Nikunj Ispat Private Limited
About Nikunj Ispat Private Limited
Data last updated: 25 July 2025
Nikunj Ispat Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 14 September 2006.
Registered with ROC Kanpur under CIN U51420UP2006PTC032360.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Priyanka Sharma and Sanjay Sharma.
Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2020. Office: 167 Loha Mandi, Ghaziabad, Uttar Pradesh, India – 201001.
As per the financials filed for FY 2020, the company reported a revenue of ₹5.37 Lakh, a growth of 136% compared to the previous year.
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 Address167 Loha Mandi, Ghaziabad, Uttar Pradesh, India – 201001
-
IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Nikunj Ispat Private Limited
Nikunj Ispat Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Nikunj Ispat Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Nikunj Ispat Private Limited
Nikunj Ispat Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Priyanka Sharma | Director | 14 Sep 2006 | 19 Years 11 Months | As last reported |
| Sanjay Sharma | Director | 14 Sep 2006 | 19 Years 11 Months | As last reported |
Financials of Nikunj Ispat Private Limited FY 2020 filings available
Nikunj Ispat Private Limited reported revenue of ₹5.37 Lakh (up 136.00% YoY) for FY 2020.
Ten-year financial statements for Nikunj Ispat 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.
Ownership and Shareholding of Nikunj Ispat Private Limited
Shareholding and ownership data for Nikunj Ispat Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Nikunj Ispat Private Limited
Nikunj Ispat Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nikunj Ispat Private Limited
View historical data on people associated with Nikunj Ispat Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nikunj Ispat 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 Nikunj Ispat Private Limited
GST registrations and filing compliance for Nikunj Ispat 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 Nikunj Ispat Private Limited
Credit ratings, litigation, and regulatory alerts for Nikunj Ispat 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 Nikunj Ispat Private Limited
MSME payment history for Nikunj Ispat 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 Nikunj Ispat Private Limited
Corporate group structure for Nikunj Ispat 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 Nikunj Ispat Private Limited
MCA filings and documents for Nikunj Ispat 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 Nikunj Ispat Private Limited
Frequently Asked Questions about Nikunj Ispat Private Limited
Nikunj Ispat 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.
Nikunj Ispat Private Limited is a struck-off private limited company in the trading sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 14 September 2006 and is registered under CIN U51420UP2006PTC032360. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nikunj Ispat Private Limited are:
- Priyanka Sharma - Director
- Sanjay Sharma - Director
The CIN (Corporate Identification Number) of Nikunj Ispat Private Limited is U51420UP2006PTC032360. 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 Nikunj Ispat Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 167 Loha Mandi, Ghaziabad, Uttar Pradesh, India – 201001.