Nicky Sanjay Constructions Private Limited
About Nicky Sanjay Constructions Private Limited
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Nicky Sanjay Constructions Private Limited is a private limited company based in Gopalganj, Bihar, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the construction sector. It was incorporated on 17 December 2009.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U45202BR2009PTC015117.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Sanjay Kumar and Nicky Devi.
The registered office is at Matiya Hardi Nechuajalalpur, Gopalganj, Bihar, India – 841503.
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- Registered AddressMatiya Hardi Nechuajalalpur, Gopalganj, Bihar, India – 841503
- IndustryConstruction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
- 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
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Financials of Nicky Sanjay Constructions 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 Nicky Sanjay Constructions Private Limited
Nicky Sanjay Constructions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar | Director | 17 Dec 2009 | 16 Years 10 Months | Current |
| Nicky Devi | Director | 17 Dec 2009 | 16 Years 10 Months | Current |
Charges & Borrowings of Nicky Sanjay Constructions Private Limited
Nicky Sanjay Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nicky Sanjay Constructions Private Limited
Employment history and EPFO contributions of people linked to Nicky Sanjay Constructions.
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 Nicky Sanjay Constructions Private Limited
Nicky Sanjay Constructions Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Nicky Devi was appointed as Director on 17 Dec 2009.
Credit Ratings, Litigation & Regulatory Alerts for Nicky Sanjay Constructions 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 Nicky Sanjay Constructions 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
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Subsidiaries & Group Companies of Nicky Sanjay Constructions 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
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GST Compliance of Nicky Sanjay Constructions 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
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MCA Filings & Documents of Nicky Sanjay Constructions 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
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Frequently Asked Questions about Nicky Sanjay Constructions Private Limited
Nicky Sanjay Constructions is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Nicky Sanjay Constructions is a company pending strike off, currently registered as a private limited company based in Gopalganj, Bihar, India. The company works in the construction industry. It was incorporated on 17 December 2009 and is registered under CIN U45202BR2009PTC015117. The company may be struck off soon - caution is advised.
Nicky Sanjay Constructions has 2 current directors:
- Sanjay Kumar - Director
- Nicky Devi - Director
The CIN (Corporate Identification Number) of Nicky Sanjay Constructions is U45202BR2009PTC015117. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nicky Sanjay Constructions was incorporated on 17 December 2009. It is registered with the Registrar of Companies, Patna.
The registered office of Nicky Sanjay Constructions is at Matiya Hardi Nechuajalalpur, Gopalganj, Bihar, India – 841503.
Nicky Sanjay Constructions has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh.
Nicky Sanjay Constructions operates in the construction industry.
No. Nicky Sanjay Constructions is not listed on any stock exchange. It is an unlisted company.
Nicky Devi was appointed as Director on 17 Dec 2009. Sanjay Kumar was appointed as Director on 17 Dec 2009.