Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NEXIA IMPEX PRIVATE LIMITED
CIN: U52190RJ2008PTC027266
NEXIA IMPEX PRIVATE LIMITED (CIN: U52190RJ2008PTC027266) is a Private company incorporated on 29 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
NEXIA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEXIA IMPEX PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of NEXIA IMPEX PRIVATE LIMITED are ARBAB ATHER ALAM, and NISHI ATHER.
NEXIA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190RJ2008PTC027266 and its registration number is 27266. Users may contact NEXIA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEXIA IMPEX PRIVATE LIMITED is G-1/276-277, EPIP ZONE SITAPURA , JAIPUR, Rajasthan, India - 302022.
Current status of NEXIA IMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NEXIA IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NEXIA IMPEX
Purchase full report of NEXIA IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NEXIA IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of NEXIA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02307119 | ARBAB ATHER ALAM | Director | 2008-08-29 |
| 06716297 | NISHI ATHER | Director | 2017-11-13 |
Past Directors & Key Managerial Personnel of NEXIA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02307099 | MOHAMMAD AKHTER ALAM | Director | - | 2017-11-16 |
Other Directorships of MOHAMMAD AKHTER ALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARBAB ATHER ALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRESHMINT FOODWORKS AND SERVICES LLP | AAN-3355 | Designated Partner | 2018-09-24 | Ongoing |
Other Directorships of NISHI ATHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18109RJ2020PTC067939 | ARHAT LIFESTYLE RETAIL PRIVATE LIMITED | 3RD FLOOR PLOT NO. G-1-131 TO G-1-133 GARMENT ZONE EPIP, SITAPURA , JAIPUR, Rajasthan, India - 302022 |
| U18101RJ2005PTC034838 | BELA TSUSHO INDIA PRIVATE LIMITED | G1-163, EPIP, Garments Zone Sitapura Industrial Area, Sitapura , Jaipur, Rajasthan, India - 302022 |
| U36996RJ2020PTC067781 | ESTATE JEWELRY ENSEMBLE PRIVATE LIMITED | G1-42B, 3rd Floor, EPIP Zone, Sitapura Industrial Area, Sitapura, , Jaipur, Rajasthan, India - 302022 |
| U36995RJ2022PTC081263 | SIVAPRIME EXIM PRIVATE LIMITED | G 1/11 ZERO JEWELLERY ZONE EPIP RIICO INDUSTRIAL AREA SITAPURA,JAIPUR,Jaipur,Rajasthan,302022-India |
| L63040RJ1992PLC007111 | M.K. EXIM (INDIA) LIMITED | G-1/150, Garment Zone, EPIP, Sitapura, Tonk Road, , Jaipur, Rajasthan, India - 302022 |
| AAQ-4020 | ARAH DESIGNS LLP | G 1, 143/144, GARMENT ZONE, EPIP SITAPURA INDUSTRIAL AREA JAIPUR, Rajasthan, India - 302022 |
| AAK-8582 | GURU KRIPA DESIGN STUDIO LLP | G1-42B, EPIP Zone, RIICO Industrial Area, Sitapura, Jaipur, Rajasthan, India - 302022 |
| U36999RJ2019PTC067154 | PRECIOUS METALS REFINERS PRIVATE LIMITED | G-1-14-A, EPIP ZONE SITAPURA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302022 |
| U36911RJ2002PTC017924 | SILGO CREATIONS (JAIPUR) PRIVATE LIMITED | G-1-10, EPIP, GEM and Jewellery Zone, Sitapura, , Jaipur, Rajasthan, India - 302022 |
