Nimco Export Enterprises Private Limited
About Nimco Export Enterprises Private Limited
Data last updated: 24 July 2025
Nimco Export Enterprises Private Limited was a private limited company based in Mumbai, 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 financial services and investment, a part of the broader financial services sector. Incorporated on 31 October 1990.
Registered with ROC Mumbai under CIN U51900MH1990PTC058769.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.45 Lakh. It was led by directors Ashad Hector Mehta and Hector Hoshang Mehta.
Last AGM: 25 September 2018. Financial statements filed for year ended 31 March 2018. Office: 3/C Empress Court 126Backbay Reclamation, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2018, the company reported a revenue of ₹7,100, a decline of 7% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹48 Lakh on record.
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 Address3/C Empress Court 126Backbay Reclamation, Mumbai, Maharashtra, India – 400020
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Nimco Export Enterprises Private Limited
Nimco Export Enterprises Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Nimco Export Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Nimco Export Enterprises Private Limited
Nimco Export Enterprises Private Limited is audited by Z M BHATHENA & CO 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 |
|---|---|---|---|
| Z M BHATHENA & CO | Locked | Locked | Locked |
Complete auditor history for Nimco Export Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nimco Export Enterprises Private Limited
Nimco Export Enterprises Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashad Hector Mehta | Director | 31 Oct 1990 | 35 Years 10 Months | As last reported |
| Hector Hoshang Mehta | Director | 31 Oct 1990 | 35 Years 10 Months | As last reported |
Financials of Nimco Export Enterprises Private Limited FY 2018 filings available
Nimco Export Enterprises Private Limited reported revenue of ₹7,100 (down 7.00% YoY) for FY 2018.
Ten-year financial statements for Nimco Export Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nimco Export Enterprises Private Limited
Shareholding and ownership data for Nimco Export Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nimco Export Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Dec 1991 | Central Bank of India | ₹48 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nimco Export Enterprises Private Limited
View historical data on people associated with Nimco Export Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nimco Export Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nimco Export Enterprises Private Limited
GST registrations and filing compliance for Nimco Export Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nimco Export Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Nimco Export Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nimco Export Enterprises Private Limited
MSME payment history for Nimco Export Enterprises 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Nimco Export Enterprises Private Limited
Corporate group structure for Nimco Export Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nimco Export Enterprises Private Limited
MCA filings and documents for Nimco Export Enterprises 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
Verified entity values are shown only after access is granted.
Recent Activity on Nimco Export Enterprises Private Limited
Frequently Asked Questions about Nimco Export Enterprises Private Limited
Nimco Export Enterprises 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.
Nimco Export Enterprises Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 October 1990 and is registered under CIN U51900MH1990PTC058769. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nimco Export Enterprises Private Limited are:
- Ashad Hector Mehta - Director
- Hector Hoshang Mehta - Director
The CIN (Corporate Identification Number) of Nimco Export Enterprises Private Limited is U51900MH1990PTC058769. 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 Nimco Export Enterprises Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 3C Empress Court 126Backbay Reclamation, Mumbai, Maharashtra, India – 400020.