Nis Exim Private Limited
About Nis Exim Private Limited
Data last updated:
Nis Exim Private Limited was a private limited company based in New Delhi, Delhi, 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 consumer and professional services segment of the travel and hospitality sector. It was incorporated on 17 June 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18101DL2013PTC254008.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹6.37 Lakh. It was led by directors Rakesh Kumar Malhotra and Reevanshu Malhotra.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at E – 250 Greater Kailash Part – II, New Delhi, Delhi, India – 110048.
Company details
Contact details
Nis Exim Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE – 250 Greater Kailash Part – II, New Delhi, Delhi, India – 110048
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Nis 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 Nis Exim Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nis Exim Private Limited, buy the company report.
Board of directors of Nis Exim Private Limited
Nis Exim 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 |
|---|---|---|---|---|
| Rakesh Kumar Malhotra Also directs: RRR Waste Management LLP, Tenjiku Hotels Private Limited, Tenjiku Foods Private Limited and 1 more | Director | 17 Jun 2013 | 13 Years 4 Months | As last reported |
| Reevanshu Malhotra | Director | 17 Jun 2013 | 13 Years 4 Months | As last reported |
Auditor
Nis Exim Private Limited is audited by S K BHARTI & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K BHARTI & CO | FY 2016 | 003047N |
Shareholding
The shareholding of Nis 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 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Nis Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nis 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 Nis 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 Nis Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nis Exim Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Kiyoshi Nagai ceased to be Additional Director on 10 May 2019.
Frequently asked questions
Nis Exim 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.
Nis Exim was a private limited company based in New Delhi, Delhi, India. The company worked in consumer professional services, within the travel and hospitality industry. It was incorporated on 17 June 2013 and is registered under CIN U18101DL2013PTC254008. The company has been struck off by the Registrar of Companies and is no longer operational.
Nis Exim had 2 directors:
- Rakesh Kumar Malhotra - Director
- Reevanshu Malhotra - Director
The CIN (Corporate Identification Number) of Nis Exim is U18101DL2013PTC254008. 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 Nis Exim is at E – 250 Greater Kailash Part – II, New Delhi, Delhi, India – 110048.
Nis Exim was incorporated on 17 June 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Nis Exim on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Nis Exim operated in the travel and hospitality industry, in the consumer professional services segment. It worked in this industry before it was struck off.
Kiyoshi Nagai ceased to be Additional Director on 10 May 2019. Rakesh Kumar Malhotra was appointed as Director on 17 Jun 2013. Reevanshu Malhotra was appointed as Director on 17 Jun 2013.
The compliance status of Nis Exim is compliant as of 10 July 2026.
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