Niren Impex Private Limited
About Niren Impex Private Limited
Data last updated:
Niren Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 03 November 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2006PTC165360.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suresh Kumar Jain and Satendra Kumar Vishwanath Chaturvedi.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at D – 9 Bhagyalaxmi Chs Ltd. Ram Nagar Jogeshwari (East), Mumbai, Maharashtra, India – 400060.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Niren Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressD – 9 Bhagyalaxmi Chs Ltd. Ram Nagar Jogeshwari (East), Mumbai, Maharashtra, India – 400060
- IndustryTrading, Specialty, Wholesale
- 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 Niren Impex Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Niren Impex Private Limited, buy the company report.
Board of directors of Niren Impex Private Limited
Niren Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Jain | Director | 03 Nov 2006 | 19 Years 11 Months | As last reported |
| Satendra Kumar Vishwanath Chaturvedi Also directs: Rover Commercial Private Limited | Director | 03 Nov 2006 | 19 Years 11 Months | As last reported |
Legal cases
Niren Impex Private Limited has 2 court cases on record: 2 filed by Niren Impex. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Niren Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Niren Impex 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 Niren Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Niren Impex Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Satendra Kumar Vishwanath Chaturvedi was appointed as Director on 03 Nov 2006.
Frequently asked questions
Niren Impex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Niren Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 03 November 2006 and is registered under CIN U51909MH2006PTC165360. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Niren Impex was incorporated on 03 November 2006. It is registered with the Registrar of Companies, Mumbai.
Niren Impex had 2 directors:
- Suresh Kumar Jain - Director
- Satendra Kumar Vishwanath Chaturvedi - Director
The CIN (Corporate Identification Number) of Niren Impex is U51909MH2006PTC165360. 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 Niren Impex is at D – 9 Bhagyalaxmi Chs Ltd. Ram Nagar Jogeshwari East, Mumbai, Maharashtra, India – 400060.
The latest financial statements of Niren Impex on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Niren Impex operated in the trading industry, in the specialty segment.
Niren Impex has 2 court cases on record: 2 filed by the company.
Satendra Kumar Vishwanath Chaturvedi was appointed as Director on 03 Nov 2006. Suresh Kumar Jain was appointed as Director on 03 Nov 2006.