Nikshal Properties Private Limited
About Nikshal Properties Private Limited
Data last updated:
Nikshal Properties Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 25 March 2009.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U70102GJ2009PTC056432.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pareshbhai Harihar Pandya and Neeraj Sharadchandra Merchant.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 308 Gold Souk Complex B/H Sapphire Complex C. G. Road, Ahmedabad, Gujarat, India – 380009.
Court records list 10 cases involving the company, including 10 filed against it; 3 cases are pending.
Company details
Contact details
Nikshal Properties Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address308 Gold Souk Complex B/H Sapphire Complex C. G. Road, Ahmedabad, Gujarat, India – 380009
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 Nikshal Properties Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nikshal Properties Private Limited, buy the company report.
Board of directors of Nikshal Properties Private Limited
Nikshal Properties has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pareshbhai Harihar Pandya Also directs: Sarthak Compusoft Limited, Arunima Real Estate Private Limited | Additional Director | 02 Mar 2016 | 10 Years 8 Months | As last reported |
| Neeraj Sharadchandra Merchant Also directs: Manibhadra Securities Services Private Limited | Additional Director | 01 Jun 2010 | 16 Years 5 Months | As last reported |
Legal cases
Nikshal Properties Private Limited has 10 court cases on record: 10 filed against it. 3 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 1 |
| High courts | 3 | 3 | 2 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed against the company by Ardor Overseas Private Limited Through Director | Disposed |
| High Court, GUJARAT | Court case (TAXAP) | Filed against the company by The Principal Commissioner of Income Tax-3 | Pending |
| High Court, GUJARAT | Court case (TAXAP) | Filed against the company by Principle Commissioner of Income Tax-3, Ahmedabad | Pending |
| District court, Ahmedabad, Gujarat | Court case (CBI CC) | Filed against the company by an individual | Pending |
| District court, Ahmedabad, Gujarat | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Nikshal Properties 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 Nikshal Properties Private 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 Nikshal Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nikshal Properties Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Krunalkumar Rameshbhai Patel ceased to be Director on 04 Mar 2016.
Frequently asked questions
Nikshal Properties 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.
Nikshal Properties was a private limited company based in Ahmedabad, Gujarat, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 25 March 2009 and is registered under CIN U70102GJ2009PTC056432. The company has been struck off by the Registrar of Companies and is no longer operational.
Nikshal Properties had 2 directors:
- Pareshbhai Harihar Pandya - Additional Director
- Neeraj Sharadchandra Merchant - Additional Director
The CIN (Corporate Identification Number) of Nikshal Properties is U70102GJ2009PTC056432. 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 Nikshal Properties is at 308 Gold Souk Complex BH Sapphire Complex C. G. Road, Ahmedabad, Gujarat, India – 380009.
Nikshal Properties was incorporated on 25 March 2009. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Nikshal Properties on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Nikshal Properties operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Nikshal Properties has 10 court cases on record: 10 filed against it. 3 are pending. Most are in the district courts.
Krunalkumar Rameshbhai Patel ceased to be Director on 04 Mar 2016. Surakant Shanabhai Patel ceased to be Additional Director on 04 Mar 2016. Pareshbhai Harihar Pandya was appointed as Additional Director on 02 Mar 2016. Nikshal Properties has 9 board changes on record in total.
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