About Niwan Impex Private Limited
Data last updated: 18 December 2025
Niwan Impex Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Arjan Impex Private Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 17 November 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U17290DL2017PTC326140.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Inderjeev Singh Kohli and Rasmeet Kohli.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: House No. 100 Block – Ag Sanjay Gandhi Transport Nagar New Delhi, Delhi, India – 110042.
It operates as a subsidiary of Arjan Impex Private Limited.
As per MCA filings, the company has open charges of ₹2.05 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website arjanimpex.com.
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Registered AddressHouse No. 100 Block – Ag Sanjay Gandhi Transport Nagar New Delhi, Delhi, India – 110042
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Niwan Impex Private Limited
Niwan Impex Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Niwan Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Niwan Impex Private Limited
Niwan Impex Private Limited is audited by BGA & Associates LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BGA & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Niwan Impex Private Limited
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Board of Directors of Niwan Impex Private Limited
Niwan Impex Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Inderjeev Singh Kohli
Also directs:
Arjan Impex Private Limited, Arjan Global Private Limited, Pure Rice India Limited and 1 more
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Director | 26 Nov 2018 | 7 Years 8 Months | Current |
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Rasmeet Kohli
Also directs:
Arjan Impex Private Limited, Arjan Global Private Limited, Pure Rice India Limited and 1 more
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Director | 26 Nov 2018 | 7 Years 8 Months | Current |
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Arjan Singh Kohli
Also directs:
Arjan Impex Private Limited, Pure Rice India Limited
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Director | 26 Nov 2018 | 7 Years 8 Months | Current |
Financials of Niwan Impex Private Limited FY 2024 filings available
Ten-year financial statements for Niwan Impex Private Limited
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Ownership and Shareholding of Niwan Impex Private Limited
Shareholding and ownership data for Niwan Impex Private Limited
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Charges & Borrowings of Niwan Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Feb 2020 | Others | ₹2.05 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Niwan Impex Private Limited
View historical data on people associated with Niwan Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Niwan Impex Private Limited
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GST Compliance of Niwan Impex Private Limited
GST registrations and filing compliance for Niwan Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Niwan Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Niwan Impex Private Limited
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MSME Payment Delays by Niwan Impex Private Limited
MSME payment history for Niwan Impex Private Limited
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Subsidiaries & Group Companies of Niwan Impex Private Limited
Corporate group structure for Niwan Impex Private Limited
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MCA Filings & Documents of Niwan Impex Private Limited
MCA filings and documents for Niwan Impex Private Limited
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Recent Activity on Niwan Impex Private Limited
Frequently Asked Questions about Niwan Impex Private Limited
Niwan Impex Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 17 November 2017 (9+ years old) and is registered under CIN U17290DL2017PTC326140.
The current directors of Niwan Impex Private Limited are:
- Inderjeev Singh Kohli - Director
- Rasmeet Kohli - Director
- Arjan Singh Kohli - Director
The primary industry of Niwan Impex Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Niwan Impex Private Limited can be reached at the registered office: House No. 100 Block – Ag Sanjay Gandhi Transport Nagar New Delhi, Delhi, India – 110042, or through the website arjanimpex.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at House No. 100 Block – Ag Sanjay Gandhi Transport Nagar New Delhi, Delhi, India – 110042.