Nicolo Industries Private Limited
About Nicolo Industries Private Limited
Data last updated:
Nicolo Industries Private Limited was a private limited company based in Raigad, 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 metals retail and distribution segment of the metals and mining sector. It was incorporated on 05 March 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52520MH2019PTC322163.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandeep Kisan Pathre and Roshan Anil Khaire.
The registered office was at C/O Shri K.R. Pathare Tal Mahad Nate, Raigad, Maharashtra, India – 402305.
Company details
Contact details
Nicolo Industries Private Limited's registered office is in Raigad, Maharashtra.
- Registered AddressC/O Shri K.R. Pathare Tal Mahad Nate, Raigad, Maharashtra, India – 402305
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Nicolo Industries Private Limited
Year-wise financial statements and ratios of Nicolo Industries Private Limited are in the company report Buy the company report.
Board of directors of Nicolo Industries Private Limited
Nicolo Industries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kisan Pathre Also directs: PGC Nidhi Limited | Director | 05 Mar 2019 | 7 Years 8 Months | As last reported |
| Roshan Anil Khaire Also directs: PGC Nidhi Limited | Director | 05 Mar 2019 | 7 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Nicolo Industries 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 Nicolo Industries 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 Nicolo Industries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nicolo Industries Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Roshan Anil Khaire was appointed as Director on 05 Mar 2019.
Frequently asked questions
Nicolo Industries 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.
Nicolo Industries was a private limited company based in Raigad, Maharashtra, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 05 March 2019 and is registered under CIN U52520MH2019PTC322163. The company has been struck off by the Registrar of Companies and is no longer operational.
Nicolo Industries had 2 directors:
- Sandeep Kisan Pathre - Director
- Roshan Anil Khaire - Director
The CIN (Corporate Identification Number) of Nicolo Industries is U52520MH2019PTC322163. 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 Nicolo Industries is at CO Shri K.R. Pathare Tal Mahad Nate, Raigad, Maharashtra, India – 402305.
Nicolo Industries was incorporated on 05 March 2019. It is registered with the Registrar of Companies, Mumbai.
Nicolo Industries operated in the metals and minerals industry, in the metal retail and distribution segment. It worked in this industry before it was struck off.
Roshan Anil Khaire was appointed as Director on 05 Mar 2019. Sandeep Kisan Pathre was appointed as Director on 05 Mar 2019.
Nicolo Industries can be reached at its registered office: CO Shri K.R. Pathare Tal Mahad Nate, Raigad, Maharashtra, India – 402305.
Nicolo Industries is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
