Nikkon Impex Private Limited
About Nikkon Impex Private Limited
Data last updated:
Nikkon Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 18 June 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1993PTC072457.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹73.13 Lakh.
The registered office is at 202 Madhava Bandrakurla Complex, Mumbai, Maharashtra, India – 400051.
As per MCA filings, the company has open charges of ₹3.1 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Nikkon Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address202 Madhava Bandrakurla Complex, Mumbai, Maharashtra, India – 400051
- IndustryTrading, Specialty, Wholesale
- 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 Nikkon Impex Private Limited
Year-wise financial statements and ratios of Nikkon Impex Private Limited are in the company report Buy the company report.
Board of directors of Nikkon Impex Private Limited
No directors are listed for Nikkon Impex in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Apr 1999 | 90163847 | Dena Bank | ₹20 Lakh | Open | |
| 17 Jul 1998 | 90163742 | Dena Bank | ₹30 Lakh | Open | |
| 18 Dec 1997 | 90160939 | Maharashtra State Fincialcorportion | ₹1.5 Cr | Open | |
| 09 Oct 1997 | 90163613 | Dena Bank | ₹90 Lakh | Open | |
| 11 Sep 1995 | 90163217 | Dena Bank | ₹20 Lakh | Open |
Total charge records: 5 View all charges
Legal cases
Nikkon Impex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Reg Dkst) | Filed against the company by an individual | Disposed |
To see the full case history of Nikkon 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 Nikkon 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 Nikkon Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Nikkon Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 18 June 1993 (33+ years old) and is registered under CIN U51900MH1993PTC072457.
The CIN (Corporate Identification Number) of Nikkon Impex is U51900MH1993PTC072457. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nikkon Impex has 1 court case on record: 1 filed against it.
Nikkon Impex was incorporated on 18 June 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Nikkon Impex is at 202 Madhava Bandrakurla Complex, Mumbai, Maharashtra, India – 400051.
Nikkon Impex operates in the trading industry, in the specialty segment.
Nikkon Impex has open charges of ₹3.1 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Nikkon Impex is active non-compliant as of 20 July 2026. The company is actively filing with the Registrar of Companies.
Nikkon Impex can be reached at its registered office: 202 Madhava Bandrakurla Complex, Mumbai, Maharashtra, India – 400051.