Niknim Holdings Private Limited

Niknim Holdings Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U67120MH1992PTC070064 Incorporated 18 December 1992 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company trading
Revenue · FY 2017
₹8.1 Lakh
Latest filing
Net loss · FY 2017
₹1.62 Lakh
Net margin -20%
EBITDA · FY 2017
₹2.91 Lakh
EBITDA margin 36%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹3.03 Lakh
Issued & subscribed
Satisfied charges
₹50 Lakh
No open charges
Company age
34 yrs
Est. 1992
Directors on board
2
As per MCA filings

About Niknim Holdings Private Limited

Data last updated:

Niknim Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 18 December 1992 and has been in existence for over 34 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1992PTC070064.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹3.03 Lakh. It is led by directors Ashok Ramni Ranjan Chokhani and Ramesh Ramniranjan Chokhani.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Office No. 92A/93A Mittal Court Nariman Point, Mumbai, Maharashtra, India – 400021.

As per the financials filed for FY 2017, the company reported a revenue of ₹8.1 Lakh. For the same year it recorded a net loss of ₹1.62 Lakh (net margin -20%) and EBITDA of ₹2.91 Lakh (EBITDA margin 36%).

As per MCA filings, the company has satisfied charges of ₹50 Lakh on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U67120MH1992PTC070064
Registration Number 070064
Incorporation Date 18 December 1992
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant

Contact details

Niknim Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Office No. 92A/93A Mittal Court Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of Niknim Holdings Private Limited, buy the company report.

Comprehensive company report
Niknim Holdings Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Niknim Holdings is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GWholesale and retail trade; repair of motor vehicles and motorcycles46Wholesale trade, except of motor vehicles and motorcycles

To see the full business activity and turnover split of Niknim Holdings Private Limited, buy the company report.

Financials of Niknim Holdings Private Limited

FY 2025 filings available

Niknim Holdings Private Limited reported revenue of ₹8.1 Lakh for FY 2017.

Revenue · FY 2017
₹8.1 Lakh
Net loss · FY 2017
₹1.62 Lakh margin -20%
EBITDA · FY 2017
₹2.91 Lakh margin 36%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹8.1 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2.91 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹1.62 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin36%
Net Profit Margin-20%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Niknim Holdings Private Limited, buy the company report.

Board of directors of Niknim Holdings Private Limited

Niknim Holdings has 2 directors on record. No former directors are listed.

Current Directors

Auditor

Niknim Holdings Private Limited is audited by BHANWARLALAGARWAL for the financial year 2017.

Auditor firmFinancial yearFirm registration number
BHANWARLALAGARWALFY 2017035600

Shareholding

The shareholding of Niknim Holdings Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Niknim Holdings Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹50 Lakh
Breakdown by lending institutions
Global Trust Bank Ltd₹0.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
29 Dec 200090164100Global Trust Bank Ltd₹50 LakhSatisfied

To see the full charge records of Niknim Holdings Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Niknim Holdings 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 Niknim Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Niknim Holdings Private Limited has 2 board changes on record since 1992: 2 appointments. The latest: Ashok Ramni Ranjan Chokhani was appointed as Director on 18 Dec 1992.

AGM
Niknim Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Niknim Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 29 Dec 2000 via Charge ID 90164100 with Global Trust Bank Ltd was fully satisfied on 28 Feb 2020.
Charges
A charge with Global Trust Bank Ltd amounted to Rs. 50.00 Lakh with Charge ID 90164100 was registered on 29 Dec 2000.
Appointed
Ashok Ramni Ranjan Chokhani was appointed as Director.
Appointed
Ramesh Ramniranjan Chokhani was appointed as Director.
Incorporation
18 Dec 1992
Niknim Holdings Private Limited was registered on 18 Dec 1992 with Roc Mumbai & aged 33 years 10 months as per MCA records.

Frequently asked questions

Niknim Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 18 December 1992 (34+ years old) and is registered under CIN U67120MH1992PTC070064.

Niknim Holdings has 2 current directors:

The latest financial statements of Niknim Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Niknim Holdings is U67120MH1992PTC070064. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Niknim Holdings was incorporated on 18 December 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.

Ashok Ramni Ranjan Chokhani was appointed as Director on 18 Dec 1992. Ramesh Ramniranjan Chokhani was appointed as Director on 18 Dec 1992.

The registered office of Niknim Holdings is at Office No. 92A93A Mittal Court Nariman Point, Mumbai, Maharashtra, India – 400021.

Niknim Holdings operates in the trading industry, in the other wholesale segment.

Niknim Holdings has no open charges and satisfied charges of ₹50 Lakh as per latest MCA filings.

The compliance status of Niknim Holdings is compliant as of 12 September 2026. The company is actively filing with the Registrar of Companies.