
Nikhita Impex Limited
About Nikhita Impex Limited
Data last updated:
Nikhita Impex Limited was a public limited company based in Thane, Maharashtra, 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 was incorporated on 12 January 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U01900MH1996PLC096245.
The company had an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Mukesh Kumar Sodhia and Rajshri Mukesh Sodhia.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 404/16 Tulsi Dham Ghodbunder Road, Thane, Maharashtra, India – 400607.
Company details
Contact details
Nikhita Impex Limited's registered office is in Thane, Maharashtra.
- Registered Address404/16 Tulsi Dham Ghodbunder Road, Thane, Maharashtra, India – 400607
- 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 Nikhita Impex Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nikhita Impex Limited, buy the company report.
Board of directors of Nikhita Impex Limited
Nikhita Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Kumar Sodhia | Director | 20 Dec 1999 | 26 Years 10 Months | As last reported |
| Rajshri Mukesh Sodhia | Director | 10 Nov 2004 | 21 Years 11 Months | As last reported |
| Venkatraman Subramaniam Iyer | Director | 10 Nov 2004 | 21 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Nikhita Impex Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nikhita Impex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nikhita Impex Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nikhita Impex Limited has 3 board changes on record since 1999: 3 appointments. The latest: Rajshri Mukesh Sodhia was appointed as Director on 10 Nov 2004.
Frequently asked questions
Nikhita Impex 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.
Nikhita Impex was a public limited company based in Thane, Maharashtra, India. It was incorporated on 12 January 1996 and is registered under CIN U01900MH1996PLC096245. The company has been struck off by the Registrar of Companies and is no longer operational.
Nikhita Impex had 3 directors:
- Mukesh Kumar Sodhia - Director
- Rajshri Mukesh Sodhia - Director
- Venkatraman Subramaniam Iyer - Director
The CIN (Corporate Identification Number) of Nikhita Impex is U01900MH1996PLC096245. 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 Nikhita Impex is at 40416 Tulsi Dham Ghodbunder Road, Thane, Maharashtra, India – 400607.
Nikhita Impex was incorporated on 12 January 1996. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Nikhita Impex on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Rajshri Mukesh Sodhia was appointed as Director on 10 Nov 2004. Venkatraman Subramaniam Iyer was appointed as Director on 10 Nov 2004. Mukesh Kumar Sodhia was appointed as Director on 20 Dec 1999.
Nikhita Impex can be reached at its registered office: 40416 Tulsi Dham Ghodbunder Road, Thane, Maharashtra, India – 400607.
Nikhita Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

