Niket Exim Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 Mumbai, Maharashtra, India Under Liquidation
Last Updated:
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About Niket Exim Private Limited

Niket Exim Private Limited, a under liquidation private limited company, was established on 04 May 2006 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U36911MH2006PTC161610. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹22.50 Cr and a paid-up capital of ₹22.00 Cr.

Formerly known as Kbj Jewel Industry India Private Limited. Its leadership includes Irtesh Mishra (Additional Director), Siddhant Bagla Rajendrakumar (Additional Director). Past directors included Deepak Kumar Kamboj, Jitendra Gulshan Kapoor, Pinki Kamboj. It holds ₹230.00 Cr open charges and ₹24.55 Cr settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Flat No. 2A, 1St Floor, Jaihind Estate Building No.1, Dr. Atmaram Merchant Road, Bhulesh, War, Mumbai, Maharashtra, 400002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U36911MH2006PTC161610

  • Registration Number

    161610

  • Incorporation Date

    04 May 2006

  • Authorized Capital

    ₹22.50 Cr

  • Paid-Up Capital

    ₹22.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 22.50 Cr
  • Paid Up Capital ₹ 22.00 Cr
  • Company Age 20 Year, 1 Month
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 230.00 Cr
  • Satisfied Charges ₹ 24.55 Cr
  • Revenue Growth **** -95.97%
  • Profit Growth **** 73.50%
  • Ebitda **** 9.03%
  • Net Worth -38.62%
  • Total Assets -4.84%
Company report

Niket Exim Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Niket Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Niket Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Irtesh Mishra Additional Director 05 Jun 2016 Current
Siddhant Bagla Rajendrakumar Additional Director 27 May 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 May 2010 Past
Pramod Abcsdd Director 05 Jun 2016 Past
Pramod Abcsdd Director 02 Feb 2009 Past
Pramod Abcsdd Director 27 May 2015 Past
Pramod Abcsdd Director 26 Aug 2014 Past

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Financial Performance of Niket Exim.

Niket Exim Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 95.97% decrease. The company also saw a substantial improvement in profitability, with a 73.5% increase in profit. The company's net worth observed a substantial decline by a decrease of 38.62%.

Niket Exim revenue growth over time
Niket Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -95.97%
*******
*******
*******
*******
Revenue from Operations
*******
 -95.96%
*******
*******
*******
*******
Total Assets
*******
 -4.84%
*******
*******
*******
*******
Profit or Loss
*******
 73.50%
*******
*******
*******
*******
Net Worth
*******
 -38.62%
*******
*******
*******
*******
EBITDA
*******
 9.03%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Niket Exim?

In 2016, Niket Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,300,000,000.00

Satisfied Charges

₹245,500,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 150.00 Cr
  • Indian Overseas Bank : 65.00 Cr
  • Union Bank Of India : 15.00 Cr
Latest Charge Details
Date Lender Amount Status
10 Apr 2013 State Bank Of India ₹110.00 Cr Open
05 Oct 2011 Indian Overseas Bank ₹65.00 Cr Open
19 Mar 2011 Union Bank Of India ₹15.00 Cr Open
29 Sep 2009 State Bank Of India ₹40.00 Cr Open
06 Sep 2012 State Bank Of Bikaner And Jaipur ₹3.00 Cr Satisfied

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How Many Employees Work at Niket Exim?

Unlock and access historical data on people associated with Niket Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Niket Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Niket Exim's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Niket Exim
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Niket Exim Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.

  • Director Appointment

    The activity Irtesh Mishra was appointed as a Additional Director was appointed as a Additional Director on 05 Jun 2016 & has been associated with this company since 10 years 26 days . was completed.

  • Balance Sheet

    Progress on Niket Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Siddhant Bagla Rajendrakumar was appointed as a Additional Director was appointed as a Additional Director on 27 May 2015 & has been associated with this company since 11 years 1 month . was documented.

  • Charges

    Progress on A charge registered on 06 Sep 2012 via Charge ID 10378267 with State Bank Of Bikaner And Jaipur was fully satisfied on 30 Apr 2014. was documented.

  • Charges

    The activity A charge with Indian Overseas Bank of Rs. 65.00 Cr registered on 05 Oct 2011 with Charge ID 10318608 was modified on 18 Mar 2014. was completed.

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Frequently Asked Questions
What is the CIN of Niket Exim Private Limited?

The CIN of Niket Exim Private Limited is U36911MH2006PTC161610.

Where is Niket Exim Private Limited headquartered?

Niket Exim Private Limited is headquartered at Flat No. 2A, 1St Floor, Jaihind Estate Building No.1, Dr. Atmaram Merchant Road, Bhulesh, War, Mumbai, Maharashtra, 400002.

When was Niket Exim Private Limited incorporated?

Niket Exim Private Limited was incorporated on 04 May 2006.

Who are the current directors of Niket Exim Private Limited?

The current directors of Niket Exim Private Limited are

What is the primary industry of Niket Exim Private Limited?

The primary industry of Niket Exim Private Limited is Manufacturing.

Is Niket Exim Private Limited a listed company?

Niket Exim Private Limited is unlisted.

What is the capital structure of Niket Exim Private Limited?

The authorized capital of Niket Exim Private Limited is ₹22.50 Cr, and the paid-up capital is ₹22.00 Cr.

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