Niso Impex Private Limited
About Niso Impex Private Limited
Data last updated:
Niso Impex Private Limited was a private limited company based in Surat, Gujarat, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 July 2013.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51101GJ2013PTC076024.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Niravkumar Odhavjibhai Diyora (Managing Director) and Kinjalben Gauravbhai Bharoliya.
Its latest financial statements are for the year ended 31 March 2016. The registered office was at Plot 4/A 1st Floor Vishva Nagar Soc Opp. Trikamnagar – 1 Lambe Hanuman Road, Surat, Gujarat, India – 395006.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.51 Cr, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹42,770 (net margin 0.3%) and EBITDA of ₹43,055 (EBITDA margin 0.3%).
Company details
Contact details
Niso Impex Private Limited's registered office is in Surat, Gujarat.
- Registered AddressPlot 4/A 1st Floor Vishva Nagar Soc Opp. Trikamnagar – 1 Lambe Hanuman Road, Surat, Gujarat, India – 395006
- IndustryTrading, Wholesale, Other 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
Business activity
The main business activity of Niso Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Niso Impex Private Limited, buy the company report.
Financials of Niso Impex Private Limited
FY 2016 filings availableNiso Impex Private Limited reported revenue of ₹1.51 Cr (up 4% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 4% in the latest year. EBITDA rose 5% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
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| EBITDA | ₹43,055 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹42,770 | |
| Balance Sheet | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.3% | |
| Net Profit Margin | 0.3% | |
| Return on Equity (ROE) | ||
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To see the full financial statements and ratios of Niso Impex Private Limited, buy the company report.
Board of directors of Niso Impex Private Limited
Niso Impex has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kinjalben Gauravbhai Bharoliya | Director | 29 Dec 2016 | 9 Years 10 Months | As last reported |
| Niravkumar Odhavjibhai Diyora | Managing Director | 13 Jul 2013 | 13 Years 3 Months | As last reported |
| Sarang Savjibhai Bharoliya | Director | 29 Dec 2016 | 9 Years 10 Months | As last reported |
| Sonika Niravkumar Diyora | Director | 13 Jul 2013 | 13 Years 3 Months | As last reported |
Peer comparison
Niso Impex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Biowell Universe Private Limited | ₹1.51 Cr (FY 2025) | -21.0% | Bareilly, Uttar Pradesh, India | |||
| Globetech Marketing India Private Limited | ₹1.51 Cr (FY 2025) | -43.0% | Gurgaon, Haryana, India | |||
| Integrating Automobiles Private Limited | ₹1.51 Cr (FY 2022) | 48.0% | Hyderabad, Telangana, India | |||
| Womb Laboratories Pvt.Ltd. | ₹1.51 Cr (FY 2025) | 15.0% | Santhal, Gujarat, India | |||
| Mehrun Global Ventures Private Limited | ₹1.51 Cr (FY 2025) | 285.0% | Tamil Nadu, India | |||
| Niso Impex Private Limitedthis company | ₹1.51 Cr (FY 2016) | ₹42,770 | 0.3% | 4.0% | Surat, Gujarat, India | |
| Makhija Marketing Pvt Ltd | ₹1.51 Cr (FY 2025) | -7.0% | Ahmedabad, Gujarat, India | |||
| Ambaji Marble & Granite Pvt. Ltd. | ₹1.51 Cr (FY 2024) | -47.0% | Kolkata, West Bengal, India | |||
| Vekariya Industries Private Limited | ₹1.51 Cr (FY 2025) | 12.0% | Ahmedabad, Gujarat, India | |||
| Riddhi Siddhi Emporium Private Limited | ₹1.51 Cr (FY 2016) | -8.0% | New Delhi, Delhi, India | |||
| Kay 2 Glassics Private Limited | ₹1.51 Cr (FY 2020) | -71.0% | Delhi, India |
To see the full peer comparison of Niso Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Niso Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Niso 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 Niso Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Niso Impex Private Limited has 4 board changes on record since 2013: 4 appointments. The latest: Kinjalben Gauravbhai Bharoliya was appointed as Director on 29 Dec 2016.
Frequently asked questions
Niso 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.
Niso Impex was a private limited company based in Surat, Gujarat, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 July 2013 and is registered under CIN U51101GJ2013PTC076024. The company has been struck off by the Registrar of Companies and is no longer operational.
Niso Impex had 4 directors:
- Niravkumar Odhavjibhai Diyora - Managing Director
- Kinjalben Gauravbhai Bharoliya - Director
- Sarang Savjibhai Bharoliya - Director
- Sonika Niravkumar Diyora - Director
The CIN (Corporate Identification Number) of Niso Impex is U51101GJ2013PTC076024. 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 Niso Impex is at Plot 4A 1st Floor Vishva Nagar Soc Opp. Trikamnagar – 1 Lambe Hanuman Road, Surat, Gujarat, India – 395006.
Niso Impex was incorporated on 13 July 2013. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Niso Impex on record with the MCA are for the year ended 31 March 2016. Year-wise statements from 2015 are in the company report.
Niso Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
The peers of Niso Impex by revenue are Biowell Universe Private Limited, Globetech Marketing India Private Limited, Integrating Automobiles Private Limited, Womb Laboratories Pvt.Ltd, Mehrun Global Ventures Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Kinjalben Gauravbhai Bharoliya was appointed as Director on 29 Dec 2016. Sarang Savjibhai Bharoliya was appointed as Director on 29 Dec 2016. Niravkumar Odhavjibhai Diyora was appointed as Managing Director on 13 Jul 2013. Niso Impex has 4 board changes on record in total.
The compliance status of Niso Impex is active non-compliant as of 28 July 2026.
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