
About Nikhil Services Private Limited
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Nikhil Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of K Raheja Exports Pvt Ltd. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 16 July 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH1998PTC115812. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Bindu Kishore Raheja and Kishore L Raheja.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Plotno.25 B – Wing 1 Stfloor Girnara Palimalaroad Palihill Bandra(West), Mumbai, Maharashtra, India – 400050.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website krahejagroup.com.
Company details
Contact details
Nikhil Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is krahejagroup.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressPlotno.25 B – Wing 1 Stfloor Girnara Palimalaroad Palihill Bandra(West), Mumbai, Maharashtra, India – 400050
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Nikhil Services Private Limited, buy the company report.
- 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 Services Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nikhil Services Private Limited, buy the company report.
Board of directors of Nikhil Services Private Limited
Nikhil Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bindu Kishore Raheja | Director | 16 Jul 1998 | 28 Years 3 Months | Current |
| Kishore L Raheja Also directs: K Raheja Exports Pvt Ltd | Director | 16 Jul 1998 | 28 Years 3 Months | Current |
| Nikhil Kishore Raheja | Director | 28 Dec 1998 | 27 Years 9 Months | Current |
Auditor
Nikhil Services Private Limited is audited by KAPADIA ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAPADIA ASSOCIATES | FY 2018 | 112711W |
Shareholding
The shareholding of Nikhil Services Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Nikhil Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nikhil Services 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 Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Nikhil Services Private Limited has 1 active EPFO establishment as of Mar 29, 2024.
GST
Nikhil Services 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 Services Private Limited, buy the company report.
Recent activity
Nikhil Services Private Limited has 5 board changes on record since 1998: 4 appointments and 1 cessation. The latest: Reshma Jasjit Rekhi ceased to be Director on 01 Feb 2008.
Frequently asked questions
Nikhil Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 16 July 1998 (28+ years old) and is registered under CIN U74140MH1998PTC115812.
Nikhil Services has 3 current directors:
- Bindu Kishore Raheja - Director
- Kishore L Raheja - Director
- Nikhil Kishore Raheja - Director
The latest financial statements of Nikhil Services on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Nikhil Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nikhil Services is U74140MH1998PTC115812. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nikhil Services was incorporated on 16 July 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.
Reshma Jasjit Rekhi ceased to be Director on 01 Feb 2008. Reshma Jasjit Rekhi was appointed as Director on 13 Dec 1999. Nikhil Kishore Raheja was appointed as Director on 28 Dec 1998. Nikhil Services has 5 board changes on record in total.
Nikhil Services can be reached through the website krahejagroup.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Nikhil Services is at Plotno.25 B – Wing 1 Stfloor Girnara Palimalaroad Palihill BandraWest, Mumbai, Maharashtra, India – 400050.
Nikhil Services operates in the business outsourcing industry, in the business and IT consulting segment.