| U18101RJ2012PTC040982 | HETALLS GLOBAL PRIVATE LIMITED | G1-141, Garment Export Zone EPIP, Sitapura Industrial Area, , Jaipur, Rajasthan, India - 302022 |
| U18100RJ2019PTC066499 | ARAH CLOTHING PRIVATE LIMITED | G 1, 143/144, GARMENT ZONE, EPIP SITAPURA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302022 |
| U36990RJ2022PTC083166 | GURU KRIPA DESIGN STUDIO PRIVATE LIMITED | G1-42B, EPIP ZONE, RIICO INDUSTRIAL AREA, SITAPURA, , JAIPUR, Rajasthan, India - 302022 |
| U36910RJ2021PTC074077 | DECQUP TRENDS PRIVATE LIMITED | G1, 15-16, Gem & Jewellery Zone EPIP Sitapura , Jaipur, Rajasthan, India - 302022 |
| U36911RJ2003PTC018054 | GEM PLAZA PRIVATE LIMITED | G-1/21-22, EPIP, GEM AND JEWELLERY ZONE SITAPURA , JAIPUR, Rajasthan, India - 302022 |
| U52190RJ2012PTC038591 | KOELLE DESIGNS PRIVATE LIMITED | G-1, 143/144, GARMENT ZONE EPIP, SITAPURA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302022 |
| U72900RJ2012PTC037553 | HETALLS TECHNOLOGIES PRIVATE LIMITED | G1-141, GARMENT EXPORT ZONE EPIP, SITAPURA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302022 |
| U52393RJ2011PTC035207 | DWS JEWELLERY PRIVATE LIMITED | G-1-30 EPIP ,GEM JEWELLERY ZONE RIICO IND. AREA, SITAPURA , JAIPUR, Rajasthan, India - 302022 |
| U36910RJ2021PTC078207 | SURRAYA JEWELS PRIVATE LIMITED | G-1-5&6, Gems and Jewellery Zone, EPIP, Sitapura Industrial Area, , Jaipur, Rajasthan, India - 302022 |
| U36911RJ2014OPC046465 | GEM TO GEMS PRIVATE LIMITED (OPC) | G-1-20 EPIP GEMS AND JEWELLERY ZONE SITAPURA INDUSTRIAL AREA, TONK ROAD , JAIPUR, Rajasthan, India - 302022 |
| U52605RJ2009PTC028276 | S.D. DYNAMICS PRIVATE LIMITED | G-1-262 & G-1-263, EPIP, RIICO, Industrial Area Sitapura , Jaipur, Rajasthan, India - 302022 |
| U85499RJ2024NPL092192 | GYANDARPAN EDUCATION FOUNDATION | Plot No-H-968G, 1st floorBiotech Park,Phase-3, Sit, Sitapura Industrial Area, Jaipur, Jaipur, Rajasthan, India, 302022,Sanganer,Jaipur,Rajasthan,302022-India |
| U14200RJ2012PTC038161 | MONT MORILLON MINES PRIVATE LIMITED | G1/8 EPIP, SITAPURA INDUSTRIAL AREA, SITAPURA , JAIPUR, Rajasthan, India - 302022 |
| ACV-7469 | A. L. INDUSTRIES LLP | G1-278 EPIP,,Sitapura, Industrial area,Jaipur,Jaipur,Rajasthan,India-302022 |
| ACQ-3196 | ECOSYSTEM DEVELOPERS LLP | G-177, 178, GARMENT ZONE,,EPIP, SITAPURA RIICO,,Jaipur,Jaipur,Rajasthan,India-302022 |
| U14101RJ2024PLC095084 | AMAN EXPORTS RETAIL LIMITED | G-93, 1ST FLOOR,,EPIP SITAPURA INDUSTRIAL AREA,Jaipur,Jaipur,Rajasthan,302022-India |
| AAL-1339 | SHYAM NIKUNJ TRADES LLP | G-1/260, EPIP Industrial Area Sitapura Jaipur, Rajasthan, India - 302022 |
| U36911RJ2001PTC016985 | PUKHRAJ GEMS EXPORTS PRIVATE LIMITED | G1/24, EPIP Sitapura industrial area, , Jaipur, Rajasthan, India - 302022 |
| U52590RJ2021PTC076079 | WINGS LIFESTYLE PRIVATE LIMITED | G 131-133, Garment Zone EPIP Sitapura , Jaipur, Rajasthan, India - 302022 |
| U72200RJ2003PTC018691 | COMPONENCE PORTAL SERVICES PRIVATE LIMITED | G1-259, EPIP SITAPURA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302022 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100271296 | 2019-05-30 | - | - | 4,000,000.00 | AU SMALL FINANCE BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.