Ni Exports Private Limited
About Ni Exports Private Limited
Data last updated:
Ni Exports Private Limited was a private limited company based in Kalyan, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the home appliances and consumer durables sector. It was incorporated on 24 May 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51396MH2004PTC146499.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Husain Mustan Pishori and Gufran Gaffar Gazi.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Kalyan, Maharashtra.
Company details
Contact details
Ni Exports Private Limited's registered office is in Kalyan, Maharashtra.
- Registered AddressFlat No.302 3rd Floor E – Wing Crown Building Mohan Heights Khadakpad, A, Kalyan, Maharashtra, India – 421301
- IndustryHome Appliances, Wholesale, Household Goods
- 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
Financials of Ni Exports Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ni Exports Private Limited, buy the company report.
Board of directors of Ni Exports Private Limited
Ni Exports has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Husain Mustan Pishori | Director | 01 Mar 2012 | 14 Years 8 Months | As last reported |
| Gufran Gaffar Gazi | Director | 01 Mar 2012 | 14 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Ni Exports 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 Ni Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ni Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ni Exports Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Prakash Narhar Marathe ceased to be Director on 02 Mar 2012.
Frequently asked questions
Ni Exports has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ni Exports was a private limited company based in Kalyan, Maharashtra, India. The company worked in wholesale, within the home appliances industry. It was incorporated on 24 May 2004 and is registered under CIN U51396MH2004PTC146499. The company has been struck off by the Registrar of Companies and is no longer operational.
Ni Exports had 2 directors:
- Husain Mustan Pishori - Director
- Gufran Gaffar Gazi - Director
The CIN (Corporate Identification Number) of Ni Exports is U51396MH2004PTC146499. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ni Exports is at Flat No.302 3rd Floor E – Wing Crown Building Mohan Heights Khadakpad, A, Kalyan, Maharashtra, India – 421301.
Ni Exports was incorporated on 24 May 2004. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Ni Exports on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Ni Exports operated in the home appliances industry, in the wholesale segment. It worked in this industry before it was struck off.
Prakash Narhar Marathe ceased to be Director on 02 Mar 2012. Sadik Saheblal Desai ceased to be Director on 02 Mar 2012. Gufran Gaffar Gazi was appointed as Director on 01 Mar 2012. Ni Exports has 4 board changes on record in total.
Ni Exports can be reached at its registered office: Flat No.302 3rd Floor E – Wing Crown Building Mohan Heights Khadakpad, A, Kalyan, Maharashtra, India – 421301.
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