Nikkis Finovative Private Limited
About Nikkis Finovative Private Limited
Data last updated:
Nikkis Finovative Private Limited was a private limited company based in Thane, 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 diversified business activities segment of the business services sector. It was incorporated on 24 December 2020.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2020PTC352526.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors Ashrafali Shaikh and Saurabh Anand Sankhe.
The registered office was at Off No. A – 804 Plot No. A – 123 A – 124 A – 299rd No. 9 Wagle Industrial Area, Thane, Maharashtra, India – 400604.
Company details
Contact details
Nikkis Finovative Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressOff No. A – 804 Plot No. A – 123 A – 124 A – 299rd No. 9 Wagle Industrial Area, Thane, Maharashtra, India – 400604
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Nikkis Finovative Private Limited
Year-wise financial statements and ratios of Nikkis Finovative Private Limited are in the company report Buy the company report.
Board of directors of Nikkis Finovative Private Limited
Nikkis Finovative has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashrafali Shaikh Also directs: Trade Finance Gurukul Private Limited | Director | 24 Dec 2020 | 5 Years 10 Months | As last reported |
| Saurabh Anand Sankhe | Director | 24 Dec 2020 | 5 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Nikkis Finovative 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 Nikkis Finovative 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 Nikkis Finovative Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nikkis Finovative Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Ashrafali Shaikh was appointed as Director on 24 Dec 2020.
Frequently asked questions
Nikkis Finovative 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.
Nikkis Finovative was a private limited company based in Thane, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 24 December 2020 and is registered under CIN U74999MH2020PTC352526. The company has been struck off by the Registrar of Companies and is no longer operational.
Nikkis Finovative had 2 directors:
- Ashrafali Shaikh - Director
- Saurabh Anand Sankhe - Director
The CIN (Corporate Identification Number) of Nikkis Finovative is U74999MH2020PTC352526. 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 Nikkis Finovative is at Off No. A – 804 Plot No. A – 123 A – 124 A – 299rd No. 9 Wagle Industrial Area, Thane, Maharashtra, India – 400604.
Nikkis Finovative was incorporated on 24 December 2020. It is registered with the Registrar of Companies, Mumbai.
Nikkis Finovative operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Ashrafali Shaikh was appointed as Director on 24 Dec 2020. Saurabh Anand Sankhe was appointed as Director on 24 Dec 2020.
Nikkis Finovative can be reached at its registered office: Off No. A – 804 Plot No. A – 123 A – 124 A – 299rd No. 9 Wagle Industrial Area, Thane, Maharashtra, India – 400604.
Nikkis Finovative is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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