Nilansh Exports Private Limited
About Nilansh Exports Private Limited
Data last updated:
Nilansh Exports Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 09 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2011PTC213650. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹66 Lakh. It is led by directors Ruchi Bajaj and Jagdish Chandar Bajaj.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at D – 6/26 (Lgf) Vasant Vihar, New Delhi, Delhi, India – 110057.
As per MCA filings, the company has open charges of ₹4 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Nilansh Exports Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressD – 6/26 (Lgf) Vasant Vihar, New Delhi, Delhi, India – 110057
- IndustryAgriculture, Agro Retail & Distribution
- 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 Nilansh Exports Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nilansh Exports Private Limited, buy the company report.
Board of directors of Nilansh Exports Private Limited
Nilansh Exports has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ruchi Bajaj | Director | 07 Jan 2013 | 13 Years 9 Months | Current |
| Jagdish Chandar Bajaj | Director | 19 Feb 2013 | 13 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jul 2014 | 10514150 | Bank of India | ₹3 Cr | Open | |
| 10 Sep 2013 | 10452755 | Punjab National Bank | ₹1 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Nilansh Exports Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Court case (EX. CIVIL) | Filed against the company by an individual | Disposed |
| District court, North, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Nilansh Exports 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nilansh Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nilansh Exports 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 Nilansh Exports Private Limited, buy the company report.
Recent activity
Nilansh Exports Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Brahma Deo Tripathi ceased to be Director on 19 Feb 2013.
Frequently asked questions
Nilansh Exports is an active private limited company based in New Delhi, Delhi, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 09 February 2011 (15+ years old) and is registered under CIN U51909DL2011PTC213650.
Nilansh Exports has 2 current directors:
- Ruchi Bajaj - Director
- Jagdish Chandar Bajaj - Director
The latest financial statements of Nilansh Exports on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Nilansh Exports has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nilansh Exports is U51909DL2011PTC213650. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nilansh Exports has 2 court cases on record: 2 filed against it.
Nilansh Exports was incorporated on 09 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Brahma Deo Tripathi ceased to be Director on 19 Feb 2013. Jagdish Chandar Bajaj was appointed as Director on 19 Feb 2013. Manoj Kumar ceased to be Director on 08 Jan 2013. Nilansh Exports has 5 board changes on record in total.
The registered office of Nilansh Exports is at D – 626 Lgf Vasant Vihar, New Delhi, Delhi, India – 110057.
Nilansh Exports operates in the agriculture industry, in the agro retail and distribution segment.
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