Nima Exports Private Limited
About Nima Exports Private Limited
Data last updated:
Nima Exports Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 11 August 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1992PTC068120.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.85 Lakh. It was led by directors including Sunil Sreedharan Kallayil and Ameen Abubakker.
Its last annual general meeting (AGM) was held on 24 June 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 404 C Dev Priya Kores Tower Vartak Nagar Thane (West), Maharashtra, India – 400606.
Company details
Contact details
Nima Exports Private Limited's registered office is in Thane, Maharashtra.
- Registered Address404 C Dev Priya Kores Tower Vartak Nagar Thane (West), Maharashtra, India – 400606
- IndustryTrading, Wholesale, Specialty
- 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 Nima Exports Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nima Exports Private Limited, buy the company report.
Board of directors of Nima Exports Private Limited
Nima Exports has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Sreedharan Kallayil | Director | 01 Jun 1993 | 33 Years 5 Months | As last reported |
| Ameen Abubakker | Director | 01 Sep 1997 | 29 Years 2 Months | As last reported |
| Ponnanchathayil Ammunny Abubakker | Director | 11 Aug 1992 | 34 Years 2 Months | As last reported |
| Sreedharan Kallayil Koppakutty | Director | 11 Aug 1992 | 34 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Nima Exports Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nima Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nima Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nima Exports Private Limited has 4 board changes on record since 1992: 4 appointments. The latest: Ameen Abubakker was appointed as Director on 01 Sep 1997.
Frequently asked questions
Nima Exports has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nima Exports was a private limited company based in Thane, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 11 August 1992 and is registered under CIN U51900MH1992PTC068120. The company has been struck off by the Registrar of Companies and is no longer operational.
Nima Exports had 4 directors:
- Sunil Sreedharan Kallayil - Director
- Ameen Abubakker - Director
- Ponnanchathayil Ammunny Abubakker - Director
- Sreedharan Kallayil Koppakutty - Director
The CIN (Corporate Identification Number) of Nima Exports is U51900MH1992PTC068120. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nima Exports is at 404 C Dev Priya Kores Tower Vartak Nagar Thane West, Maharashtra, India – 400606.
Nima Exports was incorporated on 11 August 1992. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Nima Exports on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 24 June 2009. Year-wise statements from 2015 are in the company report.
Nima Exports operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Ameen Abubakker was appointed as Director on 01 Sep 1997. Sunil Sreedharan Kallayil was appointed as Director on 01 Jun 1993. Ponnanchathayil Ammunny Abubakker was appointed as Director on 11 Aug 1992. Nima Exports has 4 board changes on record in total.
Nima Exports can be reached at its registered office: 404 C Dev Priya Kores Tower Vartak Nagar Thane West, Maharashtra, India – 400606.
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