Nikunj Securities Private Limited
About Nikunj Securities Private Limited
Data last updated:
Nikunj Securities Private Limited was a private limited company based in Muradnagar, 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 financial services and investment segment of the financial services sector. It was incorporated on 08 February 2013.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65923UP2013PTC054904.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Prakash Awasthi and Asha Sharma.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 19/66 Ganga Vihar Colony Behind Priya Cinema Muradnagar, Uttar Pradesh, India – 201206.
Company details
Contact details
Nikunj Securities Private Limited's registered office is in Muradnagar, Uttar Pradesh.
- Registered Address19/66 Ganga Vihar Colony Behind Priya Cinema Muradnagar, Uttar Pradesh, India – 201206
- IndustryFinancial Services, Financial Activities
- 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 Nikunj Securities Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nikunj Securities Private Limited, buy the company report.
Board of directors of Nikunj Securities Private Limited
Nikunj Securities has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Prakash Awasthi | Director | 04 Jan 2014 | 12 Years 9 Months | As last reported |
| Asha Sharma | Director | 25 Aug 2015 | 11 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Nikunj Securities Private 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 Nikunj Securities 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 Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nikunj Securities Private Limited has 7 board changes on record since 2014: 2 appointments and 5 cessations. The latest: Amitabh Bhasker ceased to be Director on 23 Nov 2015.
Frequently asked questions
Nikunj Securities 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 Securities was a private limited company based in Muradnagar, Uttar Pradesh, India. The company worked in financial activities, within the financial services industry. It was incorporated on 08 February 2013 and is registered under CIN U65923UP2013PTC054904. The company has been struck off by the Registrar of Companies and is no longer operational.
Nikunj Securities had 2 directors:
- Anil Prakash Awasthi - Director
- Asha Sharma - Director
The CIN (Corporate Identification Number) of Nikunj Securities is U65923UP2013PTC054904. 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 Securities is at 1966 Ganga Vihar Colony Behind Priya Cinema Muradnagar, Uttar Pradesh, India – 201206.
Nikunj Securities was incorporated on 08 February 2013. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Nikunj Securities on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.
Nikunj Securities operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Amitabh Bhasker ceased to be Director on 23 Nov 2015. Asha Sharma ceased to be Additional Director on 29 Sep 2015. Asha Sharma was appointed as Director on 25 Aug 2015. Nikunj Securities has 7 board changes on record in total.
Nikunj Securities can be reached at its registered office: 1966 Ganga Vihar Colony Behind Priya Cinema Muradnagar, Uttar Pradesh, India – 201206.