Nikunj Overseas Private Limited Company Logo

Nikunj Overseas Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2007.

2007 | New Delhi, Delhi, India | Active
Last Updated:

About Nikunj Overseas Private Limited

Nikunj Overseas Private Limited, a active private limited company, was established on 25 June 2007 in New Delhi, Delhi, India. Engaging in retail trading within the trade sector, it holds CIN: U67120DL2007PTC165129. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.40 M.

It upholds a compliant status. Its leadership includes Varpreet Singh (Director), Sanjiv Gupta (Director), Sarika Gupta (Director). Past directors included Avinash Gupta, Varpreet Singh, Sarika Gupta. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C-86, Ground Floor, East Of Kailash,, New Delhi, Delhi, 110065.

Company Details

  • CIN/LLPIN

    U67120DL2007PTC165129

  • Registration Number

    165129

  • Incorporation Date

    25 June 2007

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.40 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 18 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -21.43%
  • Profit Growth -25.05%
  • Ebitda -41.42%
  • Net Worth -0.21%
  • Total Assets -1.17%
Company report

Nikunj Overseas Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Nikunj Overseas Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nikunj Overseas Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Varpreet SinghDirector16 Sep 2014Current
Sanjiv GuptaDirector12 Aug 2022Current
Sarika GuptaDirector01 Aug 2017Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector28 Jul 2009Past
Pramod AbcsddAdditional Director30 Sep 2015Past
Pramod AbcsddAdditional Director30 Sep 2017Past
Pramod AbcsddDirector28 Jul 2009Past
Pramod AbcsddAdditional Director17 Sep 2014Past
Pramod AbcsddAdditional Director02 Aug 2016Past

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Financial Performance of Nikunj Overseas.

Nikunj Overseas Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 21.43% decrease. The company also saw a substantial fall in profitability, with a 25.05% decrease in profit. The company's net worth dipped by a decrease of 0.21%.

Nikunj Overseas revenue growth over time
Nikunj Overseas 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
-21.43%
Revenue from Operations
-21.43%
Total Assets
-1.17%
Profit or Loss
-25.05%
Net Worth
-0.21%
EBITDA
-41.42%

What is the Ownership and Shareholding Structure of Nikunj Overseas?

In 2017, Nikunj Overseas 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

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Charges (Loans)

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

How Many Employees Work at Nikunj Overseas?

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

Employee growth trends for Nikunj Overseas Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nikunj Overseas, 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 Nikunj Overseas's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Nikunj Overseas

Recent Activity within the Organization

  • Annual General Meeting

    The activity Nikunj Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Nikunj Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Sanjiv Gupta was appointed as a Director was appointed as a Director on 12 Aug 2022 & has been associated with this company since 3 years 4 months . was documented.

  • Director Appointment

    The activity Sarika Gupta was appointed as a Director was appointed as a Director on 01 Aug 2017 & has been associated with this company since 8 years 4 months . was completed.

  • Director Appointment

    Progress on Varpreet Singh was appointed as a Director was appointed as a Director on 16 Sep 2014 & has been associated with this company since 11 years 3 months . was documented.

  • Company Incorporation

    Progress on Nikunj Overseas Private Limited was registered on 25 Jun 2007 with Roc Delhi & aged 18 years 6 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Nikunj Overseas Private Limited?

    The CIN of Nikunj Overseas Private Limited is U67120DL2007PTC165129.

  • Where is Nikunj Overseas Private Limited headquartered?

    Nikunj Overseas Private Limited is headquartered at C-86, Ground Floor, East Of Kailash,, New Delhi, Delhi, 110065.

  • When was Nikunj Overseas Private Limited incorporated?

    Nikunj Overseas Private Limited was incorporated on 25 June 2007.

  • Who are the current directors of Nikunj Overseas Private Limited?

    The current directors of Nikunj Overseas Private Limited are

  • What is the primary industry of Nikunj Overseas Private Limited?

    The primary industry of Nikunj Overseas Private Limited is Trade.

  • Is Nikunj Overseas Private Limited a listed company?

    Nikunj Overseas Private Limited is unlisted.

  • What is the capital structure of Nikunj Overseas Private Limited?

    The authorized capital of Nikunj Overseas Private Limited is ₹1.00 M, and the paid-up capital is ₹0.40 M.

  • What is the compliance status of Nikunj Overseas Private Limited?

    The compliance status of Nikunj Overseas Private Limited is Compliant.

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