Nima Exports Private Limited
About Nima Exports Private Limited
Data last updated: 23 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 11 August 1992.
Registered with ROC Mumbai under CIN U51900MH1992PTC068120.
Capital: 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.
Last AGM: 24 June 2009. Financial statements filed for year ended 31 March 2009. Office: 404 C Dev Priya Kores Tower Vartak Nagar Thane (West), Maharashtra, India – 400606.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address404 C Dev Priya Kores Tower Vartak Nagar Thane (West), Maharashtra, India – 400606
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Nima Exports Private Limited
Nima Exports Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Sreedharan Kallayil | Director | 01 Jun 1993 | 33 Years 1 Months | As last reported |
| Ameen Abubakker | Director | 01 Sep 1997 | 28 Years 10 Months | As last reported |
| Ponnanchathayil Ammunny Abubakker | Director | 11 Aug 1992 | 33 Years 11 Months | As last reported |
| Sreedharan Kallayil Koppakutty | Director | 11 Aug 1992 | 33 Years 11 Months | As last reported |
Financials of Nima Exports Private Limited FY 2009 filings available
Ten-year financial statements for Nima Exports Private Limited
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Charges & Borrowings Nima Exports Private Limited
Nima Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nima Exports Private Limited
View historical data on people associated with Nima Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nima Exports Private Limited
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GST Compliance of Nima Exports Private Limited
GST registrations and filing compliance for Nima Exports Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nima Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Nima Exports Private Limited
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- Rating history
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MSME Payment Delays by Nima Exports Private Limited
MSME payment history for Nima Exports Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Nima Exports Private Limited
Corporate group structure for Nima Exports Private Limited
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MCA Filings & Documents of Nima Exports Private Limited
MCA filings and documents for Nima Exports Private Limited
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Recent Activity on Nima Exports Private Limited
Frequently Asked Questions about Nima Exports Private Limited
Nima Exports Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Thane, Maharashtra, India. 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.
The current directors of Nima Exports Private Limited are:
- Sunil Sreedharan Kallayil - Director
- Ameen Abubakker - Director
- Ponnanchathayil Ammunny Abubakker - Director
- Sreedharan Kallayil Koppakutty - Director
The CIN (Corporate Identification Number) of Nima Exports Private Limited is U51900MH1992PTC068120. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nima Exports Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 404 C Dev Priya Kores Tower Vartak Nagar Thane West, Maharashtra, India – 400606.