Niro Impex Private Limited
About Niro Impex Private Limited
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Niro Impex 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 30 December 2008.
Registered with ROC Delhi under CIN U51101DL2008PTC186221.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nilesh Gaurav and Rohit Ranjan.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: B – 211/2 1St Floor Chhatterpur Extension, New Delhi, Delhi, India – 110074.
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 AddressB – 211/2 1St Floor Chhatterpur Extension, New Delhi, Delhi, India – 110074
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Niro Impex Private Limited
Niro Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Gaurav | Director | 30 Dec 2008 | 17 Years 9 Months | As last reported |
| Rohit Ranjan Also directs: SSDN Internet Ventures Private Limited | Director | 30 Dec 2008 | 17 Years 9 Months | As last reported |
Financials of Niro Impex Private Limited FY 2010 filings available
Ten-year financial statements for Niro Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Niro Impex
Niro Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Niro Impex
Employment history and EPFO contributions of people linked to Niro Impex.
Employee and EPFO history for Niro Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Niro Impex
GST registrations and filing compliance for Niro Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Niro Impex
Credit ratings, litigation, and regulatory alerts for Niro Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Niro Impex
MSME payment history for Niro Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Niro Impex
Corporate group structure for Niro Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Niro Impex
MCA filings and documents for Niro Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Niro Impex
Frequently Asked Questions about Niro Impex Private Limited
Niro 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.
Niro Impex is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 30 December 2008 and is registered under CIN U51101DL2008PTC186221. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Niro Impex are:
- Nilesh Gaurav - Director
- Rohit Ranjan - Director
The CIN (Corporate Identification Number) of Niro Impex is U51101DL2008PTC186221. 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 Niro Impex is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at B – 2112 1St Floor Chhatterpur Extension, New Delhi, Delhi, India – 110074.