Nipon Consultancy Private Limited
About Nipon Consultancy Private Limited
Data last updated:
Nipon Consultancy Private Limited is a private limited company based in Delhi, India. It operates in the management consultancy segment of the business services sector. It was incorporated on 17 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45206DL2009PTC188491. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹9.55 Lakh. It is led by directors including Tabassum Fatima and Mohsin Raza Taqvi.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Flat No. – 204 Block No. – 4 East End Apartments Mayur Vihar Phase – I Extension, Delhi, India – 110096.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nipon Consultancy Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. – 204 Block No. – 4 East End Apartments Mayur Vihar Phase – I Extension, Delhi, India – 110096
- IndustryBusiness Services, Management Consultancy
To see the full contact details of Nipon Consultancy Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Nipon Consultancy is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
Financials of Nipon Consultancy Private Limited
FY 2021 filings availableNipon Consultancy Private Limited reported revenue of ₹3,380 for FY 2017.
Financial Statement Summary
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| Total Revenue | ₹3,380 | ||
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Financial Ratios
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To see the full financial statements and ratios of Nipon Consultancy Private Limited, buy the company report.
Board of directors of Nipon Consultancy Private Limited
Nipon Consultancy has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tabassum Fatima Also directs: Axis Agricultural Private Limited, Nipon Exim Private Limited | Director | 17 Mar 2009 | 17 Years 7 Months | Current |
| Mohsin Raza Taqvi Also directs: M.Kleen Enerjee Solutions Private Limited | Director | 06 Sep 2021 | 5 Years 1 Months | Current |
| Syed Hussain Amir | Director | 06 Sep 2021 | 5 Years 1 Months | Current |
| Syed Mohammad Ali | Director | 17 Mar 2009 | 17 Years 7 Months | Current |
Auditor
Nipon Consultancy Private Limited is audited by GAFFAR&ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GAFFAR&ASSOCIATES | FY 2017 | 014776N |
Shareholding
The shareholding of Nipon Consultancy Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Nipon Consultancy Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nipon Consultancy Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nipon Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nipon Consultancy has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nipon Consultancy Private Limited, buy the company report.
Recent activity
Nipon Consultancy Private Limited has 4 board changes on record since 2009: 4 appointments. The latest: Mohsin Raza Taqvi was appointed as Director on 06 Sep 2021.
Frequently asked questions
Nipon Consultancy is an active private limited company based in Delhi, India. The company works in management consultancy, within the business services industry. It was incorporated on 17 March 2009 (17+ years old) and is registered under CIN U45206DL2009PTC188491.
Nipon Consultancy has 4 current directors:
- Tabassum Fatima - Director
- Mohsin Raza Taqvi - Director
- Syed Hussain Amir - Director
- Syed Mohammad Ali - Director
The latest financial statements of Nipon Consultancy on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Nipon Consultancy has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nipon Consultancy is U45206DL2009PTC188491. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nipon Consultancy was incorporated on 17 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Mohsin Raza Taqvi was appointed as Director on 06 Sep 2021. Syed Hussain Amir was appointed as Director on 06 Sep 2021. Syed Mohammad Ali was appointed as Director on 17 Mar 2009. Nipon Consultancy has 4 board changes on record in total.
The registered office of Nipon Consultancy is at Flat No. – 204 Block No. – 4 East End Apartments Mayur Vihar Phase – I Extension, Delhi, India – 110096.
Nipon Consultancy operates in the business services industry, in the management consultancy segment.
The compliance status of Nipon Consultancy is compliant as of 05 September 2026. The company is actively filing with the Registrar of Companies.