Nikita Multitrade Private Limited
About Nikita Multitrade Private Limited
Data last updated:
Nikita Multitrade Private Limited 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 27 September 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2007PTC174568.
The company had an authorised share capital of ₹51 Lakh and a paid-up capital of ₹51 Lakh. It was led by directors including Rishi Sharma and Bhur Singh Bhuriya.
Its last annual general meeting (AGM) was held on 25 June 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 3 – D / 1606 Dheeraj Dream Building Lbs Marg Bhandup (West), Mumbai, Maharashtra, India – 400078.
Company details
Contact details
Nikita Multitrade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address3 – D / 1606 Dheeraj Dream Building Lbs Marg Bhandup (West), Mumbai, Maharashtra, India – 400078
- IndustryTrading, Wholesale, Specialty
- 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 Nikita Multitrade Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nikita Multitrade Private Limited, buy the company report.
Board of directors of Nikita Multitrade Private Limited
Nikita Multitrade has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishi Sharma | Director | 28 Feb 2015 | 11 Years 7 Months | As last reported |
| Bhur Singh Bhuriya | Director | 04 Jul 2014 | 12 Years 3 Months | As last reported |
| Sobhan Tahed | Director | 04 Jul 2015 | 11 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Nikita Multitrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nikita Multitrade 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 Nikita Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nikita Multitrade Private Limited has 10 board changes on record since 2008: 3 appointments and 7 cessations. The latest: Bhur Singh Bhuriya ceased to be Additional Director on 25 Sep 2015.
1 earlier event is in the company report.
Frequently asked questions
Nikita Multitrade 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.
Nikita Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 27 September 2007 and is registered under CIN U51900MH2007PTC174568. The company has been struck off by the Registrar of Companies and is no longer operational.
Nikita Multitrade had 3 directors:
- Rishi Sharma - Director
- Bhur Singh Bhuriya - Director
- Sobhan Tahed - Director
The CIN (Corporate Identification Number) of Nikita Multitrade is U51900MH2007PTC174568. 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 Nikita Multitrade is at 3 – D 1606 Dheeraj Dream Building Lbs Marg Bhandup West, Mumbai, Maharashtra, India – 400078.
Nikita Multitrade was incorporated on 27 September 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Nikita Multitrade on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 25 June 2014. Year-wise statements from 2015 are in the company report.
Nikita Multitrade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Bhur Singh Bhuriya ceased to be Additional Director on 25 Sep 2015. Rishi Sharma ceased to be Additional Director on 25 Sep 2015. Sobhan Tahed ceased to be Additional Director on 25 Sep 2015. Nikita Multitrade has 10 board changes on record in total.
Nikita Multitrade can be reached at its registered office: 3 – D 1606 Dheeraj Dream Building Lbs Marg Bhandup West, Mumbai, Maharashtra, India – 400078.