NIKHIL COMMODITY AND DERIVATIVES PRIVATE LIMITED is a Private Company, Which CIN Number is U51398MP2005PTC017793 , was incorporated 19 Year(s) 7 Month(s) 0 Day(s) ago on dated 18-Jul-2005 . NIKHIL COMMODITY AND DERIVATIVES PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-GWALIOR. As regarding the financial status on the time of registration of NIKHIL COMMODITY AND DERIVATIVES PRIVATE LIMITED Company its authorized share capital is Rs. 10500000 and its paid up capital is Rs. 3875000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51398, Main Activity of the said Company NIKHIL COMMODITY AND DERIVATIVES PRIVATE LIMITED is : , Wholesale of precious metals, stones and jewellery, It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.
The registration number of this company is 017793 .Its Email address is accounts@nikhilgroup.co.in and its registered address is where Company is actual registered : 401,PRINCESS EMPIRE, 12,RACE COURSE ROAD, INDORE MP 452001 IN. For any Query You can reach this company by email address or Postal address.
NIKHIL COMMODITY AND DERIVATIVES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of NIKHIL COMMODITY AND DERIVATIVES PRIVATE LIMITED are
JAI DESAI , NIRANJAN DESAI , NIRAV NIRANJAN DESAI ,.
Current status of NIKHIL COMMODITY AND DERIVATIVES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
017793
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
19 Year(s) 7 Month(s) 0 Day(s)
Business Activity Code :
51398
Main Business Activity Detail :
Wholesale of precious metals, stones and jewellery, It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
74
Authorised Capital :
₹ 10500000
Paid up capital :
₹ 3875000
Number of Employees in NIKHIL COMMODITY AND DERIVATIVES PRIVATE LIMITED :
Login to Get information related to Number of employees in NIKHIL COMMODITY AND DERIVATIVES PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00348335 | JAI DESAI | Director | 2005-07-18 | View other directorships | |
| 00348170 | NIRANJAN DESAI | Director | 2005-07-18 | View other directorships | |
| 00348257 | NIRAV NIRANJAN DESAI | Director | 2005-07-18 | View other directorships | |
Email ID:
accounts@nikhilgroup.co.in
Website:
Registered Office Address:
401,PRINCESS EMPIRE, 12,RACE COURSE ROAD, INDORE MP 452001 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of NIKHIL COMMODITY AND DERIVATIVES PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of NIKHIL COMMODITY AND DERIVATIVES PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| NIKHIL COMMODITY AND DERIVATIVES PRIVATE LIMITED | Madhya Pradesh | 452001 | 401,PRINCESS EMPIRE, 12,RACE COURSE ROAD, INDORE MP 452001 IN |
Company name is a NIKHIL COMMODITY AND DERIVATIVES PRIVATE LIMITED registered in Madhya Pradesh.
CIN NUMBER of NIKHIL COMMODITY AND DERIVATIVES PRIVATE LIMITED is : U51398MP2005PTC017793 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 18-Jul-2005. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, NIKHIL COMMODITY AND DERIVATIVES PRIVATE LIMITED Authorised Capital (Rs): 10500000 & Paid up Capital(Rs) : 3875000.
NIKHIL COMMODITY AND DERIVATIVES PRIVATE LIMITED Is Registered in Madhya Pradesh state under ROC-GWALIOR, And Registered Office is - 401,PRINCESS EMPIRE, 12,RACE COURSE ROAD, INDORE MP 452001 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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