Nikoo Trade Link Private Limited

Founded in 2005 and headquartered in Maharashtra, India.

2005 | Thane, Maharashtra (India) | Inactive
Last Updated:

Nikoo Trade Link Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 4 Months
  • Last Filing with ROC 31 Mar 2007

About Nikoo Trade Link

Nikoo Trade Link Private Limited (NTLPL) is Strike Off company established on 09 Dec 2005 with its office registered at Thane, Maharashtra, India and has been running since 19 Year, 4 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 02 Feb 2025.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51498MH2005PTC158124

  • Company No.

    158124

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Dec 2005

  • Date of AGM

    29 Sep 2007

  • Date of Balance Sheet

    31 Mar 2007

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Recycling & Waste Management
Company report

Nikoo Trade Link Private Limited

Explore comprehensive data for Nikoo Trade Link Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Nikoo Trade Link?

Board Members (2)

NameDesignationAppointment DateStatus
Pradeep Sanghvi Country flag representing In Director 01-Nov-2007Current
Manish Sanghvi Country flag representing In Director 01-Nov-2007Current

Financial Performance of Nikoo Trade Link.

Enhance accessibility to Nikoo Trade Link's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Nikoo Trade Link revenue growth over time
Nikoo Trade Link 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Nikoo Trade Link?

Unlock access to Nikoo Trade Link'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.

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 Nikoo Trade Link?

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

Employee growth trends for Nikoo Trade Link Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nikoo Trade Link, 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 Nikoo Trade Link'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 Nikoo Trade Link

Recent activity within the organization

  • Director Appointment

    Pradeep Babulal Sanghvi was appointed as a Director was appointed as a Director on 01 Nov 2007 & has been associated with this company since 17 years 5 months .

  • Director Appointment

    Manish Babulal Sanghvi was appointed as a Director was appointed as a Director on 01 Nov 2007 & has been associated with this company since 17 years 5 months .

  • Annual General Meeting

    Nikoo Trade Link Private Limited last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records.

  • Balance Sheet

    Nikoo Trade Link Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Mumbai.

  • Company Incorporation

    Nikoo Trade Link Private Limited was registered on 09 Dec 2005 with Roc Mumbai & aged 19 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Nikoo Trade Link Private Limited?

    Nikoo Trade Link Private Limited was incorporated on 09 Dec 2005.

  • What is authorized share capital and paid-up capital of Nikoo Trade Link Private Limited?

    The authorized share capital of Nikoo Trade Link Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Nikoo Trade Link Private Limited?

    Currently 2 directors are associated with Nikoo Trade Link Private Limited.

    • Pradeep Babulal Sanghvi
    • Manish Babulal Sanghvi

  • What is the registered address of Nikoo Trade Link Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Nikoo Trade Link Private Limited is C-206 Dev Chhaya Co-Op Hsg. Soc. 60Ft Road, Bhayandar (W) India, Thane, Maharashtra, 401101.

  • What is the corporate identification number (CIN) and company number of Nikoo Trade Link Private Limited?

    The corporate identification number (CIN) of Nikoo Trade Link Private Limited is U51498MH2005PTC158124 and the company number is 158124 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Nikoo Trade Link Private Limited filed with the ROC?

    The most recent Balance Sheet for Nikoo Trade Link Private Limited was filed with the ROC on 31 Mar 2007.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Waste And Scrap