Ask Prime Research about NIMSSWIZ-CERTIFICATIONS-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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
NIMSSWIZ CERTIFICATIONS PRIVATE LIMITED
CIN: U74999MH2020PTC336158 As on: 2026-07-13
NIMSSWIZ CERTIFICATIONS PRIVATE LIMITED (CIN: U74999MH2020PTC336158) is a Private company incorporated on 16 Jan 2020. 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. 100000.00.
NIMSSWIZ CERTIFICATIONS 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.NIMSSWIZ CERTIFICATIONS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of NIMSSWIZ CERTIFICATIONS PRIVATE LIMITED are DHRUV BAHUGUNA, and RAJNI SHARMA.
NIMSSWIZ CERTIFICATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2020PTC336158 and its registration number is 336158. Users may contact NIMSSWIZ CERTIFICATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIMSSWIZ CERTIFICATIONS PRIVATE LIMITED is 41, SUNSHINE COMMERCIAL COMPLEX, BLDG NO.3, NEAR RLY STATION ROAD, ACHOLE , NALA SOPARA EAST, PALGHAR, Maharashtra, India - 401209.
Current status of NIMSSWIZ CERTIFICATIONS 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 NIMSSWIZ CERTIFICATIONS 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 NIMSSWIZ CERTIFICATIONS
Purchase full report of NIMSSWIZ CERTIFICATIONS
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 NIMSSWIZ CERTIFICATIONS 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 NIMSSWIZ CERTIFICATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08670626 | DHRUV BAHUGUNA | Director | 2020-01-16 |
| 10134643 | RAJNI SHARMA | Director | 2024-02-03 |
Past Directors & Key Managerial Personnel of NIMSSWIZ CERTIFICATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08670627 | LEELA KHATI | Director | - | 2020-06-01 |
| 08670627 | LEELA KHATI | Managing Director | - | 2024-02-01 |
Other Directorships of DHRUV BAHUGUNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LEELA KHATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJNI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEMONX BIKES PRIVATE LIMITED | U45401UT2023PTC015537 | Director | 2023-04-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67110MH2016OPC286545 | K. K. SONI TAX SOLUTION (OPC) PRIVATE LIMITED | Basement Shop No. 33, Sunshine Commercial Complex Bldg No. 3, Achole Road Nalasopara East , Palghar, Maharashtra, India - 401209 |
| U74999MH2016OPC287990 | S. SONI TAX SOLUTION (OPC) PRIVATE LIMITED | Basement Shop No. 11, Sunshine Commercial Complex Bldg No. 3, Achole Road, Nalasopara East , Palghar, Maharashtra, India - 401209 |
| U35990MH2020PTC352292 | RICHMOND SHIP MANAGEMENT PRIVATE LIMITED | Office No.2,Bldg. No.3,Sunshine Commercial Complex Near Railway Station Road, Nalasopara Ea st , Palghar, Maharashtra, India - 401209 |
| U22190MH2019PTC335021 | RAM FILMS PRODUCTIONS PRIVATE LIMITED | Basement Shop No. 21 Sunshine Commercial Complex, Bldg No.3 , ACHOLE RD.,NALA SOPARA(E), Maharashtra, India - 401209 |
| U71100MH2023PTC400199 | SRJ CERTIFICATION SERVICES PRIVATE LIMITED | asement Shop No. 5, Sunshine Commercial Complex,Bldg No. 3, Achole Road, Near Railway Station,Vasai,Thane,Maharashtra,401209-India |
| U74999MH2021PTC355072 | EGL BUSINESS MANAGEMENT PRIVATE LIMITED | OFFICE NO.4, SUNSHINE COMMERCIAL COMPLEX, BLDG NO.3,NAER RLY STATION,ACHOLE ROAD,N ALLASOPARA , VASAI, Maharashtra, India - 401209 |
| U36995MH2019PTC325047 | SCEHA GLOBAL PRIVATE LIMITED | Room No. A/602, SUNSHINE COMMERCIAL COMPLEX BLDG NO-3, ACHOLE , NALLA SOPARA EAST, Maharashtra, India - 401209 |
| U74999MH2019PLC319919 | GIRISTO INDIA LIMITED | SHOP NO 46, SUNSHINE COMMERCIAL COMPLEX, BLDG NO 03, ACHOLE ROAD, NALASOPARA EAST , PALGHAR, Maharashtra, India - 401209 |
