Nikunj Estates Pvt.Ltd. - Company overview

Nikunj Estates Pvt.Ltd.

1991-05-17 Indore, Madhya Pradesh Converted To Llp Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▲ 32.8%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▲ 115.5%
FY 2023
EBITDA
Under ₹1 Lakh
▲ 28.3%
FY 2023
NET WORTH
₹1–10 Lakh
▲ 2.1%
FY 2023
TOTAL ASSETS
₹1–10 Lakh
▼ -0.4%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.80 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
35 Years 5 Months
since 1991-05-17
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-09
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Nikunj Estates Pvt.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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (90), director (95) and company-foundation signals.
  • Operating for 35+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Nikunj Estates Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Nikunj Estates Pvt.Ltd. is shown as "Converted To Llp" in MCA records. It was registered with ROC Gwalior on 17 May 1991 as a private limited company. The registered office is at 32, Readymade Complex, Indore, Madhya Pradesh.

In its MCA filings the main business is listed as real estate activities on fee or contract basis, which made up 100% of turnover.

It has four directors: Niket Agrawal, Nikunj Agrawal, Kiran Agrawal and Ravindra Agrawal. The longest-serving is Kiran Agrawal, on the board since 1991; the most recent to join is Nikunj Agrawal, appointed in March 2014. No director has left so far. Between them, the directors also sit on the boards of 9 other companies, including Kin Drugs & Chemicals Pvt Ltd. and Kiran Land Skapers Pvt.Ltd..

₹2.8 lakh of its ₹5 lakh authorised capital is paid up (about 56%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 9 September 2024. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 32, Readymade Complex,, Indore, Madhya Pradesh - 452011
Legal NameNikunj Estates Pvt.Ltd.
CIN / LLPINU45202MP1991PTC006458
Company No.006458
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1991-05-17
Date of AGM2024-09-09
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Nikunj Estates Pvt.Ltd. (4) Current board members from MCA filings, including designation and appointment details.

N
Niket Agrawal
Director | Since 2014-03-31 | DIN: 02424204
N
Nikunj Agrawal
Director | Since 2014-03-31 | DIN: 02424147
K
Kiran Agrawal
Director | Since 1991-05-17 | DIN: 01109659
R
Ravindra Agrawal
Director | Since 1991-05-17 | DIN: 00106243

Financial Performance of Nikunj Estates Pvt.Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue Under ₹1 Lakh ▲ 32.8%
P&L Under ₹1 Lakh ▲ 115.5%
EBITDA Under ₹1 Lakh ▲ 28.3%
Net worth ₹1–10 Lakh ▲ 2.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities on fee or contract basis100

Companies With Common Directors Of Nikunj Estates Pvt.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kin Drugs & Chemicals Pvt Ltd. 3 Shared Directors
Kiran Land Skapers Pvt.Ltd. 3 Shared Directors
Nikunj Estates Llp 3 Shared Directors
Ravikiran Rasayan Distributors Pvt. Ltd. 3 Shared Directors
Ravikiran Textiles Pvt. Ltd. 3 Shared Directors
Agrawal Drugs And Chemicals Pvt Ltd 1 Shared Director
Bhagwan Amenities And Services Llp 1 Shared Director
Nik Drugs & Chemicals Pvt Ltd. 1 Shared Director
R.K.Rasayan Private Limited 1 Shared Director

Financial Ratios of Nikunj Estates Pvt.Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Nikunj Estates Pvt.Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Nikunj Estates Pvt.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

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MCA Filings & Documents of Nikunj Estates Pvt.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.

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Frequently Asked Questions about Nikunj Estates Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nikunj Estates Pvt.Ltd.?
MCA does not publish an "owner" field. Nikunj Estates Pvt.Ltd. is run by its directors, Niket Agrawal, Nikunj Agrawal, Kiran Agrawal 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 Nikunj Estates Pvt.Ltd.?
Nikunj Estates Pvt.Ltd. has four current directors: Niket Agrawal (since March 2014), Nikunj Agrawal (since March 2014), Kiran Agrawal (since May 1991) and Ravindra Agrawal (since May 1991).
What is CIN of Nikunj Estates Pvt.Ltd.?
The CIN of Nikunj Estates Pvt.Ltd. is U45202MP1991PTC006458. Reading it left to right: U means it is not listed, 45202 is the industry code it registered under, MP is Madhya Pradesh, 1991 is the year it was registered, PTC is the company type and 006458 is its registration number.
When was Nikunj Estates Pvt.Ltd. incorporated?
Nikunj Estates Pvt.Ltd. was incorporated on 17 May 1991 with ROC Gwalior. That makes it more than 35 years old.
What is the registered address of Nikunj Estates Pvt.Ltd.?
The registered office on MCA records is 32, Readymade Complex, Indore, Madhya Pradesh - 452011.
What is the current status of Nikunj Estates Pvt.Ltd.?
MCA shows Nikunj Estates Pvt.Ltd. as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Nikunj Estates Pvt.Ltd.?
You can post to its registered office at 32, Readymade Complex, Indore, Madhya Pradesh - 452011.
What industry or business activity is Nikunj Estates Pvt.Ltd. associated with?
Its MCA filings list the main business as real estate activities on fee or contract basis (100% of turnover).
What is paid-up capital and authorised share capital of Nikunj Estates Pvt.Ltd.?
Paid-up capital is ₹2.8 lakh and authorised capital is ₹5 lakh, so about 56% of the authorised amount has been issued.
When did Nikunj Estates Pvt.Ltd. last file accounts and hold an AGM?
The last AGM on record was on 9 September 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Nikunj Estates Pvt.Ltd.?
MCA shows no charges registered against Nikunj Estates Pvt.Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Nikunj Estates Pvt.Ltd.?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Nikunj Estates Pvt.Ltd.?
9 companies share directors with Nikunj Estates Pvt.Ltd.. Among them are Kin Drugs & Chemicals Pvt Ltd., Kiran Land Skapers Pvt.Ltd., Nikunj Estates LLP and 6 more.
What is the turnover or revenue of Nikunj Estates Pvt.Ltd.?
Based on filed financial statements, the revenue of Nikunj Estates Pvt.Ltd. for FY 2023 was in the Under ₹1 Lakh range. That is up 32.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Nikunj Estates Pvt.Ltd.?
For FY 2023, the net worth of Nikunj Estates Pvt.Ltd. was in the ₹1–10 Lakh range.
How can I get the financial details of Nikunj Estates Pvt.Ltd.?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Nikunj Estates Pvt.Ltd. - is it listed or unlisted?
Nikunj Estates Pvt.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 Nikunj Estates Pvt.Ltd.?
Nikunj Estates Pvt.Ltd. is registered with ROC Gwalior.
What is the company classification of Nikunj Estates Pvt.Ltd.?
MCA classifies Nikunj Estates Pvt.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.