Nikila Impex Private Limited
About Nikila Impex Private Limited
Data last updated:
Nikila Impex Private Limited was a private limited company based in Cuttack, Odisha, 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 operated in the mining sector. It was incorporated on 20 February 2009.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U13100OR2009PTC010624.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Harihar Mishra and Bhaskaran Raju.
Its last annual general meeting (AGM) was held on 16 August 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Near Sikharpur Railway Crossing Pareswar Sahi, Cuttack, Odisha, India – 753003.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Nikila Impex Private Limited's registered office is in Cuttack, Odisha.
- Registered AddressNear Sikharpur Railway Crossing Pareswar Sahi, Cuttack, Odisha, India – 753003
- IndustryMining, Mining, Iron Ores Includes Mining Of Hematite, Magnetite
- 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 Nikila Impex Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nikila Impex Private Limited, buy the company report.
Board of directors of Nikila Impex Private Limited
Nikila Impex has 7 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harihar Mishra | Director | 20 Feb 2009 | 17 Years 8 Months | As last reported |
| Bhaskaran Raju | Director | 20 Feb 2009 | 17 Years 8 Months | As last reported |
| Gowdanahalli Narayana Reddy Byra Reddy | Director | 20 Feb 2009 | 17 Years 8 Months | As last reported |
| Lakshmaiah Narayanappa | Director | 20 Feb 2009 | 17 Years 8 Months | As last reported |
| Raj Kumar Misra Also directs: Regency Gangani Energy Private Limited, Primill Industries Private Limited, Auro Flour Mills Pvt Ltd and 5 more | Director | 20 Feb 2009 | 17 Years 8 Months | As last reported |
| Lakshmana Anniayappa Also directs: Anmay Enterprises LLP | Director | 20 Feb 2009 | 17 Years 8 Months | As last reported |
Legal cases
Nikila Impex Private Limited has 2 court cases on record: 2 filed by Nikila Impex. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (COPET) | Filed by the company against an individual | Disposed |
| High Court | Writ petition | Filed by the company against State and Ors. | Disposed |
To see the full case history of Nikila Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nikila Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nikila Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nikila Impex Private Limited has 7 board changes on record since 2009: 7 appointments. The latest: Bhaskaran Raju was appointed as Director on 20 Feb 2009.
Frequently asked questions
Nikila Impex 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.
Nikila Impex was a private limited company based in Cuttack, Odisha, India. The company worked in the mining industry. It was incorporated on 20 February 2009 and is registered under CIN U13100OR2009PTC010624. The company has been struck off by the Registrar of Companies and is no longer operational.
Nikila Impex had 7 directors:
- Harihar Mishra - Director
- Bhaskaran Raju - Director
- Gowdanahalli Narayana Reddy Byra Reddy - Director
- Lakshmaiah Narayanappa - Director
- Raj Kumar Misra - Director
- Lakshmana Anniayappa - Director
- Sannamade Gowda Made Gowda - Director
The CIN (Corporate Identification Number) of Nikila Impex is U13100OR2009PTC010624. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nikila Impex is at Near Sikharpur Railway Crossing Pareswar Sahi, Cuttack, Odisha, India – 753003.
Nikila Impex was incorporated on 20 February 2009. It is registered with the Registrar of Companies, Cuttack.
The latest financial statements of Nikila Impex on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 16 August 2010. Year-wise statements from 2015 are in the company report.
Nikila Impex operated in the mining industry. It worked in this industry before it was struck off.
Nikila Impex has 2 court cases on record: 2 filed by the company.
Bhaskaran Raju was appointed as Director on 20 Feb 2009. Gowdanahalli Narayana Reddy Byra Reddy was appointed as Director on 20 Feb 2009. Harihar Mishra was appointed as Director on 20 Feb 2009. Nikila Impex has 7 board changes on record in total.