Niki Infrastructure Private Limited
About Niki Infrastructure Private Limited
Data last updated: 22 July 2025
Niki Infrastructure Private Limited is a private limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 08 October 2007, the company has been in operation for over 19 years.
Registered with ROC Ahmedabad under CIN U45201GJ2007PTC051920.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Ahmedabad, Gujarat.
As per the financials filed for FY 2016, the company reported a revenue of ₹8.4 Lakh, reflecting significant growth compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address10 – D Raj Hans Society Nr.Xavier'S Corner Commerce College Rd, Ellibridge, Ahmedabad, Gujarat, India – 380006
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IndustryFinancial Services, Real Estate Financing
- 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 Infrastructure Private Limited
Niki Infrastructure Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Niki Infrastructure Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Niki Infrastructure Private Limited
Niki Infrastructure Private Limited is audited by A P T & CO LLP 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 |
|---|---|---|---|
| A P T & CO LLP | Locked | Locked | Locked |
Complete auditor history for Niki Infrastructure Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Niki Infrastructure Private Limited
Niki Infrastructure Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of Niki Infrastructure Private Limited FY 2016 filings available
Niki Infrastructure Private Limited reported revenue of ₹8.4 Lakh (up 5463.00% YoY) for FY 2016.
Ten-year financial statements for Niki Infrastructure Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Niki Infrastructure Private Limited
Shareholding and ownership data for Niki Infrastructure Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Niki Infrastructure Private Limited
Niki Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Niki Infrastructure Private Limited
View historical data on people associated with Niki Infrastructure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Niki Infrastructure Private Limited
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 Infrastructure Private Limited
GST registrations and filing compliance for Niki Infrastructure Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Niki Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Niki Infrastructure Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Niki Infrastructure Private Limited
MSME payment history for Niki Infrastructure Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Niki Infrastructure Private Limited
Corporate group structure for Niki Infrastructure Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Niki Infrastructure Private Limited
MCA filings and documents for Niki Infrastructure Private 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
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Recent Activity on Niki Infrastructure Private Limited
Frequently Asked Questions about Niki Infrastructure Private Limited
Niki Infrastructure Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Niki Infrastructure Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 08 October 2007 and is registered under CIN U45201GJ2007PTC051920. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Niki Infrastructure Private Limited is U45201GJ2007PTC051920. 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 Infrastructure Private Limited is financial services. The company specifically operates in real estate financing.
Niki Infrastructure Private Limited was incorporated on 08 October 2007. Registered with ROC Ahmedabad.
Niki Infrastructure Private Limited can be reached at the registered office: 10 – D Raj Hans Society Nr.XavierS Corner Commerce College Rd, Ellibridge, Ahmedabad, Gujarat, India – 380006.