Nikhita Impex Limited
About Nikhita Impex Limited
Data last updated: 27 July 2025
Nikhita Impex Limited was a public limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. Incorporated on 12 January 1996.
Registered with ROC Mumbai under CIN U01900MH1996PLC096245.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Mukesh Kumar Sodhia and Rajshri Mukesh Sodhia.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 404/16 Tulsi Dham Ghodbunder Road, Thane, Maharashtra, India – 400607.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address404/16 Tulsi Dham Ghodbunder Road, Thane, Maharashtra, India – 400607
- 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
Board of Directors of Nikhita Impex Limited
Nikhita Impex Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Kumar Sodhia | Director | 20 Dec 1999 | 26 Years 7 Months | As last reported |
| Rajshri Mukesh Sodhia | Director | 10 Nov 2004 | 21 Years 9 Months | As last reported |
| Venkatraman Subramaniam Iyer | Director | 10 Nov 2004 | 21 Years 9 Months | As last reported |
Financials of Nikhita Impex Limited FY 2015 filings available
Ten-year financial statements for Nikhita Impex 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.
Charges & Borrowings Nikhita Impex Limited
Nikhita Impex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nikhita Impex Limited
View historical data on people associated with Nikhita Impex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nikhita Impex 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 Nikhita Impex Limited
GST registrations and filing compliance for Nikhita Impex 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 Nikhita Impex Limited
Credit ratings, litigation, and regulatory alerts for Nikhita Impex 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 Nikhita Impex Limited
MSME payment history for Nikhita Impex 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 Nikhita Impex Limited
Corporate group structure for Nikhita Impex 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 Nikhita Impex Limited
MCA filings and documents for Nikhita Impex 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 Nikhita Impex Limited
Frequently Asked Questions about Nikhita Impex Limited
Nikhita Impex Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nikhita Impex Limited is a struck-off public limited company based in Thane, Maharashtra, India. It was incorporated on 12 January 1996 and is registered under CIN U01900MH1996PLC096245. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nikhita Impex Limited are:
- Mukesh Kumar Sodhia - Director
- Rajshri Mukesh Sodhia - Director
- Venkatraman Subramaniam Iyer - Director
The CIN (Corporate Identification Number) of Nikhita Impex Limited is U01900MH1996PLC096245. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 40416 Tulsi Dham Ghodbunder Road, Thane, Maharashtra, India – 400607.
Nikhita Impex Limited can be reached at the registered office: 40416 Tulsi Dham Ghodbunder Road, Thane, Maharashtra, India – 400607.