Niagara Impex Pvt Ltd
About Niagara Impex Pvt Ltd
Data last updated:
Niagara Impex Pvt Ltd is a private limited company based in Bishnupur, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 05 January 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1993PTC057381.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48.6 Lakh. It is led by directors Meera Mohan Sabnani and Chandru Harjani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Bishnupur, West Bengal.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address1A Adarsha Apartment Jl – 20, Diamond Harbour Road Opp – Iimc Joka, Bishnupur, West Bengal, India – 700104
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Niagara Impex Pvt Ltd FY 2025 filings available
Financial Statement Summary of Niagara Impex Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Niagara Impex Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Niagara Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Niagara Impex Pvt Ltd
Niagara Impex Pvt Ltd is audited by M.B. DEDOO & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.B. DEDOO & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Niagara Impex Pvt Ltd
Niagara Impex 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 |
|---|---|---|---|---|
| Meera Mohan Sabnani Also directs: Pawanputra Plaza Private Limited, North South Investment Pvt.Ltd. | Director | 15 Dec 1994 | 31 Years 9 Months | Current |
| Chandru Harjani | Director | 27 Dec 2018 | 7 Years 9 Months | Current |
Ownership and Shareholding of Niagara Impex Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Niagara Impex Pvt Ltd
Niagara Impex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Niagara Impex Pvt Ltd
Employment history and EPFO contributions of people linked to Niagara Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Niagara Impex Pvt Ltd
Niagara Impex Pvt Ltd has 4 board changes on record since 1994: 2 appointments and 2 cessations. The latest: Chandru Harjani ceased to be Additional Director on 30 Sep 2019.
Credit Ratings, Litigation & Regulatory Alerts for Niagara Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Niagara Impex Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Niagara Impex Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Niagara Impex Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Niagara Impex Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Niagara Impex Pvt Ltd
Niagara Impex is an active private limited company based in Bishnupur, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 05 January 1993 (33+ years old) and is registered under CIN U51909WB1993PTC057381.
Niagara Impex has 2 current directors:
- Meera Mohan Sabnani - Director
- Chandru Harjani - Director
The CIN (Corporate Identification Number) of Niagara Impex is U51909WB1993PTC057381. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Niagara Impex was incorporated on 05 January 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
Chandru Harjani ceased to be Additional Director on 30 Sep 2019. Mohankumar Ramchand Sabnani ceased to be Director on 29 Dec 2018. Chandru Harjani was appointed as Director on 27 Dec 2018. Niagara Impex has 4 board changes on record in total.
The registered office of Niagara Impex is at 1A Adarsha Apartment Jl – 20, Diamond Harbour Road Opp – Iimc Joka, Bishnupur, West Bengal, India – 700104.
Niagara Impex has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48.6 Lakh.
Niagara Impex operates in the trading industry, in the specialty segment.
No. Niagara Impex is not listed on any stock exchange. It is an unlisted company.
The compliance status of Niagara Impex is compliant as of 14 August 2026. The company is actively filing with the Registrar of Companies.