
Nidhi Impex Pvt Ltd
About Nidhi Impex Pvt Ltd
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Nidhi Impex Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 21 April 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1983PTC029846. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Shivkumar Baid Narpat Singh and Ashok Baid Kumar.
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 21 Guru Niwas 292V P Road, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.89 Lakh, a decline of 94% compared to the previous year. For the same year it recorded a net loss of ₹6.72 Lakh (net margin -137.3%) and EBITDA of -₹6.67 Lakh (EBITDA margin -136.4%). Revenue has declined at a compounded annual rate (CAGR) of 25% over three years and 22% over five years.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nidhi Impex Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address21 Guru Niwas 292V P Road, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Nidhi Impex Pvt Ltd, 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 Nidhi Impex Pvt Ltd
FY 2024 filings availableNidhi Impex Pvt Ltd reported revenue of ₹4.89 Lakh (down 94% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 22% over five years, including a 94% fall in the latest year. EBITDA fell 110% 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 |
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| EBITDA | -₹6.67 Lakh | ||||
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| Net Profit (PAT) | -₹6.72 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -136.4% | ||||
| Net Profit Margin | -137.3% | ||||
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To see the full financial statements and ratios of Nidhi Impex Pvt Ltd, buy the company report.
Board of directors of Nidhi Impex Pvt Ltd
Nidhi Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivkumar Baid Narpat Singh | Director | 21 Apr 1983 | 43 Years 6 Months | Current |
| Ashok Baid Kumar | Director | 21 Apr 1983 | 43 Years 6 Months | Current |
Auditor
Nidhi Impex Pvt Ltd is audited by V.R. BHABHRA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.R. BHABHRA & CO. | FY 2023 | 046043 |
Shareholding
The shareholding of Nidhi Impex Pvt Ltd 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 Nidhi Impex Pvt Ltd, buy the company report.
Legal cases
Nidhi Impex Pvt Ltd has 2 court cases on record: 2 filed by Nidhi Impex. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed by the company against M/S Arma Jewels and 1 other | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against individuals | Disposed |
To see the full case history of Nidhi Impex Pvt Ltd, 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nidhi Impex Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nidhi Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nidhi Impex Pvt Ltd, buy the company report.
Recent activity
Nidhi Impex Pvt Ltd has 2 board changes on record since 1983: 2 appointments. The latest: Ashok Baid Kumar was appointed as Director on 21 Apr 1983.
Frequently asked questions
Nidhi Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 21 April 1983 (43+ years old) and is registered under CIN U51900MH1983PTC029846.
Nidhi Impex has 2 current directors:
- Shivkumar Baid Narpat Singh - Director
- Ashok Baid Kumar - Director
The latest financial statements of Nidhi Impex 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.
No. Nidhi Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nidhi Impex is U51900MH1983PTC029846. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nidhi Impex has 2 court cases on record: 2 filed by the company. 1 is pending.
Nidhi Impex was incorporated on 21 April 1983, making it 43+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashok Baid Kumar was appointed as Director on 21 Apr 1983. Shivkumar Baid Narpat Singh was appointed as Director on 21 Apr 1983.
The registered office of Nidhi Impex is at 21 Guru Niwas 292V P Road, Mumbai, Maharashtra, India – 400004.
Nidhi Impex operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.