Nikita Gems Private Limited
About Nikita Gems Private Limited
Data last updated: 25 February 2026
Nikita Gems Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 18 February 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U51909MH2013PTC240564.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ramesh Amarchand Soni and Ankita Ramesh Soni.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No.116 – B 1St Floor Panchratna Opera House, Mumbai, Maharashtra, India – 400004.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No.116 – B 1St Floor Panchratna Opera House, Mumbai, Maharashtra, India – 400004
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Nikita Gems Private Limited
Nikita Gems Private Limited is audited by FOGLA AGARWAL AND ASSOCIATES LLP for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| FOGLA AGARWAL AND ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Nikita Gems Private Limited
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Board of Directors of Nikita Gems Private Limited
Nikita Gems Private Limited is currently managed by 2 directors, with 5 former directors 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 |
|---|---|---|---|---|
| Ramesh Amarchand Soni | Director | 23 Sep 2021 | 4 Years 10 Months | Current |
| Ankita Ramesh Soni | Director | 23 Sep 2021 | 4 Years 10 Months | Current |
Financials of Nikita Gems Private Limited FY 2025 filings available
Ten-year financial statements for Nikita Gems Private Limited
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Ownership and Shareholding of Nikita Gems Private Limited
Shareholding and ownership data for Nikita Gems Private Limited
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Charges & Borrowings Nikita Gems Private Limited
Nikita Gems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nikita Gems Private Limited
View historical data on people associated with Nikita Gems Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nikita Gems Private Limited
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GST Compliance of Nikita Gems Private Limited
GST registrations and filing compliance for Nikita Gems Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nikita Gems Private Limited
Credit ratings, litigation, and regulatory alerts for Nikita Gems Private Limited
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MSME Payment Delays by Nikita Gems Private Limited
MSME payment history for Nikita Gems Private Limited
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Subsidiaries & Group Companies of Nikita Gems Private Limited
Corporate group structure for Nikita Gems Private Limited
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MCA Filings & Documents of Nikita Gems Private Limited
MCA filings and documents for Nikita Gems Private Limited
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Recent Activity on Nikita Gems Private Limited
Frequently Asked Questions about Nikita Gems Private Limited
Nikita Gems Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 February 2013 (13+ years old) and is registered under CIN U51909MH2013PTC240564.
The current directors of Nikita Gems Private Limited are:
- Ramesh Amarchand Soni - Director
- Ankita Ramesh Soni - Director
The primary industry of Nikita Gems Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Nikita Gems Private Limited can be reached at the registered office: Office No.116 – B 1St Floor Panchratna Opera House, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Office No.116 – B 1St Floor Panchratna Opera House, Mumbai, Maharashtra, India – 400004.