Nikunj Infraventure Private Limited

Nikunj Infraventure Private Limited - real estate and construction in Agra, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U45400UP2012PTC053387 Incorporated 31 October 2012 ROC Kanpur HQ Agra, Uttar Pradesh, India
Struck Off Private Limited Company real estate and construction
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹8 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
4
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
28 Sep 2018
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Kanpur
ROC office

About Nikunj Infraventure Private Limited

Data last updated:

Nikunj Infraventure Private Limited was a private limited company based in Agra, Uttar Pradesh, 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 development and construction segment of the real estate and construction sector. It was incorporated on 31 October 2012.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U45400UP2012PTC053387.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It was led by directors including Ajay Chaudhary and Anita Shukla.

Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Agra, Uttar Pradesh.

Company details

CIN U45400UP2012PTC053387
Registration Number 053387
Incorporation Date 31 October 2012
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 28 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant

Contact details

Nikunj Infraventure Private Limited's registered office is in Agra, Uttar Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Block – 4 Sector – 12 – A Satyam Multiplex Avas Vikas Yogna Sikand, Ra, Agra, Uttar Pradesh, India – 282007
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Nikunj Infraventure Private Limited, buy the company report.

Comprehensive company report
Nikunj Infraventure Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Nikunj Infraventure is construction. In detail, this covers buildings.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
FConstructionF1Buildings

To see the full business activity and turnover split of Nikunj Infraventure Private Limited, buy the company report.

Financials of Nikunj Infraventure Private Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
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EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Nikunj Infraventure Private Limited, buy the company report.

Board of directors of Nikunj Infraventure Private Limited

Nikunj Infraventure has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ajay ChaudharyDirector31 Oct 201214 Years 0 MonthsAs last reported
Anita ShuklaDirector31 Oct 201214 Years 0 MonthsAs last reported
Ragini ChaudharyDirector31 Oct 201214 Years 0 MonthsAs last reported
Rakesh ShuklaDirector31 Oct 201214 Years 0 MonthsAs last reported

Auditor

Nikunj Infraventure Private Limited is audited by C K G & CO for the financial year 2018.

Auditor firmFinancial yearFirm registration number
C K G & COFY 2018014313C

Shareholding

The shareholding of Nikunj Infraventure Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Nikunj Infraventure Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Nikunj Infraventure 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 Nikunj Infraventure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Nikunj Infraventure Private Limited has 6 board changes on record since 2012: 4 appointments and 2 cessations. The latest: Anita Shukla ceased to be Director on 12 Feb 2020.

Ceased
Anita Shukla ceased to be Director.
Ceased
Rakesh Shukla ceased to be Director.
AGM
Nikunj Infraventure Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.
Filing
Nikunj Infraventure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kanpur.
Appointed
Ajay Chaudhary was appointed as Director.
Appointed
Anita Shukla was appointed as Director.
Appointed
Ragini Chaudhary was appointed as Director.
Appointed
Rakesh Shukla was appointed as Director.
Incorporation
31 Oct 2012
Nikunj Infraventure Private Limited was registered on 31 Oct 2012 with Roc Kanpur & aged 14 years 7 days as per MCA records.

Frequently asked questions

Nikunj Infraventure 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.

Nikunj Infraventure was a private limited company based in Agra, Uttar Pradesh, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 31 October 2012 and is registered under CIN U45400UP2012PTC053387. The company has been struck off by the Registrar of Companies and is no longer operational.

Nikunj Infraventure had 4 directors:

The CIN (Corporate Identification Number) of Nikunj Infraventure is U45400UP2012PTC053387. 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 Nikunj Infraventure is at Block – 4 Sector – 12 – A Satyam Multiplex Avas Vikas Yogna Sikand, Ra, Agra, Uttar Pradesh, India – 282007.

Nikunj Infraventure was incorporated on 31 October 2012. It is registered with the Registrar of Companies, Kanpur.

The latest financial statements of Nikunj Infraventure on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.

Nikunj Infraventure operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.

Anita Shukla ceased to be Director on 12 Feb 2020. Rakesh Shukla ceased to be Director on 12 Feb 2020. Ajay Chaudhary was appointed as Director on 31 Oct 2012. Nikunj Infraventure has 6 board changes on record in total.

The compliance status of Nikunj Infraventure is active non-compliant as of 11 September 2026.