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NIKUNJ ESTATES PVT.LTD.

CIN : U45202MP1991PTC006458
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ROC : RoC-Gwalior
Active
Last Updated On : 14-06-2023
CINU45202MP1991PTC006458
Company NameNIKUNJ ESTATES PVT.LTD.
ROC CodeRoC-Gwalior
Registration Number006458
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)2,80,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-05-1991
Registered AddressRAJENENDRA BHAWAN8-MANORMAGANJ, INDORE. indore MP 452001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM10-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00106243RAVINDRA AGRAWAL17-05-1991
01109659KIRAN AGRAWAL17-05-1991
02424147NIKUNJ AGRAWAL31-03-2014
02424204NIKET AGRAWAL31-03-2014
NIKUNJ ESTATES 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-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-05-1991. Its Corporate Identification Number (CIN) is U45202MP1991PTC006458, and it carries the registration number 006458. Currently, its eFiling status is listed as Active”.
From a financial standpoint, NIKUNJ ESTATES PVT.LTD. has an authorised share capital of ₹5,00,000 and paid-up capital of ₹2,80,000. 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 RAJENENDRA BHAWAN8-MANORMAGANJ, INDORE. indore MP 452001 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 NIKUNJ ESTATES PVT.LTD.?
    RAJENENDRA BHAWAN8-MANORMAGANJ, INDORE. indore MP 452001 IN
  • Who are the owners / directors of NIKUNJ ESTATES PVT.LTD.?
    • RAVINDRA AGRAWAL
    • KIRAN AGRAWAL
    • NIKUNJ AGRAWAL
    • NIKET AGRAWAL
  • How can I contact NIKUNJ ESTATES PVT.LTD.?
  • When was NIKUNJ ESTATES PVT.LTD. established?
    It was founded on 17-05-1991 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.