Nirmal Import Export Private Limited.
About Nirmal Import Export Private Limited.
Data last updated: 25 July 2025
Nirmal Import Export Private Limited. was a private limited company based in New Delhi, Delhi, 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 service-based operations, a part of the broader business services sector. Incorporated on 15 July 1998.
Registered with ROC Delhi under CIN U74999DL1998PTC095009.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹20,000.
Office: 75 Ram Nagar Pahar Ganj, New Delhi, Delhi, India – 110005.
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 Address75 Ram Nagar Pahar Ganj, New Delhi, Delhi, India – 110005
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IndustryBusiness Services, Other Services, Miscellaneous Business 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
CIN History of Nirmal Import Export Private Limited.
Nirmal Import Export Private Limited. has one previous CIN (Corporate Identification Number): U99999DL1998PTC095009. The current CIN is U74999DL1998PTC095009, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999DL1998PTC095009 | Current |
| U99999DL1998PTC095009 | Previous |
Board of Directors of Nirmal Import Export Private Limited.
The Directors information for Nirmal Import Export Private Limited. provides insights into the leadership structure and governance of the organization.
Financials of Nirmal Import Export Private Limited.
Ten-year financial statements for Nirmal Import Export Private Limited.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Nirmal Import Export Private Limited.
Nirmal Import Export Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirmal Import Export Private Limited.
View historical data on people associated with Nirmal Import Export Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Nirmal Import Export Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Nirmal Import Export Private Limited.
GST registrations and filing compliance for Nirmal Import Export Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Nirmal Import Export Private Limited.
Credit ratings, litigation, and regulatory alerts for Nirmal Import Export 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
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MSME Payment Delays by Nirmal Import Export Private Limited.
MSME payment history for Nirmal Import Export 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
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Subsidiaries & Group Companies of Nirmal Import Export Private Limited.
Corporate group structure for Nirmal Import Export Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Nirmal Import Export Private Limited.
MCA filings and documents for Nirmal Import Export Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Nirmal Import Export Private Limited.
Frequently Asked Questions about Nirmal Import Export Private Limited.
Nirmal Import Export 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.
Nirmal Import Export Private Limited. is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 15 July 1998 and is registered under CIN U74999DL1998PTC095009. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Nirmal Import Export Private Limited. is U74999DL1998PTC095009. 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 Nirmal Import Export Private Limited. is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 75 Ram Nagar Pahar Ganj, New Delhi, Delhi, India – 110005.
Nirmal Import Export Private Limited. can be reached at the registered office: 75 Ram Nagar Pahar Ganj, New Delhi, Delhi, India – 110005.