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
NILO IMPEX PRIVATE LIMITED
CIN: U47190MH2023PTC404389 As on: 2026-07-13
NILO IMPEX PRIVATE LIMITED (CIN: U47190MH2023PTC404389) is a Private company incorporated on 06 Jun 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.
NILO IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U47190MH2023PTC404389 and its registration number is 404389. Users may contact NILO IMPEX PRIVATE LIMITED on its Email address - . Registered address of NILO IMPEX PRIVATE LIMITED is FLAT 702 PLOT B-106,SECTOR 8 ULWE ULAWE,Panvel,Raigarh(MH),Maharashtra,410206-India.
Current status of NILO 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 CINs
ZaubaCorp's company report for NILO 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 NILO IMPEX
Purchase full report of NILO 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 NILO 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of NILO IMPEX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of NILO IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85500MR2026OPC473870 | BORNEXGLOBAL CONSULTANCY (OPC) PRIVATE LIMITED | Flat No B 1104, Floor No. 11th,Mayuresh Delta, Plot No. 01, Sector-10B, Ulwe, Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U64990MH2023PLN401207 | GRANTHA NIDHI LIMITED | PLOT NO.11, SECTOR-24,ULWE PANVEL RAIGARH ULAWE 410206,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U14101MH2024PTC421443 | KNOWLEDGE GAIN INDUSTRIES PRIVATE LIMITED | FLAT-B403, PLOT-112,,SECTOR-20, ULWE,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U62091MH2025PTC445303 | KERLAM TECHNOLOGY PRIVATE LIMITED | FLAT-B-1107, PLOT-87,SECTOR-21, ULWE,Panvel,Raigarh(MH),Maharashtra,410206-India |
| ACX-0398 | VIRIDIZ INFRA TECHNOLOGIES LLP | Flat No.-104, Plot-20B,Sector 18, Ulawe,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| ACY-5082 | SHATTARKA ASSETS MANAGEMENT LLP | Flat No 702, Labheshwar,,Plot No 89, Sector 9,Ulwe,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| ACT-2378 | NVAD HOSPITALITY LLP | FLAT B 604 PLOT NO 15,SAI FORTUNE SECTOR 8,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| ACU-7898 | INPORT MARINE SUPPLY LLP | FLAT NO.B-102, PLOT NO.78,SECTOR-20, ULWE,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U46301MH2025PTC453963 | REGALNOVA INTERNATIONAL PRIVATE LIMITED | FLAT B-604 PLOT NO 15,SAI FOTUNE SECTOR 8,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U74103MH2025PTC456681 | MOOZ GRAFFITI PRIVATE LIMITED | FLAT B 1301 PLOT 184-185,SECTOR 19, ULWE NAVI MUMB,Panvel,Raigarh(MH),Maharashtra,410206-India |
| ACW-6577 | AMS SAMRUDDHI ESTATES LLP | Flat No 202 Taj Imperial,Plot- 15A Sector 10B Ulwe,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U52232MH2025PTC451144 | FIRE CORE DEFENCE AND SAFETY ENGINEERING SERVICES PRIVATE LIMITED | SHOP NO 02 REDDY ORION,PLOT NUMBER 8/E SECTOR 8,Ulwa,Panvel,Raigarh(MH),Maharashtra,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U62099MH2026PTC467301 | TECHZONE INDIA PRIVATE LIMITED | FLAT B 403, PLOT NO 88 P,,PANVEL, RAIGARH, ULAWE,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U74999MH2019PTC330383 | NEXTLOOK APPAREL PRIVATE LIMITED | FLAT B-301 HARI HEIGHTS PLOT 23 SECTOR 09 ULWE Ulawe Ta:PANVEL , DI:RAIGARH, Maharashtra, India - 410206 |
| U18129MH2023PTC401297 | EIGHTY-THREE FASTPRINT PRIVATE LIMITED | FLAT 507, PLOT 157 SECTOR,PANVEL RAIGAD ULWE,Panvel,Raigarh(MH),Maharashtra,410206-India |
| ACK-4786 | INVICTA CONSTRUCTION LLP | PLOT NO 349, SECTOR 26, ULWE,,PANVEL RAIGAD, ULAWE,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U71100MH2025PTC443071 | NEODIGI ARCHITECTURE PRIVATE LIMITED | FLAT406 PLOT 8 SHIV BLISS,CHS. SECTOR-24, PANVEL,,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U52290MH2025PTC444755 | SHAGGRA LOGISTICS PRIVATE LIMITED | Shop no 3, Plot no 14,Sector 10B, Ulwe, Panvel,Panvel,Raigarh(MH),Maharashtra,410206-India |
| ACX-0870 | G2 BIO VENTURE LLP | Shop No.2 Plot NoB-16/17,Sector No.16 Panvel Ulwe,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U79110MH2023PTC405045 | ABHIRAMI SHIPPING & LOGISTICS PRIVATE LIMITED | Shop No. 1, Plot No.C8,,White Lavender CHS, Sector- 8, Ulwe,,Panvel,Raigarh(MH),Maharashtra,410206-India |
| ABC-5218 | DA Translogistics Solution LLP | FLAT B-702, PLOT 62,NAWADA PHASE II, TALUKA PANVEL, RAIGAD. DEV DRUSHTI, DEV KRUPA,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| ACH-0011 | IRON CLAD VENTURES LLP | FLAT NO. B-207, SHAILESH CO.OP HSG SOCIETY,,PLOT NO - 9, SECTOR -11, NEW PANVEL,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| ACG-2515 | TBM IT MANAGEMENT LLP | FL-B-702,Panchnand Heights, Plot No 15-18, Sector 09, Taloja, Raigarh,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U43900MH2024PTC419474 | ASH CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | SHOP-01 PLOT-B32,,SECTOR-16 ulawe,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U52291MH2024PTC431061 | ASH HOSPITALITY PRIVATE LIMITED | SHOP-01 PLOT-B32,,SECTOR-16 ulawe,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U78300MH2023OPC412475 | ULY STAR (OPC) PRIVATE LIMITED | FLAT 703 PLOT NO 171,SECTOR 23 ULWE,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U88900PN2023NPL225958 | INSPIRE DREAM FOUNDATION | FLAT-302, PLOT-62, SECTOR,-25 RAIGAD ULAWE,Panvel,Raigarh(MH),Maharashtra,410206-India |
| ACY-8228 | SMBT INFRASTRUCTURE LLP | Flat 105, Plot No. 73,,Sector 2, Ulwe Node,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| ACX-9524 | RB TRACKERS LLP | Flat B/101, Plot-18,Sector-23, Sai Astha,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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 |
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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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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
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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.