About Niwan Impex Private Limited
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Niwan Impex Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Arjan Impex Private Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 17 November 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U17290DL2017PTC326140. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at House No. 100 Block – Ag Sanjay Gandhi Transport Nagar New Delhi, Delhi, India – 110042.
As per MCA filings, the company has open charges of ₹2.05 Cr on record. The company has 1 deal on record (1 secondary share transfer); the latest was in December 2018.
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.
Company details
Contact details
Niwan Impex Private Limited's registered office is in New Delhi, Delhi. Its website is arjanimpex.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressHouse No. 100 Block – Ag Sanjay Gandhi Transport Nagar New Delhi, Delhi, India – 110042
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Niwan 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 Niwan Impex Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Niwan Impex Private Limited, buy the company report.
Board of directors of Niwan Impex Private Limited
Niwan Impex has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Inderjeev Singh Kohli Also directs: Arjan Impex Private Limited, Arjan Global Private Limited, Pure Rice India Limited and 1 more | Director | 26 Nov 2018 | 7 Years 11 Months | Current |
| Rasmeet Kohli Also directs: Arjan Impex Private Limited, Arjan Global Private Limited, Pure Rice India Limited and 1 more | Director | 26 Nov 2018 | 7 Years 11 Months | Current |
| Arjan Singh Kohli Also directs: Arjan Impex Private Limited, Pure Rice India Limited | Director | 26 Nov 2018 | 7 Years 11 Months | Current |
Auditor
Niwan Impex Private Limited is audited by BGA & Associates LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BGA & Associates LLP | FY 2023 | N500343 |
Shareholding
The shareholding of Niwan Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Niwan Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Feb 2020 | 100322832 | Others | ₹2.05 Cr | Open |
Total charge records: 1 View all charges
Deals & funding
Niwan Impex Private Limited has 1 deal on record (1 secondary share transfer); the latest was in December 2018.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2018 | Secondary share transfer | Undisclosed | Buyer: Arjan Impex Private Limited , Arjan Impex Private Limited & Rasmeet Kohli Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Niwan 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 Niwan Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Niwan Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Niwan Impex Private Limited, buy the company report.
Recent activity
Niwan Impex Private Limited has 8 board changes on record since 2018: 3 appointments and 5 cessations. The latest: Arjan Singh Kohli ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Niwan Impex is an active private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 17 November 2017 (9+ years old) and is registered under CIN U17290DL2017PTC326140.
Niwan Impex has 3 current directors:
- Inderjeev Singh Kohli - Director
- Rasmeet Kohli - Director
- Arjan Singh Kohli - Director
The latest financial statements of Niwan Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2018 are in the company report.
No. Niwan Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Niwan Impex is U17290DL2017PTC326140. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Niwan Impex was incorporated on 17 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Niwan Impex has 1 deal on record (1 secondary share transfer); the latest was in December 2018.
Arjan Singh Kohli ceased to be Additional Director on 30 Sep 2019. Inderjeev Singh Kohli ceased to be Additional Director on 30 Sep 2019. Rasmeet Kohli ceased to be Additional Director on 30 Sep 2019. Niwan Impex has 8 board changes on record in total.
Niwan Impex can be reached through the website arjanimpex.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Niwan Impex is at House No. 100 Block – Ag Sanjay Gandhi Transport Nagar New Delhi, Delhi, India – 110042.