Nice India Multiservices Private Limited
About Nice India Multiservices Private Limited
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Nice India Multiservices Private Limited was a private limited company based in Thane, Maharashtra, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 01 June 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52390MH2009PTC192887.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohd Nazir Shaikh and Mohd Meraj Shaikh.
The registered office was at Building No. 24/B Shop No. 008 Near Tata Nagar Lallubhai Compound Mankhurd (West), Thane, Maharashtra, India – 400043.
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- Registered AddressBuilding No. 24/B Shop No. 008 Near Tata Nagar Lallubhai Compound Mankhurd (West), Thane, Maharashtra, India – 400043
- IndustryHome Appliances, Retailers, Specialized Stores
- 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 Nice India Multiservices Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Nice India Multiservices Private Limited
Nice India Multiservices has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Nazir Shaikh | Director | 01 Jun 2009 | 17 Years 4 Months | As last reported |
| Mohd Meraj Shaikh | Director | 12 Jun 2009 | 17 Years 4 Months | As last reported |
Charges & Borrowings of Nice India Multiservices Private Limited
Nice India Multiservices Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nice India Multiservices Private Limited
Employment history and EPFO contributions of people linked to Nice India Multiservices.
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
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Recent Activity on Nice India Multiservices Private Limited
Nice India Multiservices Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Mohammed Ghous Shaikh ceased to be Director on 12 Jun 2009.
Credit Ratings, Litigation & Regulatory Alerts for Nice India Multiservices 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
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MSME Payment Delays by Nice India Multiservices 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 Nice India Multiservices 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 Nice India Multiservices 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 Nice India Multiservices 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 Nice India Multiservices Private Limited
Nice India Multiservices 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.
Nice India Multiservices was a private limited company based in Thane, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 01 June 2009 and is registered under CIN U52390MH2009PTC192887. The company has been struck off by the Registrar of Companies and is no longer operational.
Nice India Multiservices had 2 directors:
- Mohd Nazir Shaikh - Director
- Mohd Meraj Shaikh - Director
The CIN (Corporate Identification Number) of Nice India Multiservices is U52390MH2009PTC192887. 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 Nice India Multiservices is at Building No. 24B Shop No. 008 Near Tata Nagar Lallubhai Compound Mankhurd West, Thane, Maharashtra, India – 400043.
Nice India Multiservices was incorporated on 01 June 2009. It is registered with the Registrar of Companies, Mumbai.
Nice India Multiservices has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Nice India Multiservices operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Nice India Multiservices is not listed on any stock exchange. It is an unlisted company.
Mohammed Ghous Shaikh ceased to be Director on 12 Jun 2009. Mohd Meraj Shaikh was appointed as Director on 12 Jun 2009. Mohd Nazir Shaikh was appointed as Director on 01 Jun 2009.