MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-19-0009091
Nickunj Eximp Enterprises Private Limited - machinery and equipment in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹56.72 Cr
▼ 11% YoY
Net profit · FY 2025
₹58.56 Lakh
Net margin 1%
EBITDA · FY 2025
₹4.26 Cr
EBITDA margin 7.5%
Authorised capital
₹7.5 Cr
Registered with MCA
Paid-up capital
₹6.27 Cr
Issued & subscribed
Open charges
₹32.58 Cr
Satisfied ₹50.92 Cr
Company age
39 yrs
Est. 1987
Directors on board
2
As per MCA filings
About Nickunj Eximp Enterprises Private Limited
Data last updated:
Nickunj Eximp Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the industrial products retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 12 March 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1987PTC042869.
The company has an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹6.27 Cr. It was formerly known as Nikunj Eximp Enterprises Private Limited. It is led by directors Mishal Shah Nickunj and Neelam Nickunj Shah.
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 93 Jorawar Bhavanmaharshi Karve Road Marine Lines, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2025, the company reported a revenue of ₹56.72 Cr, a decline of 11% compared to the previous year. For the same year it recorded a net profit of ₹58.56 Lakh (net margin 1%) and EBITDA of ₹4.26 Cr (EBITDA margin 7.5%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 3% over five years.
As per MCA filings, the company has open charges of ₹32.58 Cr and satisfied charges of ₹50.92 Cr on record. Court records list 40 cases involving the company, including 33 filed by the company and 7 filed against it; 9 cases are pending.
Nickunj Eximp Enterprises Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0009091). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nickunj.com.
Company details
CIN U51900MH1987PTC042869
Registration Number 042869
Incorporation Date 12 March 1987
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-19-0009091
Recognitions & Rankings of Nickunj Eximp Enterprises
Contact details
Nickunj Eximp Enterprises Private Limited's registered office is in Mumbai, Maharashtra. Its website is nickunj.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address93 Jorawar Bhavanmaharshi Karve Road Marine Lines, Mumbai, Maharashtra, India – 400020
- IndustryMachinery and Equipment, Industrial Products Retail & Distribution
To see the full contact details of Nickunj Eximp Enterprises Private Limited, buy the company report.
Comprehensive company report
Nickunj Eximp Enterprises Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Nickunj Eximp Enterprises is manufacturing. In detail, this covers metal and metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products |
To see the full business activity and turnover split of Nickunj Eximp Enterprises Private Limited, buy the company report.
Financials of Nickunj Eximp Enterprises Private Limited
FY 2024 filings availableNickunj Eximp Enterprises Private Limited reported revenue of ₹56.72 Cr (down 11% YoY) for FY 2025.
Revenue · FY 2025
₹56.72 Cr ▼ 11%
Net profit · FY 2025
₹58.56 Lakh margin 1%
EBITDA · FY 2025
₹4.26 Cr margin 7.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 11%
3 years · compounded
▼ 1%
5 years · compounded
▼ 3%
EBITDA CAGR growth
1 year
▼ 12%
3 years · compounded
▼ 8%
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 11% fall in the latest year. EBITDA fell 12% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹4.26 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹58.56 Lakh | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.5% | ||||
| Net Profit Margin | 1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Nickunj Eximp Enterprises Private Limited, buy the company report.
Board of directors of Nickunj Eximp Enterprises Private Limited
Nickunj Eximp Enterprises has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mishal Shah Nickunj | Director | 25 Aug 2006 | 20 Years 2 Months | Current |
| Neelam Nickunj Shah Also directs: Nickunj Edm Wires & Consumables Private Limited | Director | 01 Apr 2023 | 3 Years 7 Months | Current |
Auditor
Nickunj Eximp Enterprises Private Limited is audited by Kadhi & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Kadhi & Associates | FY 2023 | 132366W |
Shareholding
The shareholding of Nickunj Eximp Enterprises Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Nickunj Eximp Enterprises Private Limited, buy the company report.
Charges & borrowings
Open charges
₹32.58 Cr
Satisfied charges
₹50.92 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 May 2024 | 100935466 | Others | ₹30.08 Cr | Open | |
| 03 Dec 2020 | 100404120 | Axis Bank Limited | ₹33 Lakh | Open | |
| 29 Oct 2013 | 10460814 | Others | ₹2.17 Cr | Open | |
| 14 Jun 2022 | 100583112 | Bank of India | ₹3.68 Cr | Satisfied | |
| 14 Jun 2022 | 100583126 | Bank of India | ₹3.68 Cr | Satisfied |
To see the full charge records of Nickunj Eximp Enterprises Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Nickunj Eximp Enterprises Private Limited has 40 court cases on record: 33 filed by Nickunj Eximp Enterprises, 7 filed against it. 9 cases are pending and 31 are disposed.
