Nikunj Estates Pvt.Ltd.
About Nikunj Estates Pvt.Ltd.
Data last updated: 19 July 2025
Nikunj Estates Pvt.Ltd. is a private limited company based in Indore, Madhya Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 17 May 1991, the company has been in operation for over 35 years.
Registered with ROC Gwalior under CIN U45202MP1991PTC006458.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.8 Lakh. It is led by directors including Niket Agrawal and Nikunj Agrawal.
Last AGM: 09 September 2024. Financial statements filed for year ended 31 March 2024. Office: Indore, Madhya Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹16,350, a decline of 13% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address32 Readymade Complex, Pardeshipura, Indore, Madhya Pradesh, India – 452011
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IndustryFinancial Services, Real Estate Financing
- 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
Auditor Details of Nikunj Estates Pvt.Ltd.
Nikunj Estates Pvt.Ltd. is audited by K.K. & COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.K. & COMPANY | Locked | Locked | Locked |
Complete auditor history for Nikunj Estates Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Nikunj Estates Pvt.Ltd.
Nikunj Estates Pvt.Ltd. is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Niket Agrawal
Also directs:
Nikunj Estates Llp, Kin Drugs & Chemicals Pvt Ltd., Ravikiran Textiles Pvt. Ltd. and 4 more
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Director | 31 Mar 2014 | 12 Years 4 Months | As last reported |
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Nikunj Agrawal
Also directs:
Nikunj Estates Llp, Kin Drugs & Chemicals Pvt Ltd., Ravikiran Textiles Pvt. Ltd. and 3 more
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Director | 31 Mar 2014 | 12 Years 4 Months | As last reported |
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Kiran Agrawal
Also directs:
Nikunj Estates Llp, Kin Drugs & Chemicals Pvt Ltd., Ravikiran Textiles Pvt. Ltd. and 3 more
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Director | 17 May 1991 | 35 Years 3 Months | As last reported |
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Ravindra Agrawal
Also directs:
Nikunj Estates Llp, Kin Drugs & Chemicals Pvt Ltd., Ravikiran Textiles Pvt. Ltd. and 5 more
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Director | 17 May 1991 | 35 Years 3 Months | As last reported |
Financials of Nikunj Estates Pvt.Ltd. FY 2024 filings available
Nikunj Estates Pvt.Ltd. reported revenue of ₹16,350 (down 13.00% YoY) for FY 2024.
Ten-year financial statements for Nikunj Estates Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Nikunj Estates Pvt.Ltd.
Shareholding and ownership data for Nikunj Estates Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Nikunj Estates Pvt.Ltd.
Nikunj Estates Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nikunj Estates Pvt.Ltd.
View historical data on people associated with Nikunj Estates Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Nikunj Estates Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Nikunj Estates Pvt.Ltd.
GST registrations and filing compliance for Nikunj Estates Pvt.Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Nikunj Estates Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Nikunj Estates Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Nikunj Estates Pvt.Ltd.
MSME payment history for Nikunj Estates Pvt.Ltd.
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
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Subsidiaries & Group Companies of Nikunj Estates Pvt.Ltd.
Corporate group structure for Nikunj Estates Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Nikunj Estates Pvt.Ltd.
MCA filings and documents for Nikunj Estates Pvt.Ltd.
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
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Recent Activity on Nikunj Estates Pvt.Ltd.
Frequently Asked Questions about Nikunj Estates Pvt.Ltd.
Nikunj Estates Pvt.Ltd. has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Nikunj Estates Pvt.Ltd. is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 17 May 1991 and is registered under CIN U45202MP1991PTC006458. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Nikunj Estates Pvt.Ltd. is U45202MP1991PTC006458. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Nikunj Estates Pvt.Ltd. are:
- Niket Agrawal - Director
- Nikunj Agrawal - Director
- Kiran Agrawal - Director
- Ravindra Agrawal - Director
The primary industry of Nikunj Estates Pvt.Ltd. is financial services. The company specifically operates in real estate financing.
Nikunj Estates Pvt.Ltd. was incorporated on 17 May 1991. Registered with ROC Gwalior.