Nicholas Distributors Private Limited
About Nicholas Distributors Private Limited
Data last updated:
Nicholas Distributors Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 17 January 2011, the company has been in operation for over 15 years.
Registered with ROC Chhattisgarh under CIN U52190CT2011PTC008940.
Capital: an authorised share capital of ₹16 Lakh and a paid-up capital of ₹14.18 Lakh. It is led by directors including Sunil Kumar Makhija and Sanjay Kumar Makhija.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Near Sahakari Agrasen Gali Jawahar Nagar, Raipur, Chattisgarh, India – 492009.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.75 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNear Sahakari Agrasen Gali Jawahar Nagar, Raipur, Chattisgarh, India – 492009
- IndustryHome Appliances, Retailers, Non Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Nicholas Distributors
Nicholas Distributors has one previous CIN (Corporate Identification Number): U52190WB2011PTC157421. The current CIN is U52190CT2011PTC008940, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190CT2011PTC008940 | Current |
| U52190WB2011PTC157421 | Previous |
Business Activity of Nicholas Distributors
Nicholas Distributors operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Nicholas Distributors Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Nicholas Distributors
Nicholas Distributors Private Limited is audited by SWARUP KUMAR GARAI & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SWARUP KUMAR GARAI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nicholas Distributors Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nicholas Distributors Private Limited
Nicholas Distributors has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Makhija | Additional Director | 27 Aug 2016 | 10 Years 1 Months | Current |
| Sanjay Kumar Makhija Also directs: Crystal Polyworks Private Limited, Sindh Polymers Private Limited | Additional Director | 27 Aug 2016 | 10 Years 1 Months | Current |
| Ruchika Makhija | Director | 29 Jan 2026 | 0 Years 8 Months | Current |
| Jyoti Makhija | Director | 29 Jan 2026 | 0 Years 8 Months | Current |
Financials of Nicholas Distributors Private Limited FY 2025 filings available
Nicholas Distributors Private Limited reported revenue of ₹3.75 Cr for FY 2017.
Ten-year financial statements for Nicholas Distributors Private Limited
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.
Ownership and Shareholding of Nicholas Distributors
Shareholding and ownership data for Nicholas Distributors Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nicholas Distributors
Nicholas Distributors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nicholas Distributors
Employment history and EPFO contributions of people linked to Nicholas Distributors.
Employee and EPFO history for Nicholas Distributors Private Limited
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.
GST Compliance of Nicholas Distributors
GST registrations and filing compliance for Nicholas Distributors Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Nicholas Distributors
Credit ratings, litigation, and regulatory alerts for Nicholas Distributors Private Limited
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 Nicholas Distributors
MSME payment history for Nicholas Distributors Private Limited
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 Nicholas Distributors
Corporate group structure for Nicholas Distributors Private Limited
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.
MCA Filings & Documents of Nicholas Distributors
MCA filings and documents for Nicholas Distributors Private Limited
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.
Recent Activity on Nicholas Distributors
Frequently Asked Questions about Nicholas Distributors Private Limited
Nicholas Distributors is an active private limited company in the home appliances sector based in Raipur, Chattisgarh, India. It was incorporated on 17 January 2011 (15+ years old) and is registered under CIN U52190CT2011PTC008940.
Nicholas Distributors reported revenue of ₹3.75 Cr for FY 2017.
The current directors of Nicholas Distributors are:
- Sunil Kumar Makhija - Additional Director
- Sanjay Kumar Makhija - Additional Director
- Ruchika Makhija - Director
- Jyoti Makhija - Director
The primary industry of Nicholas Distributors is home appliances. The company specifically operates in retailers. The company is currently active in this sector.
Nicholas Distributors can be reached at the registered office: Near Sahakari Agrasen Gali Jawahar Nagar, Raipur, Chattisgarh, India – 492009.
The authorised capital is ₹16 Lakh, and the paid-up capital is ₹14.18 Lakh.