NICKS EXPORT PRIVATE LIMITED
NICKS EXPORT PRIVATE LIMITED having CIN U51909DL2001PTC287523 is 24 years , 10 month & 23 days old Private Indian Company incorporated on 19 Oct 2001. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 40,000,000 and its paid up capital is Rs. 27,108,000. It's NIC code is 51909 (which is part of its CIN).
As per the NIC code, it is involved in Other Wholesale N.E.C. . NICKS EXPORT Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of NICKS EXPORT are Varun Bhargava . and Bishnu Prasad Agarwal.
NICKS EXPORT ' Corporate Identification Number (CIN) is U51909DL2001PTC287523 and its registration number is 287523. Users may contact NICKS EXPORT on its Email address - [email protected] Registered address of NICKS EXPORT is 413, 4TH FLOOR, SQUARE ONE MALL,SAKET, New Delhi, Delhi, India-110017. Current status of NICKS EXPORT PRIVATE LIMITED is - Active.
NICKS EXPORT Key Indicators
as on 11/09/2026
as on 11/09/2026
Company Information
| CIN | U51909DL2001PTC287523 |
|---|---|
| Company Status | Active |
| Registration Number | 287523 |
| Date of Incorporation | 10/19/2001 |
| RoC | ROC Delhi |
| Company Age | 24 years & 333 days |
| Authorized Capital | ₹ 40000000 |
| Paid-up capital | ₹ 27108000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Other Wholesale N.E.C. |
| Listing status | Unlisted |
| Date Of Incorporation | 19-10-2001 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) AT RAGHUNATHPURPO TITILAGARH BALANGIR Orissa India 767033 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00242811 | 19 Oct 2001 | Director | 24 years | |
| 00465974 | 19 Oct 2001 | Director | 24 years | |
| 06626771 | 08 Apr 2023 | Director | 24 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|
Charges on assets
HDFC BANK LIMITED
No. of Loans: 2
Total Amount: 32,650,180.00 cr
Axis Bank Limited
No. of Loans: 1
Total Amount: 12,000,000.00 cr
Standard Chartered Bank
No. of Loans: 1
Total Amount: 52,300,000.00 cr
Others
No. of Loans: 2
Total Amount: 29,900,000.00 cr
KOTAK MAHINDRA BANK LIMITED
No. of Loans: 1
Total Amount: 6,000,000.00 cr
STATE BANK OF PATIALA
No. of Loans: 1
Total Amount: 75,300,000.00 cr
INDIABULLS FINANCIAL SERVICES LIMITED
No. of Loans: 1
Total Amount: 20,000,000.00 cr
STANDARD CHARTED
No. of Loans: 1
Total Amount: 30,000,000.00 cr
INDIABULLS HOUSING FINANCE LIMITED
No. of Loans: 7
Total Amount: 369,900,000.00 cr
AAR COMMERCIAL CO LTD
No. of Loans: 1
Total Amount: 20,000,000.00 cr
GE Money Financial Services Limited
No. of Loans: 1
Total Amount: 15,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| HDFC BANK LIMITED | LOWER PAREL W | 25,150,180 | 08 Feb, 2024 | - | - | Open |
| Axis Bank Limited | Gopal Plaza, Sector-1, Double road, MVP Colony | 12,000,000 | 26 Sep, 2022 | - | - | Open |
| Standard Chartered Bank | Bahadur Shah Zafar Marg | 52,300,000 | 31 May, 2019 | - | - | Open |
| Others | 15,200,000 | 29 Mar, 2019 | - | - | Open | |
| KOTAK MAHINDRA BANK LIMITED | Bandra Kurla Complex, Bandra (E), | 6,000,000 | 08 Nov, 2013 | 04 Sep, 2015 | - | Open |
| STATE BANK OF PATIALA | DR RAJENDERA PRASHAD ROAD | 75,300,000 | 17 Mar, 2004 | 30 Jun, 2005 | 07 Jun, 2010 | Closed |
| INDIABULLS FINANCIAL SERVICES LIMITED | CANNAUGHT PALACE | 20,000,000 | 31 Aug, 2009 | - | - | Open |
| STANDARD CHARTED | P.O. BOX 8888 | 30,000,000 | 16 Oct, 2008 | - | - | Open |
| INDIABULLS HOUSING FINANCE LIMITED | FIRST FLOOR, CONNAUGHT PLACE | 40,000,000 | 17 Oct, 2013 | - | 30 Oct, 2023 | Closed |
| AAR COMMERCIAL CO LTD | 7TH FLOOR, ROOM NO. 34A, | 20,000,000 | 01 Jun, 2010 | - | 18 Apr, 2012 | Closed |
| INDIABULLS HOUSING FINANCE LIMITED | 77,500,000 | 21 Mar, 2012 | - | 22 Oct, 2013 | Closed | |
| INDIABULLS HOUSING FINANCE LIMITED | 55,830,000 | 26 Mar, 2013 | - | 30 Oct, 2023 | Closed | |
| Others | Senapati Bapat Marg, Elphinstone, | 14,700,000 | 28 Jun, 2016 | - | - | Open |
| INDIABULLS HOUSING FINANCE LIMITED | 55,830,000 | 30 May, 2013 | - | 30 Oct, 2023 | Closed | |
| INDIABULLS HOUSING FINANCE LIMITED | FIRST FLOOR, CONNAUGHT PLACE | 40,000,000 | 17 Oct, 2013 | - | 30 Oct, 2023 | Closed |
| INDIABULLS HOUSING FINANCE LIMITED | FIRST FLOOR, CONNAUGHT PLACE | 42,100,000 | 17 Oct, 2013 | - | 30 Oct, 2023 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 7,500,000 | 20 Oct, 2008 | - | 13 Jun, 2014 | Closed |
| GE Money Financial Services Limited | Netaji Subhash Place, Pitampura, Delhi-110034 | 15,000,000 | 12 Oct, 2007 | - | 12 Apr, 2012 | Closed |
| INDIABULLS HOUSING FINANCE LIMITED | 58,640,000 | 26 Mar, 2013 | - | 30 Oct, 2023 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Nicks Export Private Limited
Fund Raising Activity of Nicks Export Private Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Nicks Export Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Nicks Export Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Nicks Export Private Limited
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Nicks Export Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
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Prosecution Details of Nicks Export Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Nicks Export Private Limited
NICKS EXPORT PRIVATE LIMITED having CIN U51909DL2001PTC287523 is 24 years , 10 month old Private Indian Company incorporated with MCA on 08 Apr 2023. NICKS EXPORT PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 40,000,000 and paid-up capital is 27,108,000.
CIN of NICKS EXPORT PRIVATE LIMITED is U51909DL2001PTC287523.
Address of NICKS EXPORT PRIVATE LIMITED is 413, 4TH FLOOR, SQUARE ONE MALL,SAKET, NEW DELHI, DELHI, INDIA-110017,.
The company has 7 directors/key management personnel . ., Bishnu Agarwal, Vandana Bhargava, Varun ., Varun Bhargava, Vandana Bhargava, Bishnu Agarwal.
Email : [email protected]
Address : AT RAGHUNATHPURPO TITILAGARH BALANGIR Orissa India 767033
NICKS EXPORT PRIVATE LIMITED is involved in activities such as .
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