Nirmaltirth Impex Private Limited
About Nirmaltirth Impex Private Limited
Data last updated:
Nirmaltirth Impex 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 05 April 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC152426.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It was led by directors Sunny Mukesh Ramani and Mukesh Dinanath Ramani.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 502 Vyapar Bhavan 368/70 Narsi Natha Street, Mumbai, Maharashtra, India – 400009.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Nirmaltirth Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address502 Vyapar Bhavan 368/70 Narsi Natha Street, Mumbai, Maharashtra, India – 400009
- 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 Nirmaltirth Impex Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nirmaltirth Impex Private Limited, buy the company report.
Board of directors of Nirmaltirth Impex Private Limited
Nirmaltirth Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunny Mukesh Ramani | Director | 05 Apr 2005 | 21 Years 6 Months | As last reported |
| Mukesh Dinanath Ramani | Director | 01 Mar 2010 | 16 Years 7 Months | As last reported |
Legal cases
Nirmaltirth Impex Private Limited has 2 court cases on record: 2 filed by Nirmaltirth Impex. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed by the company against individuals | Disposed |
To see the full case history of Nirmaltirth 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 Nirmaltirth 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 Nirmaltirth Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nirmaltirth Impex Private Limited has 5 board changes on record since 2005: 2 appointments and 3 cessations. The latest: Bharti Mukesh Ramani ceased to be Director on 01 Mar 2010.
Frequently asked questions
Nirmaltirth Impex 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.
Nirmaltirth Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 05 April 2005 and is registered under CIN U51909MH2005PTC152426. The company has been struck off by the Registrar of Companies and is no longer operational.
Nirmaltirth Impex had 2 directors:
- Sunny Mukesh Ramani - Director
- Mukesh Dinanath Ramani - Director
The CIN (Corporate Identification Number) of Nirmaltirth Impex is U51909MH2005PTC152426. 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 Nirmaltirth Impex is at 502 Vyapar Bhavan 36870 Narsi Natha Street, Mumbai, Maharashtra, India – 400009.
Nirmaltirth Impex was incorporated on 05 April 2005. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Nirmaltirth Impex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Nirmaltirth Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Nirmaltirth Impex has 2 court cases on record: 2 filed by the company.
Bharti Mukesh Ramani ceased to be Director on 01 Mar 2010. Dinanath Ramani ceased to be Director on 01 Mar 2010. Mukesh Dinanath Ramani was appointed as Director on 01 Mar 2010. Nirmaltirth Impex has 5 board changes on record in total.