Nikzone Infrabuild Private Limited
About Nikzone Infrabuild Private Limited
Data last updated:
Nikzone Infrabuild Private Limited was a private limited company based in Lucknow, 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 demolition and construction services, a part of the broader construction sector. Incorporated on 28 March 2017.
Registered with ROC Kanpur under CIN U45309UP2017PTC091756.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Neelesh Singh and Mohd Imran Khan.
Last AGM: 30 June 2017. Financial statements filed for year ended 31 March 2017. Office: Ugf Shop No. 46 Eldeco Express Plaza Near Shaheed Path Raibareli Road, Lucknow, Uttar Pradesh, India – 226025.
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.
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- Registered AddressUgf Shop No. 46 Eldeco Express Plaza Near Shaheed Path Raibareli Road, Lucknow, Uttar Pradesh, India – 226025
- IndustryConstruction, Demolition & Construction Services, Electrical Services, Plumbing Services & Construction Specialties
- 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 Nikzone Infrabuild
Nikzone Infrabuild operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Detailed business activity records for Nikzone Infrabuild Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Nikzone Infrabuild
Nikzone Infrabuild Private Limited is audited by RAJAN SHUKLA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJAN SHUKLA & CO. | Locked | Locked | Locked |
Complete auditor history for Nikzone Infrabuild Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nikzone Infrabuild Private Limited
Nikzone Infrabuild has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelesh Singh | Director | 28 Mar 2017 | 9 Years 6 Months | As last reported |
| Mohd Imran Khan | Director | 28 Mar 2017 | 9 Years 6 Months | As last reported |
| Amit Kumar Also directs: Onism Overseas Private Limited, Aamantran Buildcon Private Limited | Director | 11 Jul 2018 | 8 Years 2 Months | As last reported |
Financials of Nikzone Infrabuild Private Limited FY 2017 filings available
Ten-year financial statements for Nikzone Infrabuild Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nikzone Infrabuild
Shareholding and ownership data for Nikzone Infrabuild Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nikzone Infrabuild
Nikzone Infrabuild Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nikzone Infrabuild
Employment history and EPFO contributions of people linked to Nikzone Infrabuild.
Employee and EPFO history for Nikzone Infrabuild Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nikzone Infrabuild
GST registrations and filing compliance for Nikzone Infrabuild Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Nikzone Infrabuild
Credit ratings, litigation, and regulatory alerts for Nikzone Infrabuild Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Nikzone Infrabuild
MSME payment history for Nikzone Infrabuild Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Nikzone Infrabuild
Corporate group structure for Nikzone Infrabuild Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Nikzone Infrabuild
MCA filings and documents for Nikzone Infrabuild Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nikzone Infrabuild
Frequently Asked Questions about Nikzone Infrabuild Private Limited
Nikzone Infrabuild 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.
Nikzone Infrabuild is a struck-off private limited company in the construction sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 28 March 2017 and is registered under CIN U45309UP2017PTC091756. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nikzone Infrabuild are:
- Neelesh Singh - Director
- Mohd Imran Khan - Director
- Amit Kumar - Director
The CIN (Corporate Identification Number) of Nikzone Infrabuild is U45309UP2017PTC091756. 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 Nikzone Infrabuild is construction. The company specifically operates in demolition and construction services. The company was active in this sector before being struck off.
The company has its registered office at Ugf Shop No. 46 Eldeco Express Plaza Near Shaheed Path Raibareli Road, Lucknow, Uttar Pradesh, India – 226025.