Nima Exports Private Limited

Nima Exports Private Limited

Founded in 1992 headquartered in Maharashtra, India.

1992 Thane, Maharashtra (India) Inactive

The corporate selected is having status as strike off hence financial data is not available. You may check its last filed documents by making a request.

About

Basic Data Updated:

1 month ago
Nima Exports Private Limited (NEPL) is Strike Off company established on 11 Aug 1992 with its office registered at Thane, Maharashtra, India and has been running since 31 years 9 months with a paid up capital of 8.85 Lakh. According to MCA records, 4 Directors are linked to this company as of 17 Apr 2024.

Industry

Company Details

  • Location

    Thane, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU51900MH1992PTC068120
Company No.068120
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date11 Aug 1992
Date of AGM24 Jun 2009
Date of Balance Sheet31 Mar 2009
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Nima Exports Private Limited

financial-graph
Content-lock

Enhance accessibility to Nima Exports's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Corporate Structure

Shareholding-Indiacator
Content-lock

Unlock access to Nima Exports's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Nima Exports Private Limited

Board Members(4)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

Valuation-Graph
Content-lock

Gain comprehensive insights into the Deals and Valuation data of Nima Exports, 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 Nima Exports's trajectory.

Rating

Rating-Graph
Content-lock

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.

Alert

Alert-Indicator
Content-lock

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.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Annual General Meeting

    Nima Exports Private Limited last Annual general meeting of members was held on 24 Jun 2009 as per latest MCA records.

    24 Jun 2009
  • Activity

    Balance Sheet

    Nima Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai.

    31 Mar 2009
  • Activity

    Director Appointment

    Ameen Abubakker was appointed as a Director was appointed as a Director on 01 Sep 1997 & has been associated with this company since 26 years 8 months .

    01 Sep 1997
  • Activity

    Director Appointment

    Sunil Sreedharan Kallayil was appointed as a Director was appointed as a Director on 01 Jun 1993 & has been associated with this company since 30 years 11 months .

    01 Jun 1993
  • Activity

    Director Appointment

    Ponnanchathayil Ammunny Abubakker was appointed as a Director was appointed as a Director on 11 Aug 1992 & has been associated with this company since 31 years 9 months .

    11 Aug 1992

Frequently asked questions

What is the Incorporation or founding date of Nima Exports Private Limited?

Nima Exports Private Limited was incorporated 31 years 9 months ago on 11 Aug 1992 with Registrar of Companies Roc Mumbai.

Similar Companies Based on Wholesale

  • National Fertilizers Limited

    Central Delhi, Delhi, India

  • Dwarika Jewellers Private Limited

    Ahmedabad, Gujarat, India

  • Asus India Private Limited

    Mumbai, Maharashtra, India

  • Brainbees Solutions Private Limited

    Pune, Maharashtra, India

  • Glaxosmithkline Asia Private Limited

    Patiala, Punjab, India

  • Cargill India Private Limited

    South West Delhi, Delhi, India

  • Adani Trading Services Llp

    Ahmedabad, Gujarat, India

  • R R Kabel Limited

    Mumbai, Maharashtra, India

  • Inflow Technologies Private Limited

    Bangalore, Karnataka, India

  • Spcx Private Limited

    Pune, Maharashtra, India

  • Shiv Sahai & Sons (India) Private Limited

    Chennai, Tamil Nadu, India

  • Abhirati Trading Private Limited

    Mumbai, Maharashtra, India