Nikunj Estates Pvt.Ltd. - Company overview

Nikunj Estates Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45202MP1991PTC006458). Bu…

1991-05-17 Indore, Madhya Pradesh Converted To Llp Unlisted Active Compliant
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NE Nikunj Estates Pvt.Ltd.

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 4 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 Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), financial health (90), director (95) and company-foundation signals.
  • Operating for 35+ years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2024 - slightly behind.
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 an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45202MP1991PTC006458). Business overview includes Financial Services (Real Estate Financing), incorporated on May 17, 1991 (35+ years old), based in Indore. The company is currently Converted To Llp with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

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
Director | Since 2014-03-31 | DIN: 02424204
N
Director | Since 2014-03-31 | DIN: 02424147
K
Director | Since 1991-05-17 | DIN: 01109659
R
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%

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.

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

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

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

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
Frequently Asked Questions about Nikunj Estates Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Nikunj Estates Pvt.Ltd.?
The Corporate Identification Number (CIN) for Nikunj Estates Pvt.Ltd. is U45202MP1991PTC006458. 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 006458 as per MCA.
When was Nikunj Estates Pvt.Ltd. incorporated?
Nikunj Estates Pvt.Ltd. was incorporated 35 years 4 months ago on 17 May 1991.
Who are the current board members and directors of Nikunj Estates Pvt.Ltd.?
Nikunj Estates Pvt.Ltd. shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nikunj Estates Pvt.Ltd.?
Nikunj Estates Pvt.Ltd. is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Nikunj Estates Pvt.Ltd.?
Nikunj Estates Pvt.Ltd. ROC code is Roc Gwalior.
What is the company classification of Nikunj Estates Pvt.Ltd.?
Nikunj Estates Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Nikunj Estates Pvt.Ltd. - is it listed or unlisted?
Nikunj Estates Pvt.Ltd. is a Unlisted company.
What is the current status of Nikunj Estates Pvt.Ltd.?
Nikunj Estates Pvt.Ltd. is currently Converted To Llp and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Nikunj Estates Pvt.Ltd. associated with?
Nikunj Estates Pvt.Ltd. lists activity aligned with: Financial Services - Real Estate Financing - Real estate activities on fee or contract basis. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Nikunj Estates Pvt.Ltd.?
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 Nikunj Estates Pvt.Ltd.?
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.