Nikhil Sales Private Limited
About Nikhil Sales Private Limited
Data last updated:
Nikhil Sales Private Limited is a private limited company based in Meerut, Uttar Pradesh, India. It operates in the other food products segment of the food and beverages sector. It was incorporated on 20 November 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U15400UP2013PTC060693. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹12 Lakh and a paid-up capital of ₹12 Lakh. It is led by directors Amrish Kumar Tiwari and Saraswati Tripathi.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at K – 38 Shastri Nagar K0 Blak, Meerut, Uttar Pradesh, India – 250005.
As per MCA filings, the company has open charges of ₹35 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Nikhil Sales Private Limited's registered office is in Meerut, Uttar Pradesh.
- Registered AddressK – 38 Shastri Nagar K0 Blak, Meerut, Uttar Pradesh, India – 250005
- IndustryFood And Beverages, Other Food Products, Manufacturing
- 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 Nikhil Sales Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nikhil Sales Private Limited, buy the company report.
Board of directors of Nikhil Sales Private Limited
Nikhil Sales has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amrish Kumar Tiwari | Director | 20 Nov 2013 | 12 Years 11 Months | Current |
| Saraswati Tripathi | Director | 20 Nov 2013 | 12 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Feb 2014 | 10482166 | Syndicate Bank | ₹35 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Nikhil Sales 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 Nikhil Sales Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nikhil Sales has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nikhil Sales Private Limited, buy the company report.
Recent activity
Nikhil Sales Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Roopam Dwivedi ceased to be Director on 01 May 2015.
Frequently asked questions
Nikhil Sales is an active private limited company based in Meerut, Uttar Pradesh, India. The company works in other food products, within the food and beverages industry. It was incorporated on 20 November 2013 (13+ years old) and is registered under CIN U15400UP2013PTC060693.
Nikhil Sales has 2 current directors:
- Amrish Kumar Tiwari - Director
- Saraswati Tripathi - Director
The latest financial statements of Nikhil Sales on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Nikhil Sales has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nikhil Sales is U15400UP2013PTC060693. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nikhil Sales was incorporated on 20 November 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kanpur.
Roopam Dwivedi ceased to be Director on 01 May 2015. Amrish Kumar Tiwari was appointed as Director on 20 Nov 2013. Saraswati Tripathi was appointed as Director on 20 Nov 2013.
The registered office of Nikhil Sales is at K – 38 Shastri Nagar K0 Blak, Meerut, Uttar Pradesh, India – 250005.
Nikhil Sales operates in the food and beverages industry, in the other food products segment.
Nikhil Sales has open charges of ₹35 Lakh and no satisfied charges on record as per latest MCA filings.
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