Nicco Securities Private Limited
About Nicco Securities Private Limited
Data last updated: 22 July 2025
Nicco Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 13 June 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U74110MH1995PTC089508.
Capital: an authorised share capital of ₹51 Lakh and a paid-up capital of ₹51 Lakh.
Last AGM: 18 September 2019. Financial statements filed for year ended 31 March 2019. Office: Mumbai, Maharashtra.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address64/64 A 3Rd Floor Shop No. 2 Sheikh Memon Street Zaveri, Bazar, Mumbai, Maharashtra, India – 400002
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Nicco Securities Private Limited
Nicco Securities Private Limited has one previous CIN (Corporate Identification Number): U67120MH1995PTC089508. The current CIN is U74110MH1995PTC089508, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1995PTC089508 | Current |
| U67120MH1995PTC089508 | Previous |
Auditor Details of Nicco Securities Private Limited
Nicco Securities Private Limited is audited by P D SARAF & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P D SARAF & CO | Locked | Locked | Locked |
Complete auditor history for Nicco Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Nicco Securities Private Limited
Nicco Securities Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Nicco Securities Private Limited FY 2019 filings available
Ten-year financial statements for Nicco Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Nicco Securities Private Limited
Shareholding and ownership data for Nicco Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Nicco Securities Private Limited
Nicco Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nicco Securities Private Limited
View historical data on people associated with Nicco Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nicco Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nicco Securities Private Limited
GST registrations and filing compliance for Nicco Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Nicco Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Nicco Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Nicco Securities Private Limited
MSME payment history for Nicco Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Nicco Securities Private Limited
Corporate group structure for Nicco Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Nicco Securities Private Limited
MCA filings and documents for Nicco Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Nicco Securities Private Limited
Frequently Asked Questions about Nicco Securities Private Limited
Nicco Securities Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Nicco Securities Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 June 1995 and is registered under CIN U74110MH1995PTC089508. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Nicco Securities Private Limited is U74110MH1995PTC089508. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nicco Securities Private Limited is financial services. The company specifically operates in brokerage and trading services.
Nicco Securities Private Limited was incorporated on 13 June 1995. Registered with ROC Mumbai.
Nicco Securities Private Limited can be reached at the registered office: 6464 A 3Rd Floor Shop No. 2 Sheikh Memon Street Zaveri, Bazar, Mumbai, Maharashtra, India – 400002.