Nitin Impex Private Limited
About Nitin Impex Private Limited
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Nitin Impex Private Limited was a private limited company based in Hyderabad, Telangana, 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 manufacturing segment of the industrial manufacturing sector. It was incorporated on 20 December 1991.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U29219TG1991PTC013587.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹3,000.
The registered office was at 1299 Road No.65 Jubilee Hills, Hyderabad, Telangana, India.
CIN History of Nitin Impex Private Limited
Nitin Impex has one previous CIN (Corporate Identification Number): U29219AP1991PTC013587. The current CIN is U29219TG1991PTC013587, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29219TG1991PTC013587 | Current |
| U29219AP1991PTC013587 | Previous |
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- Registered Address1299 Road No.65 Jubilee Hills, Hyderabad, Telangana, India
- IndustryIndustrial Manufacturing, Manufacturing, Special Purpose Machinery
- 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
- One PDF report, delivered after checkout
Financials of Nitin Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Nitin Impex Private Limited
No directors are listed for Nitin Impex in the MCA records available to us.
Charges & Borrowings of Nitin Impex Private Limited
Nitin Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nitin Impex Private Limited
Employment history and EPFO contributions of people linked to Nitin Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Nitin Impex Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Nitin Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nitin Impex Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nitin Impex Private Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Nitin Impex Private Limited
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nitin Impex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Nitin Impex Private Limited
Nitin 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.
Nitin Impex was a private limited company based in Hyderabad, Telangana, India. The company worked in manufacturing, within the industrial manufacturing industry. It was incorporated on 20 December 1991 and is registered under CIN U29219TG1991PTC013587. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Nitin Impex is U29219TG1991PTC013587. 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 Nitin Impex is at 1299 Road No.65 Jubilee Hills, Hyderabad, Telangana, India.
Nitin Impex was incorporated on 20 December 1991. It is registered with the Registrar of Companies, Hyderabad.
Nitin Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹3,000.
Nitin Impex operated in the industrial manufacturing industry, in the manufacturing segment. It worked in this industry before it was struck off.
No. Nitin Impex is not listed on any stock exchange. It is an unlisted company.
Nitin Impex can be reached at its registered office: 1299 Road No.65 Jubilee Hills, Hyderabad, Telangana, India.