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Nicks Export Private Limited
Nicks Export Private Limited, formed in 2001, has been in existence for 2. Its CIN is U51909DL2001PTC287523, with registration number 287523. This entity is incorporated as company limited by shares. Authorized share capital stands at ₹4.00 crore. Paid-up capital currently stands at ₹2.55 crore.
The company specializes in other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] operations. The company’s registration location is Delhi. Its registered address is 413, 4th Floor, Square One Mall,saket, New Delhi, New Delhi, Delhi, India, 110017. The firm continues to be in active status. The Permanent Account Number assigned to the company is AABCN3791P. Nicks Export Private Limited is identified globally under LEI 89450074O4P178LV9460. Nicks Export Private Limited can be contacted at nicksexports@rediffmail.com.
Company Overview
- CIN
- Date of Incorporation
- 19/10/2001
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹4,00,00,000.00
- Paid up Capital
- ₹2,54,80,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- nicksexports@rediffmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AABCN3791P1ZS | Inactive |
| Delhi | 07AABCN3791P1ZV | Active |
| Odisha | 21AABCN3791P1Z5 | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 19/10/2001 | Bishnu Prasad Agarwal | 00242811 | Director | View other directorships |
| 19/10/2001 | Vandana Bhargava | 00465974 | Managing Director | View other directorships |
| 01/12/2018 | Varun Bhargava | 06626771 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 3
- Vandana BhargavaManaging Director
- Varun BhargavaDirector
- Bishnu Prasad AgarwalDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 08/01/2024 | Form AOC-4-08012024_signed | - |
| 08/01/2024 | Form MGT-7A-08012024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB7472522 | 30/07/2025 | ₹1,00,00,000.00 | Mercedes-benz Financial Services India Private Limited |
| AA6843552 | 08/02/2024 | ₹2,51,50,180.00 | Hdfc Bank Limited |
| AA1051330 | 26/09/2022 | ₹1,20,00,000.00 | Axis Bank Limited |
| H64105083 | 31/05/2019 | ₹5,23,00,000.00 | Standard Chartered Bank |
| H50764604 | 29/03/2019 | ₹1,52,00,000.00 | Shriram City Union Finance Limited |
| G07071053 | 28/06/2016 | ₹1,47,00,000.00 | Capital First Limited |
| C64828783 | 08/11/2013 | ₹60,00,000.00 | Kotak Mahindra Bank Limited |
| AA5884203 | 17/10/2013 | ₹4,00,00,000.00 | Indiabulls Housing Finance Limited |
| AA5885820 | 17/10/2013 | ₹4,21,00,000.00 | Indiabulls Housing Finance Limited |
| AA5863474 | 17/10/2013 | ₹4,00,00,000.00 | Indiabulls Housing Finance Limited |
| AA5860724 | 30/05/2013 | ₹5,58,30,000.00 | Indiabulls Housing Finance Limited |
| AA5863288 | 26/03/2013 | ₹5,58,30,000.00 | Indiabulls Housing Finance Limited |
| AA5863370 | 26/03/2013 | ₹5,86,40,000.00 | Indiabulls Housing Finance Limited |
| B87860714 | 21/03/2012 | ₹7,75,00,000.00 | Indiabulls Housing Finance Limited |
| B37348455 | 01/06/2010 | ₹2,00,00,000.00 | Aar Commercial Co Ltd |
| A71671945 | 31/08/2009 | ₹2,00,00,000.00 | Indiabulls Financial Services Limited |
| C07249543 | 20/10/2008 | ₹75,00,000.00 | Hdfc Bank Limited |
| A48229546 | 16/10/2008 | ₹3,00,00,000.00 | Standard Charted |
| B38449526 | 12/10/2007 | ₹1,50,00,000.00 | Ge Money Financial Services Limited |
| A87496816 | 17/03/2004 | ₹7,53,00,000.00 | State Bank Of Patiala |
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Address
413, 4th Floor, Square One Mall,saket, New Delhi, New Delhi, Delhi, India, 110017
Frequently Asked Questions
What is the incorporation date of Nicks Export Private Limited?
The incorporation date of Nicks Export Private Limited is 19/10/2001.
What is the authorized share capital and paid-up capital of Nicks Export Private Limited?
The authorized share capital of Nicks Export Private Limited is ₹4,00,00,000.00. The paid-up capital is ₹2,54,80,000.00.
Who are the current board members & directors of Nicks Export Private Limited?
The current board member of Nicks Export Private Limited are:
- Bishnu Prasad Agarwal
- Vandana Bhargava
- Varun Bhargava
What is the registered address of Nicks Export Private Limited?
The registered address of Nicks Export Private Limited is 413, 4th Floor, Square One Mall,saket, New Delhi, New Delhi, Delhi, India, 110017.
What is the Corporate Identification Number of Nicks Export Private Limited?
The Corporate Identification Number of Nicks Export Private Limited is U51909DL2001PTC287523.