Niketan Merchants Private Limited

Procures and trades various goods and commodities as commission agents, brokers, and contractors.

2008 | Ludhiana, Punjab (India) | Active
Last Updated:

Niketan Merchants Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.90 M
  • Company Age 17 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth 16.99%
  • Ebitda 17.89%
  • Net Worth -0.01%
  • Total Assets -0.00%

About Niketan Merchants

Niketan Merchants Private Limited (NMPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 January 2008 and has a history of 17 years and two months. Its registered office is in Ludhiana, Punjab, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 9.90 M, as per Ministry of Corporate Affairs (MCA) records.

Amit Bhalla and Rajeev Bhalla serve as directors at the Company.

Company Details

  • Location

    Ludhiana, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109PB2008PTC050862

  • Company No.

    121333

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Jan 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services

Who are the key members and board of directors at Niketan Merchants?

Board Members (2)

NameDesignationAppointment DateStatus
Amit Bhalla Country flag representing In Director 04-Aug-2021Current
Rajeev Bhalla Country flag representing In Director 30-Nov-2010Current

Financial Performance of Niketan Merchants.

Niketan Merchants Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 16.99% increase in profit. The company's net worth dipped by a decrease of 0.01%.

Niketan Merchants revenue growth over time
Niketan Merchants profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.00%
Profit or Loss
16.99%
Net Worth
-0.01%
EBITDA
17.89%

What is the Ownership and Shareholding Structure of Niketan Merchants?

In 2023, Niketan Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Niketan Merchants?

Unlock and access historical data on people associated with Niketan Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Niketan Merchants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Niketan Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Niketan Merchants's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Niketan Merchants

Recent activity within the organization

  • Annual General Meeting

    Niketan Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Niketan Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.

  • Director Appointment

    Amit Bhalla was appointed as a Director was appointed as a Director on 04 Aug 2021 & has been associated with this company since 3 years 7 months .

  • Director Appointment

    Rajeev Bhalla was appointed as a Director was appointed as a Director on 30 Nov 2010 & has been associated with this company since 14 years 4 months .

  • Company Incorporation

    Niketan Merchants Private Limited was registered on 02 Jan 2008 with Roc Chandigarh & aged 17 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Niketan Merchants Private Limited?

    Niketan Merchants Private Limited was incorporated on 02 Jan 2008.

  • What is authorized share capital and paid-up capital of Niketan Merchants Private Limited?

    The authorized share capital of Niketan Merchants Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 9.90 M.

  • Who are the current board members & directors of Niketan Merchants Private Limited?

    Currently 2 directors are associated with Niketan Merchants Private Limited.

    • Amit Bhalla
    • Rajeev Bhalla
  • What is the registered address of Niketan Merchants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Niketan Merchants Private Limited is B-Xxiii/258/1 Zoom Hotel Building R.K. Road Industrial Area - A, Cheema C Howk India, Ludhiana, Punjab, 141003.

  • What is the corporate identification number (CIN) and company number of Niketan Merchants Private Limited?

    The corporate identification number (CIN) of Niketan Merchants Private Limited is U51109PB2008PTC050862 and the company number is 121333 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Niketan Merchants Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Niketan Merchants Private Limited has experienced an downturn of -0.01%.

  • When was the last Balance Sheet of Niketan Merchants Private Limited filed with the ROC?

    The most recent Balance Sheet for Niketan Merchants Private Limited was filed with the ROC on 31 Mar 2024.

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