Nitiraj Impex Private Limited
About Nitiraj Impex Private Limited
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Nitiraj Impex Private Limited is a private limited company based in Delhi, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 29 May 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2019PTC350688. Its GSTIN is 07AAGCN5498J1ZU (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Lalita Gupta and Chirag Gupta.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at House No. 1780/133 Landmark Gali No.133 Shanti Nagar Tri Na, Gar, Delhi, India – 110035.
Company details
Contact details
Nitiraj Impex Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressHouse No. 1780/133 Landmark Gali No.133 Shanti Nagar Tri Na, Gar, Delhi, India – 110035
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Nitiraj 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 Nitiraj Impex Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nitiraj Impex Private Limited, buy the company report.
Board of directors of Nitiraj Impex Private Limited
Nitiraj 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 |
|---|---|---|---|---|
| Lalita Gupta | Director | 01 Jan 2022 | 4 Years 9 Months | Current |
| Chirag Gupta | Director | 22 Dec 2021 | 4 Years 10 Months | Current |
Auditor
Nitiraj Impex Private Limited is audited by PRAMOD GUPTA & COMPANY for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAMOD GUPTA & COMPANY | FY 2022 | 029231N |
Shareholding
The shareholding of Nitiraj Impex Private Limited is on record for 3 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Nitiraj Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nitiraj 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 Nitiraj Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nitiraj Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCN5498J1ZU | Delhi | Active | 27 Jul 2019 |
To see the full GST registrations and return filing status of Nitiraj Impex Private Limited, buy the company report.
Recent activity
Nitiraj Impex Private Limited has 5 board changes on record since 2021: 2 appointments and 3 cessations. The latest: Pankaj Gupta ceased to be Director on 03 Jan 2022.
Frequently asked questions
Nitiraj Impex is an active private limited company based in Delhi, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 29 May 2019 (7+ years old) and is registered under CIN U74999DL2019PTC350688.
Nitiraj Impex has 2 current directors:
- Lalita Gupta - Director
- Chirag Gupta - Director
The latest financial statements of Nitiraj Impex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Nitiraj Impex is 07AAGCN5498J1ZU, registered in Delhi.
The CIN (Corporate Identification Number) of Nitiraj Impex is U74999DL2019PTC350688. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nitiraj Impex was incorporated on 29 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Pankaj Gupta ceased to be Director on 03 Jan 2022. Lalita Gupta was appointed as Director on 01 Jan 2022. Deepa Sharma ceased to be Director on 23 Dec 2021. Nitiraj Impex has 5 board changes on record in total.
The registered office of Nitiraj Impex is at House No. 1780133 Landmark Gali No.133 Shanti Nagar Tri Na, Gar, Delhi, India – 110035.
Nitiraj Impex operates in the metals and minerals industry, in the materials retail and distribution segment.
Nitiraj Impex can be reached at its registered office: House No. 1780133 Landmark Gali No.133 Shanti Nagar Tri Na, Gar, Delhi, India – 110035.