Nikhi Exim Private Limited
About Nikhi Exim Private Limited
Data last updated: 11 February 2026
Nikhi Exim Private Limited is a private limited company based in Andhra Pradesh, Telangana, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 07 October 1994, the company has been in operation for over 32 years.
Registered with ROC Hyderabad under CIN U51909TG1994PTC018488.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Aruna Bondalapati and Kavitha Sagar Venkitela.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 6 – 3 – 244/5A Saradevi Street Prem Mnagar Hyderabad Andhra Pradesh, Telangana, India – 500004.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address6 – 3 – 244/5A Saradevi Street Prem Mnagar Hyderabad Andhra Pradesh, Telangana, India – 500004
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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CIN History of Nikhi Exim Private Limited
Nikhi Exim Private Limited has one previous CIN (Corporate Identification Number): U51909AP1994PTC018488. The current CIN is U51909TG1994PTC018488, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG1994PTC018488 | Current |
| U51909AP1994PTC018488 | Previous |
Auditor Details of Nikhi Exim Private Limited
Nikhi Exim Private Limited is audited by BASHA AND NARASIMHAN for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BASHA AND NARASIMHAN | Locked | Locked | Locked |
Complete auditor history for Nikhi Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Nikhi Exim Private Limited
Nikhi Exim Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aruna Bondalapati | Director | 07 Oct 1994 | 31 Years 9 Months | Current |
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Kavitha Sagar Venkitela
Also directs:
Nikhi Exim Private Limited, Nikhi Securities Private Limited
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Director | 07 Oct 1994 | 31 Years 9 Months | Current |
| Nikhila Venkitela | Director | 10 Oct 2012 | 13 Years 9 Months | Current |
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Abhiram Venkitela
Also directs:
Nikhi Exim Private Limited, Nikhi Securities Private Limited, Nandhini Corporate Services Private Limited and 1 more
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Director | 10 Oct 2012 | 13 Years 9 Months | Current |
Financials of Nikhi Exim Private Limited FY 2024 filings available
Ten-year financial statements for Nikhi Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Nikhi Exim Private Limited
Shareholding and ownership data for Nikhi Exim Private Limited
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Charges & Borrowings Nikhi Exim Private Limited
Nikhi Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nikhi Exim Private Limited
View historical data on people associated with Nikhi Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nikhi Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Nikhi Exim Private Limited
GST registrations and filing compliance for Nikhi Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nikhi Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Nikhi Exim Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Nikhi Exim Private Limited
MSME payment history for Nikhi Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Nikhi Exim Private Limited
Corporate group structure for Nikhi Exim Private Limited
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MCA Filings & Documents of Nikhi Exim Private Limited
MCA filings and documents for Nikhi Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Nikhi Exim Private Limited
Frequently Asked Questions about Nikhi Exim Private Limited
Nikhi Exim Private Limited is an active private limited company in the trading sector based in Andhra Pradesh, Telangana, India. It was incorporated on 07 October 1994 (32+ years old) and is registered under CIN U51909TG1994PTC018488.
The current directors of Nikhi Exim Private Limited are:
- Aruna Bondalapati - Director
- Kavitha Sagar Venkitela - Director
- Nikhila Venkitela - Director
- Abhiram Venkitela - Director
The primary industry of Nikhi Exim Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Nikhi Exim Private Limited can be reached at the registered office: 6 – 3 – 2445A Saradevi Street Prem Mnagar Hyderabad Andhra Pradesh, Telangana, India – 500004.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2 Lakh.
The company has its registered office at 6 – 3 – 2445A Saradevi Street Prem Mnagar Hyderabad Andhra Pradesh, Telangana, India – 500004.