• Company Information
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      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      NEXUM IMPEX PRIVATE LIMITED

      CIN: U51909GJ2018PTC102257 As on: 2026-07-13
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      NEXUM IMPEX PRIVATE LIMITED (CIN: U51909GJ2018PTC102257) is a Private company incorporated on 09 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      NEXUM 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.NEXUM IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of NEXUM IMPEX PRIVATE LIMITED are DEBI LAL SHARMA, and DINESH NATH.

      NEXUM IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2018PTC102257 and its registration number is 102257. Users may contact NEXUM IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEXUM IMPEX PRIVATE LIMITED is 3RD FLOOR, OFFICE - 304 , NEW D.T.C BUILDING.HARIPURA.BHAVANI VAD. , SURAT, Gujarat, India - 395003.

      Current status of NEXUM 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for NEXUM 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.

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      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 NEXUM IMPEX

      Purchase full report of NEXUM 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 NEXUM 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 NEXUM IMPEX
      DIN Director Name Designation Appointment Date
      10628237 DEBI LAL SHARMA Director 2024-05-15
      10066792 DINESH NATH Director 2023-07-06
      Past Directors & Key Managerial Personnel of NEXUM IMPEX
      DIN Director Name Designation Appointment Date Cessation
      03509551 RAM DHAN SHARMA Director - 2023-04-25
      08064099 SATYA NARAYAN SHARMA Director - 2023-04-25
      10122296 RAGHUNATH GIRI Director - 2023-07-11
      10234207 RANJEET KAMAT Director - 2024-05-15
      Other Directorships of DEBI LAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAM DHAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TEJANI EXPORTS LLP ABC-4927 Designated Partner 2024-03-20 Ongoing
      PADMAVATI GEMS PRIVATE LIMITED U36912GJ2008PTC054679 Director - 2017-02-06
      JAYVANT GEMS PRIVATE LIMITED U36912GJ2011PTC065381 Director - 2017-02-06
      Other Directorships of SATYA NARAYAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DINESH NATH
      Company Name CIN Designation Appointment Date Cessation
      SIYA DIAMOND PRIVATE LIMITED U51909GJ2018PTC103347 Director 2023-04-28 Ongoing
      Other Directorships of RAGHUNATH GIRI
      Company Name CIN Designation Appointment Date Cessation
      SIYA DIAMOND PRIVATE LIMITED U51909GJ2018PTC103347 Director - 2023-07-11
      Other Directorships of RANJEET KAMAT
      Company Name CIN Designation Appointment Date Cessation
      SIYA DIAMOND PRIVATE LIMITED U51909GJ2018PTC103347 Director 2023-07-16 Ongoing

