About Nico Properties Private Limited
Data last updated:
Nico Properties Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 27 October 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH1995PTC265758.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Tushar A Porwal and Vipul Ambalal Porwal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 12 Niraj Industrial Estate Off Mahakali Caves Road Andheri (East), Mumbai, Maharashtra, India – 400093.
Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is nicoex.com.
Company details
CIN history
Nico Properties has one previous CIN (Corporate Identification Number): U70101GA1995PTC001959. The current CIN is U70101MH1995PTC265758, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101MH1995PTC265758 | Current |
| U70101GA1995PTC001959 | Previous |
Contact details
Nico Properties Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address12 Niraj Industrial Estate Off Mahakali Caves Road Andheri (East), Mumbai, Maharashtra, India – 400093
- IndustryReal Estate, Real Estate Leasing
- 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
Financials of Nico Properties Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nico Properties Private Limited, buy the company report.
Board of directors of Nico Properties Private Limited
Nico Properties has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tushar A Porwal | Director | 17 Dec 2001 | 24 Years 10 Months | As last reported |
| Vipul Ambalal Porwal | Director | 17 Dec 2001 | 24 Years 10 Months | As last reported |
Legal cases
Nico Properties Private Limited has 2 court cases on record: 2 filed by Nico Properties. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Nico Properties Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nico Properties 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 Nico Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nico Properties Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Tushar A Porwal was appointed as Director on 17 Dec 2001.
Frequently asked questions
Nico Properties has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Nico Properties was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 27 October 1995 and is registered under CIN U70101MH1995PTC265758. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Nico Properties was incorporated on 27 October 1995. It is registered with the Registrar of Companies, Mumbai.
Nico Properties had 2 directors:
- Tushar A Porwal - Director
- Vipul Ambalal Porwal - Director
The CIN (Corporate Identification Number) of Nico Properties is U70101MH1995PTC265758. 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 Nico Properties is at 12 Niraj Industrial Estate Off Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093.
Nico Properties can be reached through the website nicoex.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Nico Properties on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Nico Properties operated in the real estate industry, in the real estate leasing segment.
Nico Properties has 2 court cases on record: 2 filed by the company.