NIKU TREXIM PRIVATE LIMITED ( CIN No: U74120MH2012PTC231017 ) Company Information

NIKU TREXIM PRIVATE LIMITED is a Private Company that was incorporated on 14 May 2012 with the Corporate Identification Number (CIN) U74120MH2012PTC231017. It has been in operation for 12 Years , 7 Months , 12 Days as of today. The company is registered at the Registrar of Companies in ROC-MUMBAI. NIKU TREXIM PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy. At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000. The main activity of NIKU TREXIM PRIVATE LIMITED is in the Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy.

The registration number of this company is 231017 .Its Email address is [email protected] and its registered address is where Company is actual registered : A/9, ADITYA, APARTMENTS, OLD, NAGARDAS, ROAD, ANDHERI, EAST MUMBAI MH IN 400069. For any Query You can reach this company by email address or Postal address.

NIKU TREXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of NIKU TREXIM PRIVATE LIMITED : Sanjay Mehta
Current status of NIKU TREXIM PRIVATE LIMITED is - Strike Off.

Company Details of NIKU TREXIM PRIVATE LIMITED

  • Company Name :

    NIKU TREXIM PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    231017

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    12 Years , 7 Months , 12 Days

  • Business Activity Code :

    741

  • Main Business Activity Detail :

    Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in NIKU TREXIM PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 2017

  • Date of Latest Balance Sheet :

    31 March 2017

Contact Details

Past Director Details of NIKU TREXIM PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of NIKU TREXIM PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of NIKU TREXIM PRIVATE LIMITED


Financial Report of NIKU TREXIM PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
NIKU TREXIM PRIVATE LIMITED MH 400069 A/9, ADITYA, APARTMENTS, OLD, NAGARDAS, ROAD, ANDHERI, EAST