NIKHIL CAPITAL AND CURRENCY PRIVATE LIMITED

CIN :U67120MP2008PTC021173

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: 401,PRINCESS EMPIRE 12, RACE COURSE ROAD,
City: INDORE
State: Madhya Pradesh
Country: India
Pincode: 452001
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:19-Sep-2008
AUTHORISED CAPITAL

1.05 Cr

PAID UP CAPITAL

25.00 L

SUM OF CHARGES

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COMPANY STATUS
Dissolved (Liquidated)
COMPANY OVERVIEW

NIKHIL CAPITAL AND CURRENCY PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

NIKHIL CAPITAL AND CURRENCY PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U67120MP2008PTC021173. From a financial perspective, the company has an authorized share capital of INR 10500000 and a paid-up capital of INR 25,00,000. The current status of the company is marked as "Dissolved (Liquidated)" as per public records.

NIKHIL CAPITAL AND CURRENCY PRIVATE LIMITED operates with substantial authorized capital of ₹10500000, reflecting significant business scale and operational capacity.

NIKHIL CAPITAL AND CURRENCY PRIVATE LIMITED is governed by a board of 3 directors who oversee strategic decisions and corporate governance.

Established 18 years ago, the company has built substantial operational experience and market presence in its sector.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
NIRANJAN DESAI
00348170Director19-Sep-2008

Related Companies (2)

Company NameCINDesignationAppointment Date
MADHURI REFINERS PRIVATE LIMITEDU23201MP1995PTC009194Director20-Mar-1995
NIKHIL COMMODITY AND DERIVATIVES PRIVATE LIMITEDU51398MP2005PTC017793Director18-Jul-2005
NIRAV NIRANJAN DESAI
00348257Director19-Sep-2008

Related Companies (4)

Company NameCINDesignationAppointment Date
OM NIRANJAN LUXURY LLPACE-9703Designated Partner17-Jan-2024
NIKHIL COMMODITY AND DERIVATIVES PRIVATE LIMITEDU51398MP2005PTC017793Director18-Jul-2005
BRIGHT AGRITRADE LLPAAN-9853Designated Partner10-Jan-2019
DELIGHT SUSTAINABLE PRODUCTS LLPAAW-2320Designated Partner09-Mar-2021
JAI DESAI
00348335Director19-Sep-2008

Related Companies (4)

Company NameCINDesignationAppointment Date
OM NIRANJAN LUXURY LLPACE-9703Designated Partner17-Jan-2024
MADHURI REFINERS PRIVATE LIMITEDU23201MP1995PTC009194Director29-Sep-2012
NIKHIL COMMODITY AND DERIVATIVES PRIVATE LIMITEDU51398MP2005PTC017793Director18-Jul-2005
BRIGHT AGRITRADE LLPAAN-9853Designated Partner10-Jan-2019

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of NIKHIL CAPITAL AND CURRENCY PRIVATE LIMITED?

The Corporate Identification Number (CIN) of NIKHIL CAPITAL AND CURRENCY PRIVATE LIMITED is U67120MP2008PTC021173.

When was NIKHIL CAPITAL AND CURRENCY PRIVATE LIMITED incorporated?

NIKHIL CAPITAL AND CURRENCY PRIVATE LIMITED was incorporated on 19-Sep-2008 as per public records.

What is the registered office address of NIKHIL CAPITAL AND CURRENCY PRIVATE LIMITED?

401,PRINCESS EMPIRE 12, RACE COURSE ROAD,

What is the authorized and paid-up capital of NIKHIL CAPITAL AND CURRENCY PRIVATE LIMITED?

The company has an authorized capital of ₹10500000 and a paid-up capital of ₹25,00,000.

What is the current status of NIKHIL CAPITAL AND CURRENCY PRIVATE LIMITED?

As per public records, the company status is marked as "Dissolved (Liquidated)".