Nikhil Traders Private Limited
About Nikhil Traders Private Limited
Data last updated:
Nikhil Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 01 June 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1989PTC051983.
The company has an authorised share capital of ₹2 Lakh.
The registered office is at Standard House No.1. 2nd Flrr.No. 210 126 V.K.Chandan Street Mumbai 400 003., Maharashtra, India.
As per MCA filings, the company has open charges of ₹5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressStandard House No.1. 2nd Flrr.No. 210 126 V.K.Chandan Street Mumbai 400 003., Maharashtra, India
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Nikhil Traders Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Nikhil Traders Private Limited
No directors are listed for Nikhil Traders in the MCA records available to us.
Charges & Borrowings of Nikhil Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2000 | The Catholic Syrian Bank Ltd. | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nikhil Traders Private Limited
Employment history and EPFO contributions of people linked to Nikhil Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Nikhil Traders Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Nikhil Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Nikhil Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Nikhil Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Nikhil Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nikhil Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nikhil Traders Private Limited
Nikhil Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 01 June 1989 (37+ years old) and is registered under CIN U51900MH1989PTC051983.
The CIN (Corporate Identification Number) of Nikhil Traders is U51900MH1989PTC051983. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nikhil Traders was incorporated on 01 June 1989, making it 37+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Nikhil Traders is at Standard House No.1. 2nd Flrr.No. 210 126 V.K.Chandan Street Mumbai 400 003., Maharashtra, India.
The authorised capital is ₹2 Lakh.
Nikhil Traders operates in the trading industry, in the specialty segment.
No. Nikhil Traders is not listed on any stock exchange. It is an unlisted company.
Nikhil Traders has open charges of ₹5 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Nikhil Traders is active non-compliant as of 10 August 2026. The company is actively filing with the Registrar of Companies.