
Nishant Impex Private Limited
About Nishant Impex Private Limited
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Nishant Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 31 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC089009. Its GSTIN is 27AAACN1951C1ZV (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.05 Lakh. It is led by directors Jagannath Sonu Pendhari and Tarak Lalit Thakar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No. G – 3 Anand Sagar Building 14 Gazdar Street Chira Bazar, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.13 Lakh, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹7.77 Lakh (net margin 64.1%) and EBITDA of ₹11.36 Lakh (EBITDA margin 93.7%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nishant Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. G – 3 Anand Sagar Building 14 Gazdar Street Chira Bazar, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Nishant Impex Private Limited, buy the company report.
- 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 Nishant Impex Private Limited
FY 2025 filings availableNishant Impex Private Limited reported revenue of ₹12.13 Lakh (up 4% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 12% over three years, including 4% growth in the latest year. EBITDA rose 9% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹11.36 Lakh | ||||
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| Net Profit (PAT) | ₹7.77 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 93.7% | ||||
| Net Profit Margin | 64.1% | ||||
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To see the full financial statements and ratios of Nishant Impex Private Limited, buy the company report.
Board of directors of Nishant Impex Private Limited
Nishant Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagannath Sonu Pendhari | Director | 11 Feb 2008 | 18 Years 8 Months | Current |
| Tarak Lalit Thakar | Director | 29 Jun 1996 | 30 Years 3 Months | Current |
Auditor
Nishant Impex Private Limited is audited by DKP & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DKP & Associates | FY 2017 | 126305W |
Shareholding
The shareholding of Nishant Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Nishant Impex Private Limited, buy the company report.
Legal cases
Nishant Impex Private Limited has 1 court case on record: 1 filed by Nishant Impex. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against The Initiating Officer and Asst Commissioner of Income Tax (Benami Prohibition Unit L) | Pending |
To see the full case history of Nishant 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 Nishant Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nishant Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACN1951C1ZV | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nishant Impex Private Limited, buy the company report.
Recent activity
Nishant Impex Private Limited has 5 board changes on record since 1996: 2 appointments and 3 cessations. The latest: Rakesh Bhaskar Desai ceased to be Director on 01 Oct 2017.
Frequently asked questions
Nishant Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in retailers, within the trading industry. It was incorporated on 31 May 1995 (31+ years old) and is registered under CIN U51900MH1995PTC089009.
Nishant Impex has 2 current directors:
- Jagannath Sonu Pendhari - Director
- Tarak Lalit Thakar - Director
The latest financial statements of Nishant Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Nishant Impex is 27AAACN1951C1ZV, registered in Maharashtra.
The CIN (Corporate Identification Number) of Nishant Impex is U51900MH1995PTC089009. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nishant Impex has 1 court case on record: 1 filed by the company. 1 is pending.
Nishant Impex was incorporated on 31 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Rakesh Bhaskar Desai ceased to be Director on 01 Oct 2017. Jagannath Sonu Pendhari ceased to be Additional Director on 29 Sep 2008. Jagannath Sonu Pendhari was appointed as Director on 11 Feb 2008. Nishant Impex has 5 board changes on record in total.
The registered office of Nishant Impex is at Shop No. G – 3 Anand Sagar Building 14 Gazdar Street Chira Bazar, Mumbai, Maharashtra, India – 400002.
Nishant Impex operates in the trading industry, in the retailers segment.