDING 9,LALBAZAR STREET, BLOCK-A 1ST FLOOR, R.NO.1076A KOLKATA WB 700001 IN
Email Id[email protected]
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
00158475ANURAG AGRAWAL04-07-2008
02169332SAURABH SHUKLA04-07-2008
02588645MADHU SUDAN SARAF19-03-2009
NIKHIL FINCO & PROPERTIES PVT.LTD. 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-04-1992. Its Corporate Identification Number (CIN) is U67120WB1992PTC055172, and it carries the registration number 055172. Currently, its eFiling status is listed as Active”.
From a financial standpoint, NIKHIL FINCO & PROPERTIES PVT.LTD. has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹95,82,000. 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 CO MANA MA BUSINESS CENTRE, MERCANTILE BUILDING 9,LALBAZAR STREET, BLOCK-A 1ST FLOOR, R.NO.1076A KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 FINCO & PROPERTIES PVT.LTD.?
    CO MANA MA BUSINESS CENTRE, MERCANTILE BUILDING 9,LALBAZAR STREET, BLOCK-A 1ST FLOOR, R.NO.1076A KOLKATA WB 700001 IN
  • Who are the owners / directors of NIKHIL FINCO & PROPERTIES PVT.LTD.?
    • ANURAG AGRAWAL
    • SAURABH SHUKLA
    • MADHU SUDAN SARAF
  • How can I contact NIKHIL FINCO & PROPERTIES PVT.LTD.?
  • When was NIKHIL FINCO & PROPERTIES PVT.LTD. established?
    It was founded on 09-04-1992 as per MCA records.
Pending Filing
FormPenalty
AOC-41,51,900
MGT-71,42,900
Total Penalty2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)29,480

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.