Nivesh Exim Private Limited Company Logo

Nivesh Exim Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2005.

2005 | Kolkata, West Bengal, India | Active
Last Updated:

About Nivesh Exim Private Limited

Nivesh Exim Private Limited, a active private limited company, was established on 17 May 2005 in Kolkata, West Bengal, India. Engaging in wholesale within the trading sector, it holds CIN: U52322WB2005PTC103158. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.30 M.

It upholds a compliant status. Its leadership includes Lokesh Rustgi (Director), Navita Rustgi (Director). It holds ₹1.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Diamond Arcade, Unit-311, 3Rd Floor, 68 Jessore Road, Kolkata, West Bengal, 700055.

Company Details

  • CIN/LLPIN

    U52322WB2005PTC103158

  • Registration Number

    103158

  • Incorporation Date

    17 May 2005

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 20 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.50 M
  • Revenue Growth 114.59%
  • Profit Growth 19.39%
  • Ebitda -47.55%
  • Net Worth 19.81%
  • Total Assets 2.33%
Company report

Nivesh Exim Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Nivesh Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nivesh Exim Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Lokesh RustgiDirector17 May 2005Current
Navita RustgiDirector17 May 2005Current

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Financial Performance of Nivesh Exim.

Nivesh Exim Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 114.59% increase. The company also saw a substantial improvement in profitability, with a 19.39% increase in profit. The company's net worth Soared by an impressive increase of 19.81%.

Nivesh Exim revenue growth over time
Nivesh Exim profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
114.59%
Revenue from Operations
Total Assets
2.33%
Profit or Loss
19.39%
Net Worth
19.81%
EBITDA
-47.55%

What is the Ownership and Shareholding Structure of Nivesh Exim?

Unlock access to Nivesh Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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Charges (Loans)

Open Charges

₹1,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 0.15 Cr

Latest Charge Details

DateLenderAmountStatus
28 Oct 2005Punjab National Bank₹1.50 MOpen

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How Many Employees Work at Nivesh Exim?

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Employee growth trends for Nivesh Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nivesh Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nivesh Exim's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Nivesh Exim

Recent Activity within the Organization

  • Annual General Meeting

    The activity Nivesh Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Nivesh Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Charges

    The activity A charge with Punjab National Bank amounted to Rs. 1.50 M with Charge ID 90370939 was registered on 28 Oct 2005. was completed.

  • Director Appointment

    Progress on Lokesh Rustgi was appointed as a Director was appointed as a Director on 17 May 2005 & has been associated with this company since 20 years 7 months . was documented.

  • Director Appointment

    The activity Navita Rustgi was appointed as a Director was appointed as a Director on 17 May 2005 & has been associated with this company since 20 years 7 months . was completed.

  • Company Incorporation

    Nivesh Exim Private Limited was registered on 17 May 2005 with Roc Kolkata & aged 20 years 7 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Nivesh Exim Private Limited?

    The CIN of Nivesh Exim Private Limited is U52322WB2005PTC103158.

  • Where is Nivesh Exim Private Limited headquartered?

    Nivesh Exim Private Limited is headquartered at Diamond Arcade, Unit-311, 3Rd Floor, 68 Jessore Road, Kolkata, West Bengal, 700055.

  • When was Nivesh Exim Private Limited incorporated?

    Nivesh Exim Private Limited was incorporated on 17 May 2005.

  • Who are the current directors of Nivesh Exim Private Limited?

    The current directors of Nivesh Exim Private Limited are

  • What is the primary industry of Nivesh Exim Private Limited?

    The primary industry of Nivesh Exim Private Limited is Trading.

  • Is Nivesh Exim Private Limited a listed company?

    Nivesh Exim Private Limited is unlisted.

  • What is the capital structure of Nivesh Exim Private Limited?

    The authorized capital of Nivesh Exim Private Limited is ₹0.50 M, and the paid-up capital is ₹0.30 M.

  • What is the compliance status of Nivesh Exim Private Limited?

    The compliance status of Nivesh Exim Private Limited is Compliant.

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