N.Z. Export and Import Private Limited
About N.Z. Export and Import Private Limited
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N.Z. Export and Import Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 30 January 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2020PTC336897.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Nazar Kostiukevych and Rohit.
The registered office is at Shanti Ganga Chs Bldg C B Wing Flat No. 111 Bhainder Dist Opp Station, Thane, Maharashtra, India – 401107.
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- Registered AddressShanti Ganga Chs Bldg C B Wing Flat No. 111 Bhainder Dist Opp Station, Thane, Maharashtra, India – 401107
- IndustryTrading, Specialty, Wholesale
- 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 N.Z. Export and Import Private Limited
Financial statements from FY 2020
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 N.Z. Export and Import Private Limited
N.Z. Export and Import has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nazar Kostiukevych | Director | 30 Jan 2020 | 6 Years 8 Months | Current |
| Rohit | Director | 30 Jan 2020 | 6 Years 8 Months | Current |
Charges & Borrowings of N.Z. Export and Import Private Limited
N.Z. Export and Import Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at N.Z. Export and Import Private Limited
Employment history and EPFO contributions of people linked to N.Z. Export and Import.
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
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Recent Activity on N.Z. Export and Import Private Limited
N.Z. Export and Import Private Limited has 3 board changes on record since 2020: 2 appointments and 1 cessation. The latest: Rohit ceased to be Director on 27 Feb 2022.
Credit Ratings, Litigation & Regulatory Alerts for N.Z. Export and Import 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
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MSME Payment Delays by N.Z. Export and Import 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
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Subsidiaries & Group Companies of N.Z. Export and Import 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 N.Z. Export and Import 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 N.Z. Export and Import 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 N.Z. Export and Import Private Limited
N.Z. Export and Import is an active private limited company based in Thane, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 30 January 2020 (6+ years old) and is registered under CIN U51909MH2020PTC336897.
N.Z. Export and Import has 2 current directors:
- Nazar Kostiukevych - Director
- Rohit - Director
The CIN (Corporate Identification Number) of N.Z. Export and Import is U51909MH2020PTC336897. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
N.Z. Export and Import was incorporated on 30 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Rohit ceased to be Director on 27 Feb 2022. Nazar Kostiukevych was appointed as Director on 30 Jan 2020. Rohit was appointed as Director on 30 Jan 2020.
The registered office of N.Z. Export and Import is at Shanti Ganga Chs Bldg C B Wing Flat No. 111 Bhainder Dist Opp Station, Thane, Maharashtra, India – 401107.
N.Z. Export and Import has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
N.Z. Export and Import operates in the trading industry, in the specialty segment.
No. N.Z. Export and Import is not listed on any stock exchange. It is an unlisted company.
N.Z. Export and Import can be reached at its registered office: Shanti Ganga Chs Bldg C B Wing Flat No. 111 Bhainder Dist Opp Station, Thane, Maharashtra, India – 401107.