Nikash Export P Ltd
About Nikash Export P Ltd
Data last updated: 22 July 2025
Nikash Export P Ltd was a private limited company based in Mumbai, 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 specialised in organising conventions, a part of the broader business services sector. Incorporated on 22 December 1993.
Registered with ROC Mumbai under CIN U51398MH1993PTC075733.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Kamlesh Ghanshyam Lohia and Sulochanadevi Ghamshyamdas Lohia.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 12 – 14 Hansraj Damodablkg Goa Street, Mumbai, Maharashtra, India – 400038.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address12 – 14 Hansraj Damodablkg Goa Street, Mumbai, Maharashtra, India – 400038
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IndustryBusiness Services, Organising Conventions, Office Administration, Call Centers, Packaging Activities, Collection Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Nikash Export P Ltd
Nikash Export P Ltd is currently managed by 4 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 |
|---|---|---|---|---|
| Kamlesh Ghanshyam Lohia | Director | 17 Jul 2007 | 19 Years 1 Months | As last reported |
| Sulochanadevi Ghamshyamdas Lohia | Director | 20 Jun 2003 | 23 Years 2 Months | As last reported |
| Krishna Ghanshyam Lohia | Director | 20 Jun 2003 | 23 Years 2 Months | As last reported |
| Santoshdevi Ram Niranjan Lohia | Director | 20 Jun 2003 | 23 Years 2 Months | As last reported |
Financials of Nikash Export P Ltd FY 2014 filings available
Ten-year financial statements for Nikash Export P Ltd
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Charges & Borrowings Nikash Export P Ltd
Nikash Export P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nikash Export P Ltd
View historical data on people associated with Nikash Export P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Nikash Export P Ltd
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GST Compliance of Nikash Export P Ltd
GST registrations and filing compliance for Nikash Export P Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Nikash Export P Ltd
Credit ratings, litigation, and regulatory alerts for Nikash Export P Ltd
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MSME Payment Delays by Nikash Export P Ltd
MSME payment history for Nikash Export P Ltd
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Subsidiaries & Group Companies of Nikash Export P Ltd
Corporate group structure for Nikash Export P Ltd
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MCA Filings & Documents of Nikash Export P Ltd
MCA filings and documents for Nikash Export P Ltd
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Recent Activity on Nikash Export P Ltd
Frequently Asked Questions about Nikash Export P Ltd
Nikash Export P Ltd 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.
Nikash Export P Ltd is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 December 1993 and is registered under CIN U51398MH1993PTC075733. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nikash Export P Ltd are:
- Kamlesh Ghanshyam Lohia - Director
- Sulochanadevi Ghamshyamdas Lohia - Director
- Krishna Ghanshyam Lohia - Director
- Santoshdevi Ram Niranjan Lohia - Director
The CIN (Corporate Identification Number) of Nikash Export P Ltd is U51398MH1993PTC075733. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nikash Export P Ltd is business services. The company specifically operates in organising conventions. The company was active in this sector before being struck off.
The company has its registered office at 12 – 14 Hansraj Damodablkg Goa Street, Mumbai, Maharashtra, India – 400038.