Nilo Impex Private Limited
About Nilo Impex Private Limited
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Nilo Impex Private Limited is a private limited company based in Panvel, Maharashtra, India. It was incorporated on 06 June 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U47190MH2023PTC404389.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Alavudeen Abdul Samad and Mohamed Yousif Mohamed Badri.
The registered office is at Sector 8, Panvel, Maharashtra.
Company details
Contact details
Nilo Impex Private Limited's registered office is in Panvel, Maharashtra.
- Registered AddressFlat 702 Plot B – 106, Sector 8 Ulwe Ulawe, Panvel, Maharashtra, India – 410206
- 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 Nilo Impex Private Limited
Year-wise financial statements and ratios of Nilo Impex Private Limited are in the company report Buy the company report.
Board of directors of Nilo Impex Private Limited
Nilo Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alavudeen Abdul Samad | Director | 06 Jun 2023 | 3 Years 4 Months | Current |
| Mohamed Yousif Mohamed Badri | Director | 06 Jun 2023 | 3 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Nilo 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 Nilo 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 Nilo Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nilo Impex Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Alavudeen Abdul Samad was appointed as Director on 06 Jun 2023.
Frequently asked questions
Nilo Impex is an active private limited company based in Panvel, Maharashtra, India. It was incorporated on 06 June 2023 (3+ years old) and is registered under CIN U47190MH2023PTC404389.
Nilo Impex has 2 current directors:
- Alavudeen Abdul Samad - Director
- Mohamed Yousif Mohamed Badri - Director
The CIN (Corporate Identification Number) of Nilo Impex is U47190MH2023PTC404389. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nilo Impex was incorporated on 06 June 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Alavudeen Abdul Samad was appointed as Director on 06 Jun 2023. Mohamed Yousif Mohamed Badri was appointed as Director on 06 Jun 2023.
The registered office of Nilo Impex is at Flat 702 Plot B – 106, Sector 8 Ulwe Ulawe, Panvel, Maharashtra, India – 410206.
Nilo Impex can be reached at its registered office: Flat 702 Plot B – 106, Sector 8 Ulwe Ulawe, Panvel, Maharashtra, India – 410206.
Nilo Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.