Nikins Export Private Limited - Company overview

Nikins Export Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900PB2011PTC03511…

2011-05-24 Nawanshahar, Punjab Strike Off Unlisted
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NE Nikins Export 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
15 Years 4 Months
since 2011-05-24
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
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 Nikins Export 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - 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 VIKRAMJIT SINGH SAINI 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 Nikins Export Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Nikins Export Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900PB2011PTC035110). Business overview includes Business Services (Miscellaneous Business Activities), incorporated on May 24, 2011 (15+ years old), based in Nawanshahar. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Business Services ••••••••
  • Location Saini Market Court Road, Nawanshahar, Punjab - 144514
Legal NameNikins Export Private Limited
CIN / LLPINU74900PB2011PTC035110
Company No.035110
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-05-24
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

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

V
Vikramjit Singh Saini
Director | Since 2011-05-24 | DIN: 03470697
S
Sukhdeep Singh Saini
Director | Since 2011-05-24 | DIN: 03471132

Credit Ratings, Litigation & Regulatory Alerts for Nikins Export Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Nikins Export 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 Nikins Export 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 Nikins Export Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Nikins Export Private Limited?
The Corporate Identification Number (CIN) for Nikins Export Private Limited is U74900PB2011PTC035110. 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 035110 as per MCA.
When was Nikins Export Private Limited incorporated?
Nikins Export Private Limited was incorporated 15 years 4 months ago on 24 May 2011.
Who are the current board members and directors of Nikins Export Private Limited?
Nikins Export 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 Nikins Export Private Limited?
Nikins Export Private Limited is registered in Nawanshahar, Punjab as per MCA records. Full street address is available after unlock.
What is the ROC code of Nikins Export Private Limited?
Nikins Export Private Limited ROC code is Roc Chandigarh.
What is the company classification of Nikins Export Private Limited?
Nikins Export Private Limited is classified as Private Limited Indian Non-Government Company.
Nikins Export Private Limited - is it listed or unlisted?
Nikins Export Private Limited is a Unlisted company.
What is the current status of Nikins Export Private Limited?
Nikins Export Private Limited is currently Strike Off and registered in Nawanshahar, Punjab, India.
What industry or business activity is Nikins Export Private Limited associated with?
Nikins Export Private Limited lists activity aligned with: Business Services - Miscellaneous Business Activities. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Nikins Export Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Nikins Export 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 Nikins Export 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.