Nikki Garments Private Limited
About Nikki Garments Private Limited
Data last updated:
Nikki Garments Private Limited was a private limited company based in New Delhi, Delhi, 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 garments segment of the textiles sector. It was incorporated on 26 May 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18101DL2003PTC120533.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Alok Kumar Singh and Anjali Singh.
Its last annual general meeting (AGM) was held on 31 October 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 94 Satya Niketan Moti Bagh, New Delhi, Delhi, India – 110021.
As per MCA filings, the company had satisfied charges of ₹45 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Nikki Garments Private Limited's registered office is in New Delhi, Delhi.
- Registered Address94 Satya Niketan Moti Bagh, New Delhi, Delhi, India – 110021
- IndustryTextile, Garments, Apparel, Manufacturing
- 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 Nikki Garments Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nikki Garments Private Limited, buy the company report.
Board of directors of Nikki Garments Private Limited
Nikki Garments has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alok Kumar Singh | Director | 26 May 2003 | 23 Years 5 Months | As last reported |
| Anjali Singh | Director | 26 May 2003 | 23 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jun 2007 | 10062702 | Punjab National Bank | ₹45 Lakh | Satisfied |
To see the full charge records of Nikki Garments Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Nikki Garments Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Mercury Fabric Creations Pvt. Ltd. | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by JMD Cargo Pvt Ltd | Disposed |
| District court, South, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Nikki Garments 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 Nikki Garments 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 Nikki Garments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nikki Garments Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Alok Kumar Singh was appointed as Director on 26 May 2003.
Frequently asked questions
Nikki Garments 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.
Nikki Garments was a private limited company based in New Delhi, Delhi, India. The company worked in garments, within the textile industry. It was incorporated on 26 May 2003 and is registered under CIN U18101DL2003PTC120533. The company has been struck off by the Registrar of Companies and is no longer operational.
Nikki Garments had 2 directors:
- Alok Kumar Singh - Director
- Anjali Singh - Director
The CIN (Corporate Identification Number) of Nikki Garments is U18101DL2003PTC120533. 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 Nikki Garments is at 94 Satya Niketan Moti Bagh, New Delhi, Delhi, India – 110021.
Nikki Garments was incorporated on 26 May 2003. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Nikki Garments on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 31 October 2011. Year-wise statements from 2015 are in the company report.
Nikki Garments operated in the textile industry, in the garments segment. It worked in this industry before it was struck off.
Nikki Garments has 3 court cases on record: 3 filed against it.
Alok Kumar Singh was appointed as Director on 26 May 2003. Anjali Singh was appointed as Director on 26 May 2003.