Nilesh Agencies Private Limited

Nilesh Agencies Private Limited - recycling & waste management in Bhubaneswar, Orissa, India. FY 2026 financials and compliance.
CIN U51420OR1999PTC005897 Incorporated 07 September 1999 ROC Cuttack HQ Bhubaneswar, Orissa, India
Struck Off Private Limited Company recycling and waste management
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
27 yrs
Est. 1999
Employees · EPFO
-
Latest available

About Nilesh Agencies Private Limited

Data last updated: 22 July 2025

Nilesh Agencies Private Limited was a private limited company based in Bhubaneswar, Orissa, 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 waste and scrap, a part of the broader recycling and waste management sector. Incorporated on 07 September 1999.

Registered with ROC Cuttack under CIN U51420OR1999PTC005897.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.

Office: Plot No.189 Bomokhal Ist Floor, Bhubaneswar, Orissa, India – 751006.

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.

Company Details of Nilesh Agencies Private Limited
CIN U51420OR1999PTC005897
Registration Number 005897
Incorporation Date 07 September 1999
ROC Cuttack
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No.189 Bomokhal Ist Floor, Bhubaneswar, Orissa, India – 751006
  • Industry
    Recycling & Waste Management, Waste And Scrap, Wholesale, Non-Agricultural Intermediate Products
Company report
Nilesh Agencies Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Nilesh Agencies Private Limited report

Financials, compliance, directors, charges, ownership and filings for Nilesh Agencies Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Nilesh Agencies Private Limited

The Directors information for Nilesh Agencies Private Limited provides insights into the leadership structure and governance of the organization.

Financials of Nilesh Agencies Private Limited

Premium access

Ten-year financial statements for Nilesh Agencies 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 Nilesh Agencies Private Limited

Nilesh Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Nilesh Agencies Private Limited

View historical data on people associated with Nilesh Agencies Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Nilesh Agencies 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 Nilesh Agencies Private Limited

Premium access

GST registrations and filing compliance for Nilesh Agencies 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 Nilesh Agencies Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Nilesh Agencies 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 Nilesh Agencies Private Limited

Premium access

MSME payment history for Nilesh Agencies 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 Nilesh Agencies Private Limited

Premium access

Corporate group structure for Nilesh Agencies 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 Nilesh Agencies Private Limited

Premium access

MCA filings and documents for Nilesh Agencies 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 Nilesh Agencies Private Limited

Activity
07 Sep 1999
Nilesh Agencies Private Limited was registered on 07 Sep 1999 with Roc Cuttack & aged 26 years 10 months as per MCA records.

Frequently Asked Questions about Nilesh Agencies Private Limited

Nilesh Agencies 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.

Nilesh Agencies Private Limited is a struck-off private limited company in the recycling and waste management sector based in Bhubaneswar, Orissa, India. It was incorporated on 07 September 1999 and is registered under CIN U51420OR1999PTC005897. The company has been struck off by the Registrar of Companies and is no longer operational.

The CIN (Corporate Identification Number) of Nilesh Agencies Private Limited is U51420OR1999PTC005897. 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 Nilesh Agencies Private Limited is recycling and waste management. The company specifically operates in waste and scrap. The company was active in this sector before being struck off.

The company has its registered office at Plot No.189 Bomokhal Ist Floor, Bhubaneswar, Orissa, India – 751006.

Nilesh Agencies Private Limited can be reached at the registered office: Plot No.189 Bomokhal Ist Floor, Bhubaneswar, Orissa, India – 751006.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available