Nikky'S Merchants Private Limited

Specializing in yarn and fabric trading.

1997 | Kolkata, West Bengal (India) | Active
Last Updated:

Nikky'S Merchants Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.46 M
  • Company Age 28 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.78 Cr
  • Revenue Growth 32.47%
  • Profit Growth 14.13%
  • Ebitda -13.22%
  • Net Worth 28.44%
  • Total Assets 36.32%

About Nikky'S Merchants

Nikky's Merchants Private Limited (NMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 February 1997 and has a history of 28 years and three months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Food And Beverages 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 5.00 M and a paid-up capital of Rs 4.46 M.

The company currently has active open charges totaling ₹1.78 Cr.

Mukesh Bhalotia and Neetu Bhalotia serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1997PTC082876

  • Company No.

    082876

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Feb 1997

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Food and Beverages
Company report

Nikky's Merchants Private Limited

Explore comprehensive data for Nikky's Merchants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Nikky'S Merchants?

Board Members (2)

NameDesignationAppointment DateStatus
Mukesh Bhalotia Country flag representing In Director 15-Jan-2020Current
Neetu Bhalotia Country flag representing In Director 05-Aug-2020Current

Financial Performance of Nikky'S Merchants.

Nikky'S Merchants Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 32.47% increase. The company also saw a substantial improvement in profitability, with a 14.13% increase in profit. The company's net worth Soared by an impressive increase of 28.44%.

Nikky'S Merchants revenue growth over time
Nikky'S 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
32.47%
Revenue from Operations
31.98%
Total Assets
36.32%
Profit or Loss
14.13%
Net Worth
28.44%
EBITDA
-13.22%

What is the Ownership and Shareholding Structure of Nikky'S Merchants?

In 2023, Nikky'S 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)

Open Charges

₹17.80 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 1.05 Cr
  • Others : 0.73 Cr

Latest Charge Details

DateLenderAmountStatus
16 May 2024Others₹5.50 MOpen
17 Jun 2023Others₹1.80 MOpen
23 Aug 2022Hdfc Bank Limited₹8.50 MOpen
24 Jun 2021Hdfc Bank Limited₹2.00 MOpen

How Many Employees Work at Nikky'S Merchants?

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

Employee growth trends for Nikky'S Merchants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nikky'S 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 Nikky'S 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 Nikky'S Merchants

Recent activity within the organization

  • Annual General Meeting

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

  • Charges

    A charge with Others amounted to Rs. 5.50 M with Charge ID 100929675 was registered on 16 May 2024.

  • Balance Sheet

    Nikky'S Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge with Others amounted to Rs. 1.80 M with Charge ID 100737891 was registered on 17 Jun 2023.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 8.50 M with Charge ID 100698437 was registered on 23 Aug 2022.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.00 M with Charge ID 100496402 was registered on 24 Jun 2021.

Frequently asked questions

  • What is the Incorporation or founding date of Nikky'S Merchants Private Limited?

    Nikky'S Merchants Private Limited was incorporated on 11 Feb 1997.

  • What is authorized share capital and paid-up capital of Nikky'S Merchants Private Limited?

    The authorized share capital of Nikky'S Merchants Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.46 M.

  • Who are the current board members & directors of Nikky'S Merchants Private Limited?

    Currently 2 directors are associated with Nikky'S Merchants Private Limited.

    • Mukesh Bhalotia
    • Neetu Bhalotia

  • What is the registered address of Nikky'S Merchants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Nikky'S Merchants Private Limited is 51/3/2A Strand Road India, Kolkata, West Bengal, 700007.

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

    The corporate identification number (CIN) of Nikky'S Merchants Private Limited is U51109WB1997PTC082876 and the company number is 082876 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Nikky'S Merchants Private Limited?

    The Official website of Nikky'S Merchants Private Limited is https://www.nikkys-merchants-pvt-ltd.business.site

  • What has been the recent revenue trend for Nikky'S Merchants Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Nikky'S Merchants Private Limited has risen by 32.47%.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Nikky'S Merchants Private Limited has experienced an upsurge of 28.44%.

  • What are the total open charges for Nikky'S Merchants Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Nikky'S Merchants Private Limited amount to ₹ 1.78 Cr.

  • When was the last Balance Sheet of Nikky'S Merchants Private Limited filed with the ROC?

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

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