Nikabhi International Private Limited - Company overview

Nikabhi International Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51221MH2010…

2010-02-17 Mumbai, Maharashtra Strike Off Unlisted
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NI Nikabhi International Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 7 Months
since 2010-02-17
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Nikabhi International Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SIDDHANT BAGLA RAJENDRAKUMAR has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Nikabhi International Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Nikabhi International Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51221MH2010PTC200169). Business overview includes Agriculture (Wholesale), incorporated on February 17, 2010 (16+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Agriculture •••••••• •••••••• •••••••• Food And Beverages •••••••• •••••••• ••••••••
  • Location Flat No. 2A, 1St Floor, Jaihind Estate Building No.1, Dr. Atmaram Merchant Road, Bhulesh, Mumbai, Maharashtra - 400002
Name History
Legal NameNikabhi International Private Limited
CIN / LLPINU51221MH2010PTC200169
Company No.200169
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-02-17
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Nikabhi International Private Limited (2) Current board members from MCA filings, including designation and appointment details.

I
Irtesh Mishra
Additional Director | Since 2016-06-13 | DIN: 03087967
S
Siddhant Bagla Rajendrakumar
Additional Director | Since 2016-06-13 | DIN: 01961709

Companies With Common Directors Of Nikabhi International Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bagla International Private Limited 2 Shared Directors
Bagla Overseas Private Limited 2 Shared Directors
Bagla Venture Private Limited 2 Shared Directors
Lovishka Gold Jewellery Private Limited 2 Shared Directors
Nikabhi Gold Jewellery Private Limited 2 Shared Directors
Nikesh Outlook Private Limited 2 Shared Directors
Niket Exim Private Limited 2 Shared Directors
Nisiddh Venture Private Limited 2 Shared Directors
Sini Impex Private Limited 2 Shared Directors
Sini Traders Private Limited 2 Shared Directors
Tenet Exim Private Limited 2 Shared Directors
Kbj Motors (India) Private Limited 1 Shared Director
Nikabh Infrastructure Limited 1 Shared Director
Shiv Abhi Construction Private Limited 1 Shared Director
Shiv Abhi Retail India Private Limited 1 Shared Director
Shiv Siddh Aviation Limited 1 Shared Director
Shiv Siddh Hotels And Resorts Limited 1 Shared Director
Shivabhi Impex Limited 1 Shared Director
Teerth Hospitality Limited 1 Shared Director
Vdckbj Jewellers Private Limited 1 Shared Director

MSME Payment Delays by Nikabhi International Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Nikabhi International Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Nikabhi International Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Nikabhi International Private Limited?
The Corporate Identification Number (CIN) for Nikabhi International Private Limited is U51221MH2010PTC200169. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 200169 as per MCA.
When was Nikabhi International Private Limited incorporated?
Nikabhi International Private Limited was incorporated 16 years 7 months ago on 17 Feb 2010.
Who are the current board members and directors of Nikabhi International Private Limited?
Nikabhi International Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nikabhi International Private Limited?
Nikabhi International Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Nikabhi International Private Limited?
Nikabhi International Private Limited ROC code is Roc Mumbai.
What is the company classification of Nikabhi International Private Limited?
Nikabhi International Private Limited is classified as Private Limited Indian Non-Government Company.
Nikabhi International Private Limited - is it listed or unlisted?
Nikabhi International Private Limited is a Unlisted company.
What is the current status of Nikabhi International Private Limited?
Nikabhi International Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Nikabhi International Private Limited associated with?
Nikabhi International Private Limited lists activity aligned with: Agriculture - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Nikabhi International Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Nikabhi International Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.