| ACI-9373 | NAKSHIT FINANCIAL ADVISORS LLP | SHOP NO 39 SUNSHINE COMMERCIAL COMPLEX,BLDG NO-3 NEAR RAILWAY STATION NALLASOPARA EAST,Vasai,Thane,Maharashtra,India-401209 |
| U22130MH2020PTC349844 | RAMFLIX PRIVATE LIMITED | Basement Shop No. 21 Sunshine Commercial Cmplx,Bldg #3 Achole Rd,Nala Sopara East , Thane, Maharashtra, India - 401209 |
| U51909MH2019PTC329657 | ITTIHAAD SOLUTIONS PRIVATE LIMITED | Basement Shop No. 18, Achole Road Sunshine Commercial Complex, Bldg No.3 , MUMBAI, Maharashtra, India - 401209 |
| U65990MH2020PLN352585 | S.S. LOKSEVA NIDHI LIMITED | Shop No 4/C Sunshine Commercial Complex, Bldg No3,Nr Railway Station, Achole , THANE, Maharashtra, India - 401209 |
| U70109MH2019PTC327356 | KARTIKEY LAND DEVELOPERS PRIVATE LIMITED | Office No 08, SUNSHINE COMMERCIAL COMPLEX, ACHOLE ROAD, NALLASOPARA EAST , PALGHAR, Maharashtra, India - 401209 |
| U23203MH2011PTC212318 | DHANSHREE PETROLEUM AND REFINERIES PRIVATE LIMITED | 34,38 GR. FLR,SUNSHINE COMMERCIAL COMPLEX, ACHOLE ROAD,NEAR RAILWAY STATION, NALASO PARA EAST , MUMBAI, Maharashtra, India - 401209 |
| U45400MH2010PTC206912 | BHUMIDEEP DEVELOPERS PRIVATE LIMITED | SHOP NO.4, AKANKSHA COMMERCIAL COMPLEX OPP. SAJAWAT COMPLEX, ACHOLE ROAD, NALLA SOPARA , NALLASOPARA EAST, Maharashtra, India - 401209 |
| U74120MH2012PTC235730 | FAUSTUSS GLOBAL PRIVATE LIMITED | Office No. 14, First Floor, Bldg. No. 3, Sunshine Com. Complex, Achole Rd., Nalasopara (E) , , Palghar, Maharashtra, India - 401209 |
| U74999MH2020PTC341018 | ASCHHIGO PRIVATE LIMITED | Laxmi Dhule Complex, Wing A, Room No 501, Near Achole Talav, Achole Road, Nallasop ara East , Palghar, Maharashtra, India - 401209 |
| ACJ-8938 | MM MAKE HOLIDAYS LLP | Office No. 46, Sunshine Commercial Complex,Bldg No.-3, Achole,,Vasai,Thane,Maharashtra,India-401209 |
| U74999MH2019PTC321721 | IGBD SERVICES INDIA PRIVATE LIMITED | OFFICE NO. O2, SUNSHINE GARDEN, NEAR RLY STATION NALASOPARA EAST, PALGHAR,PALGHAR,Thane,Maharashtra,401209-India |
| U74999MH2022PTC377410 | POOJA CLEAN & CARE PRIVATE LIMITED | office no.44,sunshine commercial complex bldg no.3, nallasopara east , vasai, Maharashtra, India - 401209 |
| U74900MH2014PTC260153 | IMPERIAL INFRAREALTY PRIVATE LIMITED | Shop No. 20. Sunshine Heights. Near Railway Station Station Road Achole Nallasopara East , Vasai, Maharashtra, India - 401209 |
| U72900MH2020PTC340244 | SHUBHCHINTAK TECHNOLOGY PRIVATE LIMITED | Office No. 1,Sunshine Heights, Nr. Rly Station Station Road, Achole, Nallasopara East , Vasai, Maharashtra, India - 401209 |
| U74999MH2014PTC253577 | UTTAM REALTY PRIVATE LIMITED | Off. No 43 Sunshine Commerical Complex, Bldg No.3, Nr Railway Station Rd, Nalaso par (East) , Thane, Maharashtra, India - 401209 |
| U45200MH2016PTC273024 | UTTAM LANDMARK PRIVATE LIMITED | OFFICE NO. 08, SUNSHINE COMMERCIAL COMPLEX, ACHOLE ROAD, NALASOPARA EAST , THANE, Maharashtra, India - 401209 |
| U45400MH2015PTC270617 | BABA CONSTRCTION & DEVELOPERS PRIVATE LIMITED | Office No.8, Sunshine Commercial Complex, Achole Road, Nallasopra east , Thane, Maharashtra, India - 401209 |
| U67190MH2015PTC269571 | INFOLINE FIN ADVISORY PRIVATE LIMITED | OFFICE NO 08, SUNSHINE COMMERCIAL COMPLEX ACHOLE ROAD NALLASOPARA EAST , THANE, Maharashtra, India - 401209 |
| U74999MH2016PTC282666 | UTTAM EDUCARE PRIVATE LIMITED | OFFICE NO. 08, SUNSHINE COMMERCIAL COMPLEX, ACHOLE ROAD, NALLASOPARA EAST , Thane, Maharashtra, India - 401209 |
| U74999MH2016PTC286422 | MANSUN CONSTRUCTION PRIVATE LIMITED | OFFICE NO. 43, SUNSHINE COMMERCIAL COMPLEX ACHOLE ROAD, NALLASOPARA EAST , THANE, Maharashtra, India - 401209 |
| U51909MH2016PTC287524 | LIFELINKINDIA PHARMACEUTICAL PRIVATE LIMITED | Shop No. A 9 Sunshine Commercial Complex Achole Road Nallasopara East , Vasai, Maharashtra, India - 401209 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.