Nikhar Impex Private Limited
About Nikhar Impex Private Limited
Data last updated:
Nikhar Impex Private Limited was a private limited company based in Mumbai, 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 contract-based services segment of the business services sector. It was incorporated on 13 June 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2008PTC183533.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Surendra Sanwarmal Gupta and Neetu Amit Bhageria.
Its last annual general meeting (AGM) was held on 31 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Room No.9 Shadhu Shivnath Chawl Khot Dongri Opp. Tipco Raheja Heights Malad (E), Mumbai, Maharashtra, India – 400097.
Company details
Contact details
Nikhar Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No.9 Shadhu Shivnath Chawl Khot Dongri Opp. Tipco Raheja Heights Malad (E), Mumbai, Maharashtra, India – 400097
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
- 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 Nikhar Impex Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nikhar Impex Private Limited, buy the company report.
Board of directors of Nikhar Impex Private Limited
Nikhar Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Sanwarmal Gupta | Director | 13 Jun 2008 | 18 Years 4 Months | As last reported |
| Neetu Amit Bhageria | Additional Director | 01 Sep 2009 | 17 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Nikhar Impex 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 Nikhar Impex 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 Nikhar Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nikhar Impex Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Manjudevi Subhashchandra Gupta ceased to be Director on 01 Sep 2009.
Frequently asked questions
Nikhar Impex 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.
Nikhar Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in contractual work, within the business services industry. It was incorporated on 13 June 2008 and is registered under CIN U51109MH2008PTC183533. The company has been struck off by the Registrar of Companies and is no longer operational.
Nikhar Impex had 2 directors:
- Surendra Sanwarmal Gupta - Director
- Neetu Amit Bhageria - Additional Director
The CIN (Corporate Identification Number) of Nikhar Impex is U51109MH2008PTC183533. 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 Nikhar Impex is at Room No.9 Shadhu Shivnath Chawl Khot Dongri Opp. Tipco Raheja Heights Malad E, Mumbai, Maharashtra, India – 400097.
Nikhar Impex was incorporated on 13 June 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Nikhar Impex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 31 August 2013. Year-wise statements from 2015 are in the company report.
Nikhar Impex operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
Manjudevi Subhashchandra Gupta ceased to be Director on 01 Sep 2009. Neetu Amit Bhageria was appointed as Additional Director on 01 Sep 2009. Surendra Sanwarmal Gupta was appointed as Director on 13 Jun 2008.
Nikhar Impex can be reached at its registered office: Room No.9 Shadhu Shivnath Chawl Khot Dongri Opp. Tipco Raheja Heights Malad E, Mumbai, Maharashtra, India – 400097.
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