Total cases
40
Filed by the company
33
Filed against the company
7
Pending
9
Disposed
31
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 29 | 6 | 6 |
| District courts | 10 | 0 | 3 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 40)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Anushka Moulds and Dies Pvt Ltd and Ors and 2 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against Anushka Moulds and Dies Pvt Ltd and Ors and 2 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against M/S. Gladstone Engineering Industries Ltd and Ors and 3 others | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Isgec Heavy Engineering Limited | Disposed |
| Bombay High Court | Court case (CHOL) | Filed by the company against Metalco India Ltd. | Disposed |
To see the full case history of Nickunj Eximp Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Nickunj Eximp Enterprises Private Limited was last rated by Care on 10 Nov 2017.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 10 Nov 2017 |
To see the full credit ratings and regulatory alerts of Nickunj Eximp Enterprises Private Limited, buy the company report.
MSME payment delays
Nickunj Eximp Enterprises Private Limited has 2 MSME Form 1 returns on record between 2019 and 2021, listing 5 overdue payments to 4 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (4 of 4)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Shree Magnets Private Limited | |||
| Translog Express Private Limited | |||
| an individual supplier | |||
| Force - Strain Sensors Private Limited |
To see the full MSME payment records of Nickunj Eximp Enterprises Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
No GST registration is on our record for Nickunj Eximp Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nickunj Eximp Enterprises Private Limited has 8 board changes on record since 2006: 2 appointments and 6 cessations. The latest: Neelam Nickunj Shah was appointed as Director on 01 Apr 2023.
Charges
A charge registered on 14 Jun 2022 via Charge ID 100583112 with Bank Of India was fully satisfied on 14 Feb 2025.
Charges
A charge registered on 14 Jun 2022 via Charge ID 100583126 with Bank Of India was fully satisfied on 14 Feb 2025.
Charges
A charge registered on 14 Aug 2020 via Charge ID 100372044 with Bank Of India was fully satisfied on 14 Feb 2025.
Charges
A charge registered on 17 Jun 2020 via Charge ID 100356315 with Bank Of India was fully satisfied on 14 Feb 2025.
Charges
A charge with Others of Rs. 2.17 Cr registered on 29 Oct 2013 with Charge ID 10460814 was modified on 28 Jan 2025.
AGM
Nickunj Eximp Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 30.08 Cr with Charge ID 100935466 was registered on 28 May 2024.
Filing
Nickunj Eximp Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Neelam Nickunj Shah was appointed as Director.
Charges
A charge with Bank Of India amounted to Rs. 3.68 Cr with Charge ID 100583112 was registered on 14 Jun 2022.
Charges
A charge with Bank Of India amounted to Rs. 3.68 Cr with Charge ID 100583126 was registered on 14 Jun 2022.
Ceased
Manohar Balkrishna Pai ceased to be Additional Director.
14 earlier events are in the company report.
Frequently asked questions
Nickunj Eximp Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in industrial products retail and distribution, within the machinery and equipment industry. It was incorporated on 12 March 1987 (39+ years old) and is registered under CIN U51900MH1987PTC042869.
Nickunj Eximp Enterprises has 2 current directors:
- Mishal Shah Nickunj - Director
- Neelam Nickunj Shah - Director
The latest financial statements of Nickunj Eximp Enterprises 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 Nickunj Eximp Enterprises is U51900MH1987PTC042869. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nickunj Eximp Enterprises has 40 court cases on record: 33 filed by the company and 7 filed against it. 9 are pending. Most are in the high courts.
Nickunj Eximp Enterprises was incorporated on 12 March 1987, making it 39+ years old. It is registered with the Registrar of Companies, Mumbai.
Neelam Nickunj Shah was appointed as Director on 01 Apr 2023. Manohar Balkrishna Pai ceased to be Additional Director on 30 Nov 2021. Nickunj Gunvantrai Shah ceased to be Director on 31 Jul 2021. Nickunj Eximp Enterprises has 8 board changes on record in total.
Yes, Nickunj Eximp Enterprises is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-19-0009091).
Nickunj Eximp Enterprises has 2 MSME Form 1 returns on record between 2019 and 2021, listing 5 overdue payments to 4 micro and small suppliers. The latest return was filed on 27 Apr 2021.
Nickunj Eximp Enterprises can be reached through the website nickunj.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Nickunj Eximp Enterprises is at 93 Jorawar Bhavanmaharshi Karve Road Marine Lines, Mumbai, Maharashtra, India – 400020.
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