Niknim Holdings Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
as on 07-07-2024
- Paid Up Capital ₹ 0.30 M
as on 07-07-2024
- Company Age 32 Year, 1 Day
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 5.00 M
as on 07-07-2024
About Niknim Holdings
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 2023. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 0.30 M.
The company has closed loans amounting to ₹5.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Ashok Chokhani and Ramesh Chokhani serve as directors at the Company.
- CIN/LLPIN
U67120MH1992PTC070064
- Company No.
070064
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Dec 1992
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Niknim Holdings?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashok Chokhani  | Director | 18-Dec-1992 | Current |
| Ramesh Chokhani | Director | 18-Dec-1992 | Current |
Financial Performance and Corporate Structure Insights of Niknim Holdings.
Niknim Holdings Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Niknim Holdings?
In 2017, Niknim Holdings had a promoter holding of 99.67% and a public holding of 0.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sanchay Holdings Private LimitedActive 34 years 6 monthsAshok Chokhani and Ramesh Chokhani are mutual person
Jupiter Dye Chem Private LimitedActive 47 years 5 monthsAshok Chokhani and Ramesh Chokhani are mutual person
- Nishflex Packaging Private LimitedActive 30 years 8 months
Ashok Chokhani and Ramesh Chokhani are mutual person
- Lehar Properties Private LimitedActive 30 years 4 months
Ashok Chokhani and Ramesh Chokhani are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Global Trust Bank Ltd Creation Date: 29 Dec 2000 | ₹5.00 M | Satisfied |
How Many Employees Work at Niknim Holdings?
Unlock and access historical data on people associated with Niknim Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Niknim Holdings, 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 Niknim Holdings's trajectory.
Rating
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
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