Nikank Corporate Traders Private Limited
About Nikank Corporate Traders Private Limited
Data last updated: 11 February 2026
Nikank Corporate Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in paper and packaging products, a part of the broader manufacturing sector. Incorporated on 26 October 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U51909DL2017PTC325345.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shiv Kumar and Ankur Choudhary.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: G – 5/79 G/F Kh. – 382383 384/2 Gali No – 3 Vth Pusta Sonia Vihar Karawalnagar Near Samrath Of, Fice, New Delhi, Delhi, India – 110094.
As per the financials filed for FY 2019, the company reported a revenue of ₹22,485.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressG – 5/79 G/F Kh. – 382383 384/2 Gali No – 3 Vth Pusta Sonia Vihar Karawalnagar Near Samrath Of, Fice, New Delhi, Delhi, India – 110094
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IndustryManufacturing, Paper & Packaging Products
- 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
Business Activity of Nikank Corporate Traders Private Limited
Nikank Corporate Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Nikank Corporate Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Nikank Corporate Traders Private Limited
Nikank Corporate Traders Private Limited is audited by KUSHAAL VIRMANI & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUSHAAL VIRMANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nikank Corporate Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Nikank Corporate Traders Private Limited
Nikank Corporate Traders Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shiv Kumar
Also directs:
Irotech India Private Limited, Ayastech Bharat Private Limited
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Director | 13 Apr 2019 | 7 Years 4 Months | Current |
| Ankur Choudhary | Director | 26 Oct 2017 | 8 Years 9 Months | Current |
Financials of Nikank Corporate Traders Private Limited FY 2019 filings available
Nikank Corporate Traders Private Limited reported revenue of ₹22,485 for FY 2019.
Ten-year financial statements for Nikank Corporate Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Nikank Corporate Traders Private Limited
Shareholding and ownership data for Nikank Corporate Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Nikank Corporate Traders Private Limited
Nikank Corporate Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nikank Corporate Traders Private Limited
View historical data on people associated with Nikank Corporate Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nikank Corporate Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nikank Corporate Traders Private Limited
GST registrations and filing compliance for Nikank Corporate Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Nikank Corporate Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Nikank Corporate Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nikank Corporate Traders Private Limited
MSME payment history for Nikank Corporate Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Nikank Corporate Traders Private Limited
Corporate group structure for Nikank Corporate Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nikank Corporate Traders Private Limited
MCA filings and documents for Nikank Corporate Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nikank Corporate Traders Private Limited
Frequently Asked Questions about Nikank Corporate Traders Private Limited
Nikank Corporate Traders Private Limited is an active private limited company in the manufacturing sector based in New Delhi, Delhi, India. It was incorporated on 26 October 2017 (9+ years old) and is registered under CIN U51909DL2017PTC325345.
Nikank Corporate Traders Private Limited reported revenue of ₹22,485 for FY 2019.
The current directors of Nikank Corporate Traders Private Limited are:
- Shiv Kumar - Director
- Ankur Choudhary - Director
The primary industry of Nikank Corporate Traders Private Limited is manufacturing. The company specifically operates in paper and packaging products. The company is currently active in this sector.
Nikank Corporate Traders Private Limited can be reached at the registered office: G – 579 GF Kh. – 382383 3842 Gali No – 3 Vth Pusta Sonia Vihar Karawalnagar Near Samrath Of, Fice, New Delhi, Delhi, India – 110094.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.