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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 Names

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.

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 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
Other Directorships of MEENA RAMESH LALWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ KANTILAL VORA
Company Name CIN Designation Appointment Date Cessation
GLOBAL AGRO COMMODITIES LLP AAB-1880 Designated Partner 2012-10-30 Ongoing
UNIBOURNE FOOD INGREDIENTS LLP AAD-9111 Designated Partner 2015-05-11 Ongoing
FUTURE MEDICO LLP AAQ-8217 Designated Partner 2019-10-16 Ongoing
SNEHAV MERCANTILE TRADING LLP AAQ-8274 Designated Partner 2019-10-16 Ongoing
UNIBOURNE SPECIALITIES LLP AAZ-1987 Designated Partner 2021-10-26 Ongoing
RAYS GLOBAL ENERGYPOWER LLP ACG-8135 Designated Partner 2024-04-26 Ongoing
UNIBOURNE INDUSTRIES PRIVATE LIMITED U15490MH2022PTC391012 Director 2022-09-23 Ongoing
GLOBAL CHEMI TRADE PVT LTD U24299WB2005PTC106225 Director 2005-11-21 Ongoing
VORA FASTENER PVT LTD U27202WB1972PTC028277 Director - 2008-07-16
VORA AND SONS ELECTRONIC PRIVATE LIMITED U31903MH1995PTC090886 Director - 2008-03-14
FLORENCE CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC175722 Director 2007-11-06 Ongoing
VMS GLOBAL COMMODITIES PRIVATE LIMITED U51100MH2004PTC149782 Director 2004-12-02 Ongoing
SUNDARAM COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148474 Director 2013-08-01 Ongoing
SYNAGOGUE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149814 Director 2012-06-29 Ongoing
LINTON ENGINEERING SERVICES PVT. LTD. U51109WB1993PTC059298 Director 2010-03-16 Ongoing
MANICHANDAN BARTER PVT.LTD. U51109WB1995PTC069867 Director 2011-09-01 Ongoing
FEDERAL TRADING PVT LTD U51109WB1995PTC074750 Director 2009-06-23 Ongoing
AKSHAT VINIMAY PRIVATE LIMITED U51109WB2007PTC119368 Director 2010-03-16 Ongoing
FOSSILS TRADE-LINK PRIVATE LIMITED U51109WB2007PTC119914 Director 2012-06-29 Ongoing
GLOBAL MERCANTILE PRIVATE LIMITED U51909WB2004PTC099818 Director 2004-09-15 Ongoing
CHITRA CONSTRUCTIONS PRIVATE LIMITED U65910MH1996PTC102832 Director 2000-09-14 Ongoing
BLOOMINGDALE SECURITIES PRIVATE LIMITED U67120WB1996PTC081293 Director 2002-09-30 Ongoing
G AND G BUSINESS SOLUTIONS PRIVATE LIMITED U74999TG2011PTC075549 Director 2011-07-15 Ongoing
ALL INDIA IMPORTERS AND EXPORTERS ASSOCIATION U91200MH1985GAP036051 Director 2000-09-27 Ongoing
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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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

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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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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

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Company Identifier Name Percentage of Shares Held

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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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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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