Nikhi Exim Private Limited
About Nikhi Exim Private Limited
Data last updated:
Nikhi Exim Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 07 October 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG1994PTC018488.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Aruna Bondalapati and Kavitha Sagar Venkitela.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 6 – 3 – 244/5A Saradevi Street Prem Mnagar Hyderabad Andhra Pradesh, Telangana, India – 500004.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Nikhi Exim has one previous CIN (Corporate Identification Number): U51909AP1994PTC018488. The current CIN is U51909TG1994PTC018488, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG1994PTC018488 | Current |
| U51909AP1994PTC018488 | Previous |
Contact details
Nikhi Exim Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6 – 3 – 244/5A Saradevi Street Prem Mnagar Hyderabad Andhra Pradesh, Telangana, India – 500004
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Nikhi Exim Private Limited, buy the company report.
- 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 Nikhi Exim Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nikhi Exim Private Limited, buy the company report.
Board of directors of Nikhi Exim Private Limited
Nikhi Exim has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aruna Bondalapati | Director | 07 Oct 1994 | 32 Years 1 Months | Current |
| Kavitha Sagar Venkitela Also directs: Nikhi Securities Private Limited | Director | 07 Oct 1994 | 32 Years 1 Months | Current |
| Nikhila Venkitela | Director | 10 Oct 2012 | 14 Years 0 Months | Current |
| Abhiram Venkitela | Director | 10 Oct 2012 | 14 Years 0 Months | Current |
Auditor
Nikhi Exim Private Limited is audited by BASHA AND NARASIMHAN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BASHA AND NARASIMHAN | FY 2017 | 006031S |
Shareholding
The shareholding of Nikhi Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Nikhi Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nikhi Exim 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 Nikhi Exim 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 Nikhi Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nikhi Exim Private Limited has 4 board changes on record since 1994: 4 appointments. The latest: Abhiram Venkitela was appointed as Director on 10 Oct 2012.
Frequently asked questions
Nikhi Exim is an active private limited company based in Hyderabad, Telangana, India. The company works in specialty, within the trading industry. It was incorporated on 07 October 1994 (32+ years old) and is registered under CIN U51909TG1994PTC018488.
Nikhi Exim has 4 current directors:
- Aruna Bondalapati - Director
- Kavitha Sagar Venkitela - Director
- Nikhila Venkitela - Director
- Abhiram Venkitela - Director
The latest financial statements of Nikhi Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nikhi Exim is U51909TG1994PTC018488. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nikhi Exim was incorporated on 07 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Hyderabad.
Abhiram Venkitela was appointed as Director on 10 Oct 2012. Nikhila Venkitela was appointed as Director on 10 Oct 2012. Aruna Bondalapati was appointed as Director on 07 Oct 1994. Nikhi Exim has 4 board changes on record in total.
The registered office of Nikhi Exim is at 6 – 3 – 2445A Saradevi Street Prem Mnagar Hyderabad Andhra Pradesh, Telangana, India – 500004.
Nikhi Exim operates in the trading industry, in the specialty segment.
The compliance status of Nikhi Exim is compliant as of 09 August 2026. The company is actively filing with the Registrar of Companies.
Nikhi Exim can be reached at its registered office: 6 – 3 – 2445A Saradevi Street Prem Mnagar Hyderabad Andhra Pradesh, Telangana, India – 500004.
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