Nicholas Exim India Private Limited
About Nicholas Exim India Private Limited
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Nicholas Exim India Private Limited was a private limited company based in Delhi, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 09 July 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52601DL2016PTC302717.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vikas Dubey and Naveen Nicolas John.
Its last annual general meeting (AGM) was held on 10 November 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Plot No.69/6A Najafgarh Road Industrial Area Kirti Nagar Metro Station Pillar – 283, Delhi, India – 110015.
Company details
Contact details
Nicholas Exim India Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No.69/6A Najafgarh Road Industrial Area Kirti Nagar Metro Station Pillar – 283, Delhi, India – 110015
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Nicholas Exim India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Nicholas Exim India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Nicholas Exim India Private Limited, buy the company report.
Financials of Nicholas Exim India Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nicholas Exim India Private Limited, buy the company report.
Board of directors of Nicholas Exim India Private Limited
Nicholas Exim India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Dubey | Director | 09 Jul 2016 | 10 Years 3 Months | As last reported |
| Naveen Nicolas John Also directs: Seanna Trading Private Limited, Asuja Eserv Private Limited | Director | 20 Feb 2017 | 9 Years 8 Months | As last reported |
| Smita Mammen | Director | 09 Jul 2016 | 10 Years 3 Months | As last reported |
Auditor
Nicholas Exim India Private Limited is audited by RAHUL VIRENDER GUPTA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAHUL VIRENDER GUPTA & CO. | FY 2017 | 028791N |
Shareholding
The shareholding of Nicholas Exim India Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Nicholas Exim India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nicholas Exim India 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 Nicholas Exim India 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 Nicholas Exim India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nicholas Exim India Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Naveen Nicolas John was appointed as Director on 20 Feb 2017.
Frequently asked questions
Nicholas Exim India 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.
Nicholas Exim India was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 09 July 2016 and is registered under CIN U52601DL2016PTC302717. The company has been struck off by the Registrar of Companies and is no longer operational.
Nicholas Exim India had 3 directors:
- Vikas Dubey - Director
- Naveen Nicolas John - Director
- Smita Mammen - Director
The CIN (Corporate Identification Number) of Nicholas Exim India is U52601DL2016PTC302717. 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 Nicholas Exim India is at Plot No.696A Najafgarh Road Industrial Area Kirti Nagar Metro Station Pillar – 283, Delhi, India – 110015.
Nicholas Exim India was incorporated on 09 July 2016. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Nicholas Exim India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 10 November 2017. Year-wise statements from FY 2017 are in the company report.
Nicholas Exim India operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Naveen Nicolas John was appointed as Director on 20 Feb 2017. Smita Mammen was appointed as Director on 09 Jul 2016. Vikas Dubey was appointed as Director on 09 Jul 2016.
Nicholas Exim India can be reached at its registered office: Plot No.696A Najafgarh Road Industrial Area Kirti Nagar Metro Station Pillar – 283, Delhi, India – 110015.
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