It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 | Mumbai, Maharashtra, India | ActiveNirav Impex Private Limited, a active private limited company, was established on 17 September 2004 in Mumbai, Maharashtra, India. Engaging in other wholesale within the trade sector, it holds CIN: U51909MH2004PTC148684. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
It upholds a compliant status. Its leadership includes Aachal Gopikishan Bajoria (Director), Sugam Kaushal Khetan (Director), Kaushal Vishwambharlal Khetan (Managing Director). Past directors included Aachal Gopikishan Bajoria, Amita Kaushal Khetan, Sugam Kaushal Khetan. Its latest AGM occurred on 11 August 2025, with the balance sheet filed on 31 March 2025. It is based at B 41 Nand Bhuvan Indl Premises 21 Mahakali Caves Rd Andheri (E), Mumbai, Maharashtra, 400093.
U51909MH2004PTC148684
148684
17 September 2004
₹2.50 M
₹2.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aachal Gopikishan Bajoria | Director | 08 Mar 2024 | Current |
| Sugam Kaushal Khetan | Director | 20 Aug 2015 | Current |
| Kaushal Vishwambharlal Khetan | Managing Director | 17 Sep 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 03 Jan 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
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Nirav Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Nirav Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Nirav Impex Private Limited last Annual general meeting of members was held on 11 Aug 2025 as per latest MCA records. was recorded as a recent event.
The activity Nirav Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
Aachal Gopikishan Bajoria was appointed as a Director was appointed as a Director on 08 Mar 2024 & has been associated with this company since 1 year 8 months . was recorded as a recent event.
Progress on Sugam Kaushal Khetan was appointed as a Director was appointed as a Director on 20 Aug 2015 & has been associated with this company since 10 years 3 months . was documented.
The activity Kaushal Vishwambharlal Khetan was appointed as a Managing Director was appointed as a Managing Director on 17 Sep 2004 & has been associated with this company since 21 years 2 months . was completed.
Nirav Impex Private Limited was registered on 17 Sep 2004 with Roc Mumbai & aged 21 years 2 months as per MCA records. was recorded as a recent event.
The CIN of Nirav Impex Private Limited is U51909MH2004PTC148684.
Nirav Impex Private Limited is headquartered at B 41 Nand Bhuvan Indl Premises 21 Mahakali Caves Rd Andheri (E), Mumbai, Maharashtra, 400093.
Nirav Impex Private Limited was incorporated on 17 September 2004.
The current directors of Nirav Impex Private Limited are
The primary industry of Nirav Impex Private Limited is Trade.
Nirav Impex Private Limited is unlisted.
The authorized capital of Nirav Impex Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Nirav Impex Private Limited is Compliant.
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