Niki Hosiery P.Ltd.
About Niki Hosiery P.Ltd.
Data last updated: 23 July 2025
Niki Hosiery P.Ltd. was a private limited company based in Mumbai, 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. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 24 December 1993.
Registered with ROC Mumbai under CIN U17120MH1993PTC075769.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Jitendra Juthalal Gudhaka and Akash Jitendra Gudhaka.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 6 Kamlesh Kasturba Road Mulund West Bombay – 80., Mumbai, Maharashtra, India.
As per the financials filed for FY 2016, the company reported a revenue of ₹7.78 Lakh, a growth of 11.06% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹57 Lakh on record.
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.
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Registered Address6 Kamlesh Kasturba Road Mulund West Bombay – 80., Mumbai, Maharashtra, India
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IndustryTrading, 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 Niki Hosiery P.Ltd.
Niki Hosiery P.Ltd. 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 | Wholesale Trading | Locked |
Detailed business activity records for Niki Hosiery P.Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Niki Hosiery P.Ltd.
Niki Hosiery P.Ltd. is audited by Nirav M Haria &Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nirav M Haria &Co. | Locked | Locked | Locked |
Complete auditor history for Niki Hosiery P.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Niki Hosiery P.Ltd.
Niki Hosiery P.Ltd. is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Juthalal Gudhaka | Director | 24 Dec 1993 | 32 Years 7 Months | As last reported |
| Akash Jitendra Gudhaka | Director | 30 Oct 2017 | 8 Years 9 Months | As last reported |
| Vishnu Maruti Ramane | Director | 24 Nov 2012 | 13 Years 8 Months | As last reported |
| Meena Vishnu Ramane | Director | 24 Nov 2012 | 13 Years 8 Months | As last reported |
Financials of Niki Hosiery P.Ltd. FY 2023 filings available
Niki Hosiery P.Ltd. reported revenue of ₹7.78 Lakh (up 11.06% YoY) for FY 2016.
Ten-year financial statements for Niki Hosiery P.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Niki Hosiery P.Ltd.
Shareholding and ownership data for Niki Hosiery P.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Niki Hosiery P.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 1999 | Bank of Baroda | ₹27 Lakh | Satisfied |
| 06 Jan 1996 | Bank of Baroda | ₹30 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Niki Hosiery P.Ltd.
View historical data on people associated with Niki Hosiery P.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Niki Hosiery P.Ltd.
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 Niki Hosiery P.Ltd.
GST registrations and filing compliance for Niki Hosiery P.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Niki Hosiery P.Ltd.
Credit ratings, litigation, and regulatory alerts for Niki Hosiery P.Ltd.
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 Niki Hosiery P.Ltd.
MSME payment history for Niki Hosiery P.Ltd.
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
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Subsidiaries & Group Companies of Niki Hosiery P.Ltd.
Corporate group structure for Niki Hosiery P.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Niki Hosiery P.Ltd.
MCA filings and documents for Niki Hosiery P.Ltd.
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
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Recent Activity on Niki Hosiery P.Ltd.
Frequently Asked Questions about Niki Hosiery P.Ltd.
Niki Hosiery P.Ltd. 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.
Niki Hosiery P.Ltd. is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 24 December 1993 and is registered under CIN U17120MH1993PTC075769. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Niki Hosiery P.Ltd. are:
- Jitendra Juthalal Gudhaka - Director
- Akash Jitendra Gudhaka - Director
- Vishnu Maruti Ramane - Director
- Meena Vishnu Ramane - Director
The CIN (Corporate Identification Number) of Niki Hosiery P.Ltd. is U17120MH1993PTC075769. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Niki Hosiery P.Ltd. is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 6 Kamlesh Kasturba Road Mulund West Bombay – 80., Mumbai, Maharashtra, India.