About Nikhil Chemineers Private Limited.
Data last updated:
Nikhil Chemineers Private Limited. was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the process machinery and industrial equipment segment of the machinery and industrial equipment sector. It was incorporated on 24 December 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U24119DL2003PTC123680. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sumit Sagar and Suman Sahay.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at B – 12 Ist Floor Bareja Sadan Market Main Mathura Road Badarpur, New Delhi, Delhi, India – 110044.
The company had about 7 employees on its provident fund (EPFO) records before it was struck off.
Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it; 3 cases are pending.
The last known website on record is nikhilchem.in.
Company details
Contact details
Nikhil Chemineers Private Limited.'s registered office is in New Delhi, Delhi.
- Registered AddressB – 12 Ist Floor Bareja Sadan Market Main Mathura Road Badarpur, New Delhi, Delhi, India – 110044
- IndustryMachinery and Equipment, Process Machinery & Industrial Equipment
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Nikhil Chemineers Private Limited.
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nikhil Chemineers Private Limited., buy the company report.
Board of directors of Nikhil Chemineers Private Limited.
Nikhil Chemineers Private Limited has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Sagar Also directs: Lambency Electronics Private Limited | Director | 26 May 2015 | 11 Years 5 Months | As last reported |
| Suman Sahay | Director | 24 Dec 2003 | 22 Years 10 Months | As last reported |
| Naveen Sharan Sahay | Director | 24 Dec 2003 | 22 Years 10 Months | As last reported |
Legal cases
Nikhil Chemineers Private Limited. has 7 court cases on record: 2 filed by Nikhil Chemineers Private Limited, 5 filed against it. 3 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 3 | 2 |
| High courts | 2 | 2 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Writ petition | Filed against the company by Jana Small Finance Bank Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by M/S Janalakshmi Financial Services Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ms. Janalakshmi Financial Services Limited, Rep by Its Authorized Signatory Mr. Lakshminarayana .C | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ms. Janalakshmi Financial Services Limited, Rep by Its Authorized Signatory Mr. Lakshminarayana .C | Disposed |
| High Court of Punjab and Haryana | Writ petition | Filed against the company | Pending |
To see the full case history of Nikhil Chemineers Private Limited., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nikhil Chemineers Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nikhil Chemineers Private Limited has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nikhil Chemineers Private Limited., buy the company report.
Recent activity
Nikhil Chemineers Private Limited. has 4 board changes on record since 2003: 3 appointments and 1 cessation. The latest: Sumit Sagar was appointed as Director on 26 May 2015.
Frequently asked questions
Nikhil Chemineers Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nikhil Chemineers Private Limited was a private limited company based in New Delhi, Delhi, India. The company worked in process machinery and industrial equipment, within the machinery and equipment industry. It was incorporated on 24 December 2003 and is registered under CIN U24119DL2003PTC123680. The company has been struck off by the Registrar of Companies and is no longer operational.
Nikhil Chemineers Private Limited had 3 directors:
- Sumit Sagar - Director
- Suman Sahay - Director
- Naveen Sharan Sahay - Director
The CIN (Corporate Identification Number) of Nikhil Chemineers Private Limited is U24119DL2003PTC123680. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nikhil Chemineers Private Limited is at B – 12 Ist Floor Bareja Sadan Market Main Mathura Road Badarpur, New Delhi, Delhi, India – 110044.
Nikhil Chemineers Private Limited was incorporated on 24 December 2003. It is registered with the Registrar of Companies, Delhi.
Nikhil Chemineers Private Limited can be reached through the website nikhilchem.in. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Nikhil Chemineers Private Limited on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Nikhil Chemineers Private Limited has 1 GST registration on record and it is cancelled or inactive.
Nikhil Chemineers Private Limited operated in the machinery and equipment industry, in the process machinery and industrial equipment segment. It worked in this industry before it was struck off.
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