Nikash Export P Ltd - Due diligence report

A 360° intelligence report on Nikash Export P Ltd: trust score, financial health, credit view, compliance, directors, growth and distress si…

1993-12-22 Mumbai, Maharashtra Strike Off Unlisted
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Nikash Export P Ltd — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Nikash Export P Ltd is assessed as Moderate with a Trust Score of 52/100. Nikash Export P Ltd is a private limited indian non-government company incorporated in 1993, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Nikash Export P Ltd snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2014 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KAMLESH GHANSHYAM LOHIA 01234567 Director 01/04/2018 6 yrs Approved
SULOCHANADEVI GHAMSHYAMDAS LOHIA 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA GHANSHYAM LOHIA 01234567 Director 01/04/2018 6 yrs Approved
SANTOSHDEVI RAM NIRANJAN LOHIA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • KAMLESH GHANSHYAM LOHIA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 32+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
30 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
17 Jul 2007
Director appointed
KAMLESH GHANSHYAM LOHIA (Director)
Director ceased
GHANSHYAMDAS BADRIPRASAD LOHIA
20 Jun 2003
Director appointed
SULOCHANADEVI GHAMSHYAMDAS LOHIA (Director)
Director appointed
KRISHNA GHANSHYAM LOHIA (Director)
Director appointed
SANTOSHDEVI RAM NIRANJAN LOHIA (Director)
22 Dec 1993
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Geoffrey Manners And Company Limited U28129MH1943PLC004077 -
Spc Asia Private Limited U25200MH2011PTC223170 -
Shubh-Laksh Exports And Consultants Private Limited U51900MH1994PTC083293 -
ASHTMANGAL ADVISORY SERVICES LLP AAN-5962 -
Western Trading And Investment Private Limited U65990MH1975PTC018174 -
Mridu Development And Estate Private Limited U70200MH1997PTC106989 -
Travels And Shipping Private Limited U63090MH1952PTC008879 -
Emuge India Private Limited U29200MH1998PTC117289 -
Par Excellance 54 Golf Course Private Limited U93090MH2011PTC212626 -
Orient Ship Agency Private Limited U63090MH1959PTC011521 -
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Nikash Export P Ltd before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Nikash Export P Ltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Nikash Export P Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Nikash Export P Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Nikash Export P Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Nikash Export P Ltd an active company?

Nikash Export P Ltd has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Nikash Export P Ltd financially healthy?

Processed financial statements are not yet available for Nikash Export P Ltd, so its financial health is unassessed.

Should I do business with Nikash Export P Ltd?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Nikash Export P Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Nikash Export P Ltd have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Nikash Export P Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2014 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Nikash Export P Ltd?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.