Niketas Global Trade Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 3 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 6.00 M
About Niketas Global Trade
Niketas Global Trade Private Limited (NGTPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 08 February 2022 (Three years and two months 27 days old ). Its registered office is in Chennai, Tamil Nadu, India.
The Company is engaged in the Trading 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 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹6.00 M.
Sivashankari Thonthula and Aravindan Ravichandran serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909TN2022PTC149751
- Company No.
149751
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Feb 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Trading
Other Industry
Niketas Global Trade Private Limited
Explore comprehensive data for Niketas Global Trade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Niketas Global Trade?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sivashankari Thonthula  | Director | 08-Feb-2022 | Current |
| Aravindan Ravichandran | Director | 08-Feb-2022 | Current |
Financial Performance of Niketas Global Trade.
Enhance accessibility to Niketas Global Trade's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Niketas Global Trade?
Unlock access to Niketas Global Trade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Niketas Farm Fresh Private LimitedSivashankari Thonthula and Aravindan Ravichandran are mutual person
- Terracrust Engineering Private Limited
Aravindan Ravichandran is a mutual person
Charges (Loans)
Open Charges
₹6.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 0.60 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 May 2024 | State Bank Of India | ₹6.00 M | Open |
How Many Employees Work at Niketas Global Trade?
Niketas Global Trade has a workforce of 0 employees as of Apr 11, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Niketas Global Trade, 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 Niketas Global Trade's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Niketas Global Trade
Recent activity within the organization
- Annual General Meeting
Niketas Global Trade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with State Bank Of India amounted to Rs. 6.00 M with Charge ID 100930467 was registered on 22 May 2024.
- Balance Sheet
Niketas Global Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Director Appointment
Sivashankari Mohana Krishnan Thonthula was appointed as a Director was appointed as a Director on 08 Feb 2022 & has been associated with this company since 3 years 2 months .
- Director Appointment
Aravindan Ravichandran was appointed as a Director was appointed as a Director on 08 Feb 2022 & has been associated with this company since 3 years 2 months .
- Company Incorporation
Niketas Global Trade Private Limited was registered on 08 Feb 2022 with Roc Chennai & aged 3 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Niketas Global Trade Private Limited?
Niketas Global Trade Private Limited was incorporated on 08 Feb 2022.
What is authorized share capital and paid-up capital of Niketas Global Trade Private Limited?
The authorized share capital of Niketas Global Trade Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Niketas Global Trade Private Limited?
Currently 2 directors are associated with Niketas Global Trade Private Limited.
- Sivashankari Mohana Krishnan Thonthula
- Aravindan Ravichandran
What is the registered address of Niketas Global Trade Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Niketas Global Trade Private Limited is No.12A 3Rd Floor Lakshmi Nagar, 4Th Street India, Chennai City Corporation, Tamil Nadu, 600042.
What is the corporate identification number (CIN) and company number of Niketas Global Trade Private Limited?
The corporate identification number (CIN) of Niketas Global Trade Private Limited is U51909TN2022PTC149751 and the company number is 149751 as per Ministry of Corporate Affairs (MCA).
What is the official website of Niketas Global Trade Private Limited?
The Official website of Niketas Global Trade Private Limited is https://www.smartnks.com
What are the total open charges for Niketas Global Trade Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Niketas Global Trade Private Limited amount to ₹ 6.00 M.
When was the last Balance Sheet of Niketas Global Trade Private Limited filed with the ROC?
The most recent Balance Sheet for Niketas Global Trade Private Limited was filed with the ROC on 31 Mar 2024.
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