      CIN Company Name Company Address
      AAD-2714 ATIN EXPORTS LLP OFFICE-402, 4th FLOOR, NEW D.T.C BUILDING GHEEKANTA ROAD, HARIPURA, BHAVANI VAD SURAT, Gujarat, India - 395003
      U51100GJ2020PTC113120 ANAYRA EXPORTS PRIVATE LIMITED 4th FLOOR,OFFICE-402.NEW D.T.C BUILDING HARIPURA.GHEEKANTA ROAD.NEAR BHAVANI VAD , SURAT, Gujarat, India - 395003
      U36912GJ2014PTC078690 BRILLIANT STONES PRIVATE LIMITED OFFICE NO-204,2ND FLOOR,NEW D.T.C BLDG,HARIPURA, GHEE KANTA ROAD,H.NO.-5/1089,1187,1190-1 191, , BHAVANI VAD SURAT, Gujarat, India - 395003
      U32112GJ2024PTC149236 HDJ IMPEX PRIVATE LIMITED 3rd floor, office no.-306,New D.T.C.Bldng, haripura,Surat City,Surat,Gujarat,395003-India
      ACN-2009 G.GANESH & SONS LIMITED LIABILITY PARTNERSHIP 2nd Floor, Office-207,,New D.T.C. Building, Haripura Ghee Kanta Rd.,,Surat City,Surat,Gujarat,India-395003
      ACN-3316 OVEEKA ENTERPRISE LIMITED LIABILITY PARTNERSHIP 2nd Floor, Office-208, New D.T.C. Building, Haripura Ghee Kanta Rd.,Surat City,Surat,Gujarat,India-395003
      ACN-8676 KAYBEEK DIAM LIMITED LIABILITY PARTNERSHIP 2nd Floor, Office-208, New D.T.C. Building,,Haripura Ghee Kanta Rd.,,Surat City,Surat,Gujarat,India-395003
      U74999GJ2018PTC104979 NEELSTAR GEMS PRIVATE LIMITED 317,NEW D.T.C.BUILDING, 3RD FLOOR , GHEEKANTA ROAD,HARIPURA , SURAT, Gujarat, India - 395003
      ACP-5918 STARLIT DAZZEL LLP Office No. 203, New D.T.C,Building, Haripura,Surat City,Surat,Gujarat,India-395003
      ABA-9890 Pragnya Stone LLP 2ND FLOOR, OFFICE-212, NEW D.T.C. HARIPURA,,SY NO-5/1089, 1187, 1190, 91,Surat City,Surat,Gujarat,India-395003
      U74999GJ2018PTC101549 TANANYA EXIM PRIVATE LIMITED 4th Floor, Office 404, New DTC Building Haripura, Ghee kanta Road, Near Bhavani Vad , Surat, Gujarat, India - 395003
      U36912GJ2010PTC061481 KARTIK DIAMOND PRIVATE LIMITED 307, 3RD FLOOR, H.NO. 5/1171,72,73, 1090, NEW D.T.C., HATH FALIA HARIPURA, , SURAT, Gujarat, India - 395003
      AAG-1714 AAROHI CREATIONS LLP OFFICE-212, 2ND FLOOR, H.NO.5/1171,72,73, 1090,NEW D.T.C., HATH FALIA, HARIPURA, OPP SHAYONA BUILDG, Surat City, Gujarat, India - 395003
      U36932GJ2015PTC082519 RATI DIAMONDS PRIVATE LIMITED OFFICE-212,2ND FLOOR, H.NO.5/1171,72,73,1090, NEW D.T.C.,HATH FALIA, HARIPURA,OPP SHAY ONA BUILDG , SURAT, Gujarat, India - 395003
      ACN-7406 MAMKA CORPORATION LIMITED LIABILITY PARTNERSHIP 207, 2nd Floor, New D.T.C,Building, Ghee Kanta Rd.,Surat City,Surat,Gujarat,India-395003
      U36912GJ2008PTC054807 VASTU EXIM PRIVATE LIMITED 207, 2ND FLOOR, NEW D.T.C. BLDG., HATHFALIA, HARIPURA, , SURAT, Gujarat, India - 395003
      U52393GJ2010PTC060779 GOLDSTONE EXIM PRIVATE LIMITED OFFICE NO. 114, NEW D T C , HATH FALIA HARIPURA , SURAT, Gujarat, India - 395003
      U36910GJ2019PTC106614 AADRIKA GEMS & JEWELS PRIVATE LIMITED 2 FLOOR OFFICE NO 202 NEW DTC BUILDING HARIPURA GHEE KANTA RD,H.NO5/1089,1187,1190-1191B HAVANI VAD , surat, Gujarat, India - 395003
      AAX-4827 TURTLE TRADESTONE LLP 3rd Floor, Flat 301, Gopal House Apartment, Haripura, Bhavani Vad, Surat, Gujarat, India - 395003
      AAO-6366 KIMBERLEY CRYSTALS LLP Office No. 413, 4th floor, New DTC Building, Gheekanta Road, Haripura, Surat, Gujarat, India - 395003
      AAD-2634 NAKSH EXIM LLP Office No 304, 3rd Floor, Supashva Building, H No 1376AB 1377, Thobhasheri, Mahidharpura Surat, Gujarat, India - 395003
      U15490GJ2007PTC050821 ADITYA FOOD PROCESSORS PRIVATE LIMITED 6/1984, OM BUILDING, GROUND FLOOR NEAR D.T.C., DALGIA MOHOLLO, MAHIDHARPUR A , SURAT, Gujarat, India - 395003
      U51909GJ2018PTC101450 PINGHAX IMPEX PRIVATE LIMITED OFFICE NO.-304, 3RD FLOOR, JAMS STONE BHOJABHAI NI SHERI, HARIPURA MAIN RAOD , SURAT, Gujarat, India - 395003
      U74120GJ2014PTC094178 JACKNJEWEL INTERNATIONAL PRIVATE LIMITED 3RD FLOOR, OFFICE 304, HOUSE NO. 6/1943, NAVKAR BUILDING, JADAKHADI,DALGIA MOH.MA HIDHARPURA , Surat, Gujarat, India - 395003
      U52300GJ2009PTC057108 GOLDKING MULTITRADE PRIVATE LIMITED PLOT-6/2005, H NO-6/2005, 3RD FLOOR, OFFICE-304, GHANSHYAM BUILDING, HAT FALIYU, MAHIDHAR PURA, , SURAT, Gujarat, India - 395003
      U36912GJ2010PTC061515 KRISHNARAJ DIAMOND PRIVATE LIMITED 307,3RD FLOOR, H.NO.5/1171,72,73,1090, NEW D.T.C.HATH FALIA, HARIPURA, SURAT Surat GJ 395003 IN
      U51398GJ2013PTC076364 SHRIMAAN TRADE PRIVATE LIMITED NEW DTC CORPORATION, 4TH FLOOR, OFFICE-416, NEW DTC GHEEKANTA ROAD, HARIPURA , SURAT, Gujarat, India - 395003
      U52190GJ2014PTC079495 CARAT TRADELINK PRIVATE LIMITED GEMS STONE OFFICE NO 6/2067,PAIKI 3rd FLOOR, OFFICE-305,HARIPURA MAIN ROAD , SURAT, Gujarat, India - 395003
      U36910GJ2021PTC121611 LOTUS GOLDSMITHS PRIVATE LIMITED 3rd Floor, Office No. 301, Daiv Building, Opp. Shri Hari Building, Jadakhadi, Mahidharpura, Sy No. 5/996, 997, , Surat City, Gujarat, India - 395003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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