Niksha Trading Private Limited
About Niksha Trading Private Limited
Data last updated: 23 July 2025
Niksha Trading 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 04 July 2015.
Registered with ROC Mumbai under CIN U74999MH2015PTC266341.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nikita Mahendra Singh and Shashikant Gautam Rokade.
Office: Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No.128 1St Floor Evershine Mall Premises Co – Operative Housing Society Limited Mal, Ad West, Mumbai, Maharashtra, India – 400064
-
IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Niksha Trading Private Limited
Niksha Trading Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikita Mahendra Singh | Director | 28 Dec 2015 | 10 Years 7 Months | As last reported |
|
Shashikant Gautam Rokade
Also directs:
Ainox Distributors Private Limited
|
Director | 28 Dec 2015 | 10 Years 7 Months | As last reported |
Financials of Niksha Trading Private Limited
Ten-year financial statements for Niksha Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Niksha Trading Private Limited
Niksha Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Niksha Trading Private Limited
View historical data on people associated with Niksha Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Niksha Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Niksha Trading Private Limited
GST registrations and filing compliance for Niksha Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Niksha Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Niksha Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Niksha Trading Private Limited
MSME payment history for Niksha Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Niksha Trading Private Limited
Corporate group structure for Niksha Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Niksha Trading Private Limited
MCA filings and documents for Niksha Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Niksha Trading Private Limited
Frequently Asked Questions about Niksha Trading Private Limited
Niksha Trading Private Limited 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.
Niksha Trading Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 July 2015 and is registered under CIN U74999MH2015PTC266341. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Niksha Trading Private Limited are:
- Nikita Mahendra Singh - Director
- Shashikant Gautam Rokade - Director
The CIN (Corporate Identification Number) of Niksha Trading Private Limited is U74999MH2015PTC266341. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Niksha Trading Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Shop No.128 1St Floor Evershine Mall Premises Co – Operative Housing Society Limited Mal, Ad West, Mumbai, Maharashtra, India – 400064.