Nilmani Sales Pvt Ltd
About Nilmani Sales Pvt Ltd
Data last updated: 24 February 2026
Nilmani Sales Pvt Ltd is a private limited company based in Bhopal, Madhya Pradesh, India. It specialises in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 25 November 2005, the company has been in operation for over 21 years.
Registered with ROC Gwalior under CIN U51109MP2005PTC062222.
Capital: an authorised share capital of ₹33 Lakh and a paid-up capital of ₹32.96 Lakh. It is led by directors Khursheed Alam and Syed Faheem Ali.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No.07/1 First Floor Royal Market Sultaniya Road, Bhopal, Madhya Pradesh, India – 462001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No.07/1 First Floor Royal Market Sultaniya Road, Bhopal, Madhya Pradesh, India – 462001
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IndustryTravel and Hospitality, Hotel & Accommodation Services
- 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
CIN History of Nilmani Sales Pvt Ltd
Nilmani Sales Pvt Ltd has one previous CIN (Corporate Identification Number): U51109WB2005PTC106343. The current CIN is U51109MP2005PTC062222, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MP2005PTC062222 | Current |
| U51109WB2005PTC106343 | Previous |
Business Activity of Nilmani Sales Pvt Ltd
Nilmani Sales Pvt Ltd operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Nilmani Sales Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Nilmani Sales Pvt Ltd
Nilmani Sales Pvt Ltd is audited by NEHA KAJALIA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NEHA KAJALIA | Locked | Locked | Locked |
Complete auditor history for Nilmani Sales 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 Nilmani Sales Pvt Ltd
Nilmani Sales Pvt Ltd is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Khursheed Alam
Also directs:
Ritu Tie Up Private Limited, Inter Continental Corporation Limited
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Director | 26 Mar 2009 | 17 Years 4 Months | Current |
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Syed Faheem Ali
Also directs:
Inter Continental Corporation Limited, Priya Goods Private Limited, Regal Vanijya Private Limited and 1 more
|
Director | 17 Jan 2015 | 11 Years 6 Months | Current |
Financials of Nilmani Sales Pvt Ltd FY 2025 filings available
Ten-year financial statements for Nilmani Sales Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Nilmani Sales Pvt Ltd
Shareholding and ownership data for Nilmani Sales Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Nilmani Sales Pvt Ltd
Nilmani Sales Pvt Ltd has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Nilmani Sales Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Nilmani Sales Pvt Ltd
Nilmani Sales Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nilmani Sales Pvt Ltd
View historical data on people associated with Nilmani Sales Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Nilmani Sales Pvt Ltd
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- Monthly headcount
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- ECR filing status
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GST Compliance of Nilmani Sales Pvt Ltd
GST registrations and filing compliance for Nilmani Sales Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Nilmani Sales Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Nilmani Sales 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 Nilmani Sales Pvt Ltd
MSME payment history for Nilmani Sales 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 Nilmani Sales Pvt Ltd
Corporate group structure for Nilmani Sales Pvt Ltd
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- Parent company
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MCA Filings & Documents of Nilmani Sales Pvt Ltd
MCA filings and documents for Nilmani Sales 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 Nilmani Sales Pvt Ltd
Frequently Asked Questions about Nilmani Sales Pvt Ltd
Nilmani Sales Pvt Ltd is an active private limited company in the travel and hospitality sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 25 November 2005 (21+ years old) and is registered under CIN U51109MP2005PTC062222.
The current directors of Nilmani Sales Pvt Ltd are:
- Khursheed Alam - Director
- Syed Faheem Ali - Director
The primary industry of Nilmani Sales Pvt Ltd is travel and hospitality. The company specifically operates in hotel and accommodation services. The company is currently active in this sector.
Nilmani Sales Pvt Ltd can be reached at the registered office: Shop No.071 First Floor Royal Market Sultaniya Road, Bhopal, Madhya Pradesh, India – 462001.
The authorised capital is ₹33 Lakh, and the paid-up capital is ₹32.96 Lakh.
The company has its registered office at Shop No.071 First Floor Royal Market Sultaniya Road, Bhopal, Madhya Pradesh, India – 462001.