Niak Turn-Key Project Private Limited
About Niak Turn-Key Project Private Limited
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Niak Turn-Key Project Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate advisory and brokerage segment of the real estate sector. It was incorporated on 03 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB2004PTC099657.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Nadeem Ahmed and Khaleda Nadeem.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at 7A Ahiripukur Road, Kolkata, West Bengal, India – 700019.
As per MCA filings, the company has open charges of ₹37 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address7A Ahiripukur Road, Kolkata, West Bengal, India – 700019
- IndustryReal Estate, Real Estate Services, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Financials of Niak Turn-Key Project Private Limited FY 2009 filings available
Financial Statement Summary of Niak Turn-Key Project Private Limited
| Metrics | FY 2008-09 |
|---|---|
| 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 | •••• |
| Total Expenses | •••• |
| 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 of Niak Turn-Key Project Private Limited
| Metrics | FY 2008-09 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Niak Turn-Key Project are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Niak Turn-Key Project Private Limited
Niak Turn-Key Project has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nadeem Ahmed | Director | 03 Sep 2004 | 22 Years 1 Months | Current |
| Khaleda Nadeem Also directs: Hiba Leathers (India) Private Limited | Director | 03 Sep 2004 | 22 Years 1 Months | Current |
Charges & Borrowings of Niak Turn-Key Project Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 May 2008 | Syndicate Bank | ₹37 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Niak Turn-Key Project Private Limited
Employment history and EPFO contributions of people linked to Niak Turn-Key Project.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Niak Turn-Key Project Private Limited
Niak Turn-Key Project Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Khaleda Nadeem was appointed as Director on 03 Sep 2004.
Credit Ratings, Litigation & Regulatory Alerts for Niak Turn-Key Project Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Niak Turn-Key Project Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Niak Turn-Key Project Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Niak Turn-Key Project Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Niak Turn-Key Project Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Niak Turn-Key Project Private Limited
Niak Turn-Key Project is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate services, within the real estate industry. It was incorporated on 03 September 2004 (22+ years old) and is registered under CIN U70101WB2004PTC099657.
Niak Turn-Key Project has 2 current directors:
- Nadeem Ahmed - Director
- Khaleda Nadeem - Director
The CIN (Corporate Identification Number) of Niak Turn-Key Project is U70101WB2004PTC099657. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Niak Turn-Key Project was incorporated on 03 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Kolkata.
Khaleda Nadeem was appointed as Director on 03 Sep 2004. Nadeem Ahmed was appointed as Director on 03 Sep 2004.
The registered office of Niak Turn-Key Project is at 7A Ahiripukur Road, Kolkata, West Bengal, India – 700019.
Niak Turn-Key Project has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh.
Niak Turn-Key Project operates in the real estate industry, in the real estate services segment.
No. Niak Turn-Key Project is not listed on any stock exchange. It is an unlisted company.
Niak Turn-Key Project has open charges of ₹37 Lakh and no satisfied charges on record as per latest MCA filings.