About Nikhar Enterprises Private Limited
Data last updated: 08 January 2026
Nikhar Enterprises Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in travel and tour services, a part of the broader transport and logistics sector. Incorporated on 28 April 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U25200MH1994PTC078059.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹8 Lakh. It is led by directors including Sunil Sampatlal Parakh and Rajay Vijay Surana.
Last AGM: 22 September 2025. Financial statements filed for year ended 31 March 2025. Office: V K Surana And Company Vca Complex Civil Lines, Nagpur, Maharashtra, India – 440001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.02 Cr, a growth of 6% compared to the previous year.
As per MCA filings, the company has open charges of ₹33.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nikhartravels.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressV K Surana And Company Vca Complex Civil Lines, Nagpur, Maharashtra, India – 440001
-
IndustryTransport and Logistics, Travel & Tour Services
- 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
CIN History of Nikhar Enterprises Private Limited
Nikhar Enterprises Private Limited has one previous CIN (Corporate Identification Number): U25200MH1994PTC078059. The current CIN is U52291MH1994PTC078059, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52291MH1994PTC078059 | Current |
| U25200MH1994PTC078059 | Previous |
Business Activity of Nikhar Enterprises Private Limited
Nikhar Enterprises Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Nikhar Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Nikhar Enterprises Private Limited
Nikhar Enterprises Private Limited is audited by LOYA BAGRI & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LOYA BAGRI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nikhar Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nikhar Enterprises Private Limited
Nikhar Enterprises Private Limited is currently managed by 4 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Sunil Sampatlal Parakh | Director | 28 Apr 1994 | 32 Years 2 Months | Current |
|
Rajay Vijay Surana
Also directs:
Nikhar Exim Private Limited, Kreo Capital Private Limited, S.P. Brokerages Private Limited and 1 more
|
Director | 28 Apr 1994 | 32 Years 2 Months | Current |
| Anil Sampatlal Parakh | Director | 28 Apr 1994 | 32 Years 2 Months | Current |
| Sudhir Sampatlal Parakh | Director | 13 Dec 1995 | 30 Years 7 Months | Current |
Financials of Nikhar Enterprises Private Limited FY 2025 filings available
Nikhar Enterprises Private Limited reported revenue of ₹1.02 Cr (up 6.00% YoY) for FY 2025.
Ten-year financial statements for Nikhar Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nikhar Enterprises Private Limited
Shareholding and ownership data for Nikhar Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nikhar Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jul 2005 | Andhra Pradesh State Financial Corporation | ₹30 Lakh | Open |
| 27 Nov 1998 | The Vysya Bank Ltd. | ₹3.5 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Nikhar Enterprises Private Limited
View historical data on people associated with Nikhar Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nikhar Enterprises 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
Verified entity values are shown only after access is granted.
GST Compliance of Nikhar Enterprises Private Limited
GST registrations and filing compliance for Nikhar Enterprises 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nikhar Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Nikhar Enterprises 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nikhar Enterprises Private Limited
MSME payment history for Nikhar Enterprises 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nikhar Enterprises Private Limited
Corporate group structure for Nikhar Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nikhar Enterprises Private Limited
MCA filings and documents for Nikhar Enterprises 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 Nikhar Enterprises Private Limited
Frequently Asked Questions about Nikhar Enterprises Private Limited
Nikhar Enterprises Private Limited is an active private limited company in the transport and logistics sector based in Nagpur, Maharashtra, India. It was incorporated on 28 April 1994 (32+ years old) and is registered under CIN U52291MH1994PTC078059.
Nikhar Enterprises Private Limited reported revenue of ₹1.02 Cr for FY 2025 (up 6.00% YoY).
The current directors of Nikhar Enterprises Private Limited are:
- Sunil Sampatlal Parakh - Director
- Rajay Vijay Surana - Director
- Anil Sampatlal Parakh - Director
- Sudhir Sampatlal Parakh - Director
The primary industry of Nikhar Enterprises Private Limited is transport and logistics. The company specifically operates in travel and tour services. The company is currently active in this sector.
Nikhar Enterprises Private Limited can be reached at the registered office: V K Surana And Company Vca Complex Civil Lines, Nagpur, Maharashtra, India – 440001, or through the website nikhartravels.com.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹8 Lakh.