Nikhat Trading Private Limited
About Nikhat Trading Private Limited
Data last updated: 07 February 2026
Nikhat Trading Private Limited is a private limited company based in Ramgarh, Jharkhand, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 01 July 2015, the company has been in operation for over 11 years.
Registered with ROC Ranchi under CIN U51109JH2015PTC003001.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Aftab Alam and Nikhat Parween.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Datma More Kujju, Ramgarh, Jharkhand, India – 825330.
As per the financials filed for FY 2017, the company reported a revenue of ₹60.92 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹30.5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressDatma More Kujju, Ramgarh, Jharkhand, India – 825330
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IndustryTrading, Retailers, Retail Trading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Nikhat Trading Private Limited
Nikhat Trading Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Nikhat Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Nikhat Trading Private Limited
Nikhat Trading Private Limited is audited by R S V A & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R S V A & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nikhat Trading 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
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Board of Directors of Nikhat Trading Private Limited
Nikhat Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aftab Alam | Director | 01 Jul 2015 | 11 Years 1 Months | Current |
| Nikhat Parween | Director | 01 Jul 2015 | 11 Years 1 Months | Current |
Financials of Nikhat Trading Private Limited FY 2021 filings available
Nikhat Trading Private Limited reported revenue of ₹60.92 Lakh (up 64990.75% YoY) for FY 2017.
Ten-year financial statements for Nikhat Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Nikhat Trading Private Limited
Shareholding and ownership data for Nikhat Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Nikhat Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Feb 2018 | Tata Capital Financial Services Limited | ₹30.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nikhat Trading Private Limited
View historical data on people associated with Nikhat Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nikhat Trading 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 Nikhat Trading Private Limited
GST registrations and filing compliance for Nikhat Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Nikhat Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Nikhat Trading 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 Nikhat Trading Private Limited
MSME payment history for Nikhat Trading 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 Nikhat Trading Private Limited
Corporate group structure for Nikhat Trading Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nikhat Trading Private Limited
MCA filings and documents for Nikhat Trading 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 Nikhat Trading Private Limited
Frequently Asked Questions about Nikhat Trading Private Limited
Nikhat Trading Private Limited is an active private limited company in the trading sector based in Ramgarh, Jharkhand, India. It was incorporated on 01 July 2015 (11+ years old) and is registered under CIN U51109JH2015PTC003001.
Nikhat Trading Private Limited reported revenue of ₹60.92 Lakh for FY 2017 (up 64990.75% YoY).
The current directors of Nikhat Trading Private Limited are:
- Aftab Alam - Director
- Nikhat Parween - Director
The primary industry of Nikhat Trading Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Nikhat Trading Private Limited can be reached at the registered office: Datma More Kujju, Ramgarh, Jharkhand, India – 825330.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹2 Lakh.