NIHALLE-ROSHNI EXPORTS PRIVATE LIMITED
CIN: U51390MH1991PTC060154 As on: 2026-07-13
NIHALLE-ROSHNI EXPORTS PRIVATE LIMITED (CIN: U51390MH1991PTC060154) is a Private company incorporated on 07 Feb 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 10940000.00.
NIHALLE-ROSHNI EXPORTS 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.NIHALLE-ROSHNI EXPORTS PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of NIHALLE-ROSHNI EXPORTS PRIVATE LIMITED are RAMESH TAHILRAM LALWANI, PUJA KANUGA, MEENA RAMESH LALWANI, and KUMAR KANUGA.
NIHALLE-ROSHNI EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51390MH1991PTC060154 and its registration number is 60154. Users may contact NIHALLE-ROSHNI EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIHALLE-ROSHNI EXPORTS PRIVATE LIMITED is 206, Mahinder Chmabers, Plot no.619/29 W. T Patil Marg Opp Dukes Factory Chembur (E) , Mumbai, Maharashtra, India - 400071.
Current status of NIHALLE-ROSHNI EXPORTS 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 CINs
ZaubaCorp's company report for NIHALLE-ROSHNI EXPORTS 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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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 NIHALLE-ROSHNI EXPORTS 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.
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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
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Current Directors & Key Managerial Personnel of NIHALLE-ROSHNI EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03189557 | RAMESH TAHILRAM LALWANI | Director | 2022-06-03 |
| 08155157 | PUJA KANUGA | Additional Director | 2018-06-13 |
| 09629732 | MEENA RAMESH LALWANI | Director | 2022-06-03 |
| 02128033 | KUMAR KANUGA | Additional Director | 2018-06-13 |
Past Directors & Key Managerial Personnel of NIHALLE-ROSHNI EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03189557 | RAMESH TAHILRAM LALWANI | Director | - | 2016-11-30 |
| 08155157 | PUJA KANUGA | Additional Director | - | 2019-09-06 |
| 00032928 | PANKAJ KANTILAL VORA | Additional Director | - | 2022-06-14 |
| 02102979 | MOHAN HOTCHAND NIHALANI | Director | - | 2021-02-03 |
| 02128033 | KUMAR KANUGA | Additional Director | - | 2019-09-06 |
| 02629188 | KERSASP SAPAL MISTRY | Additional Director | - | 2022-06-14 |
Other Directorships of RAMESH TAHILRAM LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIHAL ENGINEERING PRIVATE LIMITED | U74210KA1985PTC006599 | Director | - | 2016-11-30 |
Other Directorships of PUJA KANUGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEENA RAMESH LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ KANTILAL VORA
Other Directorships of MOHAN HOTCHAND NIHALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIHAL ENGINEERING PRIVATE LIMITED | U74210KA1985PTC006599 | Director | 1985-01-01 | Ongoing |
| ALL INDIA IMPORTERS AND EXPORTERS ASSOCIATION | U91200MH1985GAP036051 | Director | - | 2021-02-03 |
Other Directorships of KUMAR KANUGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIPIKA TECHNOLOGIES PRIVATE LIMITED | U72200KA2008PTC045896 | Director | 2008-04-03 | Ongoing |
Other Directorships of KERSASP SAPAL MISTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERMONT INFRA PRIVATE LIMITED | U45100MH2002PTC134862 | Director | - | 2015-12-22 |
| UNIHAL ENGINEERING PRIVATE LIMITED | U74210KA1985PTC006599 | Additional Director | 2016-12-13 | Ongoing |
| ALL INDIA IMPORTERS AND EXPORTERS ASSOCIATION | U91200MH1985GAP036051 | Director | 2000-09-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-7798 | ENGAGE TIE UP LLP | B SH210, 619, MAHINDER CHAMBER, W.T. PATIL MARG, OPP. DUKES FACTORY, CHEMBUR (E) MUMBAI, Maharashtra, India - 400071 |
| U74999MH2014PTC252009 | MLI CONTAINER LINES PRIVATE LIMITED | Wheels & Waves Logistics Pvt Ltd Office No-5, Mahinder Chembers Opp Dukes Factory W T Patil Marg , Chembur Mumbai, Maharashtra, India - 400071 |
| ACA-2267 | RADHEKRISHNA LIFESPACES LLP | Office 403,Mahendra Chambers Premises CHS LtdPlot No 18, 19, W T Patil Marg, Opp Dukes Factory, Chembur Mumbai, Maharashtra, India - 400071 |
| U24230MH2004PTC147961 | HUFORT HEALTHCARE PRIVATE LIMITED | 215, MAHINDER CHAMBERS, W.T.PATIL MARG, OPP : DUKES FACTORY, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAG-3008 | DIGITRON COMPUTER SYSTEMS LLP | Unit No.15, Mahinder Chambers, W.T. Patil Marg, Opp. Duke's Factory, Chembur, Mumbai, Maharashtra, India - 400071 |
| U63040MH1991PTC062855 | RANK LOGISTICS PRIVATE LIMITED | 212/213, MAHINDER CHAMBERS, OPP.DUKES FACTORY, W.T.PATIL MARG, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| AAN-3296 | ELEGANCE WELLNESS SOLUTIONS LLP | 203, 2nd Floor, Mahinder Chambers, W.T. Patil Marg Opp. Dukes Factory, Chembur Mumbai, Maharashtra, India - 400071 |
