Nissac Exim Private Limited
About Nissac Exim Private Limited
Data last updated:
Nissac Exim 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 25 February 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC151607.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lata Lachhmandass Bhatia and Lachhmandas Kishanchand Bhatia.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Building No. A.1 Gala No. 105 Near Wadala Rto Wadala Truck Terminal Wadala, Mumbai, Maharashtra, India – 400037.
Company details
Contact details
Nissac Exim Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressBuilding No. A.1 Gala No. 105 Near Wadala Rto Wadala Truck Terminal Wadala, Mumbai, Maharashtra, India – 400037
- 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 Nissac Exim Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nissac Exim Private Limited, buy the company report.
Board of directors of Nissac Exim Private Limited
Nissac Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lata Lachhmandass Bhatia | Director | 25 Feb 2005 | 21 Years 8 Months | As last reported |
| Lachhmandas Kishanchand Bhatia | Director | 27 Sep 2014 | 12 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Nissac Exim 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 Nissac Exim 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 Nissac Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nissac Exim Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Haresh Bachan Singh Varma ceased to be Director on 28 Sep 2014.
Frequently asked questions
Nissac Exim 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.
Nissac Exim was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 25 February 2005 and is registered under CIN U51909MH2005PTC151607. The company has been struck off by the Registrar of Companies and is no longer operational.
Nissac Exim had 2 directors:
- Lata Lachhmandass Bhatia - Director
- Lachhmandas Kishanchand Bhatia - Director
The CIN (Corporate Identification Number) of Nissac Exim is U51909MH2005PTC151607. 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 Nissac Exim is at Building No. A.1 Gala No. 105 Near Wadala Rto Wadala Truck Terminal Wadala, Mumbai, Maharashtra, India – 400037.
Nissac Exim was incorporated on 25 February 2005. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Nissac Exim on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Nissac Exim operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Haresh Bachan Singh Varma ceased to be Director on 28 Sep 2014. Lachhmandas Kishanchand Bhatia was appointed as Director on 27 Sep 2014. Sachin Lachhamandas Bhatia ceased to be Director on 20 Dec 2013. Nissac Exim has 4 board changes on record in total.
Nissac Exim can be reached at its registered office: Building No. A.1 Gala No. 105 Near Wadala Rto Wadala Truck Terminal Wadala, Mumbai, Maharashtra, India – 400037.
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