Nikash Export P Ltd - Company overview

Nikash Export P Ltd is shown as "Strike Off" in MCA records.

1993-12-22 Mumbai, Maharashtra Strike Off Unlisted
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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
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
32 Years 9 Months
since 1993-12-22
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 Nikash Export P Ltd 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 32+ 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.
  • 4 directors on the board.
  • Director KAMLESH GHANSHYAM LOHIA 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 Nikash Export P Ltd Company identity, industry, contact, and registration details from MCA and company records.

Nikash Export P Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 22 December 1993 as a private limited company. Its registered office is at 12-14 Hansraj Damodablkg Goa Street, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Organising Conventions segment.

It has four directors: Kamlesh Ghanshyam Lohia, Sulochanadevi Ghamshyamdas Lohia, Krishna Ghanshyam Lohia and Santoshdevi Ram Niranjan Lohia. The longest-serving is Sulochanadevi Ghamshyamdas Lohia, on the board since 2003; the most recent to join is Kamlesh Ghanshyam Lohia, appointed in July 2007. One former director, Ghanshyamdas Badriprasad Lohia, left in July 2007. The same directors also sit on the board of Peacock Finance And Investments Private Limited.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location 12-14 Hansraj Damodablkg Goa Street, Mumbai, Maharashtra - 400038
Legal NameNikash Export P Ltd
CIN / LLPINU51398MH1993PTC075733
Company No.075733
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-12-22
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Nikash Export P Ltd (4) Current board members from MCA filings, including designation and appointment details.

K
Kamlesh Ghanshyam Lohia
Director | Since 2007-07-17 | DIN: 01389481
S
Sulochanadevi Ghamshyamdas Lohia
Director | Since 2003-06-20 | DIN: 00856114
K
Krishna Ghanshyam Lohia
Director | Since 2003-06-20 | DIN: 00856162
S
Santoshdevi Ram Niranjan Lohia
Director | Since 2003-06-20 | DIN: 00856048

Companies With Common Directors Of Nikash Export P Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Peacock Finance And Investments Private Limited 2 Shared Directors

MSME Payment Delays by Nikash Export P Ltd 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Nikash Export P Ltd 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Nikash Export P Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nikash Export P Ltd?
MCA does not publish an "owner" field. Nikash Export P Ltd is run by its directors, Kamlesh Ghanshyam Lohia, Sulochanadevi Ghamshyamdas Lohia, Krishna Ghanshyam Lohia and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Nikash Export P Ltd?
Nikash Export P Ltd has four current directors: Kamlesh Ghanshyam Lohia (since July 2007), Sulochanadevi Ghamshyamdas Lohia (since June 2003), Krishna Ghanshyam Lohia (since June 2003) and Santoshdevi Ram Niranjan Lohia (since June 2003).
What is CIN of Nikash Export P Ltd?
The CIN of Nikash Export P Ltd is U51398MH1993PTC075733. Reading it left to right: U means it is not listed, 51398 is the industry code it registered under, MH is Maharashtra, 1993 is the year it was registered, PTC is the company type and 075733 is its registration number.
When was Nikash Export P Ltd incorporated?
Nikash Export P Ltd was incorporated on 22 December 1993 with ROC Mumbai. That makes it more than 32 years old.
What is the registered address of Nikash Export P Ltd?
The registered office on MCA records is 12-14 Hansraj Damodablkg Goa Street, Mumbai, Maharashtra - 400038.
What is the current status of Nikash Export P Ltd?
MCA shows Nikash Export P Ltd as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Nikash Export P Ltd?
You can post to its registered office at 12-14 Hansraj Damodablkg Goa Street, Mumbai, Maharashtra - 400038.
What industry or business activity is Nikash Export P Ltd associated with?
It is grouped under Business Services, in the Organising Conventions segment.
What is paid-up capital and authorised share capital of Nikash Export P Ltd?
Both authorised and paid-up capital are ₹10 lakh.
When did Nikash Export P Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Nikash Export P Ltd?
MCA shows no charges registered against Nikash Export P Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Nikash Export P Ltd?
Yes, one former director is on record. Ghanshyamdas Badriprasad Lohia (July 2007) left.
Which companies share directors with Nikash Export P Ltd?
Peacock Finance And Investments Private Limited shares at least one director with Nikash Export P Ltd.
How can I get the financial details of Nikash Export P Ltd?
No financial statements for Nikash Export P Ltd are on record with us yet.
Nikash Export P Ltd - is it listed or unlisted?
Nikash Export P Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Nikash Export P Ltd?
Nikash Export P Ltd is registered with ROC Mumbai.
What is the company classification of Nikash Export P Ltd?
MCA classifies Nikash Export P Ltd as: Private Limited Indian Non-Government Company.

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.