| U74110MH2007PTC171188 | NAGARKOT FORWARDERS PRIVATE LIMITED | 207, 2nd Floor, Mahinder Chambers, W T Patil Marg, Opp Dukes Factory, Chembur, , MUMBAI, Maharashtra, India - 400071 |
| U74999MH2008PTC185851 | ECOLUTIONS GREEN ENERGY (INDIA) PRIVATE LIMITED | Unit No. 15, Ground Floor, Mahinder Chambers W.T Patil Marg, Opposite Dukes Factory, Chembur , Mumbai, Maharashtra, India - 400071 |
| U63090MH2006PTC162502 | ARNAV CHARTERING PRIVATE LIMITED | 309/310, 3RD FLOOR,MAHINDER CHAMBERS, PLOT NO.619/28, W .T. PATIL MARG,CHEMBUR , , MUMBAI, Maharashtra, India - 400071 |
| U51109MH2007PTC296279 | ENGAGE TIE UP PRIVATE LIMITED | C/O Renu O. Agrawal,B SH210, 619, Mahinder Chamber 29, W.T. Patil Marg,Opp Dukes Fac,Chembu r (East), , Mumbai, Maharashtra, India - 400071 |
| U52393MH2019PTC329007 | MAIKAI DESIGNS PRIVATE LIMITED | Cabin No 5, Unit no 7,Mahinder Chambers W.T. Patil Marg, Opposite Dukes, Chembur , Mumbai, Maharashtra, India - 400071 |
| ACI-4774 | TRINITY TRADE TECH LLP | UNIT NO. 113, B WING, MAHINDER CHAMBERS,W.T.PATIL MARG, CHEMBUR E,Mumbai,Mumbai,Maharashtra,India-400071 |
| ABB-3618 | TWO TAURUS REALTY LLP | 414, Mahinder Chambers Premises C S Ltd,W.T. Patil Marg, Opp. Duke Factory, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| F06829 | ECHOSENS | 203 2nd Floor Mahinder Chambers,W.T. Patil Marg Opp Dukes Factory Mumbai,Mumbai,Mumbai,Maharashtra,India-400071 |
| U63000MH2010PTC200143 | GOODWILL CONTAINER SERVICES PRIVATE LIMITED | 205, MAHINDER CHAMBERS, OPP. DUKE'S FACTORY W. T. PATIL MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U85100MH2022PTC386968 | ASTRA SURGICAL PRIVATE LIMITED | PLOT NO 426 W T PATIL MARG CHEMBUR OPP SHATABDI HOSPITAL , MUMBAI, Maharashtra, India - 400071 |
| U33110MH2002PTC134683 | OVIS BIO-SURGICALS PRIVATE LIMITED | 217, MAHINDER CHAMBERS, W. T. PATIL MARG OPP DUKES COMPANY, CHEMBUR (EAST), , MUMBAI, Maharashtra, India - 400071 |
| U63090MH2005PTC153971 | AHURA LOGISTICS PRIVATE LIMITED | 205, MAHINDER CHAMBERS, OPP. DUKE'S FACTORY W. T. PATIL MARG, CHEMBUR EAST , MUMBAI, Maharashtra, India - 400071 |
| U74999MH1998PTC152398 | EUCLID SOLUTIONS PRIVATE LIMITED | 18 MAHINDRA CHAMBERS OPP DUKE FACTORY W.T.PATIL MARG CHEMBUR(E) , MUMBAI, Maharashtra, India - 400071 |
| U29100MH2021FTC372146 | NTE PROCESS INDIA PRIVATE LIMITED | 203, 2ND FLOOR, MAHINDER CHAMBERS, W T PATIL MARG, OPP DUKES FACTORY, , MUMBAI, Maharashtra, India - 400071 |
| U74999MH2018FTC311338 | ACQUATECNO INDIA PRIVATE LIMITED | 203, 2nd Floor, Mahinder Chambers, W.T. Patil Marg,Opp Dukes Factory , MUMBAI, Maharashtra, India - 400071 |
| U99999MH1995PLC088707 | ARENBEE MEDIA CONSULTANTS LIMITED | 3&4 MAHINDER CHAMBERS 619/28W T PATIL MARG OPP DUKES PEPSI , MUMBAI, Maharashtra, India - 400071 |
| U63030MH2007PTC173927 | WHEELS & WAVES LOGISTICS PRIVATE LIMITED | Office No. 5, Ground Floor, Mahinder Chambers Opp. Duke's Factory, W. T. Patil Marg, C hembur , MUMBAI, Maharashtra, India - 400071 |
| U63040MH1987PTC044255 | SHIVGANGA TRANSPORT PVT LTD | 318, MAHINDER CHAMBER, 3RD FLOOR, 619/28, W.T.PATIL MARG, OPP. PEPSI (DUKES), CHEM BUR, , MUMBAI, Maharashtra, India - 400071 |
| U23102MH2025PTC443445 | TEKNOMESH PRIVATE LIMITED | GALA 12, W T Patil Ind Est,,W T Patil Marg, Opp Shatabdi Hospital,Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| U63090MH1999PTC122002 | NAGARKOT LOGISTICS PRIVATE LIMITED | 210, 2nd Floor, Mahinder Chambers , W. T. Patil Marg, Opp Dukes Factory, Chembur East, Mumbai Mumbai City MH 400071 IN |
| U36101MH2008PTC184904 | SPECIFIC PACKERS PRIVATE LIMITED | PLOT NO.3 & 4, AMAR NAGAR, OPP. WAMAN PATIL INDUSTRIAL ESTATE, W.T. PATIL MARG, CHEM BUR, , MUMBAI, Maharashtra, India - 400071 |
| ACR-5806 | ACE REALTY DEVELOPERS LLP | 108, Mahinder Chambers,W.T Patil Marg Chembur E,Mumbai,Mumbai,Maharashtra,India-400071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
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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 | |
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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 |
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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 |
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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 |
